Corporate governance
GAV Group of Companies OY is governed by a group board with quarterly formal meetings and monthly divisional reporting. Related-party transactions require board approval. Divisional MDs hold delegated authority within defined financial limits.
Anti-money laundering
We apply risk-based customer due diligence across all divisions, with enhanced measures for higher-risk jurisdictions and politically exposed persons. Beneficial ownership is verified and recorded before onboarding.
Data protection
We process personal data under the GDPR as controller or processor depending on engagement. We maintain records of processing, apply data minimisation, and hold documented retention schedules. Data subject requests are handled within statutory deadlines.
Health and safety
Our construction, logistics and hospitality operations run a common HSE framework with incident reporting escalated to group level. Safety performance forms part of divisional management assessment.
Supplier and subcontractor standards
Subcontractors are vetted for insurance, licensing, tax standing and labour compliance before engagement, and re-verified annually.
Reporting a concern
Concerns about conduct anywhere in the group can be raised in confidence to the group compliance function at the address on our contact page.