The Criminal Code establishes the liability of legal persons for offences committed by directors, officers and
committed, both by directors and administrators, as well as by their employees, which may entail
sanctions of various kinds, ranging from a financial penalty to the closure of the company itself.
ranging from a financial penalty to the closure of the company itself.

With this Crime Prevention Manual, in keeping with its commitment to the culture of
compliance, MONTAJES CANCELAS, SL, has developed a system of management and
prevention system, through policies that make possible the ethics and business transparency required in the market and the
transparency required by the market and society.
To this end, the sufficiency of the company’s existing controls is examined,
and a detailed analysis is made of the criminal risks that could arise in the different areas or departments that make up the company.
the different areas or departments that make up the company.

This is embodied in what is known as “Corporate Compliance”.

The objective of this prevention model is not limited to avoiding criminal sanctions, but rather to
corporate ethics, going a step further in the culture of regulatory compliance, in order to place the
compliance culture, in order to place the company at the highest levels of professional integrity.
It is therefore a matter of implementing a zero tolerance policy in the company in relation to the commission of illegal acts.
to the commission of unlawful acts.