Lindita Torza
Assistant General Counsel
Executive Snapshot
Before joining Unified CLO, Lindita Torza served as a Trial Attorney in the U.S. Department of Justice's Criminal Division, Fraud Section, Special Matters Unit, where she advised federal prosecutors and investigative agencies on complex criminal investigations involving privilege, evidence management, and sensitive investigative matters. Today, she helps founder-led companies and growing businesses navigate international trade, government investigations, regulatory compliance, and complex legal disputes by combining that government experience with years of advising multinational companies on cross-border legal and regulatory issues.
Her practice focuses on international trade, export controls, sanctions, customs, internal investigations, and regulatory compliance. Whether helping a business expand into new markets, respond to a government inquiry, or strengthen its compliance program, Lindita brings practical judgment shaped by experience on both sides of government enforcement.
Why Clients Call Lindita
Businesses call Lindita when legal issues involve government oversight, international commerce, or significant regulatory risk.
She understands that many of the most significant legal risks develop long before litigation begins. Whether a company is importing products, expanding internationally, responding to a government inquiry, conducting an internal investigation, or evaluating potential litigation, Lindita helps leadership understand the legal landscape while keeping business objectives in focus.
Clients appreciate her thoughtful, analytical approach and her ability to simplify highly technical regulatory issues. Her experience inside the Department of Justice, combined with years advising multinational businesses, allows her to anticipate challenges early and develop practical legal strategies before problems escalate.
Lindita’s Story
Lindita Torza has built her career helping businesses navigate legal issues where government enforcement, international commerce, and business strategy intersect.
Before joining Unified CLO, Lindita served as a Trial Attorney in the U.S. Department of Justice's Criminal Division, Fraud Section, Special Matters Unit, where she advised federal prosecutors and investigative agencies on attorney-client privilege, attorney work product, evidence management, and electronically stored information throughout complex criminal investigations. She litigated privilege-related motions, developed protocols for filter-team reviews, and worked alongside prosecutors and federal investigators on sensitive fraud matters. That experience gave her an inside perspective on how government investigations unfold, how evidence is evaluated, and how organizations can best prepare when facing regulatory scrutiny or enforcement actions.
Before serving at the Department of Justice, Lindita practiced with BakerHostetler, where she advised multinational companies on international trade, export controls, economic sanctions, customs, national security, government investigations, and white collar matters. She helped businesses navigate an increasingly complex global regulatory environment while developing practical compliance strategies that supported international growth and cross-border operations.
Earlier in her career, Lindita practiced in Greenberg Traurig's Mexico City office, advising companies on cross-border corporate and securities matters throughout North America and Latin America. She also represented clients in investigations involving anti-corruption laws, export controls, sanctions, and trade remedy matters, giving her an early foundation in international trade, regulatory compliance, and multinational business operations that continues to shape her practice today.
Those experiences naturally complement Unified CLO's approach to legal counsel.
Today, Lindita partners with founders, executive teams, and Chief Legal Officers to help businesses navigate international trade, cross-border regulatory compliance, government investigations, internal investigations, and complex legal disputes before they become litigation. She believes the best legal strategy begins long before a lawsuit or government inquiry, by helping organizations identify risks early, strengthen compliance programs, and make informed decisions that support sustainable growth in an increasingly global economy.
Career Experience
Unified CLO
Associate General Counsel
As an Associate General Counsel with Unified CLO, Lindita advises founder-led companies and growing businesses on international trade, cross-border regulatory compliance, government investigations, internal investigations, commercial disputes, and strategic legal risk management. Working alongside Unified CLO's Chief Legal Officers, she helps clients navigate complex legal issues while supporting practical business objectives.
U.S. Department of Justice
Trial Attorney
Criminal Division | Fraud Section | Special Matters Unit
Served as a Trial Attorney advising federal prosecutors and investigative agencies on attorney-client privilege, attorney work product, electronically stored information, and evidence management throughout complex criminal investigations.
She litigated privilege-related motions, developed privilege protocols for filter-team reviews, and worked closely with prosecutors and federal investigators on sensitive fraud investigations, providing valuable insight into government enforcement, investigative strategy, and evidence preservation.
BakerHostetler
Associate Attorney
International Trade, National Security & White Collar Investigations
Advised multinational companies on international trade, export controls, economic sanctions, customs, national security regulations, government investigations, regulatory compliance, and white collar matters.
Represented clients in government investigations and enforcement matters while helping organizations manage the legal risks associated with international commerce and cross-border business operations.
Greenberg Traurig
Associate Attorney
Corporate & Securities | Mexico City
Advised domestic and international companies on cross-border corporate and securities matters throughout North America and Latin America.
Represented clients in investigations involving anti-corruption laws, export controls, sanctions, and trade remedy matters while advising on cross-border regulatory issues affecting multinational businesses. This experience established the international foundation that continues to define her practice today.
How Lindita Helps Clients
International Trade & Cross-Border Business
Lindita helps businesses navigate the legal and regulatory issues involved in international commerce. She advises clients on export controls, customs, economic sanctions, trade compliance, and cross-border regulatory requirements, helping organizations expand globally while managing legal and regulatory risk.
Government Investigations & Regulatory Enforcement
Drawing on her experience at the U.S. Department of Justice, Lindita helps organizations respond thoughtfully to government inquiries, subpoenas, investigations, and enforcement actions. She understands both the legal process and the practical business considerations involved when government agencies become part of the conversation.
Internal Investigations & Early Case Assessment
Many legal disputes can be better managed when organizations understand the facts early. Lindita assists clients with internal investigations, evidence preservation, privilege issues, witness interviews, and early case assessment, helping leadership evaluate legal exposure before disputes escalate into litigation.
Regulatory Compliance & Strategic Risk Management
Strong compliance programs do more than satisfy regulators. They help businesses operate with confidence. Lindita works with organizations to strengthen compliance frameworks, identify legal risks early, and develop practical strategies that support long-term growth while reducing exposure to regulatory enforcement.
Education
J.D., Boston College Law School
Bar Admissions
New York
District of Columbia
Beyond the Bar
Lindita has a longstanding commitment to access to justice and has spent years advocating for vulnerable populations. That commitment reflects the same values that shape her legal practice: fairness, integrity, careful judgment, and respect for the people affected by legal systems.
She also serves on the board of Women in Ethics and Compliance, where she supports professionals working at the intersection of law, governance, compliance, and ethical leadership.
Ready to Talk?
Whether your company needs an experienced General Counsel, strategic legal guidance, or executive-level legal leadership, Unified CLO is ready to help.
Schedule a Conversation
Lindita Torza
Assistant General Counsel
Executive Snapshot
Before joining Unified CLO, Lindita Torza served as a Trial Attorney in the U.S. Department of Justice's Criminal Division, Fraud Section, Special Matters Unit, where she advised federal prosecutors and investigative agencies on complex criminal investigations involving privilege, evidence management, and sensitive investigative matters. Today, she helps founder-led companies and growing businesses navigate international trade, government investigations, regulatory compliance, and complex legal disputes by combining that government experience with years of advising multinational companies on cross-border legal and regulatory issues.
Her practice focuses on international trade, export controls, sanctions, customs, internal investigations, and regulatory compliance. Whether helping a business expand into new markets, respond to a government inquiry, or strengthen its compliance program, Lindita brings practical judgment shaped by experience on both sides of government enforcement.
Why Clients Call Lindita
Businesses call Lindita when legal issues involve government oversight, international commerce, or significant regulatory risk.
She understands that many of the most significant legal risks develop long before litigation begins. Whether a company is importing products, expanding internationally, responding to a government inquiry, conducting an internal investigation, or evaluating potential litigation, Lindita helps leadership understand the legal landscape while keeping business objectives in focus.
Clients appreciate her thoughtful, analytical approach and her ability to simplify highly technical regulatory issues. Her experience inside the Department of Justice, combined with years advising multinational businesses, allows her to anticipate challenges early and develop practical legal strategies before problems escalate.
Lindita’s Story
Lindita Torza has built her career helping businesses navigate legal issues where government enforcement, international commerce, and business strategy intersect.
Before joining Unified CLO, Lindita served as a Trial Attorney in the U.S. Department of Justice's Criminal Division, Fraud Section, Special Matters Unit, where she advised federal prosecutors and investigative agencies on attorney-client privilege, attorney work product, evidence management, and electronically stored information throughout complex criminal investigations. She litigated privilege-related motions, developed protocols for filter-team reviews, and worked alongside prosecutors and federal investigators on sensitive fraud matters. That experience gave her an inside perspective on how government investigations unfold, how evidence is evaluated, and how organizations can best prepare when facing regulatory scrutiny or enforcement actions.
Before serving at the Department of Justice, Lindita practiced with BakerHostetler, where she advised multinational companies on international trade, export controls, economic sanctions, customs, national security, government investigations, and white collar matters. She helped businesses navigate an increasingly complex global regulatory environment while developing practical compliance strategies that supported international growth and cross-border operations.
Earlier in her career, Lindita practiced in Greenberg Traurig's Mexico City office, advising companies on cross-border corporate and securities matters throughout North America and Latin America. She also represented clients in investigations involving anti-corruption laws, export controls, sanctions, and trade remedy matters, giving her an early foundation in international trade, regulatory compliance, and multinational business operations that continues to shape her practice today.
Those experiences naturally complement Unified CLO's approach to legal counsel.
Today, Lindita partners with founders, executive teams, and Chief Legal Officers to help businesses navigate international trade, cross-border regulatory compliance, government investigations, internal investigations, and complex legal disputes before they become litigation. She believes the best legal strategy begins long before a lawsuit or government inquiry, by helping organizations identify risks early, strengthen compliance programs, and make informed decisions that support sustainable growth in an increasingly global economy.
Career Experience
Unified CLO
Associate General Counsel
As an Associate General Counsel with Unified CLO, Lindita advises founder-led companies and growing businesses on international trade, cross-border regulatory compliance, government investigations, internal investigations, commercial disputes, and strategic legal risk management. Working alongside Unified CLO's Chief Legal Officers, she helps clients navigate complex legal issues while supporting practical business objectives.
U.S. Department of Justice
Trial Attorney
Criminal Division | Fraud Section | Special Matters Unit
Served as a Trial Attorney advising federal prosecutors and investigative agencies on attorney-client privilege, attorney work product, electronically stored information, and evidence management throughout complex criminal investigations.
She litigated privilege-related motions, developed privilege protocols for filter-team reviews, and worked closely with prosecutors and federal investigators on sensitive fraud investigations, providing valuable insight into government enforcement, investigative strategy, and evidence preservation.
BakerHostetler
Associate Attorney
International Trade, National Security & White Collar Investigations
Advised multinational companies on international trade, export controls, economic sanctions, customs, national security regulations, government investigations, regulatory compliance, and white collar matters.
Represented clients in government investigations and enforcement matters while helping organizations manage the legal risks associated with international commerce and cross-border business operations.
Greenberg Traurig
Associate Attorney
Corporate & Securities | Mexico City
Advised domestic and international companies on cross-border corporate and securities matters throughout North America and Latin America.
Represented clients in investigations involving anti-corruption laws, export controls, sanctions, and trade remedy matters while advising on cross-border regulatory issues affecting multinational businesses. This experience established the international foundation that continues to define her practice today.
How Lindita Helps Clients
International Trade & Cross-Border Business
Lindita helps businesses navigate the legal and regulatory issues involved in international commerce. She advises clients on export controls, customs, economic sanctions, trade compliance, and cross-border regulatory requirements, helping organizations expand globally while managing legal and regulatory risk.
Government Investigations & Regulatory Enforcement
Drawing on her experience at the U.S. Department of Justice, Lindita helps organizations respond thoughtfully to government inquiries, subpoenas, investigations, and enforcement actions. She understands both the legal process and the practical business considerations involved when government agencies become part of the conversation.
Internal Investigations & Early Case Assessment
Many legal disputes can be better managed when organizations understand the facts early. Lindita assists clients with internal investigations, evidence preservation, privilege issues, witness interviews, and early case assessment, helping leadership evaluate legal exposure before disputes escalate into litigation.
Regulatory Compliance & Strategic Risk Management
Strong compliance programs do more than satisfy regulators. They help businesses operate with confidence. Lindita works with organizations to strengthen compliance frameworks, identify legal risks early, and develop practical strategies that support long-term growth while reducing exposure to regulatory enforcement.
Education
J.D., Boston College Law School
Bar Admissions
New York
District of Columbia
Beyond the Bar
Lindita has a longstanding commitment to access to justice and has spent years advocating for vulnerable populations. That commitment reflects the same values that shape her legal practice: fairness, integrity, careful judgment, and respect for the people affected by legal systems.
She also serves on the board of Women in Ethics and Compliance, where she supports professionals working at the intersection of law, governance, compliance, and ethical leadership.
Ready to Talk?
Whether your company needs an experienced General Counsel, strategic legal guidance, or executive-level legal leadership, Unified CLO is ready to help.
Schedule a Conversation
Lindita Torza
Assistant General Counsel
Executive Snapshot
Before joining Unified CLO, Lindita Torza served as a Trial Attorney in the U.S. Department of Justice's Criminal Division, Fraud Section, Special Matters Unit, where she advised federal prosecutors and investigative agencies on complex criminal investigations involving privilege, evidence management, and sensitive investigative matters. Today, she helps founder-led companies and growing businesses navigate international trade, government investigations, regulatory compliance, and complex legal disputes by combining that government experience with years of advising multinational companies on cross-border legal and regulatory issues.
Her practice focuses on international trade, export controls, sanctions, customs, internal investigations, and regulatory compliance. Whether helping a business expand into new markets, respond to a government inquiry, or strengthen its compliance program, Lindita brings practical judgment shaped by experience on both sides of government enforcement.
Why Clients Call Lindita
Businesses call Lindita when legal issues involve government oversight, international commerce, or significant regulatory risk.
She understands that many of the most significant legal risks develop long before litigation begins. Whether a company is importing products, expanding internationally, responding to a government inquiry, conducting an internal investigation, or evaluating potential litigation, Lindita helps leadership understand the legal landscape while keeping business objectives in focus.
Clients appreciate her thoughtful, analytical approach and her ability to simplify highly technical regulatory issues. Her experience inside the Department of Justice, combined with years advising multinational businesses, allows her to anticipate challenges early and develop practical legal strategies before problems escalate.
Lindita’s Story
Lindita Torza has built her career helping businesses navigate legal issues where government enforcement, international commerce, and business strategy intersect.
Before joining Unified CLO, Lindita served as a Trial Attorney in the U.S. Department of Justice's Criminal Division, Fraud Section, Special Matters Unit, where she advised federal prosecutors and investigative agencies on attorney-client privilege, attorney work product, evidence management, and electronically stored information throughout complex criminal investigations. She litigated privilege-related motions, developed protocols for filter-team reviews, and worked alongside prosecutors and federal investigators on sensitive fraud matters. That experience gave her an inside perspective on how government investigations unfold, how evidence is evaluated, and how organizations can best prepare when facing regulatory scrutiny or enforcement actions.
Before serving at the Department of Justice, Lindita practiced with BakerHostetler, where she advised multinational companies on international trade, export controls, economic sanctions, customs, national security, government investigations, and white collar matters. She helped businesses navigate an increasingly complex global regulatory environment while developing practical compliance strategies that supported international growth and cross-border operations.
Earlier in her career, Lindita practiced in Greenberg Traurig's Mexico City office, advising companies on cross-border corporate and securities matters throughout North America and Latin America. She also represented clients in investigations involving anti-corruption laws, export controls, sanctions, and trade remedy matters, giving her an early foundation in international trade, regulatory compliance, and multinational business operations that continues to shape her practice today.
Those experiences naturally complement Unified CLO's approach to legal counsel.
Today, Lindita partners with founders, executive teams, and Chief Legal Officers to help businesses navigate international trade, cross-border regulatory compliance, government investigations, internal investigations, and complex legal disputes before they become litigation. She believes the best legal strategy begins long before a lawsuit or government inquiry, by helping organizations identify risks early, strengthen compliance programs, and make informed decisions that support sustainable growth in an increasingly global economy.
Career Experience
Unified CLO
Associate General Counsel
As an Associate General Counsel with Unified CLO, Lindita advises founder-led companies and growing businesses on international trade, cross-border regulatory compliance, government investigations, internal investigations, commercial disputes, and strategic legal risk management. Working alongside Unified CLO's Chief Legal Officers, she helps clients navigate complex legal issues while supporting practical business objectives.
U.S. Department of Justice
Trial Attorney
Criminal Division | Fraud Section | Special Matters Unit
Served as a Trial Attorney advising federal prosecutors and investigative agencies on attorney-client privilege, attorney work product, electronically stored information, and evidence management throughout complex criminal investigations.
She litigated privilege-related motions, developed privilege protocols for filter-team reviews, and worked closely with prosecutors and federal investigators on sensitive fraud investigations, providing valuable insight into government enforcement, investigative strategy, and evidence preservation.
BakerHostetler
Associate Attorney
International Trade, National Security & White Collar Investigations
Advised multinational companies on international trade, export controls, economic sanctions, customs, national security regulations, government investigations, regulatory compliance, and white collar matters.
Represented clients in government investigations and enforcement matters while helping organizations manage the legal risks associated with international commerce and cross-border business operations.
Greenberg Traurig
Associate Attorney
Corporate & Securities | Mexico City
Advised domestic and international companies on cross-border corporate and securities matters throughout North America and Latin America.
Represented clients in investigations involving anti-corruption laws, export controls, sanctions, and trade remedy matters while advising on cross-border regulatory issues affecting multinational businesses. This experience established the international foundation that continues to define her practice today.
How Lindita Helps Clients
International Trade & Cross-Border Business
Lindita helps businesses navigate the legal and regulatory issues involved in international commerce. She advises clients on export controls, customs, economic sanctions, trade compliance, and cross-border regulatory requirements, helping organizations expand globally while managing legal and regulatory risk.
Government Investigations & Regulatory Enforcement
Drawing on her experience at the U.S. Department of Justice, Lindita helps organizations respond thoughtfully to government inquiries, subpoenas, investigations, and enforcement actions. She understands both the legal process and the practical business considerations involved when government agencies become part of the conversation.
Internal Investigations & Early Case Assessment
Many legal disputes can be better managed when organizations understand the facts early. Lindita assists clients with internal investigations, evidence preservation, privilege issues, witness interviews, and early case assessment, helping leadership evaluate legal exposure before disputes escalate into litigation.
Regulatory Compliance & Strategic Risk Management
Strong compliance programs do more than satisfy regulators. They help businesses operate with confidence. Lindita works with organizations to strengthen compliance frameworks, identify legal risks early, and develop practical strategies that support long-term growth while reducing exposure to regulatory enforcement.
Education
J.D., Boston College Law School
Bar Admissions
New York
District of Columbia
Beyond the Bar
Lindita has a longstanding commitment to access to justice and has spent years advocating for vulnerable populations. That commitment reflects the same values that shape her legal practice: fairness, integrity, careful judgment, and respect for the people affected by legal systems.
She also serves on the board of Women in Ethics and Compliance, where she supports professionals working at the intersection of law, governance, compliance, and ethical leadership.
Ready to Talk?
Whether your company needs an experienced General Counsel, strategic legal guidance, or executive-level legal leadership, Unified CLO is ready to help.
Schedule a Conversation
Your Fractional
Chief Legal Office
About Unified
What We Do
© 2026 Unified Law Group, PB LLC
Your Fractional
Chief Legal Office
About Unified
What We Do
© 2026 Unified Law Group, PB LLC
Legal Hub
Your Fractional
Chief Legal Office
About Unified
What We Do
© 2026 Unified Law Group, PB LLC
Legal Hub