617-999-9694 |vince@canzonerilegal.com
Vincent J. Canzoneri, Attorney at Law
Export Compliance NE
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Election Fallout 3 – Survival of Obama’s Opening to Cuba

posted on December 13, 2016 by Vincent | No comments

Although Donald Trump sent conflicting messages during his campaign and has shown eagerness to do business in Cuba even at... Continue reading →

CUBA: To Whom Can I Sell Without A License?

posted on March 24, 2016 by Vincent | No comments

As discussed in my prior post entitled “What Can I Sell Into Cuba Without A License?”, you can only sell... Continue reading →

CUBA: Travel Transactions Authorized

posted on March 14, 2016 by Vincent | No comments

The Obama Administration has previously authorized US persons to travel to Cuba without OFAC licenses for purposes such as market... Continue reading →

CUBA: EXPORT FINANCING OPTIONS EXPANDED

posted on March 11, 2016 by Vincent | No comments

  As the Obama Administration relaxes America’s restrictions on trade with Cuba, the Commerce Department is authorizing more and more... Continue reading →

Cuba: Travel Rules Changed & Unchanged

posted on March 19, 2015 by Vincent | No comments

For starters, it is important to note that payments by US persons to Cubans and Cuban companies for expenses relating... Continue reading →

Cuba: OFAC-Approved Commercial Payment Terms Are Largely Unchanged

posted on March 12, 2015 by Vincent | No comments

Cuba:  OFAC-Approved Commercial Payment Terms Are Largely Unchanged While celebrating recent relaxations of Export Administration Regulations on certain exports and... Continue reading →

Cuba: Expanded License Exception CCD

posted on March 4, 2015 by Vincent | No comments

Cuba:  Expanded License Exception CCD In addition to elements discussed in prior posts, the Commerce Department has expanded its existing... Continue reading →

Email: vince@canzonerilegal.com
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