Law 2/2023, which regulates the protection of persons who report regulatory and anti-corruption breaches, has established a series of obligations and original investigation procedures that were previously unknown in our legal system. These novelties and the absence of normative and doctrinal references give rise to numerous doubts in the application of this Law by legal…
The approval of a code of ethics is one of the essential preventive measures of the well-known “anti-fraud cycle” and also an obligation imposed by Law 1/2022, of 13 April, on Transparency and Good Governance of the Autonomous Community on all public administrations. Within the framework of an agreement between the Generalitat Valenciana, the Provincial…
Last year marks the 20th anniversary of the 2003 United Nations Convention against Corruption , which Spain ratified in 2006. The Convention requires signatory States to ensure the existence of bodies responsible for the prevention of corruption. In 2016, Les Corts agreed to establish an anti-corruption strategy for the Valencian Community, assuming and implementing the…
