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.

Sobre Consultores y Abogados

Fundado em 2006

50 pessoas na equipa


Áreas de prática
Família
Banca e Finanças
Energia, Meio Ambiente e ESG
Direitos Civis e Humanos
Negócios
Corporativo e Comercial
Defesa Criminal
Serviços Notariais

Idiomas falados
Spanish
English

Redes sociais

FAZER PERGUNTA GRATUITA

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Áreas de prática

Família

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
Adoção
Anulação
Abuso Infantil
Guarda dos filhos
Pensão alimentícia
Visitação infantil
Direito Colaborativo
Divórcio e separação
Violência doméstica
Direitos do Pai
Casamento
Divórcio militar
Mesma Sexo e LGBT

Banca e Finanças

Regulação de Serviços Financeiros
Investimento
Valores mobiliários
Financiamento por Incremento de Impostos
Mercado de Capitais de Ações
Mercados de Capitais de Dívida
Aquisição / Financiamento Alavancado
Financiamento Estruturado
Financiamento de Projetos
Gestão de Fundos e Ativos
Parcerias Público-Privadas (PPP)
Finanças Sustentáveis

Energia, Meio Ambiente e ESG

Direito Ambiental e Conformidade
Óleo, Gás e Energia
Direito das Alterações Climáticas
Lei Reguladora da Energia
Direito Minerário
Consultoria e Conformidade ESG
Energias Renováveis e Alternativas
Direito da Água

Direitos Civis e 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
Direito Animal
Direitos Civis
Direito Constitucional
Incapacidade
Seguro de Incapacidade
Discriminação
Direito Educacional
Direito baseado na fé
Direito Militar
Povos Indígenas
Incapacidade da Seguridade Social
Direito estadual, local e municipal
Benefícios para Veteranos

Negócios

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.
Contabilidade e Auditoria
Conselho de Investimentos
Direito das Comunicações e dos Media
Empregador
Cuidados de Saúde
Internacional
Documento Jurídico
Constituição de nova empresa
Soluções de Escritório
Imposto
Lei do FDA

Corporativo e Comercial

Administrativo
Almirantado e Marítimo
Agricultura
Antitruste
Aviação
Registro de Empresa
Contrato
Diligência prévia
Franquia
Jogos
Contrato Governamental
Relações Governamentais e Lobby
Direito do Comércio Internacional
Licenciamento
Fusões e Aquisições
Organizações sem fins lucrativos e instituições de caridade
Transporte
Capital de risco
Direito da Cannabis
Sanções e Controles de Exportação
Capital privado
Governança Corporativa

Defesa Criminal

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
Prisões e buscas
Serviço de Fiança
Litígios Criminais
Crime de Drogas
Condução sob efeito de álcool
Condução sob influência
Direito Juvenil
Crime sexual
Multa por excesso de velocidade e infração de trânsito
Crime de colarinho branco

Serviços Notariais

Apostila e Legalização Consular