Around the globe, regulatory compliance changes with the political winds, producing unpredictability, increased risk, and potentially costly disruptions to your global supply chain.

Torres Trade Advisory can help you find certainty in an uncertain world: our professionals have particular strengths analyzing and responding to policy-related issues, particularly those involving trade and national security concerns.

We provide companies with the full range of compliance knowledge – global intelligence, economic insight, innovative solutions, and deep experience guiding businesses through the maze of global regulatory challenges – that allows you to anticipate and overcome roadblocks that prevent you from achieving your objectives.

What’s more, we’ll work with you to help you design the internal controls that make compliance a part of your company DNA. Building around your strategy and objectives – where you want your company to go – we structure the processes and procedures that fit your goals and ensure that required recordkeeping, filings, screenings, and reporting remain current and readily available.

We can help you with:

  • E-discovery
  • Geopolitical Intelligence
  • Political Risk Assessments
  • Internal Controls
  • Internal Fraud
  • Program Evaluation
  • Analysis of Proposed Legislation
  • Country Risk Assessments
  • Regulatory Disputes & Enforcement
  • Regulatory & Policy Reform
  • Strategic Planning
  • Anti-Money Laundering
  • Cybersecurity
  • Foreign Corrupt Practices Act
  • The Committee on Foreign Investment in the United States (CFIUS)
  • Foreign Ownership, Control, or Influence (FOCI)