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Cuba Legal Services
We can 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.
Cuban law and OFAC compliance legal matters
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Business License Application
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Civil Penalties Representation
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Compliance Review
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Database Search
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General License Review
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Insurance
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Regulations
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Sanctions Violations Review
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Screening
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SDN List
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Training and Seminars
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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
Sanctions Guidance - A Notice Concerning Cuban Convertible Pesos
Related to Licenses and Travel Transactions
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Comprehensive Guidelines for License Applications to Engage in Travel- related Transactions Involving
Cuba
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Prepaid Tourist Packages are Prohibited
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Cuba Family Visit Transaction Guidelines
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Clarification of Travel Licenses for Religious Activities
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Revocation of OFAC Specific Licenses To Engage in Travel-Related Transactions Incident to Visiting
Close Relatives in Cuba
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Request a Specific License to Visit an Immediate Family Member
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Cuban Remittance Affidavit Form (TD F90-22.52)
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Application for the Release of Blocked Funds
Related to Travel Service Providers and the Travel Industry
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
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Business Licensing for Paladares, Casas Particulares and Vendors
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Civil Litigation
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Contracts
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Court Records
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Defense Attorneys
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Divorce
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Family Law
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Personal Injury
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Prisoners of Conscience Representation
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Property Title Searches
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Visas
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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 such as getting Cuban birth certificates 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.
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