
ProjexOne General Trading LLC is committed to the highest standards of integrity and transparency in all its business dealings. This policy sets forth our zero-tolerance stance on corruption, bribery, and unethical conduct, whether committed on behalf of or in the interests of the company.
Scope of the Policy
This policy applies to:
All employees (permanent, temporary, or contractual)
Agents, consultants, suppliers, and third-party business partners
Subsidiaries and joint ventures under the company’s operational control
Prohibited Conduct
We strictly prohibit the following activities:
Offering, giving, soliciting, or receiving bribes or kickbacks
Facilitating payments to expedite routine procedures
Using third parties to engage in corrupt practices on our behalf
Providing gifts, hospitality, or entertainment with the intent to improperly influence decision-making
Gifts and Hospitality
Gifts and hospitality must:
Be of nominal value
Be lawful and culturally appropriate
Not be offered during tenders, negotiations, or approvals
All gifts above [Insert threshold, e.g., AED 500] must be declared and approved by management.
Reporting and Whistleblowing
Employees and stakeholders are encouraged to report suspected violations confidentially by emailing: compliance@projexone.com
ProjexOne ensures no retaliation against any individual who reports concerns in good faith.
Training and Awareness
All staff will undergo annual compliance training. New employees must review and acknowledge this policy as part of onboarding.
Compliance and Monitoring
We conduct periodic reviews and audits to ensure compliance with this policy. Any breach may result in disciplinary action, including termination and legal prosecution.
Legal Framework
This policy aligns with:
UAE Federal Law No. 3 of 1987 (Penal Code)
UAE Anti-Commercial Fraud Law
International anti-corruption frameworks (e.g., UN Convention Against Corruption)
Policy Review
This policy is reviewed annually by the Compliance Team and updated as needed to reflect legal and regulatory developments.
Hassan Elzanati
Managing Partner, ProjexOne General Trading LLC
Published: 25/02/2024
Reviewed: 05/05/2025