Buzón de denuncias anónimo con procedimiento sancionador

Mandatory for

The Directive specifies that the following entities
will be required to have an externally
managed and independent complaints box

Public administrations

The set of bodies established to carry out the task of administering and managing institutional bodies and State entities

Companies with more than 50 employees

All enterprises with more than 50 employees regardless of their activity

Companies with less than 50 employees

All types of legal entities with less than 50 employees working with the public administration

Next Generation European Fund

All companies wishing to access the Next Generation European Funds

La Directiva 2019/1937

"Learn more about the grounds for complaint under Directive 2019/1937"

Grounds for complaint

Any public contract, irrespective of the institution involved and the amount involved
Financial services, products and markets (loans, mortgages, commissions, risks, usury)
Prevention of money laundering, legal compliance
Funding of terrorism
Product safety of goods that can be purchased within the territory of the Union
Conformity of products, goods and services subject to European legislation, even if it does not affect their safety
Transport safety (road, rail, air, inland waterway and maritime transport, transport control and surveillance, customs)
Protection of the environment (town planning, hunting)
Radiation protection (clinics, hospitals, telecommunication antennae, wifi)
Nuclear safety (power plants and waste storage and transport)
Food safety (labelling, shelf-life, additives)
Control of animal feed and additives
Animal health (veterinary, pests, pets)
Animal welfare (bullfighting, abandonment, aggression against animals)
Public health (risks, hospitals, pharmacy, medication, health policy)
Consumer protection of products and services, including services provided by the State (administration of justice)
Protection of privacy and personal data, cross-border data transmissions
Security of telematic networks and other critical infrastructure (water, gas, electricity and communications)
IT systems (procedures, access, security loopholes and resilience)
Any infringements affecting the financial interests of the Union as referred to in Article 325 of the TFEU (from 10,000 €.)
All infringements relating to the internal market as referred to in Article 26(2) TFEU (captive markets, dumping)
All infringements of Union competition rules
Any activity that has received aid granted by States, even if it was not direct Union money
All breaches as well as infringements relating to the internal market in connection with acts in breach of corporation tax rules
Any practice aimed at obtaining a tax advantage that defeats the object or purpose of the applicable corporate tax legislation

"The mailbox is one of the requirements to obtain the next generation European funds"

what is viadenuncia?

It is a comprehensive mailbox and communications management service in accordance with the provisions of Directive 2019/1937.

The technical management of communications is carried out through a self-developed programme, hosted in our own infrastructures. The administrative management is carried out by a group of experts in compliance and data protection with a long and well-known track record.