LLODRÁ Law
Rankings
Awarded leading firm in Latin America 2026
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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.
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
Provided by LLODRÁ Law
Argentina - Head office
Santa Fe
San Lorenzo 1636, 3rd floor, Of. 4 , Rosario, Santa Fe, Argentina, 2000, Rosario
Ranked Departments
Ranked Individuals
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.
LLODRÁ Law
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5
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1
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2019
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Content provided by LLODRÁ Law