Compliance &


Comtrade Group affirms the importance of doing business in an ethical manner, and promotes these values throughout the organization of the company. Comtrade Group’s compliance system is focused on three key levels: PREVENTION, DETECTION, and REACTION. Activities organized within the mentioned levels aim to provide business regularity, in accordance with relevant legislation and internal rules and procedures.

Comtrade Group has established and continuously develops its compliance system, in order to adjust it to changing business requirements.

Code of Conduct of Comtrade Group

Comtrade Group has a zero-tolerance policy for corruption, fraud, tax evasion, money laundering and terrorism financing, as well as violation of honest competition rules. If you are aware of any behavior that is not in accordance with ethical standards, please send an e-mail to

Comtrade Group expects its partners to conduct business fairly and ethically, to comply with anti-corruption and other laws around the world, to cooperate with Comtrade’s requests for information, and to avoid engaging in any activity that involves even the appearance of impropriety. We require our partners to adhere to the standards of the Comtrade Group Code of Conduct. For any questions or requests regarding their obligations and rights, partners can refer to the contact person of the Comtrade Group company with which they have business relationship or to the Compliance Department on the e-mail