Corporate Investigations and Due Diligence
Whether you’re looking into allegations of corruption, auditing supply chains, scrutinizing national security processes, or more generally refining compliance procedures, Torres Trade Advisory has your back.
We’re dedicated to helping you achieve regulatory legal compliance and manage risks. We regularly lead complex fraud and corporate investigations on trade, national security, ethics and compliance, and other business-critical issues. We guide companies who have discovered violations – including of export rules, economic sanctions, anti-corruption and money-laundering regulations, and customs laws – through the Voluntary Self-Disclosure process. We conduct M&A compliance due diligence for businesses expanding their reach through mergers and acquisitions. And we work with clients to develop and implement airtight internal compliance programs to minimize the risk of costly violations.
In addition, we work closely with companies to reduce exposure and business disruption stemming from enforcement actions brought by U.S. government agencies that govern international business transactions: the Department of Commerce Bureau of Industry and Security (BIS), the Directorate of Defense Trade Controls (DDTC) under the Department of State, the Office of Foreign Assets Control of the U.S. Department of the Treasury, among others.
Our services include assistance on:
