Compliance
Latin America Guide 2025 : Argentina
Band 3
Email address
[email protected]Contact number
+54 341 459 7792About
Provided by LLODRÁ Law
Llodrá Law stands as a premier legal firm specializing in compliance advisory services, offering pragmatic legal advice to a diverse local and international clientele, including start-ups, SMEs and multinational companies. With an unwavering commitment to excellence and client-focus approach, Llodrá Law provides a comprehensive range of compliance services, ensuring that clients' businesses navigate the complex landscape of regulations and international standards with confidence. The team provides full-service compliance advice with a proactive and innovative approach. We have extensive international experience in the design, implementation, and monitoring of compliance programs, conducting risk assessments, compliance audits, and internal investigations. The firm also advises on anti-corruption and ESG due diligence in M&A transactions and undertakes in-depth multijurisdictional compliance, due diligence and background checks.
The team regularly advises on business ethics, the prevention of criminal liability of corporations, directors and shareholders and fight against money laundering and terrorism financing and delivers executive training on compliance and business ethics.
Recognizing today’s dynamic business challenges, the firm excels in tailoring compliance solutions to each client’s unique requirements, enhancing their projects and reputation with a commitment to success, positive impact and sustainable growth.
Chambers Review
LLODRÁ Law is a well-established Argentine boutique firm that is praised for its compliance practice. The department is frequently called upon by national and multinational organisations to advise on a range of compliance mandates, such as ABC due diligence and the design as well as implementation of compliance programmes. The team is also called upon to advise on the implementation of compliance programmes under ISO standards. It attracts clients from a variety of industries, including energy, life sciences and TMT.
Work Highlights
- LLODRÁ Law advised a major international supply, trading and advisory energy company on the design andimplementation of its compliance management system.
Strengths
Provided by Chambers
"The team at LLODRÁ Law is very dedicated and knowledgeable, always on top of new topics. They are proactive and very responsible, and constantly deliver great quality work."
"The team at LLODRÁ Law is very dedicated and knowledgeable, always on top of new topics. They are proactive and very responsible, and constantly deliver great quality work."
Notable Practitioners
Founding partner Melina Llodrá is noted for her expertise and adept handling of compliance matters in Argentina. She offers additional expertise on international compliance.
"Melina has extensive experience serving her clients and establishing partnerships. She demonstrates vast commercial expertise and leads a very engaged, helpful and diligent team."
Ranked Lawyers at
LLODRÁ Law
Argentina
Members
Provided by LLODRÁ Law
Aldana Barrichi
Gabriela Llodrá
Julieta DAngelo
María Florencia Romariz
Head of Department
Industries
Provided by LLODRÁ Law
Agro
Energy
Fintech
High security technology
Infrastructure and construction
Life Sciences & Health
Oil and gas
Transport