Discretely assist companies and boards of directors conducting internal audits and investigations.
U.S. Customs and Border Protection, Import Compliance, and EU Customs.
International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Foreign Trade Regulations (FTR/Census), and EU Export Controls.
Office of Foreign Assets Control (OFAC) and EU Embargoes.
US and foreign country anti-corruption laws.
Committee on Foreign Investment the U.S. (CFIUS) and Foreign Ownership, Control, or Influence (FOCI).
Torres Trade Law assists clients with policy related issues and our practice concentrates on trade and national security matters.