ILN Specialty Groups > International Trade & Cross-Border Transactions

Co-chaired by Antonello Corrado of EXPLegal of Rome and Olga Torres of Torres Law, the International Trade Group provides a platform for discussion of issues of mutual interest. The group is focused on both public and private concerns, depending on the jurisdiction, and has discussed a number of topics, including:
  • All aspects of international business transactions governing the movement of products, people, and services
  • Support for all trade law issues, including customs law, export control and sanctions laws, trade policy, trade litigation, industrial security, the Foreign Corrupt Practices Act (or equivalent laws in other jurisdictions), anti-boycott laws and anti-money laundering laws
  • Exports of defense items and regulatory aspects
  • International acquisition trade due diligence reviews
  • Anti-dumping
  • Free Trade Agreements
  • Government investigations related to international trade compliance matters
  • Contract review and negotiation
  • Voluntary Self-Disclosures related to international trade compliance matters
  • Developments in the governmental agencies governing trade transactions in various countries (E.g., US Customs, Department of State)
  • Domestic and cross-border distribution and trade of goods and services
  • Agency and Broker agreements
  • Distribution agreements and selective distribution
  • Vertical agreement
  • Franchising
Olga Torres, Co-Chair
Olga  Torres Direct Dial: (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

Torres Law - Customs & Global Trade
1201 Main St., Suite 1350
Dallas, Texas 75202 USA
Telephone: (214) 295-8473
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