Trending...
- Electives Appoints DraftKings' CPO Linda Aiello to Board Amid Record Quarter
- Governor Katie Hobbs Applauds Bipartisan House Vote to Protect Arizonans with Disabilities
- City of Mesa Celebrates Round 2 Mesa Youth Climate Action Fund Projects
DALLAS - Arizonar -- Foreign Investment Watch (FIW) has again recognized Olga Torres, Founder and Managing Member of Torres Trade Law, PLLC, as a Top Advisor 2025. Foreign Investment Watch recognizes top advisors who provide advice and counsel concerning foreign investment and national security in the United States and abroad.
In an accompanying profile, FIW noted that "Ms. Torres is an expert in all things CFIUS and has significant experience developing strategies and conducting negotiations with U.S. regulatory agencies. Ms. Torres has been an appointed member of the Defense Trade Advisory Group, advising the U.S. Department of State's Bureau of Political-Military Affairs since 2012."
"I'm thrilled to once again be named to this prestigious list," comments Ms. Torres. "When I started practicing CFIUS in a large law firm in Washington D.C., I would not have imagined that I could build a successful CFIUS practice in a boutique law firm setting," she adds. My expertise in export controls makes me extremely efficient and expedites the work performed for our clients who can count on me to effectively navigate both the CFIUS regulations and the export control laws that are now so important in the CFIUS analysis. I think my clients are appreciative of this skill set."
More on The Arizonar
With over 17 years of experience as a leading practitioner, Ms. Torres regularly advises clients across a range of industries, including hi-tech, defense contracting, telecommunications, aerospace, semiconductor, and satellite sectors, as well as highly regulated startups, blue-chip investment funds, and private equity groups. She guides these clients through complex strategic and regulatory trade controls and national security matters. Clients with global operations rely on Ms. Torres to assess legal risks, improve compliance, and manage intricate investigative and enforcement cases involving U.S. federal agencies. She is frequently sought after for her expertise in securing the clearance of transactions by the Committee on Foreign Investment in the United States and for her guidance in identifying and negotiating measures to mitigate Foreign Ownership, Control, or Influence.
About Torres Trade Law
Torres Trade Law is a U.S. law firm that works with U.S. and global clients – from multinationals and Fortune 500 companies to medium-sized businesses and start-ups – to successfully import and export goods, technology, and services. The firm regularly helps clients seeking to navigate regulatory challenges posed by U.S. and foreign trade policies, including economic sanctions and the export of defense-related goods and controlled or emerging technologies.
More on The Arizonar
The firm has broad experience assisting clients with a wide range of foreign investment matters, including with review by the Committee on Foreign Investment in the United States. In addition, Torres Trade Law guides clients across the full spectrum of trade and national security law issues, from U.S. export control and economic sanctions laws to trade policy, industrial security, Foreign Corrupt Practices Act, anti-boycott laws, customs law, and trade strategy and policy. Visit https://www.torrestradelaw.com for more.
Read the complete Foreign Investment Watch 2025 Advisors list here.
In an accompanying profile, FIW noted that "Ms. Torres is an expert in all things CFIUS and has significant experience developing strategies and conducting negotiations with U.S. regulatory agencies. Ms. Torres has been an appointed member of the Defense Trade Advisory Group, advising the U.S. Department of State's Bureau of Political-Military Affairs since 2012."
"I'm thrilled to once again be named to this prestigious list," comments Ms. Torres. "When I started practicing CFIUS in a large law firm in Washington D.C., I would not have imagined that I could build a successful CFIUS practice in a boutique law firm setting," she adds. My expertise in export controls makes me extremely efficient and expedites the work performed for our clients who can count on me to effectively navigate both the CFIUS regulations and the export control laws that are now so important in the CFIUS analysis. I think my clients are appreciative of this skill set."
More on The Arizonar
- Mesa Business Builder Podcast Brings Back "Know Before You Grow" Series with New Episodes Every Other Friday
- Thompson Thrift Breaks Ground on 35-Acre Mixed-Use Development Near Phoenix
- OpenSSL Technical Advisory Committee Elections Now Open – Cast Your Vote
- Axiros Confirms Continued Compliance with ISO/IEC 27001:2022 After Surveillance Audit
- ArcusAI: AI-Powered Platform Speeds Approvals for Renewable Energy and Data Center Projects
With over 17 years of experience as a leading practitioner, Ms. Torres regularly advises clients across a range of industries, including hi-tech, defense contracting, telecommunications, aerospace, semiconductor, and satellite sectors, as well as highly regulated startups, blue-chip investment funds, and private equity groups. She guides these clients through complex strategic and regulatory trade controls and national security matters. Clients with global operations rely on Ms. Torres to assess legal risks, improve compliance, and manage intricate investigative and enforcement cases involving U.S. federal agencies. She is frequently sought after for her expertise in securing the clearance of transactions by the Committee on Foreign Investment in the United States and for her guidance in identifying and negotiating measures to mitigate Foreign Ownership, Control, or Influence.
About Torres Trade Law
Torres Trade Law is a U.S. law firm that works with U.S. and global clients – from multinationals and Fortune 500 companies to medium-sized businesses and start-ups – to successfully import and export goods, technology, and services. The firm regularly helps clients seeking to navigate regulatory challenges posed by U.S. and foreign trade policies, including economic sanctions and the export of defense-related goods and controlled or emerging technologies.
More on The Arizonar
- Twitter's Buzzing! What's the Deal with PhotoG, the AI Everyone's Talking About?
- New WHO Mental Health Guidelines Condemn Coercive Psychiatry
- Keenan's Caring Konnections, LLC
- Celebrate Children's Day in Tochigi City!
- Royse Contemporary welcomes summer with group exhibition "Storytelling"
The firm has broad experience assisting clients with a wide range of foreign investment matters, including with review by the Committee on Foreign Investment in the United States. In addition, Torres Trade Law guides clients across the full spectrum of trade and national security law issues, from U.S. export control and economic sanctions laws to trade policy, industrial security, Foreign Corrupt Practices Act, anti-boycott laws, customs law, and trade strategy and policy. Visit https://www.torrestradelaw.com for more.
Read the complete Foreign Investment Watch 2025 Advisors list here.
Source: Torres Trade Law
Filed Under: Business
0 Comments
Latest on The Arizonar
- Charleston, SC - ACSEC offers Rain Barrels Through Annual Program
- Greek Government Issues Landmark Ministerial Order Addressing Citizenship of Greek-born adoptees
- Baltimore Author Crafts Space Opera Where Human Questions Outshine Galactic Scale
- Stout Surpasses 60,000 Acres and 3 Billion Plants Scanned
- OpsVeda Announces Launch of TariffSight, the World's First Comprehensive Platform to Address Tariff-Driven Challenges
- InventHelp Inventor Develops Novelty Product for Sports Fans (PBT-4128)
- MAJOR New release of Krypto500 (ELF-HF) Sigint - COMINT software
- New Build-to-Suit VA Medical Office Facility Coming to Highland Heights, KY
- Governor Katie Hobbs Applauds Bipartisan House Vote to Protect Arizonans with Disabilities
- Blue Fox Group Helps Businesses Take Control of IT Costs with Managed Services
- Blue Fox Group Delivers Reliable Managed IT Services for Phoenix Businesses
- Power Up Church Levels Up The Church Experience For Geeks And Gamers
- Governor Katie Hobbs Statement on Republican Lawmakers' Funding Proposal for Arizonans with Disabilities
- Fairfield Inn by Marriott Scottsdale Old Town Opens
- City of Mesa Celebrates Round 2 Mesa Youth Climate Action Fund Projects
- Unlocking U.S. Real Estate Opportunities for Canadian Investors with Monarch Equity Partners
- Rezliant AI Emerges & Merges With Resilient Software Security & Launches All-In-One Suite That Cuts Triage 40%, So Teams Focus On Dev & Real Threats
- Pelican Reef Group Announces Grand Opening of New High Point Showroom – IHFC Building H-621 & Event April 27th, 2025
- Patricia Nash Designs Brings Signature Style and Storytelling to the Dillard's Pavilion at the Arizona Women's Expo, April 26 & 27
- NaturismRE Launches the 11 Levels of Naturism: A Groundbreaking Framework Guiding the Global Naturist Journey