Miss Aldana Barrichi > Llodrá Estudio Jurídico > Santa Fe, Argentina > Lawyer Profile
Llodrá Estudio Jurídico Offices
España 473, 2000, Rosario
Santa Fe
Argentina
- Firm Profile
- Go to...
Miss Aldana Barrichi
Work Department
Corporate – Compliance
Position
Semi-Senior Lawyer
Career
Aldana Barrichi advises local and foreign companies in different industries in corporate, compliance, labor, commercial and contractual matters. Her work is mainly focused on the design, implementation and monitoring of tailor-made compliance programs as well as on drafting and negotiation of commercial contracts with a particular focus on the construction, infrastructure, energy and agribusiness industry. Moreover, she specializes in complex due diligence and KYC (Know Your Customer) processes. She also provides training and has written articles on these topics.
Languages
She is fluent in Spanish and English.
Education
Ms. Barrichi is an Argentinean qualified lawyer graduated from National University of Rosario and is internationally certified in compliance by IFCA (International Federation of Compliance Associations)
Lawyer Rankings
Argentina > Compliance
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.