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HomeMy WebLinkAboutSubmittal-Commissioner Reyes-Florida Statute 215.472 Resolutions and Article Packet3/28/2019 F.S. 215.472 Florida Statutes and Case Law The 2018 Florida Statutes Submitted into the public record for i m(s) �� . 10 on A f tv . City Clerk Title XIV Chapter 215 View Entire TAXATION AND FINANCIAL MATTERS: GENERAL Chapter FINANCE PROVISIONS '215.472 Prohibited investments. —Notwithstanding any other provision of law, each state agency, as defined in s. 216.011, is prohibited from investing in: (1) Any financial institution or company domiciled in the United States, or foreign subsidiary of a company domiciled in the United States, which directly or through a United States or foreign subsidiary makes any loan, extends credit of any kind or character, advances funds in any manner, or purchases or trades any goods or services with Cuba, the government of Cuba, or any company doing business in or with Cuba in violation of federal law. (2) Any financial institution or company domiciled outside of the United States if the President of the United States has applied sanctions against the foreign country in which the institution or company is domiciled pursuant to s. 4 of the Cuban Democracy Act of 1992. (3)(a) Any financial institution or company domiciled in the United States, or foreign subsidiary of a company domiciled in the United States which, directly or through the United States or foreign subsidiary, extends credit of any kind or character, advances funds in any manner, or purchases or trades any goods or services with the government of Venezuela, or any company doing business in or with the government of Venezuela, in violation of federal law. The term "government of Venezuela" means the government of Venezuela, its agencies or instrumentalities, or any company that i majority -owned or controlled by the government of Venezuela. (b) The Governor may waive the requirements of this subsection if the existing regime in Venezuela collapses and there is a need for immediate aid to Venezuela before the convening of the Legislature or for other humanitarian reasons as determined by the Governor. History.—s. 3, ch. 93-218; s. 2, ch. 2018-125. 1Note.—Section 6, ch. 93-218, provides that "[t]he Governor may waive the requirements of this act in the event that there is a collapse of the existing regime in Cuba and there is a need for immediate aid to Cuba prior to the convening of the Legislature or for humanitarian reasons as a result of a national disaster on the Island of Cuba." 5�5b- 511,ll \ - C iott;Is offer eNies-\oi' S\o\u'e 215.41t I(eso\u\ oAs aKcvn Aifl cue 1'G(,ke\. https://www.criminallawyerjacksonville.com/0215.472.html 1/1 City of Miami Legislation Resolution: R-14-0347 Submitted into the pubic„ record f r ite (s) M • on 3 ti City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 14-00837a Final Action Date: 9/11/2014 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE CITY'S INVESTMENT POLICY AS PREVIOUSLY AMENDED BY RESOLUTION NOS. 05-0463 ADOPTED JULY 28, 2005, AND 07-0504 AND-07-0505, BOTH ADOPTED SEPTEMBER 11, 2007, TO INCLUDE A PROHIBITION ON INVESTMENTS IN ANY COMPANIES WITH BUSINESS OPERATIONS IN RUSSIA, SYRIA, AND VENEZUELA, AND PROVIDED THAT SUCH REVISIONS SATISFY SPECIFIED FIDUCIARY STANDARDS; DIRECTING THE CITY CLERK TO PROVIDE COPIES OF SAID RESOLUTION TO THE PENSION BOARDS, AS DEFINED BELOW, AND TO THE FINANCE COMMITTEE. WHEREAS, the City Commission on May 10, 2001 pursuant to Resolution No. 01-448 established and adopted the City of Miami ("City') Investment Policy ("City's Investment Policy"), as subsequently amended and restated on July 28, 2005 pursuant to Resolution No. 05-0463; and WHEREAS, the City Commission passed Resolution No. 07-0504 on September 11th, 2007, which further amended the City's Investment Policy, with recommendations from the City's Finance Committee regarding investment quality standards, to authorize investment of surplus funds in foreign debt rated AA or better by Moody's and Standard and Poor's, to include such AA or better rated bonds, notes, or instruments backed by the full faith and credit of the government of Israel, and to prohibit investments in any companies with business operations in Sudan, Iran, North Korea and Cuba, provided that such revisions satisfy specified fiduciary standards; and WHEREAS, the City Commission also passed Resolution No. 07-0505 on September 11th, 2007, which urged the City's General Employees' and Sanitation Employees' Retirement Trust and the City's Firefighters' and Police Officers' Trust (collectively, "Pension Boards") to invest in such AA or better rated bonds, notes, or instruments backed by the full faith and credit of the government of Israel, and to prohibit investments in any companies with business operations in Sudan, Iran, North Korea and Cuba, provided that such revisions satisfy specified fiduciary standards and directing the City Clerk to transmit a copy of said Resolution to the members of the Pension Boards; and WHEREAS, allegedly Russia, using a Russian BUK SAM 11 surface to air missile launcher, downed Malaysia Airlines flight MH 17 over eastern Ukraine on July 17th 2014 killing 298 innocent people; and WHEREAS, Russia is responsible for the annexation of Crimea and the inciting and participating in the Civil War within Ukraine by backing Ukrainian separatists; and WHEREAS, the current Venezuelan government has used unlawful force in response to antigovernment demonstrations, including severely beating unarmed protesters, shooting them at point blank range, and denying many detainees' due process rights all while physically and psychologically torturing citizens of the country of Venezuela; and City of Miami Page 1 of 2 File Id: 14-00837a (Version: 1) Printed On: 3/26/2019 File Number: 14-00837a Submitted into the pubic record fo ite (s) public . on Z� / City Clerk Enactment Number: R-I4-0347 WHEREAS, the City Commission voted unanimously to pass a resolution drafted by Joe Carollo declaring the owners of Venezuelan television station Globovision "persona non grata" for not airing the human rights violations in Venezuela; and WHEREAS, Syrian President Bashar al-Assad has repeatedly carried out indiscriminate and deliberate air strikes against civilians of his own country under opposition control, killing more than 4,000 Syrian people as reported by the Human Rights Watch; and WHEREAS, the City Commission finds that it is unconscionable for the City to invest public funds in companies that have business operations in or with foreign countries that sponsor terrorism and commit egregious human rights violations; and WHEREAS, as a result of this Resolution, if acted upon, none of the City's surplus dollars will support either the human rights and diplomatic violations attributed to Russian state action, or the human rights violations attributed to Venezuelan state action, or Syrian President Bashar al-Assad's killing of his own people; and WHEREAS, the City Commission desires for this Resolution reflecting public policy statements above to be provided by the City Clerk to the Pension Boards and the Finance Committee; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as fully set forth in this Section. Section 2. The City's Investment Policy established and adopted May 10, 2001 pursuant to Resolution No. 01-448, as amended from time to time, is further amended to prohibit investments in any companies with business operations in Russia, Syria, and Venezuela; provided that such revisions satisfy specified fiduciary standards. Section 3. The City Commission urges the General Employees' and Sanitation Retirement Trust and the Firefighters' and Police Officers' Retirement Trust (collectively "Pension Boards") to prohibit investment in any companies doing business with Russia, Venezuela, and Syria, provided that such policy satisfies specified fiduciary standards. Section 4. The City Commission directs the City Clerk to provide copies of this Resolution to the Pension Boards and the Finance Committee. Section 5. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.{1} Footnotes: {1} If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. City ofMiami Page2of2 File Id: 14-00837a (Version: 1) Printed On: 3/26/2019 Submitted into ?the public on record 3 / V / M. . City Clerk City of Miami Legislation Resolution: R-07-0505 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 07-01083 Final Action Date: 9/11/2007 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE CITY OF MIAMI GENERAL EMPLOYEES AND SANITATION EMPLOYEES RETIREMENT TRUST AND THE CITY OF MIAMI FIREFIGHTERS AND POLICE OFFICERS' RETIREMENT TRUST (COLLECTIVELY "PENSION BOARDS") TO INVEST IN BONDS BACKED BY THE GOVERNMENT OF ISRAEL AND TO PROHIBIT INVESTMENTS IN ANY COMPANIES DOING BUSINESS WITH IRAN, SUDAN, NORTH KOREAAND CUBA, PROVIDED THAT SUCH REVISIONS SATISFIES SPECIFIED FIDUCIARY STANDARDS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE MEMBERS OF THE PENSION BOARDS. WHEREAS, the Florida State Legislature has authorized counties and cities in Florida to invest in Israeli bonds, regardless of the bond rating; and WHEREAS, as a result of this Resolution, if acted upon, the invested money will provide the Jewish nation funding to invest in economic expansion and build up infrastructure; and WHEREAS, the City Commission finds that it is unconscionable for the City of Miami ("City") to invest public funds in companies that have business operations in or with foreign countries that sponsor terrorism and commit egregious human rights violations; and WHEREAS, as a result of this Resolution, if acted upon, none of the City's surplus dollars will support either the genocide in Sudan, Iran's development of nuclear weapons, or North Korea and Cuba's repression of human rights; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The City Commission urges the General Employees' and Sanitation Retirement Trust and the Firefighters' and Police Officers' Retirement Trust (collectively "Pension Boards") to invest in bonds backed by the government of Israel, and to prohibit investment in any companies doing business with Iran, Sudan, North Korea and Cuba, provided that such policy satisfies specified fiduciary standards. Section 3. The City Clerk is directed to transmit a copy of this Resolution to the members of the Pension Boards. Section 4. This Resolution shall become effective immediately upon its adoption and signature of City of Miami Page 1 of 2 File Id: 07-01083 (Version: 2) Printed On: 3/26/2019 File Number 07-01083 Enactment Number: R-07-0505 the Mayor.{1} Submitted into the public record for ite (s) •' O on City Clerk Footnotes: {1} If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. City of Miami Page 2 of 2 File Id: 07-01083 (Version: 2) Printed On: 3/26/2019 Submitted into the public record fpr itep (s) . �b on City of Miami Legislation Resolution: R-07-0504 City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 07-01082 Final Action Date: 9/11/2007 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE CITY OF MIAMI'S INVESTMENT POLICY TO AUTHORIZE INVESTMENT OF SURPLUS FUNDS IN RATED OR UNRATED BONDS, NOTES, OR INSTRUMENTS BACKED BY THE FULL FAITH AND CREDIT OF THE GOVERNMENT OF ISRAEL, AND TO PROHIBIT INVESTMENTS IN ANY COMPANIES WITH BUSINESS OPERATIONS IN SUDAN, IRAN, NORTH KOREAAND CUBA, PROVIDED THAT SUCH REVISIONS SATISFIES SPECIFIED FIDUCIARY STANDARDS. WHEREAS, the Florida State Legislature has authorized counties and cities in Florida to invest in Israeli bonds, regardless of the bond rating; and WHEREAS, as a result of this Resolution, if acted upon, the invested money will provide the Jewish nation funding to invest in economic expansion and build up infrastructure; and WHEREAS, the City Commission finds that it is unconscionable for the City of Miami ("City") to invest public funds in companies that have business operations in or with foreign countries that sponsor terrorism and commit egregious human rights violations; and WHEREAS, as a result of this Resolution, if acted upon, none of the City's surplus dollars will support either the genocide in Sudan, or Iran's development of nuclear weapons, or North Korea and Cuba's repression of human rights; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The City's Investment Policy established and adopted May 10, 2001 pursuant to Resolution No. 01-448, is amended to authorize investment of surplus funds in rated or unrated bonds, notes or instruments backed by the full faith and credit of the government of Israel, and to prohibit investments in any companies with business operations in Sudan, Iran, North Korea and Cuba, provided that such revisions satisfies specified fiduciary standards. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.{1} City of Miami Page 1 of 2 File Id: 07-01082 (Version: 2) Printed On: 3/26/2019 ;y r File Number 07-01082 Enactment Number: R-07-0504 Submitted into the public record for it s) E . Q on City Clerk Footnotes: {1} If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. City of Miami Page 2 of 2 File Id: 07-01082 (Version: 2) Printed On: 3/26/2019 3/28/2019 Cuba I Hunton Andrews Kurth LLP 'HUNTON ANDREWS KURTH Cuba Submitted into the public record fo ite . s) .10 on 3 City Clerk On December i7, 2014, US President Barack Obama announced changes to federal restrictions on travel, remittances, banking, communications and trade between Cuba and the United States. The easing of these limits, along with the subsequent steps taken by the State Department to normalize relations with Cuba, increase the potential opportunities for businesses and individuals. Drawing on our well -established Latin America practice and our direct experience in Cuba, Hunton Andrews Kurth LLP can help clients review and understand these emerging opportunities while taking into account the still -existing limitations on business activity. We advise both US and non -US clients in many key areas of the law relating to Cuba, including the following: International Trade/Compliance Our lawyers guide clients through the complex regulations related to the export and import of agricultural, consumer and industrial products to and from the United States. We have handled proceedings before the US International Trade Commission (ITC), the US Department of the Treasury's Office of Foreign Assets Control (OFAC), the US Department of Commerce, the US Trade Representative, the Court of International Trade, the Customs Service, the Senate Finance Committee and the House Ways and Means Committee. We also can advise clients in negotiations with Cuban entities for licensed transactions with US entities, including drafting and negotiating trade agreements and procurement of US approval for exports of goods and services. We also regularly advise clients regarding compliance with the embargo and other applicable US regulations including FCPA and AML compliance. Retail and Consumer Products Retail and consumer products companies are among those that stand to benefit most from the relaxation of the embargo in Cuba. Our team of more than ioo industry - experienced lawyers represents Fortune 50o and other retailers in the Fortune 50o in virtually every sector, including supermarkets, restaurants, home improvement, media and entertainment, toys and baby products, electronics, apparel and consumer services. Over the past decade, we have advised many of our clients on the effects of https://www.huntonak.com/en/regions/latin-america/cuba.html 1/7 3/28/2019 Cuba I Hunton Andrews Kurth LLP .the embargo on their strategic initiatives. We continue to advise these clients with respect to opportunities in Cuba. Submitted into the public record for ite s) P1, , It) on City Clerk Energy and Infrastructure Hunton Andrews Kurth has represented energy -sector clients since its founding in igoi. Our lawyers are actively involved in hundreds of energy projects of all types throughout Latin America. We represent governments, developers, contractors, investors and lenders. The policy of general approval with respect to the sale of certain types of environmentally friendly products may present an opportunity for this sector. Telecommunications Telecommunications companies can take advantage of amendments to the US sanctions regulations, along with the Cuban government's agreement to loosen internet access restrictions. With some limitations, new entrants into the Cuban market will play a key role in providing Internet and telecom services. Members of our Latin America practice have represented numerous telecommunications companies in the region, ranging from some of the largest and best-known national and multinational corporations to industry start-ups. We advise clients on privatizations and acquisitions of telecommunications properties, debt and equity financing, negotiation of interconnection agreements and the establishment of global undersea fiberoptic networks around the Southern Hemisphere, including Cuba -specific transactions. Finance and Banking Our Latin America team regularly represents banks in the United States and abroad in commercial lending activities throughout Latin America and the Caribbean. As US and Cuban banks are allowed to maintain correspondent banking relationships for the first time in decades, we can advise US clients on all types of bank transactions, including syndicated loans, trade financings, letters of credit, payable -through accounts and correspondent banking arrangements. From the inbound perspective, we also often advise Latin American and Caribbean banks in their activities in the United States, including their interactions with US regulators and international quasi -governmental organizations. Market Penetration (Mergers, Acquisitions, Joint Ventures and Distributorships) Lawyers in our Latin America practice regularly advise clients with respect to all forms of market penetration strategies, including evaluation of business strategies and opportunities and providing guidance on a broad range of issues such as incorporation of subsidiaries under local law, establishment of local operations and formation of joint ventures with local partners. We have an active M&A practice, regularly https://www.huntonak.com/en/regions/latin-america/cuba.html 2/7 3/28/2019 Cuba I Hunton Andrews Kurth LLP 'representing US and European multinational corporations involved in transactions in nearly every country in Central and South America and in key Caribbean jurisdictions. We regularly negotiation and document distributorship and sales representation agreements on behalf of clients, and advise on the risks associated with these and other contracts. Submitted into the public record iteip(s) M 10 on / City Clerk International Law, Arbitration and Dispute Resolution Our experienced litigators represent clients in domestic and cross -jurisdictional disputes before courts in the United States and abroad, under the leading arbitral regimes, before international tribunals and in international arbitration proceedings across Latin America. Members of our international dispute resolution practice represent and counsel corporate and governmental clients in commercial, trade, joint venture, investment, insurance, licensing, banking, intellectual property, construction and infrastructure matters, and in connection with bilateral trades disputes. We have represented clients in litigation on matters related to Cuba, including issues related to certified claims held under the Cuban Claims Program. Insurance Our insurance -coverage counseling and litigation lawyers at Hunton Andrews Kurth have advised clients for decades on changes in insurance law and related industry developments throughout Latin America. We help clients maximize insurance recoveries through insurance program reviews, claims presentation and negotiation, litigation, alternate dispute resolution, trials and appeals. Members of our team have experience with foreign insurers, reinsurance pools and managing general agents, and on issues of international reach, including disputes throughout Latin America, the Caribbean and Canada, and with key insurers on the London market. About The Latin America Practice For more than 3o years, lawyers in the Hunton Andrews Kurth's Latin America practice have been actively involved in international business transactions throughout South and Central America and the Caribbean, including Cuba. Our clients range from the world's largest financial institutions and multinational corporations to local governments and agencies, as well as prominent Latin American families and high -net - worth individuals. Most of our lawyers are fluent in Spanish or Portuguese and understand the intricacies of local business cultures, political processes and the underlying legal framework in the countries in which our clients do business. Our varied intellectual and cultural perspectives, real -world international experience and comprehensive first-hand knowledge of the region are likewise put into service for the benefit our clients. https://www.huntonak.com/en/regions/latin-america/cuba.html 3/7 3/28/2019 Cuba 1 Hunton Andrews Kurth LLP 'Based in the firm's Miami office, our Cuba practice draws upon the worldwide resources of Hunton Andrews Kurth. With more than i,000 lawyers around the world, supported by technology that integrates our capabilities seamlessly across offices and disciplines, Hunton Andrews Kurth provides clients with highly qualified legal and consulting services. Insights Submitted into the public record fpr ite s) on baldly . City Clerk Events Focus on Financial Services: Shadow Banking, November 5, 2015 Opportunities and Challenges in Latin America: A Business Lawyer's Look Into the Next 12 Months, October 1, 2015 Focus on Latin America: Opportunities and Challenges and Cross -border Developments, September 24, 2015 Update on Cuba: A Changing Investment Landscape, May 20, 2015 Abriendo puertas a Cuba, May 7, 2015 Focus on Cuba: Practical Implications of Changes in U.S. Restrictions and Cuba's New Foreign Direct Investment Laws, March 5, 2015 Publications Changes to US -Cuba Policy Signal Increased Cost of Due Diligence, Compliance, Daily Business Review, July 21, 2017 Cuba: US Eases Financial Transactions and Business, Latinvex, March 16, 2016 Cuba Disputes: The Arbitration Option, Latinvex, December 9, 2015 Alerts Trump Administration Allows Lawsuits Against Cuban Entities on the Cuba Restricted List, March 4, 2019 Trump Administration Considering Allowing Lawsuits for Seized Assets in Cuba, January :22, 2019 Using Cuban Confiscated Property, White House Considering Allowing Lawsuits Under Helms -Burton Act, November 7, 2018 OFAC Settles Apparent Violation of the Cuban Assets Control Regulations with Credit Card Issuer, November 22, 2017 Amendments to the Cuban Assets Control Regulations, November 10, 201'7 https://www.huntonak.com/en/regions/latin-america/cuba.html 4/7 3/28/2019 Cuba I Hunton Andrews Kurth LLP • Newly Issued Executive Order Prohibits Dealing in Most Venezuelan Government Debt or Equity by United States Persons, August 3o, 2017 Cuba: The Year in Review, January1'7, 201'7 New Changes to US -Cuba Regulations Further Clarify and Ease Restrictions, October 14, 2016 Impact of Eased Restrictions on Importing Cuban -Origin Products into the US, June 24, 2016 Despite Recently Announced Reform, Cuban Government Signals Continuing Reforms "Without Haste But Without Pause" April 27, 2016 CUBA: Additional Financial Transactions and Business Presence in Cuba for Certain US Businesses Authorized, March i6, 2016 Despite Thawing of US -Cuba Relations, Violations of Applicable Regulations Can Result in Enforcement Action, February 24, 2016 Thawing of US -Cuba Relations and Changes in Cuban Laws Attract Foreign Investment, Februaryig, 2016 Just Announced: Financing by US Depository Institutions of Export Transactions to Cuba and Further Loosening of Exportation and Travel Restrictions, January 27, 2016 Cuba: The Year in Review, December 1'7, 2015 FCPA: One of the Risks in Transacting Business in Cuba, October 28, 2015 Announced: New Updates to the Cuban Assets Control Regulations Effective Monday September 21, 2015, September 18, 2015 Trademark Registration in Cuba, September 11, 2015 Reopening of American Embassy in Cuba, July 1, 2o15 Cuba's Removal from List of State Sponsors of Terrorism, June 4, 2015 Focus on Cuba, April 22, 2015 PRIMARY CONTACTS Submitted into the public record f r ite (s (IA . it) on City Clerk https://www.huntonak.cam/en/regions/Iatin-america/cuba.html 5/7 3/28/2019 Cuba ! Hunton Andrews Kurth LLP SERVICES Gustavo Partner J. gmembiela@HuntonAK.com Membiela +1 305 536 2688 direct Submitted into the pubks, record fgr�ite�n�s) _ `ire .'h on / 1 � City Clerk Uriel A. Partner Mendieta mendietau@HuntonAK.com +1 305 536 2729 direct Practices Latin America NEWS 3 Takeaways From Trump's Cuba Restrictions (Gus Membiela quoted), November 9, 2o17 Trump's Cuba Policy Will Put Damper On Some US Business (Gus Membiela quoted), June 16, 2017 Trump's New Cuba Policy to Restrict Travel and Other Business (Gus Membiela quoted), June 16, 2017 What's Next For South Florida's Relationship With Cuba? June 3, 2017 https://www.huntonak.com/en/regions/latin-america/cuba.html 6/7 3/28/2019 Cuba I Hunton Andrews Kurth LLP ` What's Next For South Florida's Relationship With Cuba? (Gus Membiela quoted), June 3, 2017 Cigars, Rum and Contingent Contracts: U.S. Eases Cuban Embargo Restrictions, Law.com and Daily Business Review (Seoane quoted), October 14, 2016 Obama Opens Door To Pharma Trade With Cuba (Membiela quoted), Law36o, October 14, 2016 5 Ways Cuba Can Open Its Doors To US Business, May 3, 2016 Uriel Mendieta To Receive M&A Advisor's Emerging Leaders Award, April 8, 2016 Alonso, Mendieta Named Finalists of GMCC International Business Leadership Awards 2016, March 29, 2016 Gustavo Membiela Discusses Cuba Trade Opportunities, Obstacles on Marketplace Morning Report, American Public Media's Marketplace, March 18, 2016 Cuba Should Court Foreign Investment Gus Membiela Tells Diario de Cuba, November 17, 2015 Latin Lawyer reviews Miami's Venture Capital Potential with Uriel Mendieta and Stefano D'Aniello, June 4, 2015 © 2019 Hunton Andrews Kurth I Attorney Advertising Contact Us Cookie Notice Privacy Notice Terms of Use Modern Slavery Act in I Tuhe Submitted into the public, record for it m(s) 111 on / City Clerk https://www.huntonak.com/en/regions/latin-america/cuba.html 7/7