This Anti-Bribery & Anti-Corruption Policy applies to Delphi Economic Forum, as currently in force. Our firm is committed to achieving the highest standards of ethical conduct and professional integrity and to ensuring that its employees and third parties who may provide professional services on its behalf, act in compliance with all applicable laws of Greece and of the various jurisdictions where the firm’s services are rendered, to the extent that such laws are applicable.
To ensure compliance with these laws, we have adopted the following rules which, subject to and in accordance with any applicable local law and regulatory requirements, apply to all partners and employees of Delphi Economic Forum and to each agent, representative, consultant, and independent contractor acting on behalf of Delphi Economic Forum or retained by Delphi Economic Forum order to provide services to a client.
Bribery & Corruption
We do not tolerate any form of bribery or corruption, and it is a requirement of this Policy that we all comply with all relevant Greek anti-bribery and anti-corruption laws.
We do not give bribes: We will never provide, offer or promise to provide or authorise or solicit anyone to provide, directly or indirectly, benefits of any nature to any individual (who works either in the public or the private sector) in order for such individual to proceed, in violation of his or her duties, to an act or omission (with the purpose to obtain or retain business or a business advantage). We are also required not to confer any benefit on a third person, if we know or reasonably suspect that such person will offer such benefits as bribes. In any event, we do not consent to the commission of any of the above and we shall not provide our services thereto.
We do not accept bribes: We will never demand or accept, directly or indirectly, for ourselves or for a third party, benefits of any nature or the promise thereof, in order to induce or reward improper performance in the form of an act or omission which arises from or conflicts with a person’s duties. Furthermore, we assume an active role in supporting and promoting initiatives which enhance transparency and integrity in the public sector; we also oppose all forms of corruption of people involved in the administration of public affairs and justice, particularly of judges and other adjudicators, members of the parliament, local representatives and politicians in general, and other relevant domestic or foreign officials.
Anti-Money Laundering
We actively comply with anti-money laundering and anti-terrorism laws and regulations, and we acknowledge that, as providers of consultancy services, we have a duty to report to the competent Greek authorities any behavior that may be deemed “suspect”. We will not assist our clients to conclude transactions which could be considered contrary to the provisions of the law. We will refuse to provide advice and services when we know or reasonably suspect that we are asked to provide such advice in order to enable or facilitate the commission of any act which is illegal, related to money-laundering, terrorism, corruption, fraud or other financial crimes.
Gifts
We acknowledge that in many jurisdictions gift giving is a customary way of building a more personal relationship or showing gratitude for a service rendered. However, in accordance with our Anti-Bribery and Anti-Corruption policy, we are extremely careful with regards to giving and receiving gifts.
Whereas customary gifts (e.g., bottles of wine, business meals and invitations to events) are usually acceptable, we avoid giving or receiving gifts that could be perceived to be extravagant, lavish or otherwise inappropriate. Cash or other equivalent instruments are never acceptable as gifts.
SUMMARY
We do not give or accept bribes.
We will report suspect incidents or behavior.
We are extremely careful when giving or receiving gifts.
We always comply with national and, to the extent applicable, foreign legislation.
We are continuously conscious about maintaining our integrity; we act with responsibility, integrity and in accordance with our internal procedures.
We are committed to this policy and expect our partners and other business associates to do the same.
