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Holland & Knight LLP
Department profile | Holland & Knight LLP
Corporate/Commercial: International Firms

Chambers Review

Provided by Chambers

Corporate/Commercial: International Firms - Cuba

3
Band 3

What the Team is Known For

Holland & Knight is a highly reputable corporate heavyweight with a solid Cuba practice split between its Miami and Washington, DC offices. The team provides counsel to US multinationals on obtaining the OFAC licence to do business in Cuba. The department is particularly active in advising airlines and cruise liner companies on establishing and operating commercial routes to Cuba. The firm also represents major names in the hotel, entertainment and banking industries.

Work Highlights

  • Holland & Knight advised Cotecna Inspection on sanctions regulations, ensuring all of the client's transactions were in line with Cuban Assets Control Regulations, which are enforced by OFAC.

Strengths

Provided by Chambers

It’s not easy to find a law firm with the ability to work effectively with Cuba, but Holland & Knight is exactly that. The team is client-oriented and provides proactive, efficient responses.

Corporate/Commercial: International Firms respondent
Latin America

Notable Practitioners

Provided by Chambers

Aymee Valdivia Granda
4
Aymee Valdivia Granda
4
Band 4

Partner Aymee Valdivia Granda enters the rankings this year with strong support from clients and peers for her active Cuban corporate practice. She offers experience advising on sanctions regulation.

Aymee Valdivia Granda stood out for her proactiveness, responsiveness, and expertise. She has a strong understanding of the Cuban landscape, and her unique skill set is incredibly valuable.

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Ranked Lawyers at
Holland & Knight LLP

Provided by Chambers
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Cuba

Corporate/Commercial: International Firms
Aymee Valdivia Granda
4
Aymee Valdivia Granda
4
Band 4
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