We have a corporate ethics committee in charge of watching over the processing of reports, and the application of the corporate Code of Ethics.
Crime prevention model (Act 20393)
Act 20.393 establishes the criminal liability for legal entities for the crimes of money laundering, terrorism financing, and bribery of a public national or foreign official. To uphold the law, and in accordance with the company’s organizational ethics, Enaex has a Crime Prevention Model certified by the external company BH Compliance, and is periodically audited to confirm validity.
Enaex has a communication channel to receive formal complaints, either direct or anonymous, about infringements to internal regulations, lack of professional ethics, illegal behaviors or possible money laundering, terrorism financing, bribery of a public national or foreign official, and any other kind of crime, committed by the company’s employees or executives, contractors or providers, and by third-parties engaged by it.
The channel to send your complaint is a web platform where you can easily lodge your respective complaint in confidence. To access that platform please click here: