Please be informed that the Holding’s Sanctions and Export Controls Policy has been recently approved in Amsterdam by the Group Ethics and Compliance Committee (GECC). The Policy sets out the relevant laws and global mandatory standards to ensure our compliance with UN, EU, NL, US and UK sanctions and export control regimes. Compliance controls include:
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NEQSOL Holding is committed to maintaining the highest standards of integrity, transparency, and ethical conduct in all business activities. The purpose of this Gifts and Entertainment Policy is to provide guidelines for employees, contractors, and representatives regarding the offering, receiving, and reporting of gifts, entertainment, and other courtesies in business rel
As a Holding committed to making a positive impact in our communities, our Sponsorship and Donations Policy serves as a guiding framework for our philanthropic endeavours. We believe in supporting initiatives that align with our values, mission, and strategic objectives, ensuring transparency, fairness, and social responsibility in our sponsorship and donation activities.
The GECC reinforcing our approach to Speak Up and that no retaliation is tolerated whatsoever. Everyone is safe to raise their concerns in good faith, which will be investigated independently, and necessary actions taken in line with Dutch/EU regulations and best practices. This year E&C team reviewed 7 concerns. In the nearest future our team will implement worldwide Spea
NEQSOL Holding initiated a GDPR project in 2024, which requires effort from departments that handle personal data (employee or supplier). We all must be careful when we obtain and process personal data.
The General Data Protection Regulation (GDPR) is a comprehensive data protection and privacy regulation that was implemented by the European Union (EU) in
Prior to joining NEQSOL Holding, he worked in various roles in Ethics and Compliance Department at BP. As an Investigation and Finance Analyst, he specialized in conducting thorough investigations to ensure compliance and mitigate risks. His background in finance coupled with the expertise in forensic accounting allows Ruslan to navigate complex financial landscape
NEQSOL Holding is proud to have sponsored and participated in this year's Annual European Compliance & Ethics Institute event hosted by the Society of Corporate Compliance and Ethics. It was a remarkable opportunity to delve into "Essential Elements of Gifts and Entertainment in Modern Business," presented by the holding's representatives Narmina Gardashkhanova and
NEQSOL Holding recently had the privilege of hosting the 4th Ethics & Compliance Observatory Group meeting at its Amsterdam office. This engaging event brought together Ethics & Compliance professionals from international and worldwide companies. During the meeting, NEQSOL Holding's team presented the holding’s business and compliance framework, offering insights into its
NEQSOL Holding organizes event to further promote and develop corporate ethics and compliance culture among all employees of the holding
We're proud to highlight our recent "Ethics, Compliance, and Risk" event, a testament to our commitment to leading with integrity. Focused on navigating the ethical landscape, building a culture of integrity and risk management in modern organizations, the event featured insights from experts like Tayfun Zaman, Samir Karimov and Toghrul Ahmadov, and organiser Narmina Ga