À propos
Llodrá Estudio Jurídico is a boutique Argentine law firm founded in 2019 that provides tailored legal services to local and international clients, specializing in compliance, anti-corruption/anti-bribery, corporate law and corporate criminal law. The firm advises on the design and implementation of compliance programs, multijurisdictional KYC/AML processes, cross-border internal investigations, corporate governance, commercial contracts and M&A; its founding partner Melina Llodrá previously served more than 10 years as senior counsel at an international law firm in Switzerland and the team holds SCCE and IFCA compliance certifications.
Domaines d’expertise
ComplianceAnti-CorruptionAnti-BriberyCorporate LawCorporate Criminal LawInternal InvestigationsKYC/AMLAnti-Money LaunderingESGMergers & AcquisitionsCorporate GovernanceCommercial Contracts
