Competent authority for the protection of whistleblowers

The Anti-Fraud Office of Catalonia is the Independent Whistleblower Protection Authority in Catalonia. Its designation, both for the public and private sectors, is established by the seventh additional provision of Law 3/2023, of March 16, regarding fiscal, financial, administrative and public sector measures for 2023.

The processing of alerts submitted through the external channel of the Anti-Fraud Office of Catalonia is managed separately from the protection functions. The Unit for Whistleblowers Protection of the Prevention Directorate provides support and accompaniment to people who, due to submitting an alert (internally or externally) or publicly revealing an infringement, may be the subject of acts of reprisal. The Analysis and Investigations Directorate manages the external reporting channel, in the terms regulated in Law 2/2023, of 20 February, regulating the protection of people who report regulatory infringements and the fight against corruption, and Law 14/2008 of 5 November, of the Anti-Fraud Office of Catalonia.

Regarding institutional integrity and the culture of whistleblowing

From its preventive side, the Office supports public institutions in consolidating their integrity systems, among other ways, by studying, promoting and driving good practices that help improve the quality of public service provision.

It also promotes the culture of whistleblowing in defense of the general interest among public, private and social actors through awareness-raising, training or responding to inquiries.

Regarding the supervision of internal channels

The Anti-Fraud Office of Catalonia supervises the correct implementation and operation of internal alert channels.

Regarding the protection of whistleblowers

The Anti-Fraud Office of Catalonia ensures that whistleblowers are not subject to retaliation for their status as informants.

Any public or private organization can be contacted to request information about any action that may affect, directly or indirectly, the whistleblower, with the warning that acts of retaliation are prohibited.

Whistleblowers are offered the support measures provided for in the article 37 of Law 2/2023, especially legal support and advice so they can make their decisions in an informed manner. Effective assistance is also provided before other competent authorities, including the issuance of a protected whistleblower certificate.

If you find yourself in a situation like the one described, you can request protection and support from the Anti-Fraud Office of Catalonia.

1st step. You must download the protection and support request form to your computer and fill it out from there and not from the browser view. You must have Adobe Acrobat Reader installed (see explanatory video). If your computer does not have Adobe Acrobat Reader, you can download it from the following link.

2nd step. Once the form is completed, it must be sent to the Anti-Fraud Office:

Submit the form via General registration from the Anti-Fraud Office's electronic headquarters

Form

 

For any related questions or concerns, you can contact us directly through the following email address: autoritatproteccio@antifrau.cat

What must be reported to Anti-Fraud?

Subjects that have an internal information system, in the public or private sector, in compliance with legal obligations or by their own decision, and that are included in the area of competence of the Anti-Fraud Office of Catalonia, they must notify through the Communication from the head of the internal information system form (art. 8.3 of Law 2/2023, of February 20):

  • The appointment and termination of the natural person individually designated as responsible for the internal information system
  • Or, if applicable, the appointment and dismissal of the people who make up the collegiate body responsible for the internal information system

They should take into account that:

  • The communication must be made through the Communication from the head of the internal information system form within ten working days following the appointment or termination
  • In the case of termination, the reasons that justified it must be specified

How should communication be done?

1st step. You must download the Communication from the person in charge of the internal information system form (art. 8 of Law 2/2023) to your computer and fill it in from there and not from the browser view. It is necessary to have Adobe Acrobat Reader installed (see explanatory video).

If your computer does not have Adobe Acrobat Reader, you can download it at the following link.

Form

 

2nd step. Once the form is completed, it must be sent to the Anti-Fraud Office:

  • Public administration. Submit the form through EACAT's generic submission
  • Private sector. Submit the form through the General Register of the Electronic Headquarters of the Anti-Fraud Office

Frequently asked questions about Law 2/2023


External alert channel