Compliance
The Crime Prevention Plan describes the criminal liability regime applicable to legal entities, classifies the relevant risks that may arise for INDUSTRIAS DE TECNOLOGÍAS APLICADAS DE REFRIGERACIÓN Y CONSERVACIÓN, S.L., hereinafter INTARCON, and establishes internal control measures and action protocols aimed at PREVENTING the commission of offences that could give rise to criminal liability for the company. Therefore, its implementation gives our company the image of an ethical, upright and transparent organisation.
CODE OF ETHICS
The Code of Ethics is an essential and integral part of the Plan and contains rules of conduct and ethical standards that are binding on all parties subject to the Plan.
It was approved by the Board of Directors at its meeting held on 28 June 2019.
COMPLIANCE COMMITTEE
It is the highest body responsible for ensuring compliance with INTARCON’s Code of Ethics and the internal regulations governing its implementation. Likewise, in its role as the body responsible for criminal compliance, it is in charge of identifying the company’s criminal risks and assessing, analysing, implementing, improving and monitoring the Crime Prevention System.
RISK ACTIVITIES, OFFENCES AND POLICIES FOR ACTION
INTARCON’s corporate purpose is the design, manufacture and marketing of equipment and solutions based on refrigeration and air-conditioning technologies. Therefore, in carrying out any of its activities for this purpose, various risk situations may arise that could lead to the commission of any of the relevant offences.
In turn, the policies for action are the protocols or procedures established by INTARCON with the aim of preventing criminal conduct in the performance of risk activities.
HOW TO SUBMIT A REPORT
Communications may be submitted through any of the following channels:
- Through the internal whistleblowing channel published on the website (preferred method).
- Email (canalinterno@intarcon.es)
- Paper format / postal mail (it may be submitted using the downloadable template. However, if it is sent anonymously, this may hinder an adequate investigation and collaboration with the reporting person, as it prevents contact from being made with them).
