LLODRÁ Law

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.