Complaints Channel
CALEDONIA DE VALORES, S.A. provides a Complaints Channel to protect individuals who, within a work or professional context, detect serious or very serious criminal or administrative offenses as provided for in Law 2/2023 of February 20. Affected persons may submit their reports by clicking here.
Within a maximum period of 15 working days from the admission resolution, the affected party shall be notified of the existence of the proceedings and a brief summary of the reported facts, unless such communication could facilitate the concealment, destruction, or alteration of evidence. In such cases, the System Manager may modify said period until those circumstances no longer exist.
The processing of personal data resulting from the application of Law 2/2023 of February 20, regulating the protection of persons who report regulatory infringements and the fight against corruption, shall be governed by the provisions of:
- Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016.
- Organic Law 3/2018 of December 5, on the Protection of Personal Data and guarantee of digital rights.
- Organic Law 7/2021 of May 26, on the protection of personal data processed for the purposes of preventing, detecting, investigating, and prosecuting criminal offenses and the execution of criminal penalties.
- Law 2/2023 of February 20, regulating the protection of persons who report regulatory infringements and the fight against corruption.

