Llodrá Estudio Jurídico advises multinational companies on all compliance-related issues to facilitate the smooth running of their businesses. This includes implementing compliance programs, reviewing risk matrices, and updating codes of conduct and other documents in line with best practices and international standards. The team also assists with performing due diligence on third parties such as suppliers and customers, as well as target companies during acquisitions, and with filing mandatory documents before registrars such as the National Anti-Corruption Office and the Financial Information Unit. The practice is led by firm founder Melina Llodrá, who assists with carrying out internal investigations and advises on remediation actions. Associates Aldana Barrichi and María Florencia Romariz are on hand to assist with designing compliance programs; this includes delivering training and carrying out employee and shareholder interviews.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Billing & efficiency
Testimonials
Collated independently by Legal 500 research team.
- ‘An excellent team of compliance experts combining the international experience of large law firms with the close client collaboration of boutique firms. Billing is transparent and reasonable.’
- ‘Melina Llodrá is an excellent lawyer, focused on providing effective solutions for our projects. She is an expert in compliance. Gabriela Llodrá is also highly effective.'
Key clients
- Okapi, Supply, Trading, Advisory
- Manta Marine Technologies
Work highlights
Advising a Swiss energy company on designing the relevant processes, performing in-depth due diligence on key third parties in Europe and Latin America, and monitoring and updating its compliance program periodically.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Melina Llodrá
Other key lawyers
Aldana Barrichi; María Florencia Romariz; Gabriela Llodrá