DIAZ Trade Law

Customs & International Trade Law Expert

News & Articles

Call 305-456-3830


Revised Cuba Regulations Officially Released

Today, a final rule, opening U.S. trade with Cuba, was published in the Federal Register by the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce’s, Bureau of Industry and Security (BIS). Through this Federal Register notice, OFAC has amended its Cuban Assets Control Regulations and the BIS has […]

TOMORROW Updated Cuban Assets Control Regulations Take Effect

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced it is amending the Cuban Assets Control Regulations, 31 C.F.R. part 515 (the “CACR”), which will be published in the Federal Register tomorrow, January 16, 2015, at which time the changes will take effect.  You can review the changes that will be published […]

diaz trade law msi global alliance
diaz trade law Chambers Global Lawyer Ranking
diaz trade law Chambers 2021
diaz trade law Chambers 2020
Diaz Trade Law Goldman Sachs
Diaz Trade Law Women In Trade
diaz trade law florida legal elite
diaz trade law super lawyers
As Seen On:
diaz trade law
diaz trade law
diaz trade law
diaz trade law
diaz trade law

Diaz Trade Law (DTL) remains
available during Coronavirus.

Learn about DTL's Operations During the Coronavirus HERE.


Pic CDC

Want to discuss a new or existing matter? Contact DTL at info@diaztradelaw.com or 305-456-3830.