Compliance

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    Compliance at DB Cargo Iberia

    Protecting our values

     

    Corporate Ethics

    We are committed to our obligations as a company in the field of values and respect for internal principles and guidelines, as well as our commitment to compliance in relations with our stakeholders.

    Reporting channels

    DB Cargo Iberia ensures integrity and compliance. The law and internal regulations dictate that we must act with rectitude in our actions as employees of our company. All employees, collaborators, and stakeholders must be aware of our obligations and act with diligence, integrity, and transparency. As part of this commitment and in order to prevent, detect, and manage potential breaches, DB Cargo Iberia has set up a series of information and reporting channels. These are some of them: 

    Email: compliance@dbcargoriberia.com 

    External reporting channel managed by an independent external law firm: https://dbcargoiberia.edenuncias.com

    Icono canal de denuncia
    Icono canal de denuncia
    Copyright: DB Cargo Iberia

    Code of Conduct

    The DB Cargo Iberia Code of Conduct sets out the respect for principles, values, and internal guidelines applicable to all company employees, as well as our commitment to regulatory compliance. It defines our business orientation and the standards for good corporate governance and for contact with stakeholders in our daily activities. Customer focus, profitability, progress, cooperation, and responsibility are the core elements of the code, which must govern our day-to-day operations. This mandatory Code is based on DB Cargo Iberia's solid business model and the commitment to carry out its business activity with total ethical and legal correctness.

    Código de conducta - CASTELLANO

    Code of conduct - ENGLISH

    Likewise, we encourage our business partners to introduce their own ethical principles comparable to ours, based on internationally agreed values, and we expect them to be guided by current laws, guidelines, and standards in their respective activities, and to avoid conflicts of interest. Therefore, we ask them to adhere to our Code of Conduct for Business Partners. Download the current version of the Code of Conduct for Business Partners. 

    Download the current version of the Code of Conduct for Business Partners

    Icono código de conducta
    Icono código de conducta
    Copyright: DB Cargo Iberia

    Criminal Prevention Policy

    The criminal liability of legal entities has been incorporated into the Spanish legal system, and the Criminal Code includes the need for companies to implement a criminal prevention model for specific offenses. The objective of the model is to structure a prevention system against potential criminal conduct, which will improve existing controls and allow for the implementation of new monitoring and control measures. Thus, DB Cargo Iberia has implemented a preventive model and published the Criminal Prevention Policy, which is applicable to all company employees and third parties associated with it. This policy expresses DB Cargo Iberia's commitment to compliance with the law and provides a brief outline of the offenses for which a company can be held criminally liable in Spain. 

    Download the current version of the Criminal Prevention Policy.

    Icono política de prevención penal