Guidance for investors
- Initial analysis of documentary needs.
- Identification of preliminary requirements.
- Organization of company information.
- Preparation of files for review.
- Coordination with specialists.
- Follow-up on the work engaged.
We work with business owners, founders, and investors who need to assess and organize projects connected to Cuba.
Our work focuses on preparing the documents, identifying the requirements, and coordinating the professional consultations that are needed.
Guidance and document coordination to assess and structure business projects and investments permitted in Cuba.
These services are subject to Cuban law, to the authorizations required, and to the restrictions that apply to each transaction, counterparty, sector, and jurisdiction.
We will not state that an investment can proceed until its legal and regulatory viability has been verified.
This process is adapted to the nature of each service.
We listen to what you need and gather the basic information required to understand the matter.
We identify the documents on hand, the requirements that still need to be checked, and the steps that may be necessary.
We define the scope, the stages, the fees, and the terms of the service.
We carry out the work engaged and keep the client informed of material progress.

We support document preparation, identification of requirements, and coordination of the professional consultations needed to assess and organize projects connected to Cuba.
You may send an inquiry from abroad. Whether we can take the matter depends on the issue, the jurisdictions involved, the terms of engagement, and the applicable legal restrictions.
Not until its legal and regulatory viability has been verified. The service is subject to Cuban law, to the authorizations required, and to the restrictions of each transaction, counterparty, sector, and jurisdiction.
Fees depend on the type of service, its complexity, the documents already available, and the steps required. We confirm them before you engage us.
Use the form on this site or the contact channels we publish. We will tell you how to proceed and what information we need in order to review your request.
Document preparation, bylaws (estatutos sociales), corporate organization, and support through the applicable procedures.
Form or reorganize a companyAdvice and document support for contracts, commercial relationships, legal paperwork, and the procedures that apply.
Explore legal servicesAdministrative organization, process improvement, internal control, and management support.
Explore business consultingTell us what you need to resolve, and we will assess how we can help within the scope of our services.