The professor of Political Science, Manuel Villoria, joins the Ethics Committee of the Valencian Anti-Fraud Agency

Valencia, October 27, 2022.- The professor of Political Science and Administration of the Rey Juan Carlos University, Manuel Villoria, has been registered as anexternal member of the Ethics Committee of the Valencian Anti-Fraud Agency.


This incorporation completes the maximum number of members that this Committee can have and is made up of three people external to the AVAF and one person chosen from among the Agency’s own staff.


Antonio Penadés and Mª Luisa Cuerda were elected as external members of the Committee in February and Manuel Villoria is now incorporated. All three have been appointedfor a period of four years on the proposal of the AVAF Board of Directors.


The person chosen from among the Agency’s own staff was chosen by vote and has fallen to Amparo Martí Puertes, head of the Support and Expertise Unit of the Research area.


In the case of Antonio Penadés Chust is also a member of the Agency’s Participation Council, thus complying with the provisions of article 35 of the Code of Ethics and Conduct, in sections 1 and 2, which states that the Committee will be made up of people outside the AVAF, one of them being at least a member of the Consell de Participacion.


For her part, Mª Luisa Cuerda Arnau is Professor of Criminal Law specializing in fundamental rights at the Jaume I University of Castellón while Manuel Villoria is Professor of Political Science and Administration at the Rey Juan Carlos University.


With the appointments of these people, Article 6.3 is also complied with, which states that the Committee will be composed of a maximum of four people, three of them external from among professionals of recognized prestige in the field of the defense of public ethics, integrity and transparency.


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 staff must necessarily observe, especially with regard to conflict of interest.


Chapter IV of the Code provides for the establishment of an Ethics Committee to ensure the proper application of the Code and to assist in resolving any disputes that may arise. Once the people who will be part of this Ethics Committee were appointed, it was constituted last week.
Among the functions of the Ethics Committee are to ensure compliance with the Code of Ethics and Conduct: to promote its dissemination and internalization by the recipients; inform about the doubts or queries that may arise in the cases of interpretation of the Code; deal with the internal complaints referred to in the Code; make recommendations on non-compliance with the Code or produce an annual report explaining the degree of compliance with the Code.


The Code of Ethics is available on the Agency’s website and can be accessed through this link:

https://dogv.gva.es/datos/2022/02/18/pdf/2022_1132.pdf

The Comptroller of Valle del Cauca of Colombia visits the Agency


Valencia, October 4, 2022.- The Departmental Comptroller of Valle del Cauca, Ligia Stella Chaves Ortiz, together with the Legal Manager, Claudia Maritza Otalora, and the Coordinator of Internationalization and Agenda 2030, Jhon Frank Vente, have visited the Valencian Anti-Fraud Agency and have initiated a collaboration between both institutions to share experiences and good practices.

The Comptroller’s Office is a technical entity with administrative and budgetary autonomy in charge of exercising the surveillance and control of the fiscal management of the administration and of the individuals or entities that manage public funds or assets.

The State Network of Anti-Fraud Offices and Agencies asks the legislator to take them into account in the processing of the Whistleblower Directive Transposition Bill

Cartagena, September 30, 2022.- The State Network of Anti-Fraud Offices and Agencies has held its XI Meeting within the framework of the VII International Congress of Transparency held in Cartagena.
The meeting took place in two sessions during which the offices and agencies debated and reflected on different issues related to their field of action and especially on the situation in which the processing of the transposition of the European Directive 2019/1937, commonly called the Whistleblowers, is located, since recently the Council of Ministers has approved the Draft law regulating the protection of persons who report on regulatory and anti-corruption violations, and has sent it for parliamentary processing to the Congress of Deputies (BOCG No. 123-1 of September 23, 2022).
As a result of the work carried out by the Network in this XI Meeting, an Institutional Declaration has been approved, since despite the progress made by the aforementioned Bill, it does not offer complete coverage of the expectations created or the commitments acquired by the Spanish State in 2006 with the ratification of the United Nations Convention.
The Declaration has been signed by the Antifrau Office of Catalonia, the Transparency Agency of the Metropolitan Area of Barcelona, the Valencian Anti-Fraud Agency, the Office of Prevention and Fight against Corruption of the Balearic Islands, the Andalusian Anti-Fraud Office and the Office of Good Practices and Anticorruption of the Autonomous Community of Navarre.
The transposition of the Directive cannot constitute, under any circumstances, a reason to reduce the level of protection already guaranteed in Spain in the areas that the Directive itself regulates, and that are in force in many parts of our territory.
For this reason, in the Declaration the agencies and offices recommend that this bill recognize the demands and proposals of the authorities and bodies, autonomous and local, that have been carrying out functions of prevention and fight against fraud and corruption and the promotion of good practices, since the autonomous anti-fraud authorities (Catalonia, Comunitat Valenciana, Balearic Islands, Andalusia and Navarre) have an important experience that should be taken into account by the legislator. The Office of Good Practices and Anti-Corruption of the Autonomous Community of Navarre participated in this Meeting for the first time through its director, Edurne Eginoa.
It has also had the participation of the professor of the University of Barcelona, Óscar Capdeferro, who has presented the study he has carried out on anti-fraud offices and agencies, and on transparency and access to information in relation to the protection of people who whistleblowers of corruption.
Once the meeting was over, the Institutional Declaration was read within the framework of the International Transparency Congress followed by a seminar workshop on “The regulation of whistleblower protection”, in which the directors of the regional anti-fraud agencies and offices participated and was moderated by the Director of the Anti-Corruption Office of the Madrid City Council, Carlos Granados.
The offices and agencies that have participated in the XI Meeting both in face-to-face and online mode are the following:
– Antifrau Office of Catalonia
– Consello de Contas de Galicia
– National Anti-Fraud Coordination Service
– Transparency Agency of the Metropolitan Area of Barcelona
– Management of the Analysis Services of the Barcelona City Council, managing body of the Ethical and Good Governance Mailbox
– Valencian Anti-Fraud Agency
– Office for the Prevention and Fight against Corruption in the Balearic Islands
– Municipal Office against Fraud and Corruption of the Madrid City Council
– Hearing of Accounts of the Canary Islands
– Independent Office for the Regulation and Supervision of Procurement
– Andalusian Office against Fraud and Corruption and Protection of the Whistleblower
– Office of Good Practices and Anti-Corruption of the Autonomous Community of Navarre
– National Commission on Markets and Competition


Institutional Declaration Document: 08_E8_Declaracion institucional Red_XI_CIT