GESTORIA MAHILLO,S.L.P.
La Verdad Merece Un Canal Seguro.
Bienvenido al Canal Interno de denuncias , tu plataforma confiable para gestionar tu Denuncias, de manera segura y confidencial.
WHO IS OBLIGED TO COMPLY WITH THE WHISTLEBLOWER PROTECTION LAW?
Companies with 50 or more workers, regardless of their activity.
Companies that provide services and/or products in financial markets, regardless of the number of employees.
Companies considered obliged subjects by Directive (EU) 2019/1937, on the Prevention of Money Laundering and Terrorism Financing, regardless of the number of employees:
- Advisories, Professional Firms, Administrative Agencies.
- Audit of Accounts.
- Developers, Intermediaries, Real Estate, APIs, …
- Environmental protection.
- Human and animal health activities.
- Jewelries. Gold. Antiques. Art.
- Financial and Insurance Services. Appraisals, …
- Prevention and security.
- Transport security. Technical Vehicle Inspection.
- Political parties, unions, business organizations and foundations as long as they receive or manage public funds.
And all public entities, including those owned or subject to their control:
- Public Bodies and Administrations.
- Professional Colleges.
- Public and private schools.
- Public Law Corporations.
- Universities, Hospitals, …
- Mutual and mutual societies.
CORE FEATURES OF THE WHISTLEBLOWER CHANNEL
Anonymous Reporting
At IntegrityGuard, we believe in the importance of confidentiality. Our Anonymous Reporting feature allows you to submit critical reports without revealing who you are. We protect your identity at every step of the process.
Security and Privacy
We implement state-of-the-art security protocols to ensure that your personal information and report details are protected. You can trust that your data is safe at all times.
Transparent Process
While you keep your identity secret, we are committed to providing transparency in the process. You will receive updates on the status of your report, allowing you to closely follow the progress of investigations.
Ease of Use
The Anonymous Reporting function integrates effortlessly into the application, making the process quick and easy. Simply complete the reporting form and let us take care of the rest.
Positive Impact
Every anonymous report contributes to the creation of safer and more ethical environments. Your brave contribution is essential to maintain the integrity of our communities.
Professional Support
Our dedicated team of professionals ensures a diligent response and a thorough investigation of every report submitted.
What are the penalties for NOT having the Whistleblower Channel?
Personas físicas
30.001 €a 300.000 €Personas jurídicas
600.001 €a 1.000.000 €Purpose of the reporting channel
"Nuestro canal de denuncias se ha creado con el firme propósito de proporcionar a la comunidad un medio seguro y confidencial para informar sobre cualquier conducta, situación o actividad que cause preocupación."
Our mission is to act as a reliable bridge between whistleblowers and the competent authorities, ensuring that each report is treated with seriousness, confidentiality and diligence. We are committed to investigating and addressing each report in a fair and equitable manner, thus contributing to the construction of safer and more ethical environments. By encouraging responsible reporting, we aspire to create communities where integrity and mutual respect prevail.