Ley de Protección de Informantes The EU Whistleblowing Directive in Spain

According to the Spanish whistleblowing law, all companies with more than 50 employees are obliged to establish internal reporting channels. Legal entities with at least 250 employees must implement the required measures till the middle of June 2023 and organizations with less than 250 employees until 1 December 2023.

The new law enters into force on 13 March 2023.

Ley de Protección de Informantes Spanish Whistleblower Protection Bill

The primary method for whistleblowing reporting should be the internal reporting channel. All obligated companies must maintain a trustworthy, independent, and effective system for receiving and addressing whistleblower reports.

Companies can face fines up to EUR 1,000,000 for serious offenses.

Directivas y leyes relativas al Whistleblowing

Comply with Spanish legislation with FaceUp Whistleblowing System

FaceUp is fully compliant with Spanish whistleblowing legislation. Get a secure, anonymous and easy to use internal reporting channel.

Set up a secure reporting channel
Enable written and oral reporting
Ensure confidential communication
Designate person who can investigate reports
Protect whistleblowers against retaliation
Respond to the report and investigate it within the statutory time limit
Maintain a secure archive system for reports

 How does FaceUp meet all the EU Whistleblowing Directive requirements 
Check whistleblowing law in Ireland, Germany, Belgium, Italy, Finland, Netherlands, Austria, Sweden, Poland, Slovenia, Spain.

Get a free consultation

See how FaceUp can help you to comply with the EU Whistleblowing Directive in Spain.

G2 whistleblowing

The #1 rated Whistleblower System according to the software review platform G2

  • Whistleblowing G2 Leader - Summer 2024
  • Whistleblowing G2 High Performer Europe - Summer 2024
  • Whistleblowing G2 High Performer EMEA - Summer 2024

Everything you need from whistleblowing platform

Whistleblowing software reporting page

Customisable reporting form

  • Edit text, logos and reporting categories

  • Whistleblower reports can be messages, anonymised voice notes and attachments

  • Anonymous and confidential reporting

  • Integrates easily with your existing tools

  • Create as many forms as you need

whistleblowing system administration 3

Report management

  • Case overview

  • Two-way communication

  • Allocate a report to a specific assignee

  • Add labels, priorities, due dates and internal comments

  • Filter by everything - e.g. overview graphs, exports

whistleblowing system settings

Easy setup and user-friendly interface

  • Set up your own organisational structure

  • Access management - by category, department and 3rd parties

  • E-mail notifications set up and due dates monitoring

  • Automatic out of office replies

  • 113 languages

whistleblowing secure system

Maximum data security and legal compliance

  • Absolute anonymous - we don’t share your data with 3rd parties

  • Security - E2EE (optional encryption), 2FA, SSO, penetration testing

  • Compliant with EU Whistleblowing Directive & Whistleblower Protection Bill

  • GDPR compliant, ISO 27001 certified

See why our clients love us

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VANESSA CRAWFORD

HR Executive, ADvTECH Group

5 stars

FaceUp has helped us tremendously. Our experience with the platform so far has been exemplary. It is easy to use, works seamlessly, and has great features. The FaceUp team also provide amazing customer service.

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TOMAS RODNY

HR Director, Sportisimo

5 stars

Employees send us various proposals and small improvement suggestions via FaceUp. So far, we have seen only positive reactions from employees who have adopted FaceUp as a friendly tool.

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Fight bullying in schools – CSR

Every company that joins FaceUp receives 5 free school accounts that they can gift to any schools they wish.

Whistleblowing for schools 2

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