AVAF gives the inaugural conference of a symposium on Law 2/2023 at the Universitat d’Alacant

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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 legislation for the protection of whistleblowers and its impact on the Valencian Community” has followed the conference held by the AVAF. The participants of the symposium in person and online have had the opportunity to learn in detail about the work of the Valencian Antifrau Agency in terms of protection of corruption whistleblowers since its creation in 2016.

The conference was directed by Josep Ochoa, tenured professor of Administrative Law and director of the Chair of Good Governance and Transparency of the Generalitat Valenciana at the Universitat d’Alacant and Teresa López, tenured professor of Law Processal UA. Director of the Agreement UA- Ministry of Justice, Interior and Public Administration.

The AVAF participates in the training of the personnel of the National Anti-Fraud Coordination Service

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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 methodology used in the Agency’s investigations.

This course has been organized by the National Anti-Fraud Coordination Service and the Institute of Fiscal Studies, whose recipients have been the staff of the National Anti-Fraud Coordination Service of the Ministry of Finance and Public Function.

The Valencian Anti-Fraud Agency, with its participation in this new training initiative, continues with its presence in highly specialized training courses in the field of fraud investigation and prevention and the fight against corruption.

*Stock photo

The protection and support measures for whistleblowers, the participation of the AVAF in the DeBlanc Chair at the UV

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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 Valencian Community, presented the conference on the Protection and support measures for whistleblowers provided for in Spanish and regional regulations. The protection authority, highlighting during its intervention that Law 2/2023 represents a turning point in Spanish legislation, called to change the country’s culture of public integrity.

The course addressed some of the debates that arise, in criminal matters, on the occasion of Law 2/2023, of February 20, regulating people who report regulatory infractions and the fight against corruption. The participating speakers were Pablo Ponce Martínez. prosecutor of the Prosecutor’s Office of the Superior Court of Justice of the Valencian Community; José León Alapont, assistant professor of Criminal Law at the University of Valencia, and Andrea Andreu Gutiérrez, doctoral student at the University of Valencia.


The University Chair of the application of statistical, economic and machine learning methodologies for the detection of financial crimes and money laundering (Deblanc Chair) of the University of Valencia and the Ministry of Justice, Interior and Public Administration, has as its main objective to assist technically to judges and prosecutors of the Valencian Community in the fight against financial-economic crimes and money laundering or corruption. To achieve this objective, the Chair contributes to the training of university students and personnel linked to the administration of justice in the fight and detection of economic crimes and money laundering, offering assistance and training by qualified personnel in economic and accounting matters, financial, statistical and machine learning.