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.

Acerca de Consultores y Abogados

Fundado en 2006

50 personas en su equipo


Áreas de práctica legal
Familia
Banca y Finanzas
Energía, Medio Ambiente y ESG
Derechos civiles y humanos
Negocios
Corporativo y Comercial
Defensa penal

Idiomas hablados
Spanish
English

Redes sociales

HACER UNA PREGUNTA GRATIS

Gratis • Anónimo • Abogados Expertos

¿Necesita Ayuda Legal Personal?

Conéctese con abogados experimentados en su área para obtener asesoramiento personalizado sobre su situación específica.

Sin obligación de contratar. Servicio 100% gratuito.

Áreas de práctica legal

Familia

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
Adopción
Anulación
Abuso infantil
Custodia de hijos
Manutención infantil
Régimen de visitas
Ley Colaborativa
Divorcio y separación
Violencia doméstica
Derechos del padre
Matrimonio
Divorcio militar
Mismo sexo y LGBT

Banca y Finanzas

Regulación de servicios financieros
Inversión
Valores
Financiación con Incremento de Impuestos
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles

Energía, Medio Ambiente y ESG

Derecho Ambiental y Cumplimiento
Petróleo, gas y energía
Derecho del cambio climático
Derecho regulatorio energético
Derecho Minero
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua

Derechos civiles y humanos

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
Derecho animal
Derechos civiles
Derecho Constitucional
Discapacidad
Seguro de discapacidad
Discriminación
Derecho Educativo
Derecho basado en la fe
Derecho militar
Pueblos indígenas
Incapacidad del Seguro Social
Derecho estatal, local y municipal
Beneficios para veteranos

Negocios

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.
Contabilidad y Auditoría
Junta de Inversiones
Derecho de las Comunicaciones y los Medios
Empleador
Atención médica
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos
Ley de la FDA

Corporativo y Comercial

Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Relaciones gubernamentales y cabildeo
Derecho del Comercio Internacional
Licencias
Fusiones y Adquisiciones
Organizaciones sin fines de lucro y benéficas
Transporte
Capital de riesgo
Derecho del cannabis
Sanciones y Controles de Exportación
Capital privado
Gobierno corporativo

Defensa penal

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
Arrestos y registros
Servicio de fianzas
Litigación penal
Delito de drogas
Conducción bajo los efectos del alcohol
Conducción bajo la influencia (DUI y DWI)
Derecho de menores
Delito sexual
Multas por exceso de velocidad y tráfico
Delitos de cuello blanco