LLODRÁ Law
Latin America Guide 2024
About
LLODRÁ Law is a boutique firm founded in 2019 that provides high quality and tailor-made legal services with an innovative and pragmatic approach to local and international clients. The firm specializes in compliance & antibribery, corporate and commercial law. Its team’s legal talent, business mind and solid international experience are instrumental in preventing conflicts and boosting clients’ projects.
The firm advises local and foreign clients, including start-ups, SMEs and multinational companies with projects in Argentina and the LATAM region with a particular focus on the design, implementation, monitoring and auditing of compliance programs. The firm also undertakes in-depth multijurisdictional KYC processes in international projects and has coordinated cross-border internal investigations in the LATAM region. It regularly advises 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, the team advises on daily corporate housekeeping, drafting and negotiation of complex commercial contracts and managing conflicts among partners, shareholders and board of directors. It has advised on several complex M&A deals in the energy, construction, infrastructure and life sciences industries, including on ESG and compliance matters.
All team members have vast international experience in complex compliance and corporate matters and are internationally certified in compliance by the SCCE and IFCA. They regularly draft articles published by the IBA and SCCE and speak at international conferences on 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, Chinese, Arab and Portuguese.
Main industries: Infrastructure and construction; energy; high security technology; life sciences & health; transport; fintech and agro.
Practice areas: Compliance, Corporate and Commercial Law.
Contact person: Melina Llodrá - [email protected]
www.llodra.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
3 items provided by LLODRÁ Law
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.
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.