News & Publications

Donna Wedgeworth Appointed to the District Export Council of Washington

We are pleased to announce the recent appointment of our Senior Trade Advisor, Donna Wedgeworth, to the District Export Council of Washington. District Export Councils (DECs) are organizations of leaders from the local business community, appointed by successive US Secretaries of Commerce, whose knowledge of international business provides a source of professional advice for local firms. Congratulations Donna!

Dallas Hispanic Bar Association Member Highlights 

Dallas Hispanic Bar Association has launched the “Member Highlights” to recognize and highlight their Law Firm Partner, In-House Counsel, and Associate Members. 

Meet Olga Torres, the Founder and Managing Member of Torres Trade Law, PLLC. A dynamic and experienced attorney, Ms. Torres works with clients to identify and respond to a variety of international trade law, customs, supply-chain risks, foreign investment, sustainability and ESG, export controls, national security, and anti-corruption matters. She has particular strengths helping them create operational efficiencies, develop strategies, and ensure that businesses remain compliant and prosperous in the U.S. and abroad.


 
Women's White Collar Defense Association (WWCDA) Member Spotlight on Olga Torres for Hispanic Heritage Month. 

#WWCDASpotlight Olga Torres is the Founder and Managing Member of Torres Trade Law, PLLC and its affiliate advisory firm Torres Trade Advisory, LLC. A dynamic and experienced attorney, she regularly guides clients – businesses in the high tech, defense contracting, telecommunications, aerospace, semiconductor, and satellite industries as well as highly regulated technology start-ups, blue-chip investment funds, and private equity groups – through a broad range of complex strategic and regulatory trade controls and national security matters.

Clients around the world seek out Ms. Torres to assist with a range of cases involving U.S. federal agencies and to obtain clearance of transactions that are subject to review by the Committee on Foreign Investment in the United States (CFIUS), and to identify and negotiate measures to mitigate Foreign Ownership, Control, or Influence (FOCI).

Russian Military Uses China in Sourcing Banned Tech from 59 U.S. Firms. – Newsweek

06/21/2023

Olga Torres and Torres Trade Advisory’s, Donald Pearce, comment on trade compliance practices and conducting end-use checks regarding Russia exploiting loopholes in export controls to purchase technology from the West passing through China.

Congratulations to Olga Torres for 6th Consecutive Year of Chambers and Partners Recognition

06/07/2023

Washington and Dallas, June 7, 2023 -- Chambers and Partners, a leading global authority in attorney rankings, has for its 6th consecutive year recognized Torres Trade Law’s Managing Member, Olga Torres, as one of the United States’ top lawyers in export controls and economic sanctions.

Olga Torres Named Top Advisor by Foreign Investment Watch.

03/31/2023

Olga Torres, Founder and Managing Member of Torres Trade Law, PLLC has been named to the Foreign Investment Watch Top Advisors 2023 List, an important recognition of her work related to the Committee on Foreign Investment in the United States (CFIUS). Foreign Investment Watch recognized 30 leading legal, financial, compliance, and communications professionals who provide advice concerning national security reviews of foreign investments in the United States. Rankings are based on myriad criteria including experience, reputation, clients served, first-person interviews, references, reader recommendations, articles published, and — most importantly — one-to-one interactions with Foreign Investment Watch's Editorial team. Ms. Torres is the only attorney on the prestigious list who hails from a leading trade and national security boutique law firm.

Read the complete Foreign Investment Watch 2023 Advisors list here.

 

The Mergers & Acquisitions Review: US Trade Compliance Due Diligence

Torres Trade Law is pleased to share our contribution to “The Law Reviews: Mergers & acquisitions” Review 16th Edition. Our Managing Member, Olga Torres, and Senior Associate, Derrick Kyle, authored a chapter on U.S. Trade Compliance Due Diligence. The chapter focuses on two essential considerations when conducting trade due diligence. The chapter discusses U.S. trade due diligence required for M&A transactions, focusing on successor liability from violations by the target company and the impact of foreign investment reviews triggered by acquisition or investment by foreign persons.

The Mergers & Acquisitions Review provides a practical overview of global M&A activity and the legal and regulatory frameworks governing M&A transactions in major jurisdictions worldwide.

To receive a copy of the book, please email operations@torrestradelaw.com. The number of hard copies is limited and will be given on a first come first basis. 

*Reproduced with permission from Law Business Research Ltd. This article was first published in December 2022.

READ THE REVIEW

  

Congratulations to Olga Torres for being ranked in the Chambers and Partners USA and Global guide for International Trade and Economic Sanctions.

06/06/2022

Torres Trade Law, PLLC is pleased to announce that our Managing Member, Olga Torres, has again been recognized by Chambers & Partners as one of the top lawyers in export controls and economic sanctions in the 2022 edition of Chamber USA & Global guides. Ms. Torres joins a handful of attorneys in the United States and Globally for their trade law expertise. Ms. Torres handles notable trade matters for numerous companies in the United States and abroad and is widely recognized as a subject matter expert in international trade and national security.

Join us in congratulating Ms. Torres and the entire team at Torres Trade Law!

 

Olga Torres Reappointed to the North Texas District Export Council

Congrats to Olga Torres on her recent reappointment to the North Texas District Export Council. The North Texas District Export Council is comprised of a dedicated group that work with other exporters and export service providers to help grow exports for U.S. businesses within their communities. She was appointed to the North Texas DEC by the Acting Deputy Assistant Secretary & National Director Joseph Hanley on behalf of the U.S. Department of Commerce. She was reappointed for the 2022-2023 term. Ms. Torres has become a part of a select corps of trade experts dedicated to providing international trade leadership and guidance to U.S. companies and assistance to the U.S. Department of Commerce on export development issues. The NTDEC has a total of 34 members.

 

Torres Trade Law Named Trade & Customs Law Firm of the Year
Washington, D.C. and Dallas, June 10, 2021 /PRNewswire/

We are delighted to announce that the 2021 Global Law Experts Annual Awards named Torres Trade Law, PLLC as its 2021 Trade & Customs Law Firm of the Year in the United States.

Since 2010, the Global Law Experts annual awards have celebrated excellence, innovation, and performance in legal communities around the world. Global Law Experts selects winners through a vigorous process, soliciting votes, and researching firms, and collecting supporting evidence gathered by their own in-house research team. This comprehensive selection process ensures that award recipients – local, regional, and global firms – truly represent their markets and are at the cutting edge of the practice.

Torres Trade Law is a U.S. law firm that works with U.S. and global clients – from multinationals and Fortune 500 companies to medium-sized businesses and start-ups – to successfully import and export goods, technology, and services. The firm regularly helps clients seeking to navigate regulatory challenges posed by U.S. and foreign trade policies, including China tariffs, Iran sanctions, and the export of defense-related goods and controlled or emerging technologies.

The firm has broad experience assisting clients with a wide range of foreign investment matters, including with review by the Committee on Foreign Investment in the United States. In addition, Torres Trade Law guides clients across the full spectrum of trade and national security law issues, from U.S. export control and economic sanctions laws to trade policy, industrial security, the Defense Federal Acquisition Regulation Supplement, Foreign Corrupt Practices Act, anti-boycott laws, customs law, and trade strategy and policy.

To assist clients with challenges across the world, Torres Trade Law is a member of two widely recognized international associations: the International Lawyers Network, a global law firm network of more than 90 law firms in 67 countries; and Alliott Group, the world's 6th largest multidisciplinary alliance of accounting and law firms. These associations allow the firm to combine local expertise with a global reach to provide clients effective cross-border solutions.

To assist with risk advisory, audits, and complex investigations, the law firm's affiliate Torres Trade Advisory, LLC provides support by giving Torres Trade Law access to experienced trade and national security advisors, including a network of former senior leadership in U.S. government regulatory agencies and security positions.

 

Torres Trade Law’s Olga Torres Named to Chambers USA Guide to the Country’s Top International Trade: Export Controls & Economic Sanctions Lawyers in 2021
Washington, D.C. / Dallas, TX – May 25, 2021

Olga Torres, Managing Member of Torres Trade Law, an international trade and national security law firm, has been named among the country’s top international trade and economic sanctions lawyers by Chamber USA.

Recognized for her “strong practice in the export controls and sanctions space” and her work advising clients on OFAC regulations, Ms. Torres – founder and Managing Member of her own law firm, Torres Trade Law – is one of only three lawyers on the prestigious list who hail from boutique trade law firms.

One source interviewed by Chambers observed that Ms. Torres “is a subject matter expert when it comes to export compliance." Another remarked that “she is extremely responsive and knowledgeable."

Ms. Torres is a frequent speaker and moderator on export controls and international trade, and has presented to organizations, universities, and government agencies in different countries across the globe, including the United Kingdom, the Netherlands, Mexico, Thailand, France, and Canada. In addition, she is the author of several chapters in selected trade publications including the WorldECR's Export Compliance Manager's Handbook and the Society of International Affairs Export Voluntary Disclosure Handbook.

 

CFIUS Conference Sponsors

Torres Trade Law is a proud sponsor of the 7th National Conference on CFIUS, the 4th National Forum on FOCI, and the 2nd European Forum on FDI Reviews and CFIUS. All three conferences will be held virtually.

The 7th National Conference on CFIUS will be held on April 20-21, 2021, this informative event discussing ensuring deal success amidst expanded scrutiny of foreign investments in technology, infrastructure, data and real estate. Engage in meaningful dialogue with leaders in National Security, International Trade, Foreign Investment and Export Controls. For more information register here and save 10% using the code: P10-999-TORL21.

The 2nd European Forum on FDI Reviews and CFIUS will be held on May 19-20, 2021. This conference will discuss the past year, as there has been significant regulatory change to many national security regimes. The European Commission’s new foreign direct investment screening regulation is now in effect and many Member States are enacting or revising their own regulations. Potential M & A deals are receiving heightened scrutiny from various regulators. With these profound changes in the EU and the global expansion of CFIUS, this timely virtual program will provide you with an in-depth overview of the process to securing the necessary approvals. For more information register here.

ACI’s 4th National Forum on FOCI will bring together key stakeholders from government, industry and private practice who are involved in some of the most significant matters to date. Companies under Foreign Ownership, Control or Influence need to stay alert on many fronts. Given the different requirements of DCSA, DOE and DHS, companies under FOCI must be fully apprised of the implications, as well as the effect on their eligibility for access to classified information. These ramifications become even more complex when a National Interest Determination (NID) comes into play. What’s more, the intersection of FOCI mitigation with the CFIUS approval process requires a well thought-out strategy toward maximizing the chances of a favorable outcome – a process that has become even more complex given the recent passing of the anticipated CFIUS Reform (FIRRMA). The 4th National Forum on FOCI will be held on September 15, 2021 register here for more information.

 

Torres Trade Law, PLLC is pleased to announce the addition of John Vernon as Of Counsel in our Dallas, TX office.

For more than 40 years, Mr. Vernon has guided clients through trade and customs issues on cross-border international and domestic transactions, international trade deals, and international franchising. In addition, he has significant experience in licensing and product distribution, project development, energy and finance, and business establishment and corporate matters.

"We are excited to welcome John to the team," says Torres Trade Law Managing Member Olga Torres. "John brings invaluable expertise in the areas of customs transfer pricing, drawback, and foreign trade zones, amongst other customs niche areas. We regularly work with importers, CFOs, and accounting firms in these and other customs issues, and John's expertise will be a great addition to our team."

"These are trying times for U.S. companies doing business globally. They need expert legal advice to negotiate the constantly changing governmental rules and regulations," Mr. Vernon states. "Olga and her team of professionals are exactly what executives need to do so, allowing management to focus on creating value for their shareholders and investment partners," says John. "I am looking forward to being a strategic part of such an established Trade law firm in the global space. They provide an unusual blend of education and legal knowledge with a robust concentration on their clients' project initiatives," John added.

For full release, please click here.

 

Torres Trade Law Joins Alliott Group, The World's Sixth-Largest Multidisciplinary Alliance Of Professional Services Firms

Torres Trade Law, PLLC, a rapidly growing national law firm that guides its increasingly international client base on US customsexports, industrial and national security policy, and corporate law, recently joined Alliott Group, the world's sixth-largest international alliance of professional services firms.

The move provides Torres Trade Law's clients with access to the extensive legal and accounting skills and experience of Alliott Group members in jurisdictions throughout the world. Says Torres Law Founder Olga Torres:

"Because of the interaction we already have with accounting firms, particularly in customs cases, we have been looking to join a suitable alliance for some time. We are excited to become part of one of the world's leading accounting and law firm alliances, and are keen to partner with Alliott Group member firms across the globe, particularly in the EU, Israel, US, and South America. Members' expertise will be required by some of our global and local clients who do business abroad and in the United States."

For full release, please click here.

 

Torres Trade Law's Olga Torres Reappointed to the Defense Trade Advisory Group

Torres Trade Law founder Olga Torres was reappointed to the Defense Trade Advisory Group (DTAG) by the Assistant Secretary of State for Political-Military Affairs. This is her fourth appointment to the advisory group to which she was first appointed in 2012.

The DTAG advises the U.S. Department of State Directorate of Defense Trade Controls (DDTC) on issues involving implementation of the International Traffic in Arms Regulations (ITAR) and defense exports. DTAG members are appointed on the basis of their substantive knowledge of export regulations as well as their technical expertise.

"It's a great honor to represent the U.S. defense industry," notes Ms. Torres, "and to work with DDTC to reduce impediments to legitimate exports while ensuring ongoing protection of U.S. foreign policy and national security interests."

For full release, please click here.

 

Who's Who Legal: Trade and Customs 2019, Recognizes Olga Torres, Founder and Managing Member of Torres Trade Law

Washington, DC, September 11, 2019. Once again, Torres Trade Law, an International Trade & National Security law firm, is delighted to announce that the firm’s Founder and Managing Member, Olga Torres, has been recognized by Who's Who Legal: Trade and Customs 2019, a guide to the world's leading trade and customs lawyers, economists, and anti-dumping consultants.

Who’s Who Legal publications identifies the prominent legal practitioners in more than 150 national jurisdictions, covering 34 areas in multiple global areas of business law. The services of Who’s Who Legal are intended to serve as reference sources for companies seeking to corroborate the reputations of lawyers recommended by another party. Only lawyers who have met independent international research criteria from peers and clients are listed, and it is not possible to buy entry into any Who's Who Legal publications.

Torres Trade Law is a leading international trade and national security law firm with offices in Dallas, Texas and a by-appointment office in Washington, D.C. The firm assists clients with all trade law issues, including U.S. export control and sanctions laws, trade policy, industrial and national security, the Foreign Corrupt Practices Act (FCPA), anti-boycott laws, government contracts, and customs law. In the area of U.S. export controls, the law firm advises clients on compliance with the International Traffic in Arms Regulations (ITAR), the U.S. Export Administration Regulations (EAR), and the various embargo and sanctions programs administered by the Office of Foreign Asset Controls (OFAC).

To maximize compliance with the regulations governing global trade and national security, the law firm is a member firm of the International Lawyer Network, a worldwide attorney association that offers the combined expertise of over 5,000 lawyers in 66 countries on six continents.

 

Congrats to Olga Torres on her recent reappointment to DTAG

As a recognized leader in trade and national security law, Ms. Torres was recently reappointed by the U.S. Assistant Secretary of State to the Defense Trade Advisory Group (DTAG) for the term 2018-2020. In this capacity, she advises the Bureau of Political-Military Affairs, which is the U.S. Department of State’s principal link to the Department of Defense, on its regulation of defense trade in accordance with the Arms Export Control Act (AECA) and its implementing regulations under the International Traffic in Arms Regulations (ITAR).

 

Iran Sanctions: Companies Caught in Transatlantic Diplomatic Spat
By: John Cleary

President Donald Trump’s decision to exit the Iran nuclear deal and US pressure on other Western nations to abandon trading with Iran has raised the stakes in transatlantic trade relations. Olga Torres of Torres Trade Law provides her insights to the European Company Lawyer Association (ECLA). For the full article, please click Here. Note: This article was originally published by the European Company Lawyer Association in their October 2018 Newsletter.

 

Trade & Cross-Border Transactions Law Firm of the Year

Through its rigorous selection process, Finance Monthly has named Torres Trade Law the Trade & Cross-Border Transactions Law Firm of the Year in the United States. Torres Trade Law is a leading international trade law firm with offices in Dallas, Texas and Washington, DC. The firm’s practice areas include customs, exports, economic sanctions, anti-corruption compliance, trade policy, and industrial security. Torres Trade Law frequently advises private equity firms, companies, and law firms regarding international trade due diligence concerns in the context of cross border mergers and acquisitions. The firm represents a wide range of companies in the United States and abroad including large publicly traded corporations in diverse industries such as aerospace, defense, retail, consumer, chemicals, and high technologies.

Torres Trade Law is frequently sought-after by clients in the context of cross border merger and acquisitions to ensure compliance with the required notifications and licensing requirements under the International Traffic in Arms Regulations (“ITAR”) as well as other international trade law concerns. The firm also provides advice in the context of post-acquisition export compliance requirements. Torres Trade Law has experience with filings with the Committee on Foreign Investment in the U.S. (“CFIUS”), and also provides advice regarding compliance with CFIUS post-acquisition mitigation plan requirements and other applicable trade laws.

Firms from a broad range of sectors were able to submit nominations for this year’s M&A awards. This year Finance Monthly received 19,005 votes from its readers and its research department adhered to the following ten-point criteria when selecting from the final shortlisted candidates.
 

  1. The number of vote nominations received
  2. Supporting material, covering statements and evidence supplied
  3. Amount of documented activity in the last 12 months when compared to industry peers
  4. Involvement in significant transactions
  5. Expertise and innovation
  6. Innovation in client care
  7. Size (value) of involvement within transactions & deals
  8. Peer recognition and personal achievement
  9. Strategic thinking and planning
  10. Previous accolades and published literature

The Finance Monthly awards team extend their warmest congratulations to Torres Trade Law and wish them continued success says, Navdeep Poonia, Awards Manager at Finance Monthly.

 

Chambers’ 2018 Guide as a “Noted Practitioner” in the areas of Nationwide International Trade: Export Controls & Economic Sanctions

Congratulations to Managing Member, Olga Torres, for her consecutive recognition by Chambers and Partners, a leading authority in attorney rankings. Ms. Torres, who handles notable trade matters for numerous companies in the United States and abroad, is listed in Chambers’ 2018 Guide as a “Noted Practitioner” in the areas of Nationwide International Trade: Export Controls & Economic Sanctions. Ms. Torres joins a handful of attorneys in the United States recognized for their trade law expertise, and notably she is one of a select few attorneys managing a boutique law firm. Chambers and Partners identifies and ranks the most outstanding law firms and lawyers in over 180 jurisdictions throughout the world. Chambers and Partners research department is unique as it is the largest of its kind in the world with over 170 full-time staff whose talent, skill, and integrity ensure the accuracy and integrity of the Chambers’ Guides.

Torres Trade Law is a leading international trade law firm with offices in Dallas, Texas and Washington, D.C. The firm provides clients with full support for all trade law issues, including U.S. export control and sanctions laws, trade policy, industrial and national security, the Foreign Corrupt Practices Act (FCPA), anti-boycott laws, government contracts, and customs law. In the area of U.S. export controls, the law firm advises clients on compliance with the International Traffic in Arms Regulations (ITAR), the U.S. Export Administration Regulations (EAR), and the various embargo and sanctions programs administered by the Office of Foreign Asset Controls (OFAC).

In the area of customs, Torres Trade Law advises clients on import compliance matters, including customs rulings, classification, country of origin, special duty programs such as NAFTA, focused assessments, C-TPAT, and seizures of goods by U.S. Customs and Border Protection.

 

Torres Trade Law is excited to welcome our Summer Intern all the way from France!

Ms. Ines Kouevi is a law student in Aix-Marseille University (Faculte de Droit et De Sciences Politiques d’Aix-en-Provence), and she is interested in pursuing an international law career. Ms. Kouevi is in the top 10% of her class, and she is passionate about human rights and international business law. She was recently selected by her law school to study abroad for a full academic year in the University of Kent (United Kingdom) starting September 2018. She is also planning to start a foundation for the education of disadvantaged children in Togo (Africa). If you understand French, do not miss Ms. Kouevi’s article in this newsletter issue regarding the European response to the U.S.’s withdrawal from the JCPOA. In this article she discusses Europe’s blocking statute and what to expect.

 

“Trade Prom” Sponsorship Announcement

Torres Trade Law is a proud sponsor of the 2018 Washington International Trade Association’s (WITA) Annual Dinner, commonly referred to as “Trade Prom.” The WITA Annual Awards Dinner is a signature event that offers an opportunity for WITA members to honor those individuals who have made a significant contribution to international trade over the past year and brings together the worlds of state affairs and global affairs. This year’s dinner will honor Secretary of Agriculture, Sonny Perdue, and Senators Ben Cardin and Pat Roberts.

WITA is a non-profit, non-partisan organization that promotes the open and robust discussion of trade issues in the nation’s capital through an extensive series of programs and special events. We are excited to participate in such a well-attended trade event at a time where trade policy is critical for our country and the world – says Olga Torres, Managing Member of Torres Trade Law.

The event will take place at the Ronald Reagan Building and International Trade Center on July 18 in Washington D.C.

For a recap of last year’s event, click here.

 

Torres Comments on the Cybersecurity Requirements Imposed by NIST SP 800-171

Managing Member, Olga Torres, was quoted by Inside Defense, "Contractors Wonder How DoD will Enforce Supply Chain Security Requirements," regarding the practical implications for compliance with the NIST SP 800-171 requirements. For the full article, click here.

 

Super Lawyers Rising Star For Four Consecutive Years

Torres Trade Law is pleased to announce that the law firm’s Founder and Managing Member, Olga Torres, has once again been recognized as a Super Lawyers “Rising Star,” an exclusive list recognizing no more than two percent of attorneys. Congrats Olga!

 

Torres Trade Law is Selected as International Lawyers Network's Law Firm of the Month

Torres Trade Law is proud to announce its selection as the International Lawyers Network's ("ILN") law firm of the Month. The ILN is an association of 91 high-quality law firms with over 5,000 lawyers worldwide. The Network provides clients with easily accessible services in 66 countries on six continents. 

 

Global Attorney of the Year Award

Managing Member, Olga Torres, was recently awarded the Global Attorney of the Year by the Dallas Global Chamber. The Global Chamber selected Ms. Torres based on her experience and qualifications including her recent selection for recognition in the 2017 edition of Who's Who Legal: Trade & Customs and her Super Lawyers Rising Stars rating for four consecutive years. Ms. Torres was also recently selected as a "Recognized Practitioner" in the areas of International Trade: Export Controls & Economic Sanctions Law by Chambers and Partners USA, a leading authority in attorney rankings.

 

Whos Who Legal: Trade and Customs 2017 Recognizes Torres Trade Law Founder

We are pleased to announce that the law firm’s Founder and Managing Member, Olga Torres, has been named to the 2017 edition of Who’s Who Legal: Trade and Customs, a guide to the world’s leading trade and customs lawyers, economists, and anti-dumping consultants.

Who’s Who lawyers are selected based upon a comprehensive, independent survey with both general counsel and private practice lawyers worldwide. Only lawyers who have met independent international research criteria are listed, and it is not possible to buy entry into any Who’s Who Legal publications. Published by London-based Law Business Research Limited, Who’s Who Legal features private practice lawyers from more than 150 national jurisdictions, covering 34 areas of corporate and commercial law. The Who’s Who Legal publications are intended to serve as reference sources for companies seeking to corroborate the reputations of lawyers recommended by another party. The publications are distributed to counsel and officers at more than 8,000 of the world's leading corporations and to executive partners at pre-eminent law firms.

Congratulations to Ms. Torres on her multiple recognitions this year! Our future is bright.

 

Olga Torres Recognized by Chambers and Partners

Ms. Torres, who handles notable trade matters for numerous companies in the United States and abroad, is listed in Chambers' 2017 Guide as a "Recognized Practitioner" in the areas of Nationwide International Trade: Export Controls & Economic Sanctions. Ms. Torres joins a few select attorneys in the United States recognized for their trade law expertise. Chambers and Partners identifies and ranks the most outstanding law firms and lawyers in over 180 jurisdictions throughout the world. Chambers and Partners research department is unique as it is the largest of its kind in the world with over 170 full-time staff whose talent, skill, and integrity ensure the accuracy and integrity of the Chambers Guides.

 

Ms. Torres re-appointed to DTAG

Congratulations to Olga Torres for her recent re-appointment to the Defense Trade Advisory Group (DTAG) by the Assistant Secretary of State for Political-Military Affairs. The DTAG advises the Directorate of Defense Trade Controls on issues involving the implementation of the International Traffic in Arms Regulations (ITAR) and defense exports. DTAG members are appointed on the basis of their substantive knowledge of the export regulations as well as their technical expertise.

 

Olga Torres selected to the Texas Super Lawyers Rising Stars

We are pleased to announce that Olga Torres has been selected to the Texas Super Lawyers Rising Stars list for three consecutive years (2015, 2016, 2017).  This is an exclusive list, recognizing no more than 2.5 percent of attorneys in the state.

Super Lawyers, part of Thomson Reuters, is a research-driven, peer influenced rating service of outstanding lawyers who have attained a high degree of peer recognition and professional achievement. Attorneys are selected from more than 70 practice areas and all firm sizes, assuring a credible and relevant annual list.

The annual selections are made using a patented multiphase process that includes:

  • Peer nominations
  • Independent research by Super Lawyers
  • Evaluations from a highly credentialed panel of attorneys

 

Upcoming Speaking Engagements

July 26, 2021

Join Donna Wedgeworth of Torres Law at this informative conference to discuss Routed Transactions/Sanctions/Embargos: How Do They All Come Together?

Precis: It is easy to find yourself in a situation where a shipment your involved with is being shipped to a part of the world which has Embargos or Sanctions, many times it is a Routed Transaction that is at the core of this issue.How can you protect yourself from these situations? What Standard Operating Procedures help minimize the risk of this happening to you?

Location: Baltimore, MD
When: July 26-27, 2021
Registration: Click Here to register.

July 25, 2021

Join Olga Torres for this informative presentation as she discusses common issues that arise when export or economic sanctions violations are discovered. This presentation will cover.

  • Whether to initiate an internal investigation
  • Basic steps in conducting an internal investigation
  • Review privilege issues and implementing preservation steps
  • Pitfalls to avoid
  • Effective communication with upper management and other key corporate departments
  • Gathering and sorting documentation
  • Completing the investigation and implementing corrective actions
  • Effective export VSD investigation stages

Location: Orlando, FL
When: July 25-28, 2021
Registration: Click Here to register.

 

July 25, 2021

Join Derrick Kyle of Torres Law at this informative conference to discuss commodity jurisdiction.

There are many good reasons for a company to seek a formal commodity jurisdiction (“CJ”) determination from the Department of State Directorate of Defense Trade Controls (“DDTC”), or a classification request determination from the Department of Commerce Bureau of Industry Security (“BIS”), known as a “CCATS.” This presentation will provide practical tips on preparing CJ and CCAT requests, including:

  • Preparing the form DS-4076 required for CJs;
  • Preparing a letter of explanation that supports the classification requested;
  • Assembling the submission package;
  • Relevant agency guidelines; and
  • General Strategy

Location: Orlando, FL
When: July 25-28, 2021
Registration: Click Here to register.

July 20, 2021

This webinar will recap recent trade compliance topics of interest to get your summer sizzling. Olga Torres from Torres Law will walk you through the recent trade compliance topics. Jo-Anne Daniels from Trade Resources & Associates will provide the perspective of a trade practitioner and will leave you with practical tips and key takeaways. 

Location: Webinar
When: July 20, 2021, 11:00 a.m. to 12:30 p.m. PDT (2:00 to 3:30 p.m. EDT)
Registration: Click Here to register.

 

July 14, 2021

Location: Toronto, Canada
When: Postponed to a later date TBA

Olga Torres will present on CFIUS issues and this session will cover case examples and practical advice.

Register: Save the date. Registration information coming soon.

April 20, 2021

Join Derrick Kyle of Torres Law in this informative webinar to discuss embargoes/sanctions. This webinar will provide an update on the current embargo and sanctions programs in the U.S. used in international trade. This webinar is for the advanced exporter. 

Location: Webinar
When: April 20, 2021

Registration: Click Here to register.

April 13, 2021

Location: SpringHill Suites Fort Worth Historic Stockyards, Fort Worth, Texas
When: April 13-15, 2021

Join Olga Torres as she discusses the important and complex aspects of agreement management. Attendees of the presentation will receive important resources necessary to stay compliant with agreement management and avoid common errors that lead to violations.

Register: https://www.icpainc.org/category/upcoming-conferences/

February 28, 2021

Location: Bahamas, Atlantis
When: February 28-March 3, 2021
Info: TBA
Register: https://www.icpainc.org/category/upcoming-conferences/

September 09, 2020

Location: Webinar

The panelists will discuss the rapid response mechanism with a focus on what American companies need to know to ensure issues are avoided. This novel mechanism provides a new tool in the U.S. – Mexican labor disputes and it is the first of its kind in a free trade agreement. Ultimately, a successful petition could end up in denial of USMCA preferential treatment, denial of entry, and other sanctions.

Register: Click here.

August 19, 2020

Location: Webinar
Time: TBA  
When: Save the date coming soon

This webinar will provide guidance and tips for forwarders to successfully screen transactions against the multiple U.S. denied party lists. Whether a forwarder is just a link in the transaction chain or delegated the authority of an exporter, denied party screening is an essential aspect of a compliance program.

Register: Save the date. Registration information coming soon.

August 19, 2020

Location: Webinar
Time: TBA  
When: Save the date coming soon

This webinar is a crash course on preparing successful Customs rulings, protests, and prior disclosures.

Register: Save the date. Registration information coming soon.

August 19, 2020

Location: Webinar
Time: TBA 
When: Save the date coming soon

This webinar will include an overview of U.S. regulatory export controls and basic export compliance practices.

Register: Save the date. Registration information coming soon.

August 05, 2020 1:40 - 3:00PM ET

Location: Virtual conference at 1:40 - 3:00PM ET  
When: August 5, 2020

Join Olga Torres of Torres Law at this informative conference to discuss a good export compliance program ensures and proves your business is not transacting business with terrorists and terrorist organizations, drug traffickers, human rights violators, regimes producing weapons of mass destruction, and other restricted parties. It also ensures you are not supplying controlled goods and technologies to companies themselves restricted, denied, sanctioned, or blocked.  During this session learn best practices for export control compliance.

Register Here: Click Link

April 07, 2020

Location: Washington D.C.
When: April 7-8, 2020

Torres Law is a proud sponsor of the 6th National Conference on CFIUS. With FIRRMA implementation fast approaching, gain the necessary tools to ensure deal success under growing CFIUS scrutiny.

Register at https://www.americanconference.com/CFIUS/pricing/

February 11, 2020 12 PM- 1:30 PM CST

Location: Webinar
When: February 11, 2020 12 PM- 1:30 PM CST

Join Olga Torres as she discusses recent settlement agreements between the US Department of Justice (DOJ) and private companies have shown that DOJ will not tolerate employers discriminating against foreign persons – even where exports controls might appear a concern. At the same time, the export agencies have specific requirements that mandate certain export-controlled information to be restricted from foreign person employees and thus pushing companies to evaluate whether certain positions should be limited to US persons only.

Registration Information: Click Here.

December 11, 2019 12 pm ET

Location: Webinar
When: December 11, 2019 12 pm to 1:30 pm ET

Join Olga Torres and Derrick Kyle on a discussion providing a high-level overview of recent trade area developments, including:

  • Latest on export compliance and sanctions programs
  • Latest on Section 301 China Tariffs
  • Q&A

Registration Information: Please RSVP to operations@torrestradelaw.com Attention: Veronica Ochoa.

 

August 22, 2019

Location: Webinar
When: August 22, 2019

Join Torres Law, Defense Trade Solutions, and the National Defense Industrial Association for an informative webinar.

This webinar will walk you through the expanded 126.4 Exemption language as stated in the regulations, agency issued guidance, and best practices to maximize your ability to leverage the exemption and mitigate program pitfalls and schedule delays.

Registration information coming soon!

August 13, 2019 2pm ET

Location: Webinar
Date: August 13, 2019 at2 pm ET.

Join Torres Law Senior Counsel, Nicole Aandhal, for this interactive and insightful webinar discussing best practices for export compliance and pitfalls to avoid.

Registration: Save the date. Registration coming soon.

July 18, 2019

Location: Webinar
When: July 18, 2019

Join Olga Torres and the Export Compliance Training Institute in this informative webinar.

This webinar will walk you through the basic VSD requirements as stated in the regulations and agency-issued guidance as well as best practices to maximize your chances of obtaining favorable results.

Registration Information: https://www.learnexportcompliance.com/webinar/preparing-voluntary-self-disclosures-requirements-best-practices-and-pitfalls-to-avoid/

June 11, 2019 2pm ET

Location: Webinar
When: June 11, 2019 at 2 pm ET

Join Derrick Kyle of Torres Law at this informative webinar discussing the ins and outs of export license preparation. Prepare your questions!

Save the Data. Registration Coming Soon.

May 30, 2019

Location: Milan, Italy
When: May 30 – June 2, 2019

As a member of the International Lawyer Network (“ILN”) Torres Law is looking forward to attend the ILN’s 31st Annual Conference hosted by Ferrari Pedeferri Boni Studio Legale Associato in Milan, Italy.  We look forward to networking with the ILN member firms and providing our clients with access to the combined expertise of 5,000 lawyers in 67 countries on six continents.

April 24, 2019

Location: InterContinental Houston, Texas
When: April 24-26

Join Olga Torres as she discusses how to mitigate the financial impact of Venezuelan sanctions. This conference is the go-to annual forum for supply chain and compliance professionals to collaborate, exchange ideas and inspire excellence. This is your opportunity to step back from the day-to-day and reflect on your compliance program and best practice.

March 24, 2019

Location:
Coronado Springs -100 West Buena Vista Drive
Lake Buena Vista, Florida 32830-8403

When: March 24-27, 2019

Join Olga Torres for a dynamic presentation covering an Introduction to ITAR: Six Simple Steps to Export Compliance on Tuesday, March 26 from 9:50 am to 10:50 am. She will be speaking again that same day on preparing successful Commodity Jurisdictions from 1:15 pm to 2:15 pm.

To access the full agenda, click Here.

Registration: Save the Date. Registration information coming soon.

December 11, 2018 2 pm to 1:30 pm ET

Torres Law Trade Webinar Series
Location: webinar
When: December 11, 2018 12 pm to 1:30 pm ET

Join Olga Torres and Derrick Kyle on a discussion providing a high-level overview of recent trade area developments, including:

  • Latest on Section 301 China Tariffs
  • USMCA
  • Latest on export compliance and sanctions programs
  • Q&A

Registration Information: Please RSVP to operations@torrestradelaw.com Attention: Mackenzie Willard.

Ms. Torres re-appointed to the Defense Trade Advisory Group
December 01, 2018

As a recognized leading in trade and national security law, Ms. Torres was recently reappointed by the U.S. Assistant Secretary of State to the Defense Trade Advisory Group (DTAG) for the term 2018-2020. In this capacity, she advises the Bureau of Political-Military Affairs, which is the U.S. Department of State’s principal link to the Department of Defense, on its regulation of defense trade in accordance with the Arms Export Control Act (AECA) and its implementing regulations under the International Traffic in Arms Regulations (ITAR).

October 02, 2018 8:30 am to 3:30 pm CST

Join Torres Law and Olga Torres at the 15th Annual InnoTech conference in Austin, Texas. Ms. Torres and Mr. Albert Schultz will present on the Committee on Foreign Investment in the United States (“CFIUS”).
 

September 25, 2018

Location:

Liuna Station
360 James St., N, Hamilton
Toronto, Canada

Olga Torres will speak on the latest in U.S. trade law developments. For the full agenda, click HERE.

  • Increased Customs and Border Protection Enforcement: How Can this Impact Canadian Companies?
  • NAFTA Renegotiations and Updates
  • Other New Developments in Trade Under the Trump Administration

For registration, click HERE

July 30, 2018 3:05pm to 4:25 pm

Location: Hilton Dallas Lincoln Center, Dallas, TX

Panel: Staying Compliant with the Export Administration Regulations (EAR & ITAR)

Join presenters Olga Torres and Jamie Joiner in this interactive and practical discussion regarding staying compliant with the EAR & ITAR. The G TEC conference is a two-day event during beautiful summertime Dallas, Texas. This conference is designed to give customs brokers, freight forwarders, NVOCCs, OTI, service providers, importers, exporters and all global logistics professionals an opportunity to update themselves on industry developments and connect with colleagues new and old.

For registration information click HERE.

July 24, 2018 1 pm ET to 2 pm ET

Location: webinar

Join the National Customs Brokers and Forwarders Association of America and Torres Law for this webinar that will provide information regarding the relevant export agencies, regulations governing the export of products, common compliance pitfalls and errors to avoid, and tips for compliance.

Registration information: Save the Date. Registration information coming soon.

June 28, 2018 1 pm to 2 pm ET

Join the National Customs Brokers and Forwarders Association of America and Torres Law for this webinar that will provide an overview on the successful preparation of protests, rulings, prior disclosures and other Customs submissions.

-Overview of relevant regulations
-Errors to avoid
-Tips and Recommendations
-Q&A session: give us your thoughts!

Registration information: Save the Date. Registration information coming soon.

June 07, 2018 11:00 am CST

Location: Chicago, Illinois

This program focuses on complex, timely challenges encompassing U.S. export controls. A resource for leading exporters, this conference brings together international trade practitioners of all backgrounds to dive into key requirements and latest best practices for export compliance. Speakers include decision-makers from DDTC, BIS, FBI, DHS, and more, as well as many leading senior export controls professionals from the technology and defense sectors.

Olga Torres will be participating in the panel entitled “The Nuts and Bolts to Master the Classification of “Defense Articles,” “Technical Data,” and “Defense Services.”

Registration information: Click here.

May 31, 2018

As a new member to the International Lawyer Network (“ILN”) Torres Law is excited to attend the ILN’s Annual 2018 Conference in Toronto, Canada.  We look forward to networking with the ILN member firms and facilitate our clients access to the combined expertise of 5,000 lawyers in 67 countries on six continents.

May 31 – June 3, 2018

Location: Four Seasons Toronto, Canada

May 07, 2018

Join the Association of University Export Control Officers, the University of Wisconsin-Madison, and Torres Law in this informative presentation that will discuss common pitfalls in exporting.

May 7-9, 2018

Location: University of Wisconsin-Madison

To register, please visit https://2018exportconf.research.wisc.edu/registration/

May 01, 2018 9:00 am PST

Sanctions can be complicated for even the most sophisticated parties. Determining which government agencies have jurisdiction and the applicability of sanctions to various transactions can be difficult. Join us at the National Customs Brokers Forwarders Association of America Annual Conference.  

May 1, 2018

Location: The Westin Mission Hills Golf Resort & Spa, Rancho Mirage, CA USA

April 12, 2018 2:00pm - 5:30pm CST

Come join us in a soiree of fun and learning with expert attorneys discussing the latest developments in import law as well as common import pitfalls. Bring your fun attitude, questions, and enjoy a happy hour compliments of Torres Law after. 

April 12, 2018
Presentations: 2:00 pm to 4:00 pm CST
Happy Hour: 4:00 – 5:30 pm CST

Location:
Torres Law at One Main
1201 Main St., Suite 1350
Dallas, TX

Happy Hour: The Bar at the Westin Hotel located in the same building.

To register, please email us at info@torrestradelaw.com. Class size is limited to 12 participants, so sign up today! 

March 13, 2018 1:15 pm to 2:15 pm (ET)

Location: Manchester Grand Hyatt,  San Diego, California

In this presentation Olga Torres will cover information on preparing successful ITAR commodity jurisdictions and EAR classification requests (CCATS). To register, please go to https://www.regonline.com/ICPAannual18

January 11, 2018 1:00 to 2:00 PM (ET)

Join Torres Law and Centre Law & Consulting for this ITAR webinar. The ITAR are interpreted broadly, enforced strictly, and applicable to both domestic and international activities. Having a working understanding of ITAR requirements is essential for navigating the many compliance obligations of the defense industry, including government contractors.  

December 05, 2017 1:00 to 2:00 PM (ET)

Please join Dave Wharwood, Sanctions Licensing Officer with the Office of Foreign Assets Control (OFAC) of the Department of Treasury, and Torres Law Managing Member Olga Torres for an interactive and informative webinar on sanction programs and latest developments.

ICPA DFW Conference
October 23, 2017 9:00-10:00 am (CST)

Olga Torres to speak on "Top Ten Export Errors to Avoid."

The U.S. export control laws and regulations can be dense, complicated, and even counterintuitive. In this presentation, you will learn about the top 10 most common export errors & how to prevent these errors from occurring at your place of business. The errors to be discussed range from misclassification of products to the failure to maintain export records and everything in between. Don’t miss out on this chance to learn from a top export compliance attorney on how to avoid the most common errors that lead to violations of the Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR). 

For registration information, please click here.

October 19, 2017 1:00 to 2:00 PM (CT)

This webinar will discuss the key pitfalls exporters face under the U.S. export regulations. The U.S. export control laws and regulations can be dense and complicated. In this presentation you will learn common pitfalls that lead to violations of the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR). To register, please visit PAEI's website at http://www.paei.org

October 12, 2017 1:00 to 2:00 PM (ET)

This webinar will discuss the role of the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) in implementing the latest sanctions policy changes on a practical level. 

To register click Here

September 13, 2017 5:30 pm to 7:30 pm (registration begins at 5 pm)

Olga Torres will moderate this dynamic forum discussing the latest developments regarding the NAFTA renegotiation and what to expect. The panelists include The Honorable Antonio Garza, U.S. Ambassador (Ret.) and Counsel in the Mexico City office of White & Case LLP and Kenneth Smith, Director of the Trade and NAFTA Office at the Embassy of Mexico in Washington DC.

Park City Club
5956 Sherry Ln Ste 1700
Dallas, TX 75225

NCBFAA GTEC Conference
August 07, 2017 4:25 to 5:45 pm (PT)

Olga Torres to speak on “How to Handle US Export Agency Outreach & Company Visits.”

To register, and for more information, please click here.

April 26, 2017 Two full days

Torres Law is a proud sponsor of this year's Mid-Atlantic DEC Export Council Global Business Conference. This conference brings together trade experts to address various topics including export controls, sanctions law, cyber security, risk mitigation and many others. Come visit our booth!

To register, please go to: https://register.eventmobi.com/MIDATLDECCOMPLIANCECONFAPRIL2017/landing

Harmonized Tariff Schedule Classification Webinar
April 19, 2017 1:00pm ET to 2 pm ET

Harmonized tariff schedule classification is a high risk area for importers. This webinar will help you understand the harmonized tariff schedule structure and provide tips for correctly classifying your products. You will learn to develop classification strategies, legal classification concepts, structure of the HTS and best strategies to ensure classification compliance.

To register go to: www.ncbfaa.org or email info@torrestradelaw.com.

ICPA Miami Conference
March 14, 2017

Managing Member Olga Torres to speak at the International Compliance Professionals Association’s (ICPA) Miami conference on preparing successful ITAR commodity jurisdictions and EAR classification requests (CCATS). To register, please go to https://www.regonline.com/builder/site/Default.aspx?EventID=1881181

Export University/U.S. Commercial Service Philadelphia
March 14, 2017 9:00 am to 12:00 pm (ET)

Associate, Derrick Kyle, will speak on export controls and the agencies governing U.S. exports. This event will be held at Temple University -Fox School of Business, Alter Hall Philadelphia, PA 19122.

To register, please go to http://2016.export.gov/pennsylvania/philadelphia/upcominglocalevents/exportuniversity/index.asp

Export Regulations: Year End Review
December 06, 2016 1:30 to 2:30 PM (ET)

Location: Webinar

To register for this event please click here.

State of Trade -Import / Export Update
November 17, 2016 6:00 PM CST

Enjoy a networking dinner featuring David McCanlas, Assistant Area Port Director with U.S. Customs and Border Protection in Dallas and Olga Torres, Managing Member with Torres Law. Together they will take a closer look at the newest developments in imports and exports, including Customs increased enforcement efforts targetting high risk importers.

To register for this event please email info@torrestradelaw.com.

Recent Developments in U.S. Sanctions
October 26, 2016 1:30 pm (Eastern)

Senior Counsel, Andrea Fraser-Reid, will present a webinar for the National Customs Brokers & Forwarders Association of America, Inc. (NCBFAA). Ms. Fraser-Reid will cover the latest news and developments regarding U.S. sanctions.

To register for this webinar, please email info@torrestradelaw.com for information.

Import and Exports into China
October 11, 2016 2:15 pm (CST)

Olga Torres to speak at the ICPA Fall conference in DFW. She will be presenting on imports and exports into China. 

For more information and to register for this conference, go to http://www.icpainc.org/#upcoming-conferences

Mergers and Acquisitions: Trade Due Diligence
August 29, 2016 1:00 pm to 2:15 pm (ET)

Olga Torres will present a webinar for Clear Law Institute regarding trade due diligence in the context of mergers and acquisitions. Trade penalties can be among the most severe imposed by the U.S. regulatory agencies, and this webinar will provide detailed information on conducting trade due diligence reviews and will specifically focus on exports, imports and FCPA issues.

To register for this webinar, please go to www.clearlawinstitute.com/shop/webinars/trade-law-due-diligence-context-mergers-acquisitions/.

 

The Implementation of Compliance Programs and Integration of New Business Units (Acquisitions)
August 09, 2016 10:45 am (EDT)

Olga Torres will be speaking at the Second Annual Global Trade Educational Conference (G·TEC). This two-day event in Atlanta, GA will give customs brokers, freight forwarders, NVOCCs, OTI, service providers, importers, exporters and all global logistics professionals an opportunity to update themselves on industry developments and connect with colleagues new and old. 

For more information and to register for this conference, go to http://www.gtecon.com/

July 12, 2016 1:00 pm (EDT)

Olga Torres will present a webinar for Clear Law Institute on July 12, 2016. She will cover the latest developments in Customs Audits, including how to effectively prepare for them.  

For information, and to register for this webinar, please visit the following link:
http://clearlawinstitute.com/shop/webinars/customs-audits/

May 24, 2016 12:00 pm (EDT)

European Counsel, Raphael Barazza, will present a webinar for the National Customs Brokers & Forwarders Association of America, Inc. (NCBFAA). Mr. Barazza will cover the latest news and developments regarding amendments to the European Union Customs Code and its practical impact on American Businesses. Companies doing business in the EU should register for this webinar to learn how these changes may impact them. 

To register for this webinar, please go to:
http://www.gtecon.com/