• CORPORATE COMPLIANCE

CORPORATE COMPLIANCE REGULATIONS

+ BANKINTER LOGÍSTICA, S.A. ARTICLES OF ASSOCIATION
+ ETHICAL CODE
+ ANTI-CORRUPTION POLICY
+ ESG POLICY
+ GIR PROTOCOL
+ SUPPLIERS ETHICAL CODE

MORE INFORMATION

+ 2018 ANNUAL ACCOUNTS
+ 2019 ANNUAL ACCOUNTS
+ 2020 ANNUAL ACCOUNTS
+ BANKINTER LOGÍSTICA, S.A. MERGER BALANCE SHEET
+ MONTEPINO LOGÍSTICA, S.L.U. MERGER BALANCE SHEET
+ BANKINTER LOGÍSTICA, S.A. SOCIAL ARTICLES OF ASSOCIATION
+ MONTEPINO LOGÍSTICA, S.L.U. SOCIAL ARTICLES OF ASSOCIATION
+ BANKINTER LOGÍSTICA, S.A. MANAGEMENT BOARD
+ MONTEPINO LOGÍSTICA, S.L.U. MANAGEMENT BOARD
+ MERGER PLAN ANNOUNCEMENT

OUR COMMITMENT TO CORPORATE COMPLIANCE

1. MONTEPINO VALUES

  • + Commitment to respecting and following the law.
  • + Zero tolerance for corruption.
  • + Following the highest standards for ethical behaviour.

2. IMPLEMENTATION OF THE CORPORATE COMPLIANCE PROGRAMME

  • + Company Ethical Code.
  • + Anti-Corruption Policy.
  • + Telematic Code.
  • + Anti-Money Laundering Code.

3. STRENGTHENING CORPORATE ETHICS CULTURE

  • + Internal policies and procedures.
  • + Reporting channel.