The Criminal Risk Prevention Programme is an Isdefe initiative that is intended to incorporate the management and prevention of criminal risks facing the company stemming from its activity and area of business, into the due oversight already implemented by the Company, pursuant to the stipulations of Organic Law 5/2010 of 22 June, as well as of the Organic Laws 1/2015 of 30 March, and 1/2019 of 20 February, amending the Penal Code.
The Criminal Risk Prevention Manual, part of the Criminal Risk Prevention Programme, along with the Code of Ethics and the Whistleblower Hotline, is intended to identify those rules, procedures and tools either in place or that can be put in place in the future at Isdefe to ensure compliance with the laws applicable to the Company and its personnel, directors and administrators.
To this end, Isdefe accepts that a basic element for the exercise of its activity is having a solid and firm commitment to ethics, transparency and best practices in corporate governance. This Programme aims to enhance the corporate culture of regulatory compliance in place at Isdefe, a culture that is periodically updated in an effort to address needs as they arise.