Practice/Organization Description
Torres Trade Law, PLLC is an international trade and national security law firm with offices in Dallas, Texas and Washington, DC. At Torres Trade Law, we work with U.S. and international clients - from multinationals and Fortune 500 companies to medium-sized businesses and startups - to successfully import and export goods, technology, and services. We regularly assist clients 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.
In addition, our lawyers have extensive experience assisting clients with a wide range of foreign investment matters, including the Committee on Foreign Investment in the United States (CFIUS) administering the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA).
Our lawyers regularly guide clients through myriad U.S. regulatory regimes and agencies that govern trade with the United States, including:
U.S. Customs and Border Protection (CBP)
The U.S. Department of Commerce Bureau of Industry and Security (BIS)
The U.S. Department of State Directorate of Defense Trade Controls (DDTC)
U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
The Department of Defense Security Service (DSS)
The Committee on Foreign Investment in the United States
To assist with risk advisory, complex investigations, and risk intelligence, our law firm can call upon the experts in its advisory affiliate Torres Trade Advisory, LLC. Our team members have long and varied experience solving audit, risk, and compliance problems as import and export managers, security facility officers, ITAR empowered officials, cybersecurity experts, trade attorneys and advisors, paralegals, and others.
Professional Associations & Memberships
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. Other memberships include the following associations:
American Bar Association
ICPA
AAEI
PAEI
NCBFAA
Society of International Affairs
