Nowadays, having an effective whistleblower channel has become an essential practice for companies and entities, as it not only complies with current regulations and mandatory compliance for certain types of subjects, but also strengthens internal trust, prevents and detects inappropriate conduct, protects the company’s reputation and interests, and contributes to fostering a culture of transparency and business ethics.
This entity, in accordance with Law 2/2023, of February 20, regulating the protection of persons who report regulatory violations and the fight against corruption, has implemented a Whistleblower Channel, which provides its employees, suppliers, as well as any related party, with a secure and confidential means to report possible conducts such as:
Any acts or omissions that may constitute breaches of European Union law.
Actions or omissions that may constitute a serious or very serious criminal or administrative offense.
In any case, all those serious or very serious criminal or administrative offenses that imply economic losses for the Public Treasury and for the Social Security will be understood to be included.
The values that govern our Whistleblower Channel are:
*IN ORDER TO USE AND ACCESS THE PLATFORM AS AN ANONYMOUS OR NON-ANONYMOUS WHISTLEBLOWER, PLEASE REMEMBER TO INCLUDE THE NAME OF OUR ENTITY CORRECTLY. YOU CAN COPY AND PASTE THE FOLLOWING NAME. NAME OF ENTITY: “CÉSAR NIETO GROUP S.L.”.
EXTERNAL INFORMATION CHANNELS
In addition to the Internal Channel available to this entity, there are other channels that can be used by all those entitled to submit a communication through our Whistleblower Channel.
