Política anticorrupción

Transforma's anti-corruption policy mandates a 'zero tolerance' approach to corruption for all its representatives, including board members, staff, and contractors. The policy requires compliance with Colombian laws, specifically Law 1474 of 2011 and Law 1712 of 2014, and prohibits bribery, facilitation payments, and the use of organizational assets for illicit purposes. It establishes a formal reporting mechanism via a dedicated email address and a structured investigation process led by the Board of Directors and a Transparency Officer. Additionally, the organization prohibits financing political campaigns and states that it does not engage in lobbying as part of its corporate purpose, focusing instead on providing technical knowledge for socio-economic and climate action initiatives.

• Transforma operates under a principle of zero tolerance for corruption across all organizational levels and activities of its representatives.
• The policy requires all representatives to comply with Colombian legislation, specifically the Anti-Corruption Statute (Law 1474 of 2011) and the Law on Transparency and the Right of Access to National Public Information (Law 1712 of 2014).
• The organization prohibits the offering or acceptance of bribes, facilitation payments, and gifts intended to gain undue advantages, though modest corporate promotional gifts aligned with sustainability and circular economy principles are permitted.
• A formal reporting and investigation process is established, where suspicions are reported to [email protected] and processed through evaluation, investigation, defense, and decision stages, with a final stage of immediate termination of the legal relationship if misconduct is confirmed.
• The organization prohibits the financing of political campaigns, and requires legal representatives and board members to report any personal political contributions to the Transparency Officer.
• Transforma explicitly states that it does not perform lobbying or cabildeo as part of its corporate purpose, instead focusing on providing independent technical solutions for socio-economic, environmental, and climate action initiatives.
• The policy defines specific 'non-acceptable' behaviors related to fraud, such as reporting fictitious expenses, manipulating financial figures, or using organizational power to influence decisions for personal gain.

APA

Transforma (n.d.). Política anticorrupción. https://transforma.global/wp-content/uploads/2025/07/Politica-anticorrupcion.pdf

Chicago

Transforma. Política anticorrupción. n.d. https://transforma.global/wp-content/uploads/2025/07/Politica-anticorrupcion.pdf.

Wikipedia

{{cite report |author=Transforma |title=Política anticorrupción |url=https://transforma.global/wp-content/uploads/2025/07/Politica-anticorrupcion.pdf |access-date=17 August 2026 |via=Climate Insights Directory}}

BibTeX

@techreport{transformandpoltica, author = {{Transforma}}, title = {{Política anticorrupción}}, institution = {Transforma}, url = {https://transforma.global/wp-content/uploads/2025/07/Politica-anticorrupcion.pdf}, urldate = {2026-08-17}, note = {Indexed by Climate Insights Directory} }