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Customer Stories

Hafesa Navigates Third-Party Risk with NAVEX

The rapidly growing Hafesa faced the challenge of maturing third-party risk management to help strengthen its future as an ethical and compliant organization.

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Industry

Energy

People

150 employees

Location

Spain

Hafesa Logistics commercial haul vehicle featured in front of large cylindrical DBA Motril-Port structure.

About Hafesa

Hafesa is a Spanish energy company with a diversified portfolio, including trading of petroleum products and biodiesel, storage terminals, oil and gas logistics, gas stations, and, most recently, the launch of an electricity company, Aletteo.

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Hafesa’s NAVEX story

Challenge

As is the case with all expanding organizations, growth also comes with new compliance challenges. Hafesa faced an accusation of improper business practices in 2019, and while the company has cooperated with the resulting process, news of the allegation created an immediate desire – and an opportunity – to communicate and reaffirm Hafesa’s commitment to ethics and compliance. These efforts included the maturation and relaunch of Hafesa’s ethics and compliance program.

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