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Institutions, entities, organizations and Cuban legal colective persons with social domicile in Cuba or abroad.
Legal, natural or colective persons with social domicile in the national territory.
Legal services rendered by CONABI:
CONABI is second to none in providing legal advisory and assistance to foreign and local societies, particularly upon matters related to:
CONABI provides legal advisory and assistance in the following matters and operations:
1. International negotiations concerning to foreign investments.
2. Joint venture operations and legal procedures involving two or more parties running business.
3. Legal Secretary.
4. Contractual negotiations involving merging, sales, dissolving of entities and society settling of accounts.
5. Contracts for International Economic Association.
6. Authorization and Registry procedures for foreign mercantile society branches.
7. Agency contracts entered between local and foreign entities duly authorized to run business within the territory of the Republic of Cuba.
CONABI is staffed with a teamwork of lawyers of proved professional experience and theoric knowledgement in a wide range of legal matters to provide the clients with legal advisory and representation before Court for the settling of judicial and extrajudicial conflicts, civil and family affairs, administrative contentious, non-compliance with commercial contractual obligation, claims and arbitration proceeding.
Clients are provided with legal advisory and assistance concerning to civil, financial, local and international matters involving human resources, including social security.
The legal advisory services rendered by CONABI are provided by means of high qualification specialists under the appropriate legal safeguard required for all kind of international financing operations of projects involving purchasing and sale of vessels and aircrafts where subject to international trade, the provision of loans or otherwise necessary.
Legal advisory and assistance involving maritime, port and fishery activities and business matters including Clubs of Indemnity and Protection correspondents producing specialized technical survey reports.
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