Grupo Azvi and subsidiary companies renew their Criminal Compliance System certifications


In line with our commitment to regulatory compliance, ethics and transparency, we have renewed the certification of our Criminal Compliance System after successfully passing the Aenor audit, according to the UNE 19601 “Criminal Compliance Management System” and ISO 37001 “Anti-Bribery Management Systems” standards.

Over four years ago, Grupo Azvi made a firm commitment to promoting a culture of ethics and respect for the standards, by implementing and proactively certifying the Management System for the Prevention and Detection of Criminal Acts. As a result, we became one of the pioneering companies in this field, due to our characteristics and without any obligation on the part of the regulator.

In Spain, Grupo Azvi, Azvi, Cointer, Traccion Rail, Ispalvia, Manfevias and Azsuma are certified; and in Mexico, Construcciones Urales.

Our congratulations to the Internal Audit and Compliance team for their work and our thanks to the entire organisation for their commitment and involvement with these values and procedures.