Ethics and Compliance Policies
Ethics and Compliance Policies
Our Compliance Regulations
All employees are responsible for knowing the essential regulations associated with their job, in order to comply with the provisions of the Law.
Our commitment to integrity
Our commitment to integrity
Our regulations include protocols of action that are applied globally to manage relations with our different stakeholders.
Action protocools
Action protocools
Access to documents:
To build an ethical path in every country where we operate, rejecting corruption and fraud, with no exceptions.
Thanks to strict regulations, we prevent any undue influence on our business and professional relationships.
By following clear guidelines, we identify and manage situations that could affect our impartiality.
Clear guidelines ensure transparency and best practices when working with public institutions.
Our actions in Crime Prevention
Our actions in Crime Prevention
Companies can be held criminally liable for crimes committed within the organization. Therefore, we have developed a solid Crime Prevention Model to protect our company.
The Crime Prevention Manual is a guide aimed at all employees, administrators, and people associated with Repsol, which details the conducts that are punished according to the Spanish Criminal Code and the behaviors expected to perform their functions with integrity. This manual includes general descriptions of every crime prosecuted in Spain, even if they have been committed abroad and a glossary to facilitate the understanding of specific terms of the legislation.
The Crime Prevention Model (CPM) is a system designed to identify, prevent, and mitigate the criminal risks that may affect the Company. This model addresses all the crimes that may be attributable to a company according to current legislation.
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The key for combating money laundering: Compliance
The key for combating money laundering: Compliance
Advisory services and training for compliance with sanctions and export controls
Advisory services and training for compliance with sanctions and export controls
Building ethical relationships
Thanks to our Third Party Due Diligence standard, we establish strong, lasting, and ethical relationships with suppliers, partners, customers, employees, shareholders, local communities, and other stakeholders.