Discretely assist companies and boards of directors conducting internal audits and investigations.
International Trade & National Security Law Firm
At Torres Trade Law, we work with U.S. and international clients - from multinationals and Fortune 500 companies to medium-sized businesses and startups - to successfully import and export goods, technology, and services. We regularly assist clients navigate regulatory challenges posed by U.S. and foreign trade policies, including China tariffs, Iran sanctions, and the export of defense-related goods and controlled or emerging technologies.
In addition, our lawyers have extensive experience assisting clients with a wide range of foreign investment matters, including the Committee on Foreign Investment in the United States (CFIUS) administering the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA).
Our lawyers regularly guide clients through myriad U.S. regulatory regimes and agencies that govern trade with the United States, including:
- U.S. Customs and Border Protection (CBP)
- The U.S. Department of Commerce Bureau of Industry and Security (BIS)
- The U.S. Department of State Directorate of Defense Trade Controls (DDTC)
- U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
- The Department of Defense Security Service (DSS)
- The Committee on Foreign Investment in the United States
To assist clients with challenges across the world, Torres Trade Law is a member of two widely recognized international associations: the International Lawyers Network, a global law firm network of more than 90 law firms in 67 countries; and Alliott Group, the world's 6th largest multidisciplinary alliance of accounting and law firms. These associations allow the firm to combine local expertise with a global reach to provide clients effective cross-border solutions.
To assist with risk advisory, complex investigations, and risk intelligence, our law firm's network also includes former intelligence officers and former senior leadership in national U.S. government security positions.
PRACTICE AREAS
Our Approach
Torres Trade Law is driven by the principle that our clients are best served by long-term relationships built on transparency, accountability, and cost-effectiveness. Our goal: to provide practical, real-world international trade advice based on an in-depth understanding of each client's strategic and business objectives coupled with comprehensive knowledge of the regulatory and competitive environments in which it does business.
We have extensive experience assisting companies in a variety of industries, including aerospace, defense contractors, commercial aviation, military electronics, chemicals and pharmaceuticals, medical equipment, food and beverage, data processing, machine tools, commercial electronics, satellite, unmanned vehicles, software and hi-tech, fashion and retail, private equity, and many others.
INSIGHTS
ITAR Material Change and Registration Renewal Guide And Checklist
Any U.S. company that manufactures, exports, or temporarily imports items or performs defense services that are controlled under the International Traffic in Arms Regulations (ITAR) is required to register with the U.S. Department of State Directorate of Defense Trade Controls (DDTC) and keep that registration current. Current in the context of the ITAR means not only the company information that is current at the time the registration is initially submitted, but the information in the registration must accurately reflect the registered company’s current information at any point in the company’s timeline. When certain changes occur within the registered company, such as a change of control, a merger or acquisition, or a change in executive leadership, those changes must be reported to DDTC and the company’s ITAR registration must be updated. At a minimum, ITAR registration must be renewed annually.
What CFIUS’s 2025 Annual Report Means for Cross-Border Transactions
The United States Committee on Foreign Investment in the United States ("CFIUS") issued its 2025 Annual Report to Congress, providing important guidance for companies engaged in cross-border investment involving critical technologies, sensitive data, infrastructure, and other national security considerations. The report shows where CFIUS is concentrating its enforcement and compliance resources: identifying transactions that were never filed, monitoring hundreds of mitigation agreements, investigating possible violations of mandatory filing requirements, and expanding the personnel and technical resources devoted to enforcement.
Tariffs, Export Controls, Sanctions, and All of the Above: A Guide to Enforcement Trends in a New National Security Era
Trade enforcement is no longer limited to customs entry reviews, export license questions, or isolated sanctions screening. Recent actions coming out of the White House and key regulatory agencies including, U.S. Customs and Border Protection (“CBP”), the Department of Homeland Security (“DHS”), Homeland Security Investigations (“HSI”), the Department of Commerce’s Bureau of Industry and Security (“BIS”), the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), and the U.S. Department of Justice (“DOJ”) demonstrate that customs, export controls, economic sanctions, and related trade fraud risks are increasingly being treated as national security, economic security, and whole-of-government enforcement priorities
Torres Trade Trump Table
For the latest Trump trade executive actions, please view the below Torres Trade Trump Table for important information. This table will be monitored and updated regularly. The last update occurred August 12, 2026.
Export Controls Are Entering a New Era
For executives and exporters, the era of treating export controls as a compliance checkbox may be coming to an end. Testifying before the House Foreign Affairs Committee on July 14 regarding the 2027 budget for the Bureau of Industry and Security (BIS), Commerce Under Secretary Jeffrey Kessler outlined BIS’s priorities, key trade initiatives, and future projects shaping U.S. trade policy. According to Kessler, BIS remains focused on protecting the “crown jewels” of the American economy: critical technologies and supply chains.1
1 Statement of Jeffrey I. Kessler, Under Sec'y of Com. for Indus. & Sec., Before the H. Comm. on Foreign Affs., FY27 BIS Budget: the AI Arms Race and the ICTS Office (July 14, 2026), at 1, available at https://docs.house.gov/meetings/FA/FA00/20260714/119444/HHRG-119-FA00-Wstate-KesslerJ-20260714.pdf.
Global Tariffs, Repackaged: USTR Announces New Section 301 Tariffs on a Broad Range of Countries
On July 23, 2026, the Office of the United States Trade Representative (“USTR”) announced the implementation of new tariffs on imports from 60 foreign countries under Section 301 of the Trade Act of 1974. The tariffs generally range from 10% to 12.5% and apply to nearly all products from the covered countries, subject to extensive product-specific and country-specific exemptions. The new duties are effective July 24, 2026, and arise from USTR investigations announced earlier this year concerning foreign governments’ failure to prohibit imports made with forced labor.