Llodrá Law’s team is composed of five female lawyers specialized in complex international compliance and corporate matters which together speak six languages, namely Spanish, English, French, Portuguese, Arabic and Chinese and is led by its founder, Melina Llodrá, who has more than 20 years of experience in major international projects in compliance and corporate matters. 

Team members are highly trained and internationally certified in compliance (CCEP-I and IFCA). The team can also call on two external consultants, Diego H. Martínez (+20 years of experience in compliance) and María Sol Martínez (specialized in AML-CFT) in several compliance-related projects.  

MELINA LLODRÁ

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, 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). 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 panellist at numerous international conferences on compliance, anti-corruption and international contracts.

JULIETA D’ANGELO

Julieta D’Angelo is an Argentinean-qualified lawyer and notary, graduated from Argentinean Catholic University. In the field of compliance, she is internationally certified as a professional by the International Federation of Compliance Associations (IFCA), providing strategic solutions to our clients in the design, implementation and monitoring of integrity programs, as well as in complex due diligence and KYC processes. Furthermore, she advises local and foreign companies in different industries on corporate, commercial and contractual matters, including reviewing and drafting contracts in several industries with a special focus on energy and infrastructure. As a notary, she advises on contract drafting and deeds, as well as on due diligence related to real estate. Languages spoken English, Spanish and French.

MARÍA FLORENCIA ROMARIZ

María Florencia Romariz is an Argentine lawyer graduated with honors from the National University of Rosario and internationally certified in Compliance by IFCA (International Federation of Compliance Associations). She has also completed a Diploma in International Economic and Commercial Law (UNR) and in Prevention of Money Laundering and Financing of Terrorism (UCEMA). Currently, María Florencia advises national and international companies with special focus on Corporate Law, PLA/FT and Compliance. She also provides training and has written articles on these topics. She speaks English, French, Portuguese and Spanish.

ALDANA BARRICHI

Aldana Barrichi is an Argentinean-qualified lawyer graduated from the National University of Rosario and internationally certified in compliance by IFCA (International Federation of Compliance Associations). She advises local and foreign companies in different industries in corporate, compliance, labour, 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 specialises in complex due diligence and KYC (Know Your Customer) processes. She is fluent in Spanish and English.

GABRIELA LLODRÁ

Gabriela Llodrá is an Argentine lawyer, graduated from the National University of Rosario. She advises companies on corporate, commercial and compliance matters. She is also a graduate in Marketing Sciences, with more than 24 years of experience. She speaks English and Spanish.