Complaints channel
How it works del canal
This channel is exclusively dedicated to the reporting of legal breaches by the organisation or its members, under the terms and conditions of Law 2/2023, of 20 February, regulating the protection of persons who report breaches of regulations and the fight against corruption.
If you want to file a complaint, click on the following link:
What are considered
to be regulatory non-compliance?
The following are considered, but not limited to:
- FRAUD AND SWINDLING
- MONEY LAUNDERING
- TAX EVASION OR AVOIDANCE
- OFFENCES AGAINST INTELLECTUAL OR INDUSTRIAL PROPERTY
- UNFAIR COMPETITION
- OFFENCES AGAINST THE MARKET OR CONSUMERS
- INTERNAL CORRUPTION
- IRREGULARITIES WITH SOCIAL SECURITY OR THE TAX AUTHORITIES
- NON-COMPLIANCE WITH DATA PROTECTION REGULATIONS
- DISCLOSURE OF BUSINESS SECRETS
- MISAPPROPRIATION
- ENVIRONMENTAL AND PUBLIC HEALTH OFFENCES
- VIOLATION OF WORKERS' RIGHTS
Some of the situations that could be situations that could be reported in this way include:
- POSSIBLE CONDUCT AND BEHAVIOUR CONSIDERED ILLEGAL IN THE PERFORMANCE OF THE WORK
- ALLEGED PROFITABLE MANAGEMENT OF COMPANY RESOURCES
- SITUATIONS OF DISCRIMINATION OR SEXUAL ABUSE,CORRUPTION, THEFT, FRAUD, ETC.
- PRÁCTICAS DE CORRUPCIÓN, ROBOS, FRAUDES, ETC.
Cualquier persona de la empresa y aquellas personas externas que estén o hayan estado vinculadas o relacionadas a con la misma en un contexto laboral o profesional.
Se puede cursar de forma verbal, escrita o presencial siguiendo los pasos indicados en el formulario. Asimismo, la comunicación puede ser anónima.
Se tramitará garantizando la confidencialidad y prohibición de represalias a la persona informante.
El sistema interno de información reúne las garantías de confidencialidad, no represalias, respeto a la independencia, la protección de datos, secreto de las comunicaciones y las prácticas correctas de seguimiento, investigación y protección de la persona informante.
