The ILN is proud to announce our latest firm of the month, 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.

Full descriptions of Torres Law’s services, expertise, and lawyer profiles are available on their ILN profile.

C.K. Kwong
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
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Andrea Fraser-Reid
Email: andrea@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
C.K. Kwong
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
irini_-foto-150x150.jpg
Jonathan Creek (Associate)
Email: jonathan@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