LLODRÁ Law
Latin America Guide 2025
About
LLODRÁ Law is a boutique firm founded in 2019 offering high-quality, tailor-made legal services with an innovative and practical approach for both local and international clients. The firm specializes in compliance, anti-corruption and anti-bribery, corporate law, and corporate criminal law. Our team’s legal expertise, business acumen, and extensive international experience are instrumental in preventing conflicts and advancing clients’ projects.
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 firm advises local and foreign clients, including start-ups, SMEs, and multinational companies on projects on a worldwide scale with a special focus in Argentina and the LATAM region. We specialize in the design, implementation, monitoring and auditing of compliance programs. Our services include conducting in-depth multijurisdictional KYC processes and coordinating cross-border internal investigations in the LATAM region. We regularly advise on business ethics, ESG, anti-money laundering, terrorism financing and prevention of criminal liability of corporations, directors and shareholders.
In the field of corporate and commercial law, our team offers comprehensive services, including incorporation and dissolution of legal entities, daily corporate housekeeping, drafting and negotiation of complex shareholders agreements and commercial contracts and managing conflicts among partners, shareholders and board of directors.
The firm has advised on several complex M&A deals in the energy, construction, infrastructure and life sciences industries, with special focus on integrity and business ethics. Our team advises on ESG and compliance due diligence for M&A transactions, JVs, and project finance.
The team has written several articles published by the IBA and SCCE and spoken at international conferences 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.