Cuba and Other Foreign Governments, and their Agencies and Enterprises
The Firm has long been known for its distinctive practice representing the Republic of Cuba and other foreign governments, as well as many of their agencies and enterprises in specific matters related to the United States. It provides assistance on matters ranging from sensitive State-to-State issues to commercial transactions, and undertakes frequently precedent-setting litigation.
Cuba, and its Agencies and Enterprises
Other Foreign Governments, and their Agencies and Enterprises
Cuba, and Its Agencies and Enterprises
For over six decades, the Firm has represented the Cuban Government and numerous of its ministries in matters pertaining to the United States. It has been the Government’s only U.S. counsel since 1960.
The Firm has advised numerous Cuban Ministries on U.S.-related matters, including the Foreign Ministry.
It has also advised and assisted many different Cuban agencies and enterprises with respect to U.S.-related transactional and regulatory matters, and in litigation.
For the Firm precedent-setting litigation Read More.
Other Foreign Governments, and their Agencies and Enterprises
Among other foreign governments and their agencies and enterprises, the Firm has represented:
Bolivia’s state-owned telephone company (ENTEL, S.A.)
The Plurinational State of Bolivia
Republic of South Africa
The state-owned telephone company of the Island Territory of Sint Maarten, Netherland Antilles
Republic of Haiti and President Jean-Bertrand Aristide
Central Bank of Iran (Bank Markazi Iran) during the Iran-U.S. confrontation of 1979-81
Republic of Chile during the Presidency of Salvador Allende
Issues
In addition to transactional and regulatory matters, much of the Firm’s work for its foreign sovereign and other foreign clients has concerned sensitive and highly contentious issues, such as United States embargoes and other economic sanctions; State-to-State disputes; the nationalization of U.S.-owned, and domestically-owned, businesses; sovereign immunity; “Head of State” immunity; the act of state doctrine; the attachment of state and agency assets; U.S. government programs freezing the assets of sanctioned countries; and the insulation of state enterprises from liability for the acts and debts of their government.
Litigation
The Firm’s litigation practice on behalf of its foreign sovereign and related clients is extensive, and ranges from typical commercial disputes to leading cases in foreign policy law and international law.
Its precedent-setting cases have included Banco Nacional de Cuba v. Sabbatino (establishing the modern “act of state” doctrine); First National City Bank v. Banco Para el Comercio Exterior de Cuba (establishing the “separate entity” principle for foreign state-owned enterprises); Dames & Moore v. Regan (upholding Presidential authority to waive and settle the claims of U.S. nationals against foreign governments for nationalizations and defaults, even over the U.S. claimants’ objections, in order to resolve international disputes); Banco Nacional de Cuba v. Chase Manhattan Bank (setting standard for compensation of nationalized property under international law); LaFontant v. Aristide (“head of state” immunity); and Spacil v. Crowe (sovereign immunity).
Back to top