Internal Reporting Channel
This channel is dedicated exclusively to reporting legal violations by the organization or its members, under the terms and conditions of Law 2/2023, of February 20, regulating the protection of persons who report regulatory violations and the fight against corruption.
If you have any questions about other matters, you can contact us through other channels available on the website.
What is considered regulatory violations?
Without being exclusive or limiting, the following are considered:
- Fraud 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
- Violation of data protection regulations
- Disclosure of trade secrets
- Embezzlement
- Crimes against the environment and public health
- Violation of workers’ rights
Some of the situations that could be reported through this channel are:
- possible conduct and behavior considered illegal in the performance of work,
- alleged profit-making management of company resources,
- situations of discrimination or sexual abuse,
- corruption practices, theft, fraud, etc.
Who can submit a report?
Any person in the company and external persons who are or have been linked or related to it in a work or professional context.
How can I submit a report?
It can be submitted verbally, in writing, or in person by following the steps indicated in the confidential whistleblowing channel form. Likewise, the report can be anonymous.
How will the report be processed?
It will be processed guaranteeing confidentiality and prohibition of retaliation against the reporting person.
What principles protect the reporting person?
The internal reporting system meets the guarantees of confidentiality, non-retaliation, respect for independence, data protection, confidentiality of communications, and proper practices for monitoring, investigation, and protection of the reporting person.
Accede