Ethics & Compliance

At Advanced Global Research, we are committed to conducting our business with the highest standards of integrity, transparency, and responsibility. Our Ethics & Compliance framework is designed to ensure that all our operations, from real estate development to investor relations, are carried out in a manner that reflects our core values and complies with all applicable laws and regulations. We believe that maintaining an ethical culture is essential for building trust with our stakeholders and achieving long-term success.

Code of Ethics

Our Code of Ethics serves as the foundation of our corporate culture and ethical practices. It outlines the principles and guidelines that govern the behavior of our employees, partners, and stakeholders. The Code is rooted in our commitment to:

  • Integrity: We conduct all business activities with honesty and transparency, ensuring that our actions align with our words.
  • Respect: We treat all individuals—whether employees, clients, partners, or community members—with respect and dignity.
  • Responsibility: We take responsibility for our actions, always considering the impact of our decisions on our stakeholders and the environment.
  • Compliance: We adhere to all relevant laws, regulations, and industry standards, ensuring that our operations are legally compliant and ethically sound.

The Code of Ethics applies to everyone associated with Advanced Global Research, and adherence to these principles is a condition of employment and partnership with our company.

Crime and Corruption Prevention System

Our Crime and Corruption Prevention System is designed to prevent, detect, and address any activities that could compromise the integrity of our operations. We have implemented robust policies and procedures to ensure that our business practices are free from corruption, fraud, bribery, and other criminal activities. Key components include:

  • Regular Training: Employees and partners receive regular training on recognizing and preventing corrupt practices, ensuring they are equipped to act ethically in all situations.
  • Monitoring and Reporting: We have established systems for monitoring compliance with anti-corruption policies and for reporting suspicious activities. All reports are investigated thoroughly and confidentially.
  • Zero Tolerance Policy: We maintain a zero-tolerance approach to corruption. Any employee or partner found to be involved in corrupt practices will face strict disciplinary action, including termination and legal consequences.

Anti-Money Laundering and Counter-Terrorism Financing System

Our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) System ensures that we operate in full compliance with global efforts to combat money laundering and the financing of terrorism. This system includes:

  • Customer Due Diligence (CDD): We conduct thorough due diligence on all clients, investors, and partners to verify their identities and ensure they are not involved in illicit activities.
  • Risk-Based Approach: We assess the risk level of all transactions and clients, implementing enhanced measures for higher-risk situations.
  • Transaction Monitoring: We monitor transactions for suspicious patterns or activities that may indicate money laundering or terrorism financing.
  • Reporting Obligations: Any suspicious activities are promptly reported to the relevant authorities, in compliance with local and international regulations.

Free Competition Compliance System

Our Free Competition Compliance System is designed to ensure that we operate in a fair, competitive marketplace. We are committed to upholding the principles of free competition and preventing anti-competitive practices, such as price-fixing, market division, and bid-rigging. Key elements include:

  • Compliance with Antitrust Laws: We strictly adhere to all applicable antitrust and competition laws, ensuring that our business practices promote fair competition.
  • Employee Training: All employees receive training on the importance of free competition and the legal requirements governing it. This ensures that they understand their role in maintaining a competitive market.
  • Internal Audits: We conduct regular audits to ensure compliance with competition laws and to identify any practices that could be deemed anti-competitive.

Personal Data Protection Compliance System

Our Personal Data Protection Compliance System is dedicated to safeguarding the personal information of our clients, partners, and employees. We recognize the importance of privacy and are committed to complying with all relevant data protection laws, including the General Data Protection Regulation (GDPR) where applicable. This system includes:

  • Data Security: We implement stringent security measures to protect personal data from unauthorized access, loss, or breaches. This includes encryption, secure storage, and regular security audits.
  • Transparency: We are transparent about how we collect, use, and share personal data. Our privacy policies are clear and accessible, informing individuals of their rights and how their data is handled.
  • Data Minimization: We only collect the data necessary for our operations and ensure that it is retained for no longer than is required.
  • Rights of Individuals: We respect the rights of individuals to access, correct, or request the deletion of their personal data. We have processes in place to respond to such requests in a timely and compliant manner.