The Firm advises both domestic and foreign companies in the development, design, implementation, updating and management of their frameworks aimed at mitigating the risks related with money laundering, terrorist financing and proliferation of weapons of mass destruction. This encompasses the establishment of transparency and business ethics policies. Advisory services include the creation of internal policies, manuals, risk assessment matrices, employee training, preparation of due diligence forms, integration of the program into the company’s operation, and general counsel on compliance. Serrano Martínez CMA relies on extensive experience in advising companies across various sectors, including hydrocarbons, mining, and real estate, among others.