Compliance

About

Provided by LLODRÁ Law

Llodrá Law stands as a premier boutique firm specialized in compliance advisory services, providing pragmatic legal advice to local and international clients, including start-ups, SMEs and multinational companies. With an unwavering commitment to excellence and client-focus approach, Llodrá Law's comprehensive range of compliance services encompasses the entire spectrum of compliance needs, ensuring that clients' businesses navigate with confidence. 

The team provides full-service compliance advice with a proactive and innovative approach, from preventive compliance to pre-litigation matters. Our team, all internationally certified in compliance by the SCCE and IFCA, has vast international experience in the design, implementation, and monitoring of compliance programs, risk assessments, compliance audits, and internal investigations. The firm also advises on compliance and ESG due diligence in M&A transactions.

The team regularly advises on business ethics, prevention of criminal liability of corporations, directors and shareholders and fight against money laundering and terrorism financing. It also designs and delivers tailor-made compliance and business ethics-related trainings to clients' executives.

Recognizing today’s dynamic business challenges, the firm excels in tailoring compliance solutions to each client boosting projects and reputation with a commitment to success and sustainable growth.