Mrs Melina Llodrá > Llodrá Estudio Jurídico > Santa Fe, Argentina > Lawyer Profile
Llodrá Estudio Jurídico Offices
España 473, 2000, Rosario
Santa Fe
Argentina
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Mrs Melina Llodrá
Work Department
Corporate – Compliance – Corporate Criminal Law
Position
Founding Partner
Career
Melina Llodrá has +20 years of experience in international projects related to different industries, including energy, construction, infrastructure and TMT. In the field of compliance, she provides advice on cross-border projects, focusing on complex compliance due diligence, design, implementation and management of compliance programs. Melina has attained professional qualifications on international compliance (CCEP-I) with expertise in preventive compliance and both national and cross-border investigations. She received her law degree from the National University of Rosario, Argentina and earned her LLM from the University of Illinois (U.S.A.). Melina is also a member of the Society of Compliance and Ethics (SCCE), the Swiss Argentine Chamber of Commerce, the Argentine Association of Compliance and Ethics (AAEC), the International Association of Lawyers (UIA) and the International Bar Association (IBA, member of the Compliance Committee). She worked as counsel on international projects at LALIVE (Switzerland) and as inhouse senior contract lawyer at McKinsey (Latam). She has been a lecturer for the LLM program at the University of Fribourg (Switzerland) and has been a panelist at numerous international conferences on compliance, anti-corruption and international contracts.
Languages
She is fluent in Spanish, English and French.
Memberships
Melina Llodrá is a member of the Society of Compliance and Ethics (SCCE), the International Bar Association (IBA), the International Association of Lawyers (UIA), the Swiss Argentine Chamber of Commerce and the Argentine Association of Compliance and Ethics (AAEC).
Education
Mrs. Llodrá received her law degree from the National University of Rosario, Argentina and earned her LLM from the University of Illinois (U.S.A.). She has attained professional qualifications in international compliance (CCEP-I) with expertise in preventive compliance and both national and cross-border investigations.
Lawyer Rankings
Argentina > Compliance
(Leading individuals)Boutique compliance firm Llodrá Estudio Jurídico advises clients in Argentina and across Latin America on local and cross-border compliance matters, including the design, implementation, monitoring and auditing of compliance programs. The construction, infrastructure, energy, TMT and life sciences industries are particularly active areas. The team also undertakes due diligence on third parties and acquisition targets in M&A processes, and is well-known for working closely with clients to construct bespoke compliance frameworks and staff training programmes. Firm founder Melina Llodra leads the practice and has extensive cross-border compliance expertise, advising on matters ranging from complex investigations and ESG to anti money-laundering and the implications of foreign legislation (including the FCPA and UK Bribery Act), for local regulations. A fast-growing cohort of associates, including Julieta D’Angelo, Florencia Romariz and Aldana Barrichi provides impressive support. María Sol Martinez left the firm in mid-2022.