Consultores y Abogados Internacionales CONABI

Corporate/Commercial Department

Cuba
Current View:

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What the team is known for Well-regarded practice split between two offices in Havana. Routinely assists foreign companies and Cuban state-owned entities with joint ventures, commercial contracts and corporate governance mandates. Also represents clients in commercial disputes and provides legal opinions to foreign law firms on investment opportunities in Cuba, often related to tourism and energy. Additionally advises on labour and shipping law.

Strengths One source affirms: "They have an important foreign investment practice. I think that CONABI is great and one of the most relevant for commercial work."

Notable practitioners

Marlene Roqueta Fernández is "sharp and a good communicator," according to one source. Another adds: "She knows Cuban legislation very well and she can also handle corporate structures." Roqueta Fernández's legal background is in shipping but she is increasingly active handling joint ventures in the tourism industry.