Llodrá Estudio Jurídico > Santa Fe, Argentina > Firm Profile

Llodrá Estudio Jurídico
España 473, 2000, Rosario
Santa Fe
Argentina

Argentina > Compliance Tier 2

Llodra Law  provides bespoke compliance advice to domestic and international clients, covering compliance programme design, ISO certification, risk assessments, compliance audits and investigations. Firm founder Melina Llodrá, who has advised on complex cross-border compliance matters for more than two decades, leads a fast-growing team that has recently expanded its ranks with three specialist associate-level hires: Julieta D’Angelo, Florencia Romariz and Aldana Barrichi. Associate Candela Böckl left the firm in June 2022.

Practice head(s):

Melina Llodrá

Testimonials

‘Llodra Law has been acting as our external counsel for more than three years in ongoing complex corporate, commercial and compliance matters – such as the drafting and negotiation of international energy contracts with extensive anticorruption clauses and contractual tools and the implementation of our compliance program. Melina Llodrá is our contact person, she is very professional and proactive, and has a strongly client-focused approach which is very important to us. We would strongly recommend Llodrá -and in particular Melina- to any company looking for a dedicated, bright and practical lawyer.

I have been working with the Llodrá law firm for the past couple of years. I have the pleasure to work with Melina Llodrá providing advice on Brazilian compliance matters in relation to the design and implementation of the local compliance program of a major European infrastructure company with subsidiaries in Brazil which are operating a large infrastructure project in LATAM. This project involves complex compliance angles, including cross-border matters.  It has been a pleasure working with Melina given that she is very practical and business-oriented, and has a broad view of the whole; suffie to say she has been an important partner for the implementation of cross-border compliance programs, and I would strongly recommend her and her firm.

I have collaborated with Llodrá -in the role of external consultant associated with the firm- for several years in various compliance issues in LATAM. In particular, we have worked on the design and local implementation of the compliance program of an infrastructure company for its branches in LATAM; including Peru, Brazil and Chile. Together with Melina Llodrá and her team, we have carried out the analysis of compliance risks of different local entities, designed various tools and compliance elements, and implemented them, coordinating with the client’s compliance team in Madrid and the different representatives in each country. It is a pleasure to work with Melina and her team, in particular I highlight their honesty, professionalism, commitment and excellent interpersonal treatment.

I would definitely recommend Llodrá and in particular Melina Llodrá for any project related to compliance in the region.’

LLODRÁ Law was founded in 2019 as a boutique firm to provide quality legal services and tailor-made solutions to local and international companies by continually striving for excellence. The firm’s practice areas include compliance & antibribery, corporate law and corporate criminal law. The team’s vast experience, proactive and practical approach enable the firm to focus on clients’ specific needs, boosting projects, preventing conflicts and reducing costs. 

Currently, LLODRÁ is composed of one founding partner and four semi-senior lawyers trained and with key experience in complex compliance and corporate matters. The firm advises local and foreign companies with projects in Argentina and the LATAM region with a particular focus on cross border compliance matters, including the design, implementation monitoring and auditing of compliance programs. Furthermore, the firm undertakes in-depth ABC due diligence in complex M&A transactions and projects.  The team has vast experience in advising companies on business ethics, ESG, prevention of money-laundering and terrorism financing, as well as on prevention of criminal liability of corporations, directors and shareholders. Its founder has also coordinated several cross-border investigations, including interaction with local regulations and foreign laws (FCPA, UK Bribery Act). 

The firm has consolidated practice on complex corporate matters such as M&As, spin-offs and other types of corporate restructuring advising both multinational and start-up companies on joint ventures, consortiums, partnerships and other collaboration agreements. A dedicated team handles incorporation and dissolution of local entities and daily corporate housekeeping. The firm advises on managing conflicts among partners, shareholders and board of directors. The team is highly focused on providing corporate solutions under ESG guidelines, mainly analyzing investments’ impact, due diligence for M&A transactions, JVs, and project finance. 

DepartmentNameEmailTelephone
Corporate, Compliance and Corporate Criminal Law Melina Llodrámll@llodra.law+54 9 3413 65-1064
Corporate and Compliance Aldana Barrichiabarrichi@llodra.law+54 9 3416 84-0311
Corporate  Julieta D'Angelojdangelo@llodra.law+54 9 3412 84-6917
Corporate María Florencia Romarizfromariz@llodra.law+54 9 3413 19-8252
Corporate and Compliance María Sol Martinezsmartinez@llodra.law+54 9 3415 61-9539
PhotoNamePositionProfile
Aldana Barrichi photoMiss Aldana BarrichiAldana Barrichi is a semi-senior associate lawyer. She advises local and foreign…
Julieta DAngelo photoMiss Julieta DAngeloJulieta D’Angelo is a semi-senior associate lawyer. She advises local and foreign…
Melina Llodrá photoMrs Melina LlodráMelina Llodrá is the founding partner of Llodrá Law. She is the…
María Sol Martinez photoMiss María Sol MartinezMaria Sol Martinez is a semi-senior associate lawyer. She actively advises local…
María Florencia Romariz photoMiss María Florencia RomarizMaria Florencia Romariz is a semi-senior associate lawyer. She advises local and…
PARTNERS : 1
TOTAL LAWYERS : 5
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