Malverde Ltd. Modern Slavery and Human Trafficking Statement

At Malverde, we are committed to conducting our business in an ethical and responsible manner. We recognize the global challenges posed by modern slavery and human trafficking and acknowledge our responsibility to take steps to prevent and address these issues within our operations and supply chain.

Organisational structure

We provide advisory services to clients primarily within the financial services industry and are based in London, United Kingdom. Our supply chains include:

1.   Corporate advisory services, such as accounting and legal advice

2.   Sub-contractors who may occasionally provide support for our client engagements

Our Commitment

Malverde is dedicated to the eradication of modern slavery and human trafficking in all its forms. We strive to ensure that our business and supply chain are free from such practices, and we expect the same commitment from all those who work with us.

Company Policies

We have zero tolerance of slavery and human trafficking. To ensure all those in our supply chain comply with our values we have contractual obligations on our suppliers to ensure they are and remain compliant with the Modern Slavery Act 2015.

Malverde conducts due diligence in accordance with industry best practices to identify and assess the potential risks of modern slavery and human trafficking in our supply chain. We work closely with our suppliers to ensure that they share our commitment to ethical business practices.

We have established and implemented robust policies and procedures to prevent and address modern slavery and human trafficking. These policies cover recruitment, employment practices, and supply chain management. We are committed to regularly reviewing and updating these policies to ensure their effectiveness.

Employee Training

We provide training to our employees to raise awareness about modern slavery and human trafficking issues. Our employees are equipped with the knowledge and skills necessary to identify and report any potential violations of our policies.

Reporting Mechanisms

We encourage all employees, suppliers, and stakeholders to report any concerns related to modern slavery and human trafficking within our business or supply chain. Reports can be made confidentially, and appropriate action will be taken in response.

Communication

This statement is publicly available on our website, reflecting our commitment to transparency and accountability. We will communicate our stance on modern slavery and human trafficking to our employees, suppliers, and stakeholders, fostering a collective effort to eradicate these practices.

By adopting this statement, we demonstrate our dedication to ethical business practices and contribute to the global fight against modern slavery and human trafficking.

Date: January 2024