Botifoll Associates Consulting Services

By: Botifoll Associates  09-12-2011

Areas of Expertise and Consulting Services

Investing in Cuba

  • Joint ventures
  • Economic associations
  • Partnering

Banking and Finance

  • Bank accounts and currency regulations
  • Money transfers
  • Financial structuring

Foreign Trade

  • Import and Export
  • Exportation planning
  • Subsidiaries and agencies
  • Op ening a commercial office in Cuba
    •     In-country contacts and introductions
    •     Advice on applicable regulations


  • Advice on Cuban fiscal regulations


  • Advice on Visa Categories, Working permits and Business travel to Cuba

Labour Regulations

  • Advice on Hiring Cuban staff and Foreign workers in Cuba

Other services:

  • Regulatory feasibility studies
  • Business structuring analysis
  • Conferences and seminars
    • In order to help you expand your knowledge on doing business in Cuba, we offer an annual calendar of conference and seminars covering the following areas:
      • Practical information for getting started
      • Legal aspects
      • Regulatory issues