Compliance11 minEquipo Lexiel
Mandatory Whistleblowing Channel: Law 2/2023 and Obligations for Spanish Companies
Everything about Law 2/2023 on whistleblower protection: which companies are obligated (50+ workers), deadlines, whistleblower protection, penalties and how to properly implement the channel.
whistleblowing channelLaw 2/2023whistleblower protectioncomplianceinformant protectionretaliation
Law 2/2023: Whistleblower Protection
Law 2/2023 transposes EU Directive 2019/1937 and mandates whistleblowing channels for companies with 50+ employees. Key obligations: 7-day acknowledgment, 3-month response, confidentiality, anti-retaliation with reversed burden of proof. Penalties up to 1M EUR for non-compliance.
Lexiel's compliance module includes the Canal de Denuncias standard with 8 predefined requirements for verification and testing.
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