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Compliance & ESG

CLG is committed to responsible business practices, ethical conduct, regulatory awareness, and maintaining a compliance framework appropriate to the nature, scale, and risk profile of our business.

Scope of Applicability

These principles apply to CLG employees, officers, directors, and, where relevant, third parties acting on behalf of the Company.

Anti-Corruption & Anti-Bribery

CLG prohibits offering, giving, requesting, or receiving anything of value intended to improperly influence a business decision, including through intermediaries or third parties.

AML & Risk-Based Controls

We support risk-based controls, including appropriate customer, counterparty, KYC, and KYB review processes where relevant to the Company’s activities and business relationships.

Sanctions & Restricted Parties

CLG does not knowingly act on behalf of, or conduct business with, sanctioned or restricted parties where such activity would violate applicable laws or regulations.

ESG Positioning

We continuously evaluate and improve our environmental, social, and governance practices in line with industry standards, stakeholder expectations, and applicable regulatory requirements.

Reporting Mechanism

Reports or concerns may be submitted confidentially and are handled in accordance with internal procedures designed to support responsible review and follow-up.

Legal Framing

This page is provided for informational purposes only and does not constitute a legally binding commitment, contractual undertaking, or formal legal advice.

Contact

For questions or comments, please visit our contact page.

CLG logo
C.L.G. Europe LTD.
15 Trakia Str., Floor 3, Office 5
Oborishte Area, Municipality of Sofia
District of Sofia, Sofia 1504, Bulgaria
VAT Number: 208707645info@clg-europe.com

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