Torres Law, P.A., is a South Florida law firm that concentrates on complex corporate and securities law matters. We have extensive experience in the preparation of offering documents for issuers involved in hotel development, multi-family residential, senior living, healthcare, STOs. In addition, the firm often serves as outside general counsel to various businesses and handles a multitude of matters including joint ventures, mergers and acquisitions, financings, employment, licensing, distribution, franchising and licensing matters.
Perkins Coie is a leading international law firm that is known for providing high value, strategic solutions and extraordinary client service on matters vital to their clients’ success. With more than 1,000 lawyers in offices across the United States and in Beijing, Shanghai and Taipei, they provide a full array of corporate, commercial litigation, intellectual property and regulatory legal advice to a broad range of clients, including many of the world’s most innovative companies and industry leaders as well as public and not-for-profit organizations.
Fenwick & West provides comprehensive legal services to leading technology and life sciences companies — at every stage of their lifecycle — and the investors that partner with them. We craft innovative, cost-effective and practical solutions in areas ranging from venture capital, public offerings, joint ventures, M&A and strategic relationships, to intellectual property, litigation and dispute resolution, taxation, antitrust and employment and labor law. For more than four decades, Fenwick has helped some of the world's most recognized companies become market leaders.
Osvaldo F. Torres, Esq., a 1987 graduate of the University of Pennsylvania Law School, has over 30-years’ experience in complex transactions, including the preparation of offering documents for clients in a variety of industries and segments. Mr. Torres regularly represents issuers involved in hotel development, multi-family residential, senior living, healthcare, STOs and frequently speaks at conferences on securities issues. Mr. Torres is rated AV® Preeminent by Martindale-Hubbell and ranked a Top 15 EB-5 Securities Attorney by EB-5 Investors Magazine admitted to practice law in New York and Florida. Mr. Torres has worked as a corporate and securities attorney at several prestigious law firms, including Schulte Roth & Zabel in New York and Greenberg Traurig in Miami, and has served as General Counsel for Telemundo Group and HBO Latin America.
Valerie Dahiya is an authority in broker-dealer law and advises broker-dealer clients on a myriad of regulatory issues. She also advises clients in the blockchain space that are seeking to register and operate Alternative Trading Systems (ATS) or exchanges to facilitate the trading of security tokens. With over 13 years of regulating at FINRA and the SEC, Valerie has a sophisticated understanding of the federal securities laws, which allows her to provide strategic counsel on the regulatory issues surrounding broker-dealer and exchange operations.
Igor Voloshin concentrates his practice on intellectual property and regulatory matters that support clients in the technology and life sciences industries, and advises clients on how to navigate state and federal licensing and registration regulatory requirements.
Igor has experience with conducting reviews of business compliance at the state and federal level, particularly with BSA/AML guidelines, FinCEN administrative rulings, RESPA-TILA, the FTC Act, general advertising practices and various consumer protection laws. Prior to joining Fenwick & West, Igor was an enforcement attorney for the Washington State Department of Financial Institutions.
Igor received his J.D. from the University of California, Hastings College of the Law. He received his B.A. in political science from the University of Washington.