Our Legal Compliance
Hanael Group has a Compliance Model made up of the Criminal Risk Prevention Model and the Competition Law Risk Prevention Model, aimed at promoting a culture of compliance and preventing any activity that violates legality in the scope of our businesses. The Audit and Compliance Committee of the Board of Directors is the highest control body of the Model and the Compliance Unit is responsible for the implementation and execution of said Model.
Both Senior Management and the Board of Directors are firmly committed to promoting a solid culture of compliance and integrity. This culture is based on "doing the right thing" and applies to all Hanael group’s team and collaborators (representatives, suppliers and other third parties who provide services for Hanael group or who, in any way, act on its behalf), who, together, They are responsible for carrying out their activity in compliance with current legislation and applying Hanael group's principles of action.
To comply with these principles of action and with the purpose of maintaining an environment of control and continuous improvement in this matter, Hanael group has a Code of Ethics and Legal Compliance, with a Complaints Channel (Direct Channel), both of which are configured as controls. par excellence of our Compliance Model: