Compliance
1 Ranked Lawyer
Firm PROFILE
LLODRÁ Law
Global 2026
Rankings
Leading firm in Global 2026
Ranked Department
Ranked Department
Ranked Individual
Ranked Individual
Top figures
5
Lawyers
1
Partners
2019
Established Year
Content provided by LLODRÁ Law
Contributions and articles
7 Articles, Press releases, highlights
Overview
Provided by LLODRÁ Law
Boutique firm specialized in Compliance, Anti-Corruption, Corporate and Corporate Criminal Law, advising multinationals and SMEs on cross-border regulatory, AML/CTF, ESG, internal investigations, business ethics and corporate governance. Recognized for risk prevention approach, integrating compliance into transactional and governance strategy, we deliver tailor-made, business-oriented solutions, combining international expertise with deep local regulatory insight and sector-specific experience.
Industry sectors (8)
- Infrastructure and construction
- Energy
- High security technology
- Life Sciences & Health
- Transport
- Fintech
- Agro
- Oil and Gas
Capabilities (5)
- Compliance
- Anti-corruption
- Anti-bribery
- Corporate Law
- Corporate Criminal Law
Key people
Provided by LLODRÁ Law
Melina Llodrá
Founding partner
Work & experience
Provided by LLODRÁ Law
We design, implement and monitor robust compliance programs aligned with OECD, FCPA and UK Bribery Act standards; conduct multijurisdictional KYC, third-party due diligence and internal investigations; and advise on corporate and director liability prevention. Our team leads complex M&A, ESG and compliance due diligence, corporate restructurings and cross-border transactions, ensuring regulatory security, reputational protection and sustainable growth.
Ranked Offices at LLODRÁ Law
Provided by LLODRÁ Law
Ranked Departments at LLODRÁ Law (1)
Ranked Individuals at LLODRÁ Law (2)
Argentina
Melina Llodrá
Head of Compliance
View profile Melina Llodrá
Corporate/M&A
View profile
Top figures
5
Lawyers
1
Partners
2019
Established Year
Content provided by LLODRÁ Law
Articles, Highlights and Press Releases
7 items provided by LLODRÁ Law
What success is built on
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