Compliance

Compliance & Ethics

Comtrade Group affirms the importance of doing business in an ethical manner, and promotes these values throughout the organization of the company. Comtrade Group’s compliance system is focused on three key levels: PREVENTION, DETECTION, and REACTION. Activities organized within the mentioned levels aim to provide business regularity, in accordance with relevant legislation and internal rules and procedures.

Comtrade Group has established and continuously develops its compliance system, in order to adjust it to changing business requirements.

Comtrade Group Code of Conduct

Comtrade Group has a zero-tolerance policy for corruption, fraud, tax evasion, money laundering and terrorism financing, as well as violation of honest competition rules. If you are aware of any behavior that is not in accordance with ethical standards, please send an e-mail to compliance@comtrade.com.