{"id":1650,"date":"2026-04-24T19:02:06","date_gmt":"2026-04-24T17:02:06","guid":{"rendered":"https:\/\/grupoms.es\/whistleblowing-channel\/"},"modified":"2026-04-24T19:02:06","modified_gmt":"2026-04-24T17:02:06","slug":"whistleblowing-channel","status":"publish","type":"page","link":"https:\/\/grupoms.es\/en\/whistleblowing-channel\/","title":{"rendered":"Whistleblowing Channel"},"content":{"rendered":"<h2>Internal Reporting Channel<\/h2>\n<p>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.<\/p>\n<p>If you have any questions about other matters, you can contact us through other channels available on the website.<\/p>\n<h2>What is considered regulatory violations?<\/h2>\n<p>Without being exclusive or limiting, the following are considered:<\/p>\n<ul>\n<li>Fraud and scams<\/li>\n<li>Money laundering<\/li>\n<li>Tax evasion or avoidance<\/li>\n<li>Crimes against intellectual or industrial property<\/li>\n<li>Unfair competition<\/li>\n<li>Crimes against the market or consumers<\/li>\n<li>Internal corruption<\/li>\n<li>Irregularities with Social Security or the Tax Agency<\/li>\n<li>Violation of data protection regulations<\/li>\n<li>Disclosure of trade secrets<\/li>\n<li>Embezzlement<\/li>\n<li>Crimes against the environment and public health<\/li>\n<li>Violation of workers&#8217; rights<\/li>\n<\/ul>\n<p>Some of the situations that could be reported through this channel are:<\/p>\n<ul>\n<li>possible conduct and behavior considered illegal in the performance of work,<\/li>\n<li>alleged profit-making management of company resources,<\/li>\n<li>situations of discrimination or sexual abuse,<\/li>\n<li>corruption practices, theft, fraud, etc.<\/li>\n<\/ul>\n<h2>Who can submit a report?<\/h2>\n<p>Any person in the company and external persons who are or have been linked or related to it in a work or professional context.<\/p>\n<h2>How can I submit a report?<\/h2>\n<p>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.<\/p>\n<h2>How will the report be processed?<\/h2>\n<p>It will be processed guaranteeing confidentiality and prohibition of retaliation against the reporting person.<\/p>\n<h2>What principles protect the reporting person?<\/h2>\n<p>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.<\/p>\n<a class=\"gms_boton\" href=\"https:\/\/canal-etico.lant-abogados.com\/Specific\/MVistaPublica?codiClient=MDAxOTUx&#038;secure=182081.0\">Accede<\/a>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-1650","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/grupoms.es\/en\/wp-json\/wp\/v2\/pages\/1650","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grupoms.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/grupoms.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/grupoms.es\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/grupoms.es\/en\/wp-json\/wp\/v2\/comments?post=1650"}],"version-history":[{"count":0,"href":"https:\/\/grupoms.es\/en\/wp-json\/wp\/v2\/pages\/1650\/revisions"}],"wp:attachment":[{"href":"https:\/\/grupoms.es\/en\/wp-json\/wp\/v2\/media?parent=1650"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}