#LegalAVAF Teresa Clemente, deputy director of Legal Assumptions of the AVAF, has continued to be in charge of giving the inaugural conference of the Symposium “La Llei 2/2023, of February 20, regulating the protection of people who report on normative and legal infractions against corruption. Analysis and critical assessment” held at the Universitat d’Alacant. “The…
#AVAF_Research Gustavo Segura, director of Analysis and Investigation of the AVAF, has participated in the course of the National Anti-Fraud Coordination Service “Administrative Investigation Techniques” on Friday, June 23, 2023. “Valencian Antifraud Agency and Fraud Investigations” has been the conference given by the AVAF in which the participants have been able to learn about the…
Valencia.- June 20, 2023 The Valencian Anti-Fraud Agency participated in the course Relevant aspects in criminal matters of the new regulation of reporting channels in the Spanish legal system of the Deblanc Chair of the University of Valencia. Joan Llinares, director of the Agency for the Prevention and Fight against Fraud and Corruption of the…
