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.
Firm Email Address: email@example.com
|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) firstname.lastname@example.org|
|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) email@example.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) firstname.lastname@example.org|
|Maria Alonso (Associate)||+1 (214) email@example.com|
Dallas, Texas (Main Location)
1201 Main St., Suite 1350
Dallas, Texas 75202 USA
Telephone: (214) 295-8473
1050 Connecticut Avenue NW
Washington, D.C. 20036 USA
Telephone: (202) 742-6526
Contact: Maria Alonso (Associate)
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