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Name Description Parties responsible
Abuse of the market or of consumer and user regulations Reportable conduct: - Any conduct aimed at distorting the market or free competition - Any conduct carried out within the organisation that infringes consumer and user rights for the purpose of correcting it as quickly as possible and remedying the possible error. Administrator
Acts of corruption and bribery Any act that entails giving to or receiving from suppliers, customers, partners, etc., any kind of preferential treatment, money, gifts or favours that could lead to a change in the conduct of said third parties or of the organisation’s employees or directors shall be reportable. Administrator
Any other conduct that entails committing a serious or very serious administrative offence Any conduct carried out at the company that entails infringement of an administrative rule shall be reportable. Administrator
Any other conduct that involves committing a crime Any conduct that involves committing a crime within the company or within the activity inherent to the organisation shall be reportable. Administrator
Breach of regulations on privacy and personal data protection, network and IT system security Any conduct that violates applicable regulations on personal data protection, IT systems and network security, whether committed internally or externally (for example, if the violation is committed against a customer) shall be reportable. Administrator
Breaches of regulations on product safety and conformity, transport, foodstuffs and fodder, animal health and wellbeing Any non-conformity or breach that arises at the company in relation to product safety and compliance with applicable regulations or standards, or rules on transportation safety, foodstuffs and fodder safety or animal wellbeing shall be reported. Administrator
Crimes and offences against the social security and treasury authorities Any conduct aimed at defrauding or fraudulently benefiting from profits, deductions or failure to pay the social security or treasury authorities shall be reportable if it is classified as a criminal or administrative offence. Administrator
Environmental and similar damage or offences Any conduct carried out within the organisation that clearly entails a detriment to the environment or that infringes environmental regulations or radiation protection and nuclear safety regulations shall be reportable. Administrator
Infringements of corporate income tax rules Any conduct that infringes any rules on corporate income tax shall be reportable Administrator
Infringements of workplace health and safety provisions of labour laws Any conduct committed by the organisation that leads to an erosion of its employees’ workers’ rights and safety shall be reportable. Administrator
Internal and external fraud Any acts committed within the organisation shall be reportable if they entail: - A benefit to the employee and a direct loss to the company. - This also applies to any fraud or scam committed against any third party related to the company. Administrator
Money laundering Conducts described as infringements of applicable regulations on money laundering and financing of terrorism shall be reportable. Administrator
Public health Any conduct carried out within the company that could pose a risk to public health shall be reportable. Administrator
Workplace and sexual harassment and discrimination Any act of discrimination for any reason or sexual or workplace harassment (mobbing) committed within the company or toward third parties shall be reportable. Administrator
Blanqueo de Capitales Cualquier actividad relacionada con el blanqueo de capitales Administrator
Conflicto de Interés Comunicación relacionada con el Reglamento Interno de Conducta, Política Retributiva y Conflicto de Interés Administrator
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