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
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.'
‘The team is highly professional, providing accurate, timely advice. Their knowledge and experience in compliance and criminal law differentiate them.'
‘Melina Llodrá is an international expert in compliance and white-collar criminal law.’
‘Perfect mix of personalised service and global expertise: the client-focused approach of a boutique firm paired with the sophistication and professionalism of a leading international firm.'
‘Melina Llodrá is an excellent lawyer, strategic, always thinking ahead and putting clients’ needs first. María Florencia Romariz is very efficient.'
Key clients
- Okapi, Supply, Trading, Advisory
- Manta Marine Technologies
- Milicic
- YouHodler
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.
Advising a major Argentinian infrastructure company with a presence in several Latin American countries on monitoring its compliance program and advising on remediation actions and/or new compliance tools to be implemented.
Acting as an external monitor of the compliance and integrity program of a construction and infrastructure company in the context of an external monitorship required by the Interamerican Development Bank.
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