In accordance with the UK Bribery Act 2010, Cordiant Digital Infrastructure Limited (the “Company”) has developed appropriate anti-bribery policies and procedures and has extended these in order to combat the risk of fraud. The Company has a zero-tolerance policy towards bribery and fraud and is committed to carrying out its business fairly, honestly and openly. The anti-bribery and anti-fraud policies and procedures apply to it’s the Company’s officers and to all those who represent the Company (including its business partners). The Company expects those providing services to it, or on its behalf, to undertake their business activities without briber, fraud or any other form of unethical conduct.
The Criminal Finances Act (Commencement No. 1) Regulations 2017 (SI 2017/739) brought Part 3 of the Criminal Finances Act 2017, the corporate offences of failure to prevent facilitation of tax evasion, into force on 30 September 2017. The Company does not tolerate tax evasion in any of its forms in its business. The Company complies with the relevant UK law and regulation in relation to the prevention of facilitation of tax evasion and supports efforts to eliminate the facilitation of tax evasion worldwide and works to make sure its business partners share this commitment.
The Company assesses the nature and extent of its exposure to the risk of those who act for or on its behalf engaging in bribery or activity during the course of business to criminally facilitate tax evasion. The Company applies due diligence procedures, taking an appropriate and risk-based approach in relation to those who perform, or will perform services on its behalf, in order to mitigate identified risks relating to bribery and the facilitation of tax evasion.
September 2023
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Investec Bank plc (“Investec”), which is authorised by the Prudential Regulation Authority (“PRA”) and regulated in the United Kingdom by the PRA and the Financial Conduct Authority, is acting exclusively for the Company and no-one else in connection with the matters referred to on this website and will not be responsible to anyone other than the Company for providing the protection afforded to their clients or for providing advice in relation to any matters referred to on this website. Apart from the responsibilities and liabilities, if any, which may be imposed on Investec by the Financial Services and Markets Act 2000, as amended, or the regulatory regime established thereunder, Investec do not accept any responsibility whatsoever for the contents of this website or for any statement made or purported to be made by them, or on their behalf, in connection with the Company. Investec accordingly disclaims all and any liability whether arising in tort, contract or otherwise (save as referred to above) which they might otherwise have in respect of such material or any such statement.
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