Criminal Risk Prevention

Redeia´s Code of Ethics and Conduct, of as part of its conduct guidelines and rules for action binding all Group members in any professional field where they represent the company, includes a commitment to comply with all aspects of the law, extending it whenever the work or activity entrusted is carried out by third parties.

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Redeia has a Criminal and anti-bribery compliance system, which constitutes the model for the prevention, monitoring and control of the criminal risks of the Company, including risks of bribery. 

The Criminal and anti-bribery compliance system is aligned with the culture of ethics compliance established by Redeia's Code of Ethics and Conduct and the other compliance regulations that develop it. It truly reflects the commitment of Redeia and its managers to due diligence to prevent the Organisation's criminal risks, including bribery risks.

Manual del Sistema de Cumplimiento Penal

Download the document "Manual of the criminal and anti-bribery compliance system"

The "Manual of the Criminal and Anti-Bribery Compliance System" describes the elements of Redeia's Criminal and anti-bribery compliance system.

The Board of Directors, in its capacity as the highest body responsible for risk management of the Group, in accordance with applicable regulations and, specifically, with the provisions of article 31 bis of the Criminal Code, has designated the Crime Prevention and Anti-bribery Committee as the specific control body of the Criminal Prevention and Anti-bribery System of the Group, with the aim of ensuring that the main criminal risks are properly identified, managed and reported internally.

Following best practices in compliance, the Company has obtained the UNE 19601 "Criminal Compliance Management Systems" certification, which establishes the requirements to prevent, detect and manage criminal risks, complying with legislation and other commitments voluntarily acquired by the Organisation.