Unlocking the Barriers: Recent Developments Regarding U.S. Laws on
Expanding Trade and Commerce with Cuba
Wednesday, March 30, 2016
6:00 - 8:00 pm
2240 NW 19th Street, #916, Boca Raton, FL 33431
Check-in & networking begins at 6:00 pm, seminar begins at 7:00 pm
Registration includes: CLE Credit, materials, drink ticket and one "Montecristo" brand cigar, plus 2 for 1 drinks at cash bar.
$35 early registration $45 after March 15, 2016
Changes in US-Cuba relations are creating business opportunities on the island. Learn about US trade and customs law affecting:
- Cuban travel, tourism, telecommunications, and internet businesses
- Financial transactions and institutions
- Establishing physical operations in Cuba
- Educational, humanitarian, and disaster relief projects.
Presented by: Jennifer Diaz, Esq. of Diaz Trade Law in Miami, FL.
Ms. Diaz is Board Certified in International Law and an expert on international trade and customs laws. She serves national and international clients.
Ms. Diaz is an expert in working with the many Federal agencies including the U.S. Food & Drug Administration (FDA), U.S. Customs and Border Protection (CBP), U.S. Department of Homeland Security (DHS), U.S. Environmental Protection Agency (EPA), and Alcohol and Tobacco Tax and Trade Bureau (TTB) regulating trade. She handles issues relating to “pre-compliance” including assuring compliance with federal government agencies and intellectual property right (IPR) protection, including registration and recordation of IPR is accomplished prior to importation. She successfully navigates clients to assure compliance with CBP. This includes proper assessment of the Harmonized Tariff Schedule of the United States (HTSUS), country of origin labeling, valuation and free trade agreement usage. Jennifer frequently assists companies in applying for and being accepted in the Customs-Trade Partnership Against Terrorism (C-TPAT) program.
The Florida Bar approved 1.0 CLE credit hour, 1.0 CLE hour for Board Certified Lawyers in: Antitrust & Trade Regulation Law, Business Litigation, and International Law.