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Odette Ponce is an associate in the Litigation Practice Group. Odette represents corporate and individual clients on matters related to complex commercial litigation and civil matters. She also has experience with matters related to products liability, motor vehicle liability, and premises liability. 

 Odette also advises Cuba Practice clients on U.S. trade sanctions compliance, licensing and enforcement matters involving the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and the Commerce Department’s Bureau of Industry and Security (BIS). Her focus is on advising U.S.-based companies on the types of business transactions that are permitted under the Cuban Assets Control Regulations, Export Administration Regulations, and various sanctions programs under U.S. law.

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