This channel is dedicated exclusively to directing complaints about legal breaches of the organization or its members, under the terms and conditions of Law 2/2023, of February 20, regulating the protection of people who report on regulatory and violations. fight against corruption.
Access the Ethics Channel.
If you have any questions about other issues, you can contact us through other channels available on the website.
What are considered regulatory breaches?
Without exclusion or limitation, the following are considered:
– Frauds and scams
– Money laundering
– Tax evasion or avoidance
– Crimes against intellectual or industrial property
– Unfair competition
– Crimes against the market or consumers
– Internal corruption
– Irregularities with Social Security or the Tax Agency
– Non-compliance with data protection regulations
– Revelation of business secrets
– Embezzlement
– Crimes against the environment and public health
– Violation of workers’ rights
Some of the situations that could be reported in this way are:
– possible conduct and behaviors considered illegal with the performance of work
– alleged lucrative management of company resources, – situations of discrimination or sexual abuse,
– corrupt practices, theft, fraud, etc.
Who can submit a communication?
Any person from the company and those external people who are or have been linked or related to it in a work or professional context.
How can I make a communication?
It can be submitted verbally, in writing or in person by following the steps indicated in the Confidential Reporting Channel form. Likewise, communication can be anonymous.
How will communication be processed?
It will be processed guaranteeing confidentiality and prohibition of retaliation to the reporting person.
Is protection guaranteed to the reporting person?
The internal information system brings together the guarantees of confidentiality, respect for independence, data protection, secrecy of communications and correct practices for monitoring, investigation and protection of the informant.