THE WHISTLEBLOWER PORTAL YOUR ORGANIZATION NEEDS

WHAT VIOLATIONS MAY BE THE SUBJECT OF A COMPLAINT?

• a)Any act or omission contrary to the rules contained in acts of the European Union, national rules implementing, transposing or applying such acts or any other rules contained in implementing or transposing legislation, including those providing for criminal or administrative offences, relating to the fields of:
• 1. •
     Public procurement;
  2. •
     Financial services, products and markets and the prevention of money laundering and terrorist financing;
  3. •
     Product safety and compliance;
  4. •
     Transport safety;
  5. •
     Environmental protection;
  6. •
     Radiation protection and nuclear safety;
  7. •
     Food and feed safety, animal health and animal welfare;
  8. •
     Public health;
  9. •
     Consumer protection;
  10. •
      Privacy and personal data protection and network and information systems security.
• b)An act or omission contrary and detrimental to the financial interests of the European Union referred to in Article 325 of the Treaty on the Functioning of the European Union (TFEU), as specified in the applicable European Union measures;
• c)An act or omission contrary to the internal market rules referred to in Article 26(2) TFEU, including the rules on competition and state aid, as well as the rules on corporate taxation;
• d)Violent crime, especially that of greater violence and highly organized crime, as well as the crimes provided for in paragraph 1 of Article 1 of Law 5/2002, of January 11, 2002, which establishes measures to combat organized and economic-financial crime;
• e)An act or omission that contravenes the purpose of the rules or standards referred to in letters a) to c).
• In the fields of national defense and security, only an act or omission contrary to the public procurement rules contained in the acts of the European Union referred to in Part I.A of the Annex to Directive (EU) 2019/1937 of the European Parliament and of the Council, or contrary to the purposes of those rules, shall be considered an infringement.