A CAPITAL INVESTMENT COMPANY IN VARIOUS ASSETS.
Cakler started in Uruguay, in a modest commercial office that is now expanding to other countries. As a company that invests in different branches of the business sector, Cakler has a motivated and dynamic workforce, always with something to contribute. They are enthusiastic in everything they do, creative, unstoppable, intelligent and proactive. People are at the heart of everything we do, our employees share a vision of value. We consider our employees as the greatest asset to achieve our goals and objectives. Through them we seek to transmit our internal values to our clients.
interest groups.
AS
WE DO
BUSINESS
We want to create value through quality, ethics and trust in our business. We operate with precision and responsibility in all the processes of our activities.
In addition to our commitment to complying with tax laws in all countries in which we operate and to following tax and ethical practices as transparently as possible, we seek to implement a variety of sound business practices.
Following this precept, we conduct our business using one of the best practices methods on the market using “Know Your Client”, monitoring the identity of clients, avoiding risks of low to high legal and financial impact. This type of work serves both for pre-verification of the client before the first negotiation act and for monitoring over time. Thus, Cakler manages to monitor and share client information with a central investment risk control administration. The information collection that is carried out serves to analyze the risks of clients’ choices, minimizing the risks of fraud.
Within this aspect, the following elements are verified:
Relationship veto: the institution must deny the contract with a client that is perceived as high risk.
Risk classification: It is essential that the institution classifies the risks to identify the degree of threat.
Customer Source of Funds: Collect customer information that demonstrates the source of their funds, reducing the possibility of fraud.
COMMITMENT
At Cakler we are committed to fulfilling our obligations as a company, within the framework of the legal and moral obligations that we voluntarily assume, with the commitment placed in all transactions carried out with our stakeholders.
Our commitment to maintaining compliance with our attitudes is essential for the sustainable growth of the company, transmitting our ethical commitments to all interested parties, who are evaluated according to the standards and internal supervision mechanisms of our company.
Cakler's internal rules and regulations cover various aspects of the company, with our code of conduct being an essential part of our internal rules. Our Code of Conduct covers Manufacturers and Suppliers and sets out the standards of ethical and responsible conduct that we require for products sold by Cakler in the development of business activities.
The Code of Conduct and Responsible Practices is mandatory for everyone working at Cakler, so we embed our values and ethical commitments as a company and professionals at the core of our corporate culture that guides the way we do business around the world. Cakler has approved a series of policies that establish and emphasize its commitment to prevent and deter any form of corruption, fraud, money laundering or illegal financing through an anti-corruption regime.
DUE DILIGENCE
We also apply the “Due Diligence” process, which involves the study, analysis and detailed audit assessment of information on a given company, covering the financial, accounting, social security, labor, real estate, technological and legal aspects of the company.
This process gives us a broad view of the real business situation, required by companies in cases of
sale, merger or incorporation of the business with a view based on data and not just assumptions.
NUEVAS OPORTUNIDADES PARA NUESTROS CLIENTES
Cakler está fortaleciendo aún más sus negocios con la expansión de la distribución de piezas y accesorios automotrices, que se ha consolidado en América del Sur y se está extendiendo por toda Europa.
Para conocer más sobre todos nuestros productos,
acceda a nuestro catálogo a continuación.
