PRESS RELEASE
19 February 2024

Torres Trade Advisory Joins Audittrust International

TT
Torres Trade Law, PLLC

Contributor

Torres Law, PLLC is an international trade and national security law firm that assists clients with the import and export of goods, technology, services, and foreign investment matters. We have extensive experience with the various regimes and agencies governing trade such as U.S. Customs and Border Protection (CBP), the Department of Commerce Bureau of Industry and Security (BIS), the Department of State Directorate of Defense Trade Controls (DDTC), the Department of Treasury Office of Foreign Assets Control (OFAC), the Department of Defense Security Service (DSS), the Committee on Foreign Investment in the United States (CFIUS), and others.
February 13, 2024. Torres Trade Advisory, LLC (“TTA”), an audit, risk, and trade compliance business advisory firm, joins audittrust International GmbH...
United States
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Washington, DC, and Dallas, Texas – February 13, 2024. Torres Trade Advisory, LLC (“TTA”), an audit, risk, and trade compliance business advisory firm, joins audittrust International GmbH, an independent institute that coordinates and promotes the international cooperation of professional accounting, business, and legal advisory firms.

A service institute with affiliated firms in more than 115 countries, audittrust International is organized into expert groups in Business Assurance, IT, Transfer Pricing, and VAT & Customs. The institute offers its affiliates a comprehensive network for auditing, accounting, tax, business, and legal advice services. TTA has successfully passed and received the audittrust Certificate of Validation on its technical competence, trustworthiness, and reliability.

“We are delighted to become part of audittrust International. It will bolster our audit and customs transfer pricing capabilities to have a network of vetted accounting and business professionals all over the world who can guide our clients through VAT and customs issues in 115 jurisdictions, just as we can for their clients that import into the United States,” states Olga Torres, President of Torres Trade Advisory.

About Torres Trade Advisory

Torres Trade Advisory is a business advisory firm with offices in Dallas, Texas, and Washington D.C. focused on delivering strategic international trade guidance in areas such as customs risks and compliance, economic sanctions and export controls, operational compliance, corporate investigations and due diligence, and cybersecurity.

TTA guides industry through the challenges of cross-border transactions involving import laws, export controls, economic sanctions, foreign investment, forensic and litigation issues, global operations, and myriad other regulatory matters. Our team members have long and varied experience resolving audit, risk, and compliance problems as import and export managers, security facility officers, ITAR-empowered officials, cybersecurity experts, trade advisors, paralegals, and others. For more information, visit www.torrestradeadvisory.com.

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PRESS RELEASE
19 February 2024

Torres Trade Advisory Joins Audittrust International

United States

Contributor

Torres Law, PLLC is an international trade and national security law firm that assists clients with the import and export of goods, technology, services, and foreign investment matters. We have extensive experience with the various regimes and agencies governing trade such as U.S. Customs and Border Protection (CBP), the Department of Commerce Bureau of Industry and Security (BIS), the Department of State Directorate of Defense Trade Controls (DDTC), the Department of Treasury Office of Foreign Assets Control (OFAC), the Department of Defense Security Service (DSS), the Committee on Foreign Investment in the United States (CFIUS), and others.
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