Compliance - Argentina
What the team is known for
LLODRÁ Law is a well-established Argentine boutique firm that is praised for its compliance practice. The department is frequently called upon by national and multinational organisations to advise on a range of compliance mandates, such as ABC due diligence and the design as well as implementation of compliance programmes. The team is also called upon to advise on the implementation of compliance programmes under ISO standards. It attracts clients from a variety of industries, including energy, life sciences and TMT.
Strengths
"LLODRÁ Law has in-depth knowledge of compliance and the ability, expertise and tools to handle these kind of matters. We were very pleased with their work."
Notable practitioners
Founding partner Melina Llodrá enters the rankings this year following solid market support for her adept handling of compliance matters in Argentina. She offers additional expertise on international compliance. "Melina Llodrá is a very sophisticated lawyer who has great business vision, is also flexible and understands the needs of her clients."
