Trending...
- Pregis Launches Sharp InfinX: On-Demand Rightsized Mailing System Delivering a Precision-Sized Mailer for Every Order
- netElastic Announces vBNG And CGNAT 2.0 General Availability
- Claude Zdanow named Managing Director in Miami, Florida
DALLAS - PennZone -- 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 PennZone
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 PennZone
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 PennZone
- Roots for Boots to Participate in 2026 Adams County Community Foundation Giving Spree
- Timbrana Helps General Contractors Improve Jobsite Visibility and Subcontractor Accountability
- Citizens for West Virginia Election Integrity Urges "FOR" on Amendment 1
- Vegan Kingz Expands Direct-Import Wholesale Lineup to Help Commercial Kitchens Cut Ingredient Costs
- Acuvance Survey Finds ERP Integration Remains a Key Challenge as Healthcare Organizations Prepare for AI
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 PennZone
- Everything Policy Unveils Their Classroom Resources Behind Every Policy Topic
- Constantine "Costa" Kapothanasis II Acquires The Lubri-Loy Company, Carrying a 77-Year-Old American Lubricant Brand Into Its Next Era
- LS2 Partners with Angels Of Dirt's "Next Chapter Racer" Series Celebrating Women and Girls in Motorsports
- Danish company biosuite introduces biotech procurement software to track outsourced R&D commitments
- Ten Ten Ten Announces Alento, Its Initiative to Help Independent Primary Care Thrive
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
0 Comments
Latest on The PennZone
- Holiday Gambling Spending Expected to Rise 12% in December
- RAS AP Consulting Issues National Compliance Alert and Launches Q4 2026 AP Readiness Program Ahead of IRS FIRE → IRIS Cutover
- Free Senior Housing Webinar Helps Families Plan for Aging Before a Crisis Forces Difficult Decisions
- Claude Zdanow named Managing Director in Miami, Florida
- YWCA Hanover Celebrates Opening of New Children's Learning Academy
- Pregis Launches Sharp InfinX: On-Demand Rightsized Mailing System Delivering a Precision-Sized Mailer for Every Order
- netElastic Announces vBNG And CGNAT 2.0 General Availability
- Postmortem Pathology Highlights Private Autopsy Options for Las Vegas Families During Summer Months
- Postmortem Pathology Offers Sacramento Families Independent Answers on a Short Timeline
- Philly ECM Programming Announces Mobile Module Programming for Philadelphia Repair Shops
- NEW Three Fully Furnished Single-Family Model Homes at Heritage at South Brunswick
- After 35 Years, Christian Radio Host Marina Maria Publishes the Novel She Never Forgot
- Freight Broker 911 CEO and President Milton Collier Is Rebuilding the Path Into Freight Brokerage
- Boston Industrial Solutions Launches New and Improved Siliart Website for Silicone Decorators
- TrueNorth to Participate in 2026 Adams County Giving Spree
- Roots for Boots Announces Rations for the Ranks to Replace MilitaryShare Beginning November 10
- Scoop Social Co. Brings Its Signature Mobile Dessert Experience to Phoenix
- SMACK Fighting Championships Announces Influencer Fight Night at Harrah's Philadelphia
- BetQL Brings Data Driven 5 Star Betting Insights to the Everyday Sports Bettor
- Sky Quarry's Big Turning Point: CEO Marcus Laun Outlines the Next Phase for N A S D A Q: SKYQ
