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Abstract

Recent developments in U.S-Cuba relations have resulted in a proliferating global interest in Cuba, including its legal regime. This comprehensive Guide aims to fill a noticeable void in the availability of information in English on this enigmatic jurisdiction's legal order, and on how to conduct research related to it. Covered topics include “The Constitution,” “Legislation and Codes,” “The Judiciary,” “Cuba in the International Arena,” and “The Legal Profession.” A detailed section on “Cuban Legal Materials in U.S. and Canadian Libraries” is also featured. Although the Guide emphasizes sources in English and English-language translation, materials in Spanish are likewise included as English-language equivalents are often unavailable. The Guide's 12 authors are members of the Latin American Law Interest Group of the American Association of Law Libraries’ Foreign, Comparative, and International Law Special Interest Section (FCIL-SIS).

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Pérez Gallardo Leonardo B., coord. El Derecho en Cuba, 4957 (constitution); 207–222 (fundamental rights). Madrid: Editorial Reus, 2015.
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Viciano Pastor Roberto, and Dalmau Rubén Martínez. Estudios Sobre el Nuevo Constitucionalismo Latinoamericano. Estudios Latinoamericanos. Valencia, España: Editorial Tirant lo Blanch, 2012.
Whittle Daniel, and Santos Orlando Rey. “Protecting Cuba's Environment: Efforts to Design and Implement Effective Environmental Laws and Policies in Cuba.” Cuban Studies 37 (2006): 73103.
Wise Michael B.Cuba and Judicial Review.” Southwestern Journal of Law & Trade in the Americas 7 (2000): 247266.
Wise Michael B.Cuban Constitutionalism: Will There Be Changes?Duquesne Law Review 51 (2013): 467485.
Zatz Marjorie S. Producing Legality: Law and Socialism in Cuba. New York: Routledge, 1994.
Aguilar Alfu Alvaro. “Law Report: Cuba Enacts New Foreign Investment Law.” International Law Practicum 27, no. 2 (2014): 109111.
Alomá Rodríguez Josefina Nahilse. “El Decreto Ley 203/99 ‘De Marcas y Otros Signos Distintivos': Aspectos Novedosos y Dificultades Prácticas de su Aplicación.” Revista de Sociales y Jurídicas 1, no. 10 (2014): 142156. Accessed July 30, 2017. https://revistasocialesyjuridicas.files.wordpress.com/2014/07/10-tm-08.pdf.
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Bruzón Viltres Carlos Justo. “Reforma Constitucional en Cuba: Un Camino para el Perfeccionamiento del Ordenamiento Jurídico?Anuario de Derecho Constitucional Latinoamericano 20 (2014): 4360.
Carrasco Perera Ángel. Código Civil y Leyes Civiles Cubanas. Cuenca, España: Ediciones de la Universidad Castilla-La Mancha, 2000.
Carrillo Juan R. P.Hacia una Formulación Jurídico Normativa de las Fuentes del Derecho Agrario Cubano.” Campo Jurídico 2, no. 2 (2014): 4976.
Carrillo García C. Yoel. “Régimen Político y Calidad de las Leyes en Cuba.” Boletín Mexicano de Derecho Comparado 128 (Mayo – Agosto 2010): 623669.
Cuban Family Code. New York: Center for Cuban Studies, 1977.
Echeverría Isabel. Bibliografía de La Gaceta Oficial de La República de Cuba. La Habana: Asociación Cubana de Bibliotecarios, 1984.
Hernández Jiménez Norberto. Temas de Procedimiento Penal: Reflexiones a Propósito de La Ley 1395 de 2010. Saarbrucken, Germany: Editorial Académica Española, 2012.
Law Decree no. 162 on Customs. La Habana: Cámara de Comercio de la República de Cuba, 1998.
Lemus Machado Roberto. Las Sociedades Mercantiles: Tratamiento en el Ordenamiento Jurídico Cubano. Saarbrucken, Germany: Editorial Académica Española, 2012.
Lerda Emiliano. 2013. “Agricultural Law Developments in Cuba: Challenges and Opportunities.” Drake Journal of Agricultural Law 18, no. 3 (2013): 473512.
Ley De Mina = Law of Mine. La Habana: Cámara de Comercio de la República de Cuba, 2000.
López Soria Judith. Código Penal Cubano. La Habana: ONBC, 2011.
Medina Rubens, and Medina-Quiroga Cecilia. Nomenclature & Hierarchy: Basic Latin American Legal Sources. Washington, D.C.: Library of Congress, 1979.
Medina Cuenca Arnel. Comentarios a las Leyes Penales Cubanas. La Habana: Unión Nacional de Juristas de Cuba, 2014.
Osorio Arrascue Santiago. El Derecho Civil en Cuba y Perú: Código Civil, Código Procesal Civil y Comercial Cubano. Lima, Perú: Santiago Osorio Arrascue, 2010.
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Pérez Gallardo Leonardo B. El Código Civil Cubano de 1987: Veinticinco Años Después. La Habana: Unión Nacional de Juristas Cubanas, 2014.
Pérez Gallardo Leonardo B. Código Civil de la República de Cuba, Ley no. 59/1987 de 16 de Julio: Anotado y Concordado. La Habana: Editorial de Ciencias Sociales, 2011.
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Rivero García Danilo, and Yero María Caridad Bertot. Código Penal de la República de Cuba, Ley no. 62/87: Anotado con las Disposiciones del CGTSP. La Habana: ONBC, 2013.
Serrano Gómez Alfonso. “La Reforma del Código de Cuba en Materia de Penas.” Boletín de La Facultad de Derecho de la UNED 17 (2001): 151159.
Valdez Díaz Caridad del Carmen, and Gallardo Leonardo B. Pérez. Comentarios al Código Civil Cubano. Edited by Gallardo Leonardo B. Pérez. La Habana: Editorial Félix Varela, 2014.
Zatz Marjorie S.Reaching a Consensus: The Process of Law Creation.” In Producing Legality: Law and Socialism in Cuba, 5397. New York: Routledge, 1994.

The following is a list of selected writings on the Cuban judiciary. These sources analyze the historical evolution of the judiciary, the structure and competence of the courts, and their procedures.

Main sources in English:

Evenson Debra. Law and Society in Contemporary Cuba. 2nd ed. The Hague: Kluwer Law International, 2003.
Michalowski Raymond J.Between Citizens and the Socialist State: The Negotiation of Legal Practice in Socialist Cuba.” Law & Society Review 29, no. 1 (1995): 65101.
van der Plas Adele G. Revolution and Criminal Justice: The Cuban Experiment, 1959–1983. The Netherlands: Center for Latin American Research and Documentation (CEDLA), 1987.
Salas Luis. “The Judicial System of Postrevolutionary Cuba.” Nova Law Journal 8 (1983): 4370.
Wise Michael B.Cuba and Judicial Review.” Southwestern Journal of Law & Trade in the Americas 7 (2000): 247266.
Zatz Marjorie S. Producing Legality: Law and Socialism in Cuba. New York: Routledge, 1994.

Main Sources in Spanish:

Bodes Torres Jorge. Sistema de Justicia y Procedimiento Penal en Cuba. La Habana: Editorial de Ciencias Sociales, 2001.
Bruzón Viltres Carlos Justo, and Tamayo Blanco Iraida R.. “La Jurisprudencia en Cuba: Reconocimiento dentro del Sistema de Fuentes del Derecho y Posibles Consecuencias.” Boletín Mexicano de Derecho Comparado 139 (Enero-Abril 2014): 251283.
Grillo Longoria Rafael, Sánchez Guillermo de Vera, and Grillo González Carlos Rafael. Derecho Procesal Civil. La Habana: Editorial Pueblo y Educación, 1986.
Pérez Gallardo Leonardo B., coord. El Derecho en Cuba. Madrid: Editorial Reus, 2015.
Rivero García Danilo. Estudios Sobre el Proceso Penal. La Habana: Ediciones ONBC, 2014.

Additional Sources in Spanish:

Carrasco Perera Ángel, ed. Código Civil y Leyes Civiles Cubanas. Cuenca, España: Ediciones de la Universidad de Castilla-La Mancha, 2000.
Fernández Romo Rodolfo. “Las Modificaciones a la Ley de Procedimiento Penal Cubana por el Decreto-Ley no. 310 del 29 de Mayo de 2013.” In Comentarios a las Leyes Penales Cubanas, edited by Arnel Medina Cuenca, 377. La Habana: Editorial UNIJURIS, 2014. Accessed July 28, 2017. http://www.lex.uh.cu/sites/default/files/3.Comentarios%20a%20las%20leyes%20penales%20cubanas.PDF.
Fournier Duharte C. Niurka, and Caballero Elizabet Bauza. “Primer Exámen acerca del Procedimiento Económico ante la Actualización del Modelo Económico Cubano.” Revista Cubana de Derecho 42 (July 2013): 109122.
Mantecón Ramos Ariel. “Rectifica el Ángulo en el Vértice: Breve Historia de la Casación Hispánica en Cuba.” Revista Cubana de Derecho 40 (July 2012): 534.
Marcheco Acuña Benjamín. El Proceso Administrativo Cubano en los Inicios del Siglo XXI: Una Nueva Mirada a Sus Fundamentos Jurídicos. Saarbrucken, Germany: Editorial Académica Española, 2012.
Matilla Correa Andry. “Brevísima Presentación Histórica del Derecho Procesal en Cuba hasta 1976.” Revista Cubana de Derecho 42 (July 2013): 547.
Matilla Correa Andry. “Comentarios sobre las Fuentes del Derecho Administrativo Cubano (Excepto el Reglamento).” In Temas de Derecho Administrativo Cubano. Vol. 1, 33217. La Habana: Editorial Félix Varela, 2004.
Medina Cuenca Arnel. Comentarios a las Leyes Penales Cubanas. La Habana: Unión Nacional de Juristas de Cuba, 2014. Accessed July 28, 2017. http://www.lex.uh.cu/sites/default/files/3.Comentarios%20a%20las%20leyes%20penales%20cubanas.PDF.
Mendoza Díaz Juan. “La Administración de Justicia.” In El Derecho en Cuba, coordinated by Pérez Gallardo Leonardo B., 173206. Madrid: Editorial Reus, 2015.
Mendoza Díaz Juan. “El Juicio Oral en Cuba.” Revista Cubalex 32 (Enero-Diciembre 2012): 240.
Navarro Muñoz Javier. “El Recurso de Casación Penal: Nuevos Enfoques.” Revista Cubana de Derecho 36 (Julio–Diciembre 2010): 4461.
Osorio Arrascue Santiago. El Derecho Civil en Cuba y Perú: Código Civil, Código Procesal Civil y Comercial Cubano. Lima: C & J Impresiones, 2010.
Sosa Ravelo Maricela. “Procedencia o Admisibilidad del Recurso de Casación, un Tema Recurrente para el Derecho Procesal Penal.” In Enfoques de la Práctica Judicial en Sede Penal, edited by Yero Bertot and Caridad María, 167185. La Habana: Ediciones ONBC, 2013.
Alejos Garea Anilcie Marlén, and Abreu López Vivian Lourdes. La Inversión Extranjera en Cuba. La Habana: Ediciones ONBC, 2015.
Cámara de Comercio de la República de Cuba. Special edition on the Law no. 118 for Foreign Investment. Revista Cuba Foreign Trade, no. 1 (2015). Accessed July 24, 2017. http://www.camaracuba.cu/phocadownload/Publicaciones/Rev-CFT-Digital-1-2015-Ingles.pdf.
Campbell Al, ed. Cuban Economists on the Cuban Economy. Gainesville: University Press of Florida, 2013.
Castillo Giselle Vichot. “Al centro de la inversión extranjera en Cuba.” Cubahora, May 11, 2016. Accessed July 24, 2017. http://www.cubahora.cu/economia/al-centro-de-la-inversion-extranjera-en-cuba.
Cot José R., and Anillo Rolando, eds. Cuba: A Legal Guide to Business. Eagan, Minn.: Thomson Reuters, 2016.
Delgado Sheyla. “Foreign investment for development.” Granma, March 11, 2016. Accessed July 24, 2017. http://en.granma.cu/cuba/2016-03-11/foreign-investment-for-development.
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Pérez Perdomo Rogelio. Latin American Lawyers. Stanford: Stanford University Press, 2006.
Quintana Victoria. “Heirs of Martí: The Story of Cuban Lawyers.” University of Miami International & Comparative Law Review 17 (2010): 254260.
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Zatz Marjorie S. Producing Legality: Law and Socialism in Cuba (1994). See esp. chap. 4, “Producing Jurists: Legal Education in Cuba,” and chap. 6, “Lay Judges: ‘Bidirectional Transmittors of Legality.’”
Baquera Gastón, and Báez Vicente, eds. La Enciclopedia de Cuba. 2nd ed. San Juan: Enciclopedia y Clásicos Cubanos, 1975.
Bishop Crawford M., and Marchant Anyda. A Guide to the Law and Legal Literature of Cuba, the Dominican Republic and Haiti. Washington, D.C.: The Library of Congress, 1944. Accessed July 25, 2017. http://hdl.handle.net/2027/mdp.39015079734367.
de Dios Tejada y Sáinz Juan, ed. Spanish and English Legal and Commercial Dictionary: a revision and enlargement of the Law translator's reference glossary/Diccionario de comercio y derecho en inglés y español: una ampliación de la edición original del glosario práctico del traductor legal. 2nd ed. Santa María del Rosario, Cuba: Editorial Var + I+Tek, 1945.
Erwin Linda Ann McIntosh. “ The Book Trade and Book Publishing Industry in Cuba 1950–1965 .” Master's Thesis, The University of Texas at Austin, 1968.
Florén-Romero Marisol. “Mapping the Digital Legal Information of Mexico, Central America, the Spanish Speaking Caribbean and Haiti.” International Journal of Legal Information 40 (Winter 2012): 417515.
González Armando E.Law Materials.” In Cuban Acquisitions and Bibliography: Proceedings and Working Papers of an International Conference Held at the Library of Congress, April 13–15, 1970, edited by Parisaeu Earl J., 7377. Washington, D.C.: Library of Congress, 1970.
Kelly Michael J. et al. Report on the Resolution of Outstanding Property Claims Between Cuba & the United States. Omaha, Neb.: Creighton University Press, 2007. Accessed July 25, 2017. http://works.bepress.com/michael_kelly/2.
Lisbonne Jean. “Cuba.” In International Encyclopedia of Comparative Law, edited by Knapp Viktor, Volume 1C. New York: Oceana, 1977.
Pérez Gallardo Leonardo B., coord. El Derecho en Cuba. Madrid: Editorial Reus, 2015.
Redden Kenneth Robert. “The Legal System of Cuba.” In Modern Legal Systems Cyclopedia, edited by Redden Kenneth Robert, Volume 7 (1995). Buffalo: W.S. Hein, 1989.
Ricardo José G. La Imprenta en Cuba. La Habana: Editorial Letras Cubanas, 1989.
Rodríguez Herrera Esteban. Enciclopedia Cubana Jurídico-Administrativa. La Habana: Arellano y Compañía, Impresores, 1933.
Shatzkin Leonard. “Book Publishing in Cuba: How It Works.” Publishers Weekly 227 (April 12, 1985): 3639.
Velázquez Pérez Rafael-Andrés. Inversiones Extranjeras Sostenibles: Un Análisis Alternativo del Derecho Internacional de Inversiones Enfocados Sobre Cuba. Barcelona: J.M. Bosch Editor, 2015.
Villón-Galdame Alberto. “ Una Introducción a la Bibliografía Jurídica Latino-Americana .” PhD diss., University of Michigan, 1959.
Wallach Kate. “Cuba.” In Union List of Basic Latin American Legal Materials, 2225. South Hackensack: Fred B. Rothman & Co., 1971.

The following are selected resources that provide historical context for Cuban legal bibliography and library collections, as well as general collections of Latin American law that may include Cuban materials.

Berman Harold J., and Whiting Van R.. “Impressions of Cuban Law.” American Journal of Comparative Law 28 (1980): 475486.
Bishop Crawford M., and Marchant Anyda. A Guide to the Law and Legal Literature of Cuba, the Dominican Republic and Haiti. Washington, D.C.: Library of Congress, 1944. Accessed August 18, 2017. http://hdl.handle.net/2027/mdp.39015079734367.
Columbus Memorial Library. “Major Latin American Collections in Libraries of the United States.” Appendix C in Final Report of the Second Seminar on the Acquisition of Latin American Library Materials June 19–20, 1957. Austin: Institute of Latin American Studies, University of Texas, 1958.
Erwin Linda Ann McIntosh. “ The Book Trade and Book Publishing Industry in Cuba 1950–1965 .” Master's Thesis, The University of Texas at Austin, 1968.
González Armando E.Law Materials.” In Cuban Acquisitions and Bibliography: Proceedings and Working Papers of an International Conference Held at the Library of Congress, April 13–15, 1970, edited by Parisaeu Earl J., 7377. Washington, D.C.: Library of Congress, 1970.
Grant Julienne E., and Miguel-Stearns Teresa M.. “Collecting the Law of Latin America: History, Challenges, and Trends in U.S. Law Libraries.” In Collecting Latin America for the 21st Century and Beyond (tentative title). Jefferson, N.C.: McFarland, 2018 (forthcoming).
Leary Margaret A.Building a Foreign Law Collection at the University of Michigan Law Library, 1910–1960.” Law Library Journal 94 (2002): 395425.
Miller Kent E., and Fort Gilberto V.. Major Latin American Collections in Libraries of the United States. Cuadernos Bibliotecologicos 1 (rev.). Washington, D.C.: Secretaría General, Organización de los Estados Americanos, 1970.
Pariseau Earl J.Major Cuban Collections in American Libraries.” In Latin American Collections, compiled by Jackson William Vernon, 8791. Nashville: Vanderbilt University Bookstore, 1974.
Pérez Louis A. Jr. A Guide to Cuban Collections in the United States. New York: Greenwood, 1991.
Savary M.J., Latin American Cooperative Acquisitions Program: Imaginative Venture. New York: Hafner Publishing, 1968.
Shepard Marietta Daniels. Major Latin American Collections in Libraries of the United States. Cuadernos Bibliotecologicos no. 1. Washington, D.C.: Unión Panamericana, Secretaría General de la Organización de los Estados Unidos Americanos, 1960.
Stern William B.Latin American Law Books in Anglo-American Law Libraries.” Law Library Journal 38 (1945): 412.
Zagaris Bruce, and Rosenthal Jay. “A Selected Bibliography of the Cuban Legal System, 1959–1983.” Lawyer of the Americas 15 (1984): 545577.
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International Journal of Legal Information
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