Our clients

Our Clients and Experience

Hydrocarbons Sector

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Public entities

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Financial entities

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Union Entities

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Multilateral Entities

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Real Sector Companies

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The above logos are used for informational purposes only and do not constitute use as a brand (Superintendence of Industry and Commerce, Concept 17401465, Jan. 17/18).

Countries in which we have worked

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America del Sur

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Centro-america 

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America del Norte 

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Europa 

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We have provided our services to a large number of financial entities, insurance companies, government services, companies in the real economy sector of more than ten Latin American countries, public entities, the construction and hydrocarbon sectors, as well as union organizations. , international and multilateral.

NRS models

Our partner Carlos Mario Serna Jaramillo, has been a consultant for UNODC Colombia (United Nations Office on Drugs and Crime) and designed the Money Laundering and Terrorist Financing Risk Management Model for the real sector of the economy. (NRS Model), within the Safe and Responsible Business Program (NRS) of the United Nations. Similarly, he is an advisor on legal risk management and prevention of criminal activities for UNODC El Salvador.

 

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