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International Consultants and Lawyers was established as a Civil Society for Legal Services, by Public Deed dated November 8, 2005. Furthermore, on January 6, 2006, it was registered in the Commercial Registry of the Ministry of Justice, and in the National Office of Statistics and Information. Since its inception, our firm has focused on providing specialized legal advice and assistance services, notarial services and processing for the legalization and notarization of documents.

Über Consultores y Abogados

Gegründet 2006

50 Personen im Team


Rechtsgebiete
Familie
Bankwesen & Finanzen
Energie, Umwelt & ESG
Bürger- und Menschenrechte
Unternehmen
Gesellschafts- und Handelsrecht
Strafverteidigung
Notariatsdienstleistungen

Gesprochene Sprachen
Spanish
English

Soziale Medien

KOSTENLOSE FRAGE STELLEN

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Rechtsgebiete

Familie

We have a multidisciplinary team that specializes in legal representation in processes of different legal nature. To provide this service, which requires extensive experience in solving cases, we have lawyers specialized in Economic Law, Criminal Law, Civil Law and Family Law.

Our services are aimed at:

  • Procedures for authorization to open and register branches and agents of foreign commercial companies in the corresponding registry.
  • Legal advice and assistance for the conciliation, recognition and negotiation of debt payment.
  • Representation in economic proceedings before the Courts of the Republic of Cuba and in arbitration proceedings before the Cuban Court of International Commercial Arbitration.
  • Representation in civil and family proceedings such as: divorce, adoption, contestation of parentage, request for determination or modification of custody and care, communication and alimony regime, liquidation of marital property, inheritance, correction of errors in the registration of the Civil Registry, among others.
  • Legal representation in criminal matters before the Criminal Investigation Body, the Public Prosecutor's Office and the Courts of Justice of the Republic of Cuba.
  • Representation before a Notary Public for the Notarization of documents, elevation to public status, request for declaration of heirs or other acts that require it according to law.
  • Drafting legal documents of different nature
Adoption
Annullierung
Kindesmissbrauch
Sorgerecht
Kindesunterhalt
Umgangsrecht
Kooperatives Verfahren
Scheidung und Trennung
Häusliche Gewalt
Väterrechte
Ehe
Militärscheidung
Gleichgeschlechtlich & LGBT

Bankwesen & Finanzen

Regulierung von Finanzdienstleistungen
Investition
Wertpapiere
Finanzierung durch Steuermehrerträge
Eigenkapitalmärkte
Schuldenkapitalmärkte
Akquisition / Leveraged Finance
Strukturierte Finanzierung
Projektfinanzierung
Fonds- und Vermögensverwaltung
Öffentlich-private Partnerschaften (ÖPP)
Nachhaltige Finanzen

Energie, Umwelt & ESG

Umweltrecht und Compliance
Öl, Gas & Energie
Klimawandelrecht
Energieregulierungsrecht
Bergrecht
ESG-Beratung und Compliance
Erneuerbare und alternative Energien
Wasserrecht

Bürger- und Menschenrechte

We have a multidisciplinary team that specializes in legal representation in processes of different legal nature. To provide this service, which requires extensive experience in solving cases, we have lawyers specialized in Economic Law, Criminal Law, Civil Law and Family Law.

Our services are aimed at:

  • Procedures for authorization to open and register branches and agents of foreign commercial companies in the corresponding registry.
  • Legal advice and assistance for the conciliation, recognition and negotiation of debt payment.
  • Representation in economic proceedings before the Courts of the Republic of Cuba and in arbitration proceedings before the Cuban Court of International Commercial Arbitration.
  • Representation in civil and family proceedings such as: divorce, adoption, contestation of parentage, request for determination or modification of custody and care, communication and alimony regime, liquidation of marital property, inheritance, correction of errors in the registration of the Civil Registry, among others.
  • Legal representation in criminal matters before the Criminal Investigation Body, the Public Prosecutor's Office and the Courts of Justice of the Republic of Cuba.
  • Representation before a Notary Public for the Notarization of documents, elevation to public status, request for declaration of heirs or other acts that require it according to law.
  • Drafting legal documents of different nature
Tierrecht
Bürgerrechte
Verfassungsrecht
Behinderung
Invaliditätsversicherung
Diskriminierung
Bildungsrecht
Glaubensbasiertes Recht
Militärrecht
Ureinwohner
Sozialversicherungs-Invalidität
Staatliches, örtliches und kommunales Recht
Veteranenleistungen

Unternehmen

This is one of the services that has distinguished our Firm for over 15 years, based on the specialization achieved in Maritime Law. In this area of ​​practice, our Team stands out for its high level of knowledge and professionalism.

This service focuses on the representation in Cuba of those Clubs by which we are nominated to represent their members before the national authorities, in the event of any incident or event in which insured vessels or seamen are involved.

The scope of our service is aimed at:

  • Damage inspections of cargo transported on ships.
  • Warehouse Breakdown Inspections.
  • Inspections of ship hulls and machinery.
  • Trailer inspections.
  • Draft Inspections.
  • Inspections on Shipowners' Civil Liability (P&I), related to damage to third parties by ships and damage caused to ships by responsible third parties.
Buchhaltung und Wirtschaftsprüfung
Investitionsbehörde (BOI)
Kommunikations- und Medienrecht
Arbeitgeber
Gesundheitsversorgung
International
Rechtsdokument
Neugründung eines Unternehmens
Bürolösungen
Steuer
FDA-Recht

Gesellschafts- und Handelsrecht

Verwaltung
Admiralitäts- und Seerecht
Landwirtschaft
Kartellrecht
Luftfahrt
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Franchiserecht
Gaming
Regierungsauftrag
Regierungsbeziehungen und Lobbyarbeit
Internationales Handelsrecht
Lizenzierung
Fusionen und Übernahmen
Gemeinnützige und Wohltätigkeitsorganisationen
Transport
Risikokapital
Cannabisrecht
Sanktionen und Exportkontrollen
Private Equity
Unternehmensführung

Strafverteidigung

We have a multidisciplinary team that specializes in legal representation in processes of different legal nature. To provide this service, which requires extensive experience in solving cases, we have lawyers specialized in Economic Law, Criminal Law, Civil Law and Family Law.

Our services are aimed at:

  • Procedures for authorization to open and register branches and agents of foreign commercial companies in the corresponding registry.
  • Legal advice and assistance for the conciliation, recognition and negotiation of debt payment.
  • Representation in economic proceedings before the Courts of the Republic of Cuba and in arbitration proceedings before the Cuban Court of International Commercial Arbitration.
  • Representation in civil and family proceedings such as: divorce, adoption, contestation of parentage, request for determination or modification of custody and care, communication and alimony regime, liquidation of marital property, inheritance, correction of errors in the registration of the Civil Registry, among others.
  • Legal representation in criminal matters before the Criminal Investigation Body, the Public Prosecutor's Office and the Courts of Justice of the Republic of Cuba.
  • Representation before a Notary Public for the Notarization of documents, elevation to public status, request for declaration of heirs or other acts that require it according to law.
  • Drafting legal documents of different nature
Festnahmen & Durchsuchungen
Kautionsbürgschaftsdienst
Strafprozessführung
Drogenkriminalität
Trunkenheit am Steuer
Fahren unter Alkohol- und Drogeneinfluss
Jugendrecht
Sexualdelikt
Geschwindigkeits- und Verkehrsverstoß
Wirtschaftskriminalität

Notariatsdienstleistungen

Apostillen- und Botschaftslegalisierung