Your business depends on your ability to deliver – literally and figuratively. That’s why maintaining the continuity of core compliance operations is vital for meeting the demands of your customers, fostering future growth, and above all protecting your reputation.

Torres Trade Advisory can minimize disruptions in your business lifecycle with professionals who bring a centralized and coordinated approach to compliance. We source compliance specialists – for single projects, part-time support, interim staffing, and permanent additions to your team – so that you can keep operations in motion, manage imports and exports, coordinate trade activities, and most importantly, ensure that your business continues to move forward.

In addition, because our professionals have particular strengths auditing compliance procedures, leading internal investigations, and developing risk management strategies and process improvement plans, their expertise and perspective allows you to optimize operations, minimize threats, execute best practices, and generally ensure corporate integrity.

When you need short-term operational assistance, our professionals can provide:

  • Interim Management
  • Export & Import Managers, Compliance Officers & Trade Specialists
  • Monitors (g., DDTC Consent Agreements or Department of Justice FCPA investigations)
  • Virtual Trade Managers (working remotely for your company over temporary or extended periods)
  • Secondment and Temporary Assignments
  • Performance Improvement
  • Turnaround & Restructuring
  • Compliance hotline services