Corporate/Commercial: International Firms - Cuba
What the Team is Known For
Andersen Spain is a member of Andersen Global with a lengthy track record assisting international clients with foreign investments and ongoing commercial operations in Cuba. Its Madrid-based team of lawyers has noteworthy experience representing major companies from the tobacco, drinks and construction industries in negotiations with Cuban state entities. The department also advises on tender bids for projects and the formation of mixed enterprises with Cuban state-run companies.
Strengths
"Andersen Spain has a deep understanding of the legal and business environment in Cuba. The firm stays up-to-date with regulatory changes and can anticipate how these affect its clients' businesses."
Notable Practitioners
Head of department Ignacio Aparicio Ramos continues to garner praise from interviewees for his practice in the Cuban market, advising on corporate due diligence, project financing and arbitration mandates. "Ignacio Aparicio Ramos is client-oriented in his approach. He gives timely advice on complex issues, attuned to his clients' business needs. He generates trust and working with him is a pleasure."
Adargelio Garrido breaks into the rankings this year following impressive market plaudits for his activity in the Cuban corporate and commercial legal arena. "Adargelio Garrido is an expert in foreign investment, the trade and tobacco industry and appellations of origin. He blends legal know-how with practical knowledge on how business is done in Cuba."
