Category Archives: Press release

The Ethics Committee of the Valencian Anti-Fraud Agency is constituted after the appointment of its members

Valencia, March 22,  2022.- On February 10, 2022, the Valencian Anti-Fraud Agency approved the Code of Ethics and Conduct for its staff that includes the ethical principles and values of good governance that must inform all the actions of the Agency and will regulate the impartiality, confidentiality and conduct that must necessarily be observed by…

The Valencian Antifraud Agency signs an agreement with the College of Registrars to be able to consult the ownership of the commercial companies

Valencia, March 7, 2022.– The Territorial Dean of Valencia of the Association of Property and Mercantile Registrars, Carlos Javier Orts Calabuig, and the director of the Valencian Anti-Fraud Agency, Joan Llinares Gómez, have signed this morning in the headquarters of the College of Registrars a collaboration agreement between both institutions. The purpose of the agreement…

The City Council of L’Eliana signs a protocol with the Valencian Anti-Fraud Agency to launch the complaint mailboxes and its Integrity Plan

València, March 1, 2022.- The mayor of L’Eliana, Salvador Torrent, and the director of the Valencian Anti-Fraud Agency, Joan Llinares, have signed a collaboration protocol between both institutions that will help promote the Integrity Plan in the that the City Council of L’Eliana is working on.Within the general lines of the Integrity Plan, the implementation…