Torres Law, PLLC is an international trade and national security law firm that assists clients with the import and export of goods, technology, services, and foreign investment matters. We have extensive experience with the various regimes and agencies governing trade such as U.S. Customs and Border Protection (CBP), the Department of Commerce Bureau of Industry and Security (BIS), the Department of State Directorate of Defense Trade Controls (DDTC), the Department of Treasury Office of Foreign Assets Control (OFAC), the Department of Defense Security Service (DSS), the Committee on Foreign Investment in the United States (CFIUS), and others.
#WWCDASpotlight Olga Torres is the Founder and Managing Member of Torres Trade Law, PLLC and its affiliate advisory firm Torres Trade Advisory, LLC. A dynamic and experienced attorney...
United States
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#WWCDASpotlight Olga Torres is the Founder and Managing Member
of Torres Trade Law, PLLC and its affiliate advisory firm Torres
Trade Advisory, LLC. A dynamic and experienced attorney, she
regularly guides clients – businesses in the high tech,
defense contracting, telecommunications, aerospace, semiconductor,
and satellite industries as well as highly regulated technology
start-ups, blue-chip investment funds, and private equity groups
– through a broad range of complex strategic and regulatory
trade controls and national security matters.
Clients around the world seek out Ms. Torres to assist with a
range of cases involving U.S. federal agencies and to obtain
clearance of transactions that are subject to review by the
Committee on Foreign Investment in the United States (CFIUS), and
to identify and negotiate measures to mitigate Foreign Ownership,
Control, or Influence (FOCI).
Women's White Collar Defense Association (WWCDA) Member Spotlight On Olga Torres For Hispanic Heritage Month.
United States
Contributor
Torres Law, PLLC is an international trade and national security law firm that assists clients with the import and export of goods, technology, services, and foreign investment matters. We have extensive experience with the various regimes and agencies governing trade such as U.S. Customs and Border Protection (CBP), the Department of Commerce Bureau of Industry and Security (BIS), the Department of State Directorate of Defense Trade Controls (DDTC), the Department of Treasury Office of Foreign Assets Control (OFAC), the Department of Defense Security Service (DSS), the Committee on Foreign Investment in the United States (CFIUS), and others.
