This channel is exclusively dedicated to submitting reports of legal or regulatory violations by the organization or its members, under the terms and conditions of Law 2/2023, of 20 February, regulating the protection of persons who report regulatory infringements and the fight against corruption.
If you have any questions on other matters, please contact us through the other channels available on the website.
What is considered regulatory non-compliance?
Without limitation, these include:
- Fraud and scams
- Money laundering
- Tax evasion or avoidance
- Offenses against intellectual or industrial property
- Unfair competition
- Offenses against the market or consumers
- Internal corruption
- Irregularities involving Social Security or the Tax Agency
- Non-compliance with data protection regulations
- Disclosure of trade secrets
- Embezzlement
- Offenses against the environment and public health
- Violation of workers’ rights
Examples of situations that may be reported through this channel include:
- possible conduct and behavior considered unlawful in the performance of work,
- alleged profiteering from company resources,
- situations of discrimination or sexual abuse,
- corrupt practices, theft, fraud, etc.
Who can submit a report?
Anyone within the company, as well as external parties who are or have been connected to it in a work or professional context.
How can I make a report?
You can submit it verbally, in writing, or in person by following the steps indicated in the form of the Confidential Reporting Channel. Reports may also be anonymous.
How will the report be processed?
It will be handled guaranteeing confidentiality and a prohibition of reprisals against the reporting person.
What principles protect the reporting person?
The internal reporting system offers guarantees of confidentiality, no reprisals, respect for independence, data protection, secrecy of communications, and proper practices for follow-up, investigation, and protection of the reporting person.