Members Directory > Torres Law - Customs & Global Trade

Torres Law is a practice based in Dallas, Texas and Washington, DC with focus on international trade and customs law. Torres Law’s practice areas include customs, exports, economic sanctions, FCPA and industrial security.

Torres Law has extensive experience with the various regimes and agencies governing trade such as U.S. Customs and Border Protection, the Bureau of Industry and Security (BIS), the Directorate of Defense Trade Controls (DDTC), the Office of Foreign Assets Control (OFAC) and others. Torres Law provides clients with full support for all trade law issues, including U.S. export control and sanctions laws, trade policy, industrial security, the Foreign Corrupt Practices Act (FCPA), anti-boycott laws, government contracts, and customs law.

In the area of U.S. export controls and national security, 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 OFAC. The firm also assists clients in national security reviews conducted before the Committee on Foreign Investment in the United States.

In the area of customs, Torres 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.

The firm serves clients ranging from large, multi-national corporations to small importers and exporters. Torres Law also represents government agencies and assists larger law firms with complex trade matters.

URL: http://www.torrestradelaw.com
Firm Email Address: info@torrestradelaw.com
Firm Contacts
Olga  Torres Olga Torres
Email: olga@torrestradelaw.com
Telephone: (214) 295-8473

Practice Groups:
Customs and International Trade Law, Export Controls governed by ITAR and EAR, Economic Sanctions, Foreign Corrupt Practices Act, and CFIUS reviews

ILN Specialty Groups:
International Trade & Cross-Border Transactions

Derrick  Kyle (Associate) Derrick Kyle (Associate)
Email: derrick@torrestradelaw.com
Telephone: (214) 295-8473

Practice Groups:
Customs and International Trade Law, Export Controls governed by ITAR and EAR, Economic Sanctions, Foreign Corrupt Practices Act, and CFIUS reviews

ILN Specialty Groups:
International Trade & Cross-Border Transactions

Partners Practice Groups Telephone E-mail Address
Olga Torres Customs and International Trade Law, Export Controls governed by ITAR and EAR, Economic Sanctions, Foreign Corrupt Practices Act, and CFIUS reviews (214) 295-8473 olga@torrestradelaw.com
Derrick Kyle (Associate) Customs and International Trade Law, Export Controls governed by ITAR and EAR, Economic Sanctions, Foreign Corrupt Practices Act, and CFIUS reviews (214) 295-8473 derrick@torrestradelaw.com
Andrea Fraser-Reid Customs and International Trade Law, Export Controls governed by ITAR and EAR, Economic Sanctions, Foreign Corrupt Practices Act, and CFIUS reviews (214) 295-8473 andrea@torrestradelaw.com
Maria Alonso (Associate) +1 (214) 295-8473‬ maria@torrestradelaw.com
Office Locations
Dallas, Texas (Main Location)
1201 Main St., Suite 1350
Dallas, Texas 75202 USA
Telephone: (214) 295-8473
Washington, D.C.
1050 Connecticut Avenue NW
Suite 500
Washington, D.C. 20036 USA
Telephone: (202) 742-6526
Contact: Maria Alonso (Associate)
 
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