LLODRÁ Law
Global Guide 2025
About
Founded in 2019,LLODRÁ Lawdelivers high-quality, tailor-made legal solutions with an innovative and pragmatic approach for both local and international clients. Specializing in compliance, anti-corruption, anti-bribery, corporate law, and corporate criminal law, we provide strategic counsel that drives business success. Combining deep legal expertise, commercial insight, and extensive international experience, our team proactively mitigates risks, safeguards corporate integrity, and accelerates clients’ projects with efficiency and confidence.
Its founding partner, Melina Llodrá has previously worked as senior counsel for more than 10 years at an international law firm in Switzerland focused on cross-border corporate and compliance matters. All team members are internationally certified in compliance by the SCCE and IFCA and have vast international experience in complex corporate and compliance matters.
The firmprovides strategic legal counsel to local and international clients, including start-ups, SMEs, and multinational corporations, supporting projects on a global scale with a strong focus on Argentina and the LATAM region.
We specialize in designing, implementing, monitoring, and auditing robust compliance programs, conducting in-depth multijurisdictional KYC processes, and managing cross-border internal investigations. Our expertise extends to business ethics, ESG, anti-money laundering, counter-terrorism financing, and the prevention of corporate, director, and shareholder liability.
With a proven track record in complex M&A transactions across the energy, construction, infrastructure, and life sciences sectors, we place a strong emphasis on integrity and business ethics. Our team also provides ESG and compliance due diligence for M&A, joint ventures, and project finance, ensuring seamless transactions and sustainable business growth.
The team has written several articles published by the IBA and SCCE and spoken at international conferences and webinars on international compliance and corporate matters.
Founding Partner: Melina Llodrá
Semi-senior associates: Aldana Barrichi – Julieta D’Angelo - María Florencia Romariz
Junior lawyer: Gabriela Llodrá
Languajes spoken: Spanish, English, French, Italian, Arabic, Chinese and Portuguese.
Main industries: Infrastructure and construction; energy; high security technology; life sciences & health; transport; fintech and agro.
Practice areas: Compliance, Corporate and Criminal Corporate Law.
Ranked Offices
Provided by LLODRÁ Law
- RosarioEspaña 473 , Rosario, Santa Fe, Argentina, 2000
- Web: llodra.law
- Tel: +54 341 459 7792
- View ranked office
LLODRÁ Law rankings
Articles, highlights and press releases
7 items provided by LLODRÁ Law
The German Supply Chain Act: Challenges and opportunities for LATAM companies
By Melina Llodrá and Maria Florencia Romariz Adopted by the Bundestag (German parliament) in June 2021, the Supply Chain Due Diligence Act (Supply Chain Act) came into force on January 1, 2023.[1] The Supply Chain Act requires supply chain due diligence regarding human rights and environment-relate
Due diligence corporate sustainability: challenges and opportunities for LATAM companies
By Melina Llodrá y María Florencia Romariz Supply chains, the arteries of global commerce, have empowered businesses, especially multinational corporations. However, this expansion has also exposed vulnerabilities, including human rights violations and environmental damage. In today's interconnecte
Monitoring
Data privacy protection in internal investigations in LATAM
By Melina Llodrá and Julieta D'Angelo Internal investigations are key to ensuring an efficient compliance program. If an alleged infraction arises, the organization may need to launch an internal investigation, and protecting data privacy is one of the most challenging aspects to tackle.
Conducting internal investigation interviews in Latin America: DOs and DON’Ts
Interviews are a key element of internal investigations. This article highlights the challenges that may be faced when conducting interviews in Latin America and some key DOs and DON'Ts
Dos and Don’ts when conducting cross-border internal investigations in Latin America
Conducting cross-border internal investigations is not an easy task as it is exposed to several challenges. This article highlights what to consider when conducting a cross-border investigation involving Latin America.
Effective third-party due diligence in Latin America
This article highlights common challenges when conducting third-party due diligence in Latin America and the best practices to face them.
The German Supply Chain Act: Challenges and opportunities for LATAM companies
By Melina Llodrá and Maria Florencia Romariz Adopted by the Bundestag (German parliament) in June 2021, the Supply Chain Due Diligence Act (Supply Chain Act) came into force on January 1, 2023.[1] The Supply Chain Act requires supply chain due diligence regarding human rights and environment-relate
Due diligence corporate sustainability: challenges and opportunities for LATAM companies
By Melina Llodrá y María Florencia Romariz Supply chains, the arteries of global commerce, have empowered businesses, especially multinational corporations. However, this expansion has also exposed vulnerabilities, including human rights violations and environmental damage. In today's interconnecte
Monitoring
Data privacy protection in internal investigations in LATAM
By Melina Llodrá and Julieta D'Angelo Internal investigations are key to ensuring an efficient compliance program. If an alleged infraction arises, the organization may need to launch an internal investigation, and protecting data privacy is one of the most challenging aspects to tackle.
Conducting internal investigation interviews in Latin America: DOs and DON’Ts
Interviews are a key element of internal investigations. This article highlights the challenges that may be faced when conducting interviews in Latin America and some key DOs and DON'Ts
Dos and Don’ts when conducting cross-border internal investigations in Latin America
Conducting cross-border internal investigations is not an easy task as it is exposed to several challenges. This article highlights what to consider when conducting a cross-border investigation involving Latin America.
Effective third-party due diligence in Latin America
This article highlights common challenges when conducting third-party due diligence in Latin America and the best practices to face them.