Recently, the most representative Spanish companies of COBRA Group have obtained the certificates issued by AENOR that certify the existence of regulatory procedures, as established in UNE 19.601 “CRIMINAL COMPLIANCE MANAGEMENT SYSTEM” and ISO 37.001 “ANTI-BRIBERY MANAGEMENT SYSTEM”.
This regulation represents a standard that determines the requirements and provides a guide to establish, implement, maintain, review and improve a system according to the regulatory compliance and anti-bribery, which promotes the creation of an ethical business culture.
Obtaining both certificates certifies that the most representative Spanish companies of COBRA Group have an effective management system to prevent, detect and analyze criminal behavior in compliance with current legislation and with other commitments acquired on a voluntary basis. In addition, it implies a competitive advantage in order to generate trust among business partners (clients, suppliers, creditors, public bodies, etc.), both public and private at national and international level.
