Call for applications for director and manager positions at the Independent Authority for the Protection of Whistleblowers (IAW)

Current Information

The Independent Authority for the Protection of Whistleblowers (IAW) announced on Saturday, May 31st, through the open selection process, the positions of director and manager of the institution.
If you are interested, within 10 calendar days (ending Tuesday, June 10th), you must submit your application, complete a self-assessment, and prepare for an interview.
The preparation of a management project (or report) is not required.
 

The AAI is taking advantage of the framework of Royal Decree-Law 6/2023, of December 19, which approves urgent measures for the implementation of the Recovery, Transformation, and Resilience Plan in the areas of public justice, civil service, local government, and patronage, to reduce the submission deadline for applications where “…the figure of professional public management personnel is considered, determined by elements such as a leading role in the development of public policies and programs, acting in accordance with the criteria and direct instructions of the political tier, and with responsibility for their management and monitoring of compliance with the objectives proposed in the development of the action plans of the organization in which they perform their functions.”

 

The ministerial order implementing it establishes, “From the perspective of the principles of necessity and effectiveness, this is a necessary and appropriate instrument to serve the general interest and the effective implementation of the Government’s public policies in matters under the responsibility of the corresponding ministerial department or public body. Likewise, the regulation guarantees the principle of proportionality, as there is no other alternative to achieving the proposed objectives, and also the principle of legal certainty, as the text is consistent with the rest of the national legal system in order to generate an integrated and stable regulatory framework. Furthermore, it complies with the requirements of the principle of transparency, as the objectives of this ministerial order are clearly defined.”

 

Call for proposals published in the Official State Gazette (BOE) on May 31, 2025 (Director) Correction of errors

Call for proposals published in the Official State Gazette (BOE) on May 31, 2025 (Manager) Correction of errors

Successful participation in Unisocietat Ontinyent

Courses

On June 17, 50 people participated in the conference “The financial system and Covid-19”, given by the professor of Commercial Law at the University of València, Jaume Martí Miravalls. The conference was held in the aula magna on the campus of the University of Valencia in Ontinyent. The attendees’ participation in the debate was active and they showed great interest both in the repercussions of the financial system on people’s daily lives and in the functions of the Valencian Anti-Fraud Agency.

Anselm Bodoque, Head of the AVAF Training Service, presented the activity within the framework of the existing collaboration agreement between the Valencian Anti-Fraud Agency and the Vice-Rector’s Office for Territorial Projection and Society of the University of Valencia. He also presented the Agency insisting on its functions and independence.

Professor Jaume Martí analyzed the extraordinary measures adopted to alleviate the impact of the COVID-19 pandemic on the Spanish financial system, starting from the general economic and legal budgets. After a brief explanation of the financial system, its regulation and classification, Professor Martí discussed some of the main measures adopted, singularly, in the credit and securities market, and to avoid fraudulent situations.

The Valencian Antifraud Agency regularly participates in the Unisocietat program as it is an instrument to carry out training activities for good governance and citizenship in the Valencian territory. The conference was face-to-face, respecting the anticovid measures stipulated by the pandemic.

The TSJ-CV questions the Síndic de Greuges who has examined a complaint against the Valencian Anti-Fraud Agency when a judicial resolution is pending

Press release

València, June 16, 2021.– The Fourth Section of the Contentious-Administrative Chamber of the Superior Court of Justice of the Community has issued an order in which it does not consider the report issued by the Síndic de Greuges regarding the complaint as having been provided. presented by the popular parliamentary group on the performance of the Valencian Anti-Fraud Agency with respect to the delivery of files that are involved in an open investigation procedure and pending.
The TSJ-CV questions that the Síndic de Greuges has admitted and resolved this complaint since it is contrary to article 17.2 of Law 11/1988, of December 26, in which this institution is prevented from examining a complaint that is pending judicial resolution, since it cannot in any way condition the work and the decision of the Court, which must guarantee its independence.
The warning that the Síndic de Greuges should observe the provisions of its regulatory law and refrain from hearing the complaint, pending a final judicial resolution, was made by the Valencian Anti-Fraud Agency three times, in writings addressed to the Síndic de Greuges of March 2, April 30 and June 1.

More information:
The answering briefs and reports in the complaint procedure processed by the Síndic de Greuges can be found on the Transparency Portal of the Valencian Anti-Fraud Agency under “information of legal relevance, legal reports and other documents of interest”.

Link: https://www.antifraucv.es/es/portal-transparencia/informacion-de-relevancia-juridica/

 Editable note in ODT en format

Editable note in DOC en format

Providencia TSJ-CV

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