Llodrá Estudio Jurídico

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.