Llodrá Estudio Jurídico is a compliance boutique focused on supporting clients in Argentina and Latin America on the design, implementation, monitoring and auditing of compliance programmes. Other key lines of work include compliance due diligence on third parties, suppliers and acquisition targets; the firm is also known for curating bespoke compliance frameworks and staff training. Advice on complying with both foreign legislation, such as the FCPA and the UK Bribery Act, and domestic regulations is another area of focus for the firm, which works with clients in the infrastructure, construction, energy and life sciences sectors, among others. The practice is led by renowned firm founder and compliance specialist Melina Llodrá, who has handled complex investigations, ESG and anti-money laundering matters both in Argentina and abroad. She is supported by a dynamic roster of associates that includes Julieta D’Angelo, who assists with the design and implementation of compliance programmes; anti-money laundering specialist María Florencia Romariz; and Aldana Barrichi, who covers a range of compliance, labour, commercial and contractual matters. The firm recently strengthened its team with the hire of Gabriela Llodrá, who advises companies on commercial, banking and corporate law.
L’éditorial du Legal 500
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Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘A flexible and responsive partner. Collaboration is a strong point.'
‘Melina Llodrá is always available to and adapts to the client's requirements.'
‘The firm has a versatile team with extensive international experience. They are truly unique in the Argentinian market in their ability to interact with stakeholders across the world.’
‘Melina Llodrà is a great lawyer with extensive international exposure and experience.’
‘A boutique studio that serves top-line clients by providing sophisticated and tailored solutions.’
‘Melina Llodrà is a professional with solid experience in compliance gained in Argentina and abroad.'
‘The team performance was outstanding. Very proactive and efficient. They worked closely with our team - as if they were in-house - understanding our needs and making proposals tailored to us.’
‘Melina Llodrà has a great client-focused approach and is very proactive. Julieta D'Angelo and Florencia Romariz are very efficient.’
Clients clés
- Corporación Acciona Infraestructuras, S.L.
- Acciona Infraestructuras Agencia Chile
- Acciona Construcción Perú
- Acciona Energía
- Acciona Infraestructura Brazil
- Mutual Federada Salud
Points forts
- Advising Spain's Corporacion Acciona Infraestructuras and its subsidiaries in Latin America on the design, implementation and third-party certification of local compliance programmes under ISO standards and local regulation.
- Advising Mutual Federada Salud on the design and implementation of its compliance management programme, including a detailed risk assessment and drafting a code of ethics.
- Advising Acciona Infraestructuras Agencia Chile on the design and implementation of a local compliance programme and certification process in line with crime prevention legislation.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Melina Llodrá