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.

À propos de Consultores y Abogados

Fondé en 2006

50 personnes dans l'équipe


Domaines de pratique
Famille
Banque et finance
Énergie, environnement et ESG
Droits civils et humains
Affaires
Droit des sociétés et commercial
Défense pénale

Langues parlées
Spanish
English

Réseaux sociaux

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Domaines de pratique

Famille

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
Annulation
Maltraitance d'enfant
Garde d'enfants
Pension alimentaire pour enfants
Droit de visite
Droit collaboratif
Divorce et séparation
Violence conjugale
Droits du père
Mariage
Divorce militaire
Même sexe et LGBT

Banque et finance

Réglementation des services financiers
Investissement
Valeurs mobilières
Financement par augmentation d'impôts
Marchés des capitaux propres
Marchés des capitaux d'emprunt
Financement d'acquisition / à effet de levier
Financement structuré
Financement de projet
Fonds et gestion d'actifs
Partenariats public-privé (PPP)
Finance durable

Énergie, environnement et ESG

Droit de l'environnement et conformité
Pétrole, gaz et énergie
Droit du changement climatique
Droit de la réglementation énergétique
Droit minier
Conseil et conformité ESG
Énergie renouvelable et alternative
Droit de l'eau

Droits civils et humains

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
Droit des animaux
Droits civils
Droit constitutionnel
Handicap
Assurance invalidité
Discrimination
Droit de l'éducation
Droit confessionnel
Droit militaire
Peuples autochtones
Invalidité de la sécurité sociale
Droit étatique, local et municipal
Avantages aux anciens combattants

Affaires

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.
Comptabilité et audit
Conseil de l'investissement (BOI)
Droit des communications et des médias
Employeur
Soins de santé
International
Document juridique
Création d'entreprise
Solutions de bureau
Fiscalité
Droit de la FDA

Droit des sociétés et commercial

Administratif
Droit maritime
Agriculture
Antitrust
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Jeux de hasard
Marché public
Relations gouvernementales et lobbying
Droit du commerce international
Licences
Fusions et acquisitions
Organisations à but non lucratif et caritatives
Transport
Capital-risque
Droit du cannabis
Sanctions et contrôles à l'exportation
Capital-investissement
Gouvernance d'entreprise

Défense pénale

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
Arrestations et perquisitions
Service de cautionnement
Contentieux pénal
Infraction liée à la drogue
Conduite en état d'ivresse
Conduite avec facultés affaiblies
Droit des mineurs
Crime sexuel
Excès de vitesse et contravention
Criminalité en col blanc