Open navigation
Search
Search

Select your region

Compliance Policies

Compliance system policies

Compliance System Policy

Given the importance of Compliance Programs and Crime Prevention Systems, CMS Grau has implemented a Compliance Policy of  “zero tolerance” against acts of corruption, money laundering and terrorism financing.

This Policy represents one of the pillars of our Compliance Management System. If you would like to access more information regarding our Policy and System, enter to the following link.

CMS Grau ethics line

Our objective is to facilitate the communication regarding to any event that contravenes our Compliance Management System, as well as answer any questions regarding it. In that sense, we invite you to send all communication through the following email address: buzon.etico@cms-grau.com. All information will be received and treated by our Compliance Committee with strict reservation and confidentiality.

You can also communicate anonymously by clicking here.

Attachment
PDF
2.8 MB
Criminal Compliance Management System Policy | CMS Grau

Local market knowledge. Global outlook

We provide future-facing legal advice to help your organisation thrive. Combining local market knowledge and a global perspective, and with lawyers in locations worldwide, your organisation benefits from the expertise it needs, even across borders.

About CMS
People across CMS Find a Lawyer
7,200+ Lawyers
1,300+ Partners
Locations across CMS Find an office
50+ Countries
90+ Offices
22 Member firms
Back to top Back to top