Global policies regulating the exchange of goods, services, and technology are in a constant state of flux. The professionals at Torres Trade Advisory help you navigate the complex patchwork of rules that govern trade across international borders – including trade controls imposed by the U.S. and other countries, the trade interests of multinational organizations, the evolving requirements of multilateral treaties, and more – to minimize threats to your commercial interests and maximize opportunities for your business.

Our team has a long history of helping companies meet head-on the challenges of doing business in today’s global marketplace. We assess risks to revenue and reputation. We conduct in-depth ‘know your customer’ analyses to verify the identity and suitability of business relationships. We guide you through the ever-changing environment of scrutiny and controls. And we work with you to develop nimble, practical, and efficient solutions that ensure strict compliance with economic sanctions and export controls around the world.

We support your global interests through a broad range of tools, including:

  • Compliance Programs
  • Training Courses
  • Risk Assessments & Audits
  • Customer Due Diligence
  • Supply Chain Due Diligence
  • M&A Due Diligence and Post-Merger Integration
  • Advisory Services
  • Export Classifications
  • Voluntary Self-Disclosure Support
  • Government Investigations & Enforcement
  • Export and Economic Sanctions Programs
  • Licensing and technology controls