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 Cuba Legal Services

This site will refer businesses and individuals to qualified attorneys who specialize in Cuba related legal matters.

If you need legal assistance for OFAC regulations and compliance, seized Cuban property claims, retrival of documents from Cuba and other Cuba law related matters, please send me an email at with your request and we will refer you to a qualified Cuba lawyer.

• Business License Application
• Civil Penalties Representation
• Compliance Review
• Database Search
• General License Review
• Insurance
• Regulations
• Sanctions Violations Review
• Screening
• SDN List
• Training and Seminars
• Travel License Application

OFAC Events and Seminars by Region and Overview of Cuba Sanctions 

To whom do these Cuba sanctions regulations apply?

All U.S. citizens and permanent residents wherever they are located, all people and organizations physically in the United States, and all branches and subsidiaries of U.S. organizations throughout the world.

Cuban Cigar Update 

Apply for a Cuba Family Travel License using the electronic OFAC FastRequest or use the paper form

Here are just some of the reports from OFAC that you will find on their Cuba Sanctions page:

Sanctions Guidance - A Notice Concerning Cuban Convertible Pesos

Related to Licenses and Travel Transactions

• Comprehensive Guidelines for License Applications to Engage in Travel- related Transactions Involving Cuba
• Prepaid Tourist Packages are Prohibited
• Cuba Family Visit Transaction Guidelines
• Clarification of Travel Licenses for Religious Activities
• Revocation of OFAC Specific Licenses To Engage in Travel-Related Transactions Incident to Visiting Close Relatives in Cuba
• Request a Specific License to Visit an Immediate Family Member
• Cuban Remittance Affidavit Form (TD F90-22.52)
• Application for the Release of Blocked Funds

Related to Travel Service Providers and the Travel Industry

• Authorized Travel, Carrier, and Remittance Forwarding Service Providers
• Computerized Reservation Systems (Cuba Travel) (April 16, 2002)
• Guidance for Cuba Service Providers
• Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program (Circular 2006)

General Licenses

• General License for Publishing Activities: Amendment to (31 CFR 515.577)
• General License on Agricultural Exports to Cuba (Cash in Advance)

Interpretative Guidance

• Computerized Reservation Systems (Cuba Travel)
• Publishing Activities Involving Manuscripts from Cuba
• Publication Activities Performed by U.S. Newspapers in Cuba

Also, you can read about the General License for Cuban Americans traveling to Cuba and the Cuban American Section at the Havana Journal covers Cuban American issues along with the Cuban American forum there.

TYPES OF CUBA RELATED SERVICES

We can refer you to an attorney who has the ability to offer these Cuba related legal services

• Business Licensing for Paladares, Casas Particulares and Vendors
• Civil Litigation
• Contracts
• Court Records
• Defense Attorneys
• Divorce
• Family Law
• Personal Injury
• Prisoners of Conscience Representation
• Property Title Searches
• Visas
• Wills and Probate

Please contact us if you need help finding a Cuba law related attorney or law firm.  

Related Cuba Services

Our related services at CubaCityHall.com and CubaPostOffice.com might come in handy. We offer Cuba consulting services as well.

Be sure to read our OFAC and US Embargo categories at the Havana Journal and the US Embargo section of the Cuba Forum.

This site is not affiliated with any Cuban or US government agency or personnel and currently only serves to refer clients to attorneys and law firms experienced in Cuba related legal matters and OFAC Cuba sanctions.