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United States International Trade and National Security Advice Centre

United States: International Trade and National Security Advice Centre

Our Advice Centre Experts

National Trade Law Firm with a Global Reach

At Torres Law, we work with U.S. and international clients – from multinationals and Fortune 500 companies to medium-sized businesses and startups – to successfully import and export goods, technology, and services. We regularly assist clients navigate regulatory challenges posed by U.S. and foreign trade policies, including China tariffs, Iran sanctions, and the export of defense-related goods and controlled or emerging technologies.

In addition, we have extensive experience assisting clients with a wide range of foreign investment matters, including the Committee on Foreign Investment in the United States (CFIUS) administering the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA).

We are driven by the principle that our clients are best served by long-term relationships built on transparency, accountability, and cost-effectiveness. Our goal: to provide practical, real-world international trade advice based on an in-depth understanding of each client’s strategic and business objectives coupled with comprehensive knowledge of the regulatory and competitive environments in which it does business.

Our lawyers regularly guide clients through myriad U.S. regulatory regimes and agencies that govern trade with the United States, including:

  • U.S. Customs and Border Protection (CBP)
  • The U.S. Department of Commerce Bureau of Industry and Security (BIS)
  • The U.S. Department of State Directorate of Defense Trade Controls (DDTC)
  • U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
  • The Department of Defense Security Service (DSS)
  • The Committee on Foreign Investment in the United States
  • Looking for more information on International Trade and National Security?

    Contact Torres Law, PLLC directly
    Dallas
    Email Website
    1201 Main St., Suite 1350
    Dallas
    United States
    Telephone: 1-214-295 8473
    Meet the Experts
    Olga Torres
    Donna Wedgeworth
    Maria Alonso
    Derrick Kyle
    Matt Lapin
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    Customs and Border Administration
    Customs Valuation
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    Title
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    Customs Valuation: Are You Inadvertently Undervaluing Imported Merchandise?
    Current
    Trade Remedies
    ADD/CVD
    ADD/CVD
    Title
    Status
    ADD-CVD Scope Rulings
    Current
    Import and Export Controls and Economic Sanctions
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    Title
    Status
    Guide To U.S. Economic Sanctions
    Current
    Transaction Due Diligence
    Current
    Guide To Successor Liability And Trade Law In Mergers And Acquisitions
    Current
    Import and Export Controls
    Import and Export Controls
    Title
    Status
    Fundamental Elements Of Effective Trade Compliance Programs
    Current
    Guide To Complying With U.S. Export Control And Immigration And Anti-Discrimination Laws
    Current
    U.S. Export Controls And Sanctions Overview
    Current
    Export Agency Visit Summary and Tracking Sheet
    Current
    Guide To Successor Liability And Trade Law In Mergers And Acquisitions
    Current
    Customs Guide For General Counsel, C-Executives, And Accounting Firms
    Current
    Export Jurisdiction And Classification - Quick Reference Guide
    Current
    Guide To The Generalized System Of Preferences
    Current
    Red Flags In Transaction Due Diligence
    Current
    Voluntary Self-Disclosure Handbook
    Current
    Return Material Authorization Reference Guide
    Current
    Huawei Entity List Guide
    Current
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    Looking for more information on International Trade and National Security?

    Contact Torres Law, PLLC directly
    Dallas
    Email Website
    1201 Main St., Suite 1350
    Dallas
    United States
    Telephone: 1-214-295 8473
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