Corporate & Internal Investigations

Companies often must decide whether to conduct internal investigations after receiving information that could indicate ongoing violations of trade laws and regulations. Torres Trade Law discretely assists companies and boards of directors conducting internal audits and investigations. We take adequate steps to preserve the attorney-client privilege, immediately stop ongoing violations, and ensure resources and personnel are assigned to the investigative team.

We also guide companies who have discovered violations – including of export rules, economic sanctions, anti-corruption and money-laundering regulations, and customs laws – through the Voluntary Self-Disclosure process. And we work with clients to develop and implement airtight internal compliance programs to minimize the risk of recurring costly violations.

Our services include assistance on:

  • Government investigations (exports, economic sanctions, customs issues)
  • Foreign Corrupt Practices Act
  • Whistleblower Allegations
  • Computer Forensics
  • E-discovery Services
  • Expert Testimony
  • Forensic Investigations
  • Litigation Intelligence
  • Managed Document Review
  • Trial Support Services
  • Voluntary Disclosures to Government agencies

 

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