Torres Law Launches Torres Trade Advisory to Expand Solutions for Businesses Facing Complex Trade Law Compliance Issues
WASHINGTON and DALLAS, July 12, 2021 / PRNewswire / – In line with its commitment to provide comprehensive export compliance assistance to U.S. and international businesses, Torres Law, PLLC founded Torres Trade Advisory, an auditing, risk, and trade compliance consultancy.
“Torres Trade Advisory will enable us to strengthen our collaboration with companies across the industry,” said Olga Torres placeholder image, Founder and managing member of Torres Law“Work with them to solve the wide range of legal and non-legal challenges they face on a daily basis: complying with import laws, export controls and economic sanctions, analyzing and mitigating risks, ensuring continued operations around the globe, and more.” “
Torres Trade Advisory’s guidelines focus on helping companies address six distinct challenges:
- Company investigations and due diligence. Torres Trade Advisory draws on the extensive experience of Torres Law To help companies comply with legal requirements and manage risk: leading fraud and corporate investigations, guiding companies through the voluntary self-disclosure process, performing M&A compliance due diligence, and developing and implementing effective internal compliance programs.
- Operational Compliance. The consulting firm will provide companies with compliance specialists with extensive experience in reviewing compliance procedures, leading internal investigations, developing risk management strategies and processing improvement plans and other business-critical problems in the short and long term operational support to address business life cycle interruptions minimize.
- Political and regulatory developments. Torres Trade Advisory will help clients find reassurance in an uncertain world with highly relevant global information, economic insights and innovative solutions that enable companies to navigate the maze of global regulatory challenges while anticipating and overcoming regulatory obstacles.
- Customs Risks & Compliance. Torres Trade Advisory provides its clients with security across the spectrum of customs risks and compliance issues: securing supply chains, complying with customs and import laws, complying with government agency conditions and requirements, identifying warning signals and threats, performing import reviews, implementing extensive training programs and more.
- Cyber security issues. Torres Trade Advisory will help companies develop and implement defensive cybersecurity practices and procedures, assess risks and identify cyber security vulnerabilities, and enable rapid responses to malicious attacks, data breaches and other incidents, including coordination with appropriate government regulators.
- Economic sanctions & export controls. Our employees will guide businesses of all sizes through the ever-evolving patchwork of rules governing trade across international borders, enabling our customers to face the challenges of doing business in today’s global marketplace.
“We are excited to expand our support for our customers,” said Torres. “Companies face export compliance issues on a daily basis that do not require legal advice, and Torres Trade Advisory will help them respond to these challenges with appropriate solutions.”
Torres Trade Advisory will have offices in. to have Washington, DC and Dallas, Texas, and is available by phone at 877-977-9250 and email at. reachable [email protected]. The company’s website is www.torrestadeadvisory.com.
Via Torres Trade Advisory
Torres Trade Advisory, Inc. is an international trade and national security advisory firm dedicated to guiding the industry through the challenges of cross-border transactions, import laws, export controls, economic sanctions, foreign investment, forensics and litigation, global operations and other regulatory aspects include matters.
Our team has many years of diverse experience in solving audit, risk and compliance issues as import and export managers, security institutions, ITAR authorized officials, cybersecurity experts, commercial lawyers and advisors, paralegals and others.
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SOURCE Torres Law
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