Corruption and Bribery Prevention Policy
The Casais Group (‘Group’) strives to maintain high standards of ethics, transparency and integrity in the conduct of its business and partnerships. As part of this commitment, we recognise the importance of acting in full compliance with applicable laws, regulations and compliance standards, ensuring responsible conduct consistent with international best practices.
In order to strengthen this commitment across the Group, we have implemented the Corruption and Bribery Prevention Policy, which aims to prevent and combat corruption and bribery across all companies of the Casais Group.
Plan For the Prevention of Risks of Corruption and Related Offences
Corruption is an international phenomenon that affects all societies and economies, undermining democratic institutions and values, as well as jeopardising the stability and development of societies. For these reasons, the prevention and eradication of corruption is the responsibility of all States, which must secure the cooperation of society.
Committed to maintaining the highest standards of ethics, integrity and honesty in the conduct of its business and partnerships, and in compliance with the provisions of the GCPR, the Casais Group has developed the Plan for the Prevention of Risks of Corruption and Related Offences (PPR). This Plan identifies and categorises the risks present in the areas of activity of the Group’s companies that are most exposed to corruption and related offences and sets out preventive and corrective measures designed to reduce both the likelihood of their occurrence and the impact of the risks identified.
Interim Assessment Report on the Plan for the Prevention of Risks of Corruption and Related Offences
The Interim Assessment Report on the Plan for the Prevention of Risks of Corruption and Related Offences (PPR) is a key tool for monitoring and controlling the implementation of the Plan.
Its purpose is to evaluate the progress of situations identified as high or maximum risk in the PPR, allowing for an assessment of the effectiveness of the mitigation measures applied.
This interim assessment serves as an essential framework for ensuring transparency, integrity and full compliance with anti-corruption standards across the Casais Group.
Annual Assessment Report on the Plan for the Prevention of Risks of Corruption and Related Offences
The Annual Assessment Report on the Plan for the Prevention of Risks of Corruption and Related Offences aims to assess the effectiveness of the measures implemented under the Plan, identifying developments, challenges and any need to review or enhance strategies for mitigating risks of corruption and related offences.
The preparation of this report reflects the Casais Group’s ongoing commitment to the prevention of corruption and contributes to the promotion of corporate transparency, integrity and accountability.
