Legal, Business and Regulatory Compliance Services

Entities interested in doing transactions in Cuba need legal, business and regulatory consulting services. Anillo-Badia Law Firm provides these required services for U.S. and foreign corporations as well as individuals, looking at Cuba as the best opportunity in the Western Hemisphere. The Firm legal services are exclusively focused on U.S.-Cuba immigration laws. The business consulting services include setting up a business, trading, and investing in Cuba while the regulatory compliance services design and implement strategies to act in full compliance with U.S., Cuban and International laws and regulations.

   Mission Statement

The Firm is committed to providing its clients with professional, responsive, and courteous treatment. The members of the Firm strive for excellence in their professional work and client relations. The Firm has the compromise to meet and even exceed the expectations of its valued clients.

    Our primary areas of practice include:

 Immigration  Trade & Commerce  Treasury  Compliance and Regulatory

Disclaimer: This web site is designed for general information only. The information presented at this site should not be construed to be formal legal advice nor the formation of a lawyer/client relationship. The hiring of a lawyer is an important decision that should not be based solely upon advertisements. Before you decide, ask us to send you free written information about our qualifications and experience. Per Louisiana Rule of Professional Conduct 7.4, the description of our fields of practice does not state or imply certification, specialization or expertise in any particular areas of law, unless a particular lawyer listed holds a certification or other expertise recognized by the applicable State Bar or regulatory authority.