Corporate/Commercial: International Firms
Cuba
1 year ranked
Provided by Dávalos Abogados
Foreign Investments
International Corporate Law
M&A
International Arbitration and Litigation
Cuban lawyer with recognized expertise in negotiations, contracting, and litigation in both arbitral and judicial settings, across a broad spectrum of Business Law branches, including commercial, corporate, tax, and intellectual property law. Specializes in advising and representing various Cuban and foreign-capital companies, with a focus on private Cuban enterprises and their commercial relationships with foreign entities.
For six years, he practiced law at Bufete de Servicios Especializados (BES), affiliated with the National Organization of Collective Law Firms of Cuba, a leading firm in aiding and representation to foreign commercial entities engaging in commerce and investment in Cuba, ranked Band 1 by Chambers and Partners in the Corporate/Commercial area.
• Member of the Unión Nacional de Juristas de Cuba and the Organización Nacional de Bufetes Colectivos de Cuba
• Member of the Legal Clinic for Legal Advice and Literacy for new economic stakeholders, sponsored by the Organización Nacional de Bufetes Colectivos and the UH School of Law.
• Member of the Foro de Jóvenes Árbitros (YAF-Cuba), which promotes alternative dispute resolution.
• Arbitraje y tutela efectiva de la justicia. Especial atención al contexto cubano [Arbitration and effective judicial protection. Special attention to the Cuban context] in Anuario Venezolano de Arbitraje Nacional e Internacional, No. 1, 2020, pp. 299-321. (https://avarbitraje.com/anuario-nro1-2020/)
• Efectos de la simulación y el fraude de ley en los contratos traslativos de dominio en la sociedad cubana actual y Apuntes para el perfeccionamiento de los procesos de ejecución en la ley procesal civil cubana [Effects of simulation and legal fraud in contracts transferring ownership in today’s Cuban society and Notes for the execution of performance processes in Cuban civil procedural law] (co-authored), at the 5th Encuentro Preparatorio del Congreso Internacional Abogacía 2017, held on July 1, 2017, at the Hotel Comodoro, Havana.
• Un acercamiento al delito de malversación en la ley y la práctica penal cubanas [An approach to the crime of misappropriation in Cuban law and criminal practice] (co-authored), for the 14th Encuentro Internacional de Ciencias Penales y II Evento Legalidad, Derecho y Sociedad, held from March 14 to March 16, 2018, at the Palacio de las Convenciones in Havana.
• Los concordatos preventivos como medios alternativos de cumplimiento de las obligaciones de los trabajadores por cuenta propia en situaciones de iliquidez [Preventive agreements as alternative means of fulfilling the obligations of self-employed workers who lack liquidity] (co-authored) for the Congreso Internacional Abogacía 2018, held from October 17 to 19, 2018, at the Havana Convention Center. Received the Award of the Committee for Economic, Trade, and Financial Conflicts.
• Arbitraje y tutela efectiva de la justicia: una simbiosis oportuna a propósito de un nuevo contexto constitucional y económico [Arbitration and effective judicial protection: a timely symbiosis in view of a new constitutional and economic context], at the Unión Nacional de Juristas de Cuba’s Evento Científico Provincial de La Habana in June 2022. Received an honorable mention from the Procedural Law Committee.
• Arbitraje y tutela efectiva de la justicia: su necesidad y actualidad para las formas de gestión no estatal [Arbitration and effective judicial protection: its necessity and relevance for non-state forms of management] at the 3rd Simposio Nacional de Asesoramiento Jurídico y Derecho Empresarial. Havana Convention Center, October 2023 and at the 12th Conferencia Internacional de Arbitraje y Mediación, University of Havana, November 2023.
Spanish and English
Provided by Chambers
Associate-to-watch Erick Machado Cerver is noted for his activity in debt recovery litigation and regularly advises on investment and financing matters in the Cuban market.
Provided by Chambers
Erick Machado Cerver is an exceptionally commercially astute practitioner and a highly gifted lawyer.
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