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Corporate Crime Prevention

The criminal liability for legal entities has been incorporated into the Spanish legal system and the Spanish Criminal Code includes the need to implement in the legal entities a crime prevention model for specific offences. The aim of the model is to structure a prevention`s system against possible criminal conduct, which will improve existing controls and allow the implementation of new surveillance and control measures.

Accordingly, Transfesa Logitsics’ Code of Conduct comprehends respect for internal principles, values ​​and guidelines, as well as its commitment to compliance with regulations has introduced a model and published the Corporate Crime Prevention Policy, which is applicable to all company employees and third parties associated to the company. This policy sets out Transfesa Logistics’ Code of Conduct comprehends respect for internal principles, values ​​and guidelines, as well as its commitment to compliance with regulations’s commitment to compliance with the law, and makes a brief statement of the closed list of crimes for which a company may be criminally liable in Spain.

The current version of the Corporate Crime Prevention Policy can be found in the menu bar on the right.