María de la O Jiménez is an associate at Serrano Martínez CMA. She is a lawyer from Universidad de los Andes and holds a specialization in Criminal and Criminological Sciences from Universidad Externado de Colombia. She has experience advising national and international clients on corporate criminal law and compliance matters, particularly in the prevention of money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction (ML/TF/PF), as well as corruption and transnational bribery (CO/ST). She has participated in the development and implementation of compliance programs, internal investigations, and advisory matters related to regulatory obligations and compliance risk management.
