Cuatrecasas (Transfesa Group)

Compliance depends on you

Transfesa Group is strongly committed to Compliance and to its principles, values and corporate guidelines. Therefore, all our employees and collaborators must be aware of their professional duties and carry out their activities with the greatest diligence, integrity and transparency. Transfesa Group will not tolerate any behaviour in breach of laws or internal guidelines.

As part of our commitment and in order to prevent, detect and eliminate possible breaches, Transfesa Group has implemented this confidential infringements reporting system to report any potential commission of a misconduct. Employees, board members and executives as well as collaborators, suppliers, customers and business partners can make use of this communication channel.

Likewise and with the aim of deploying a system with greater autonomy, independency and impartiality, this reporting line is fully operated by the Spanish law firm Cuatrecasas, without an employee or director intervention.

Although anonymous reporting is allowed in the system, Transfesa Group encourages the reporter to identify himself/herself since it can help to conduct an efficient and quick investigation. The data will be treated with the highest confidentiality. Moreover, Transfesa Group guarantees the indemnity of each user of the system.

We can achieve the leadership of Transfesa Group in business and integrity with the cooperation of all of us.

Thank you for your support!
Transfesa Group

Why should I submit a report?
What types of reports help your organisation?
How will my report be processed? What is a postbox and how do I open one?
How can I receive a reply, yet at the same time remain anonymous?
Data Protection