The director of the Anti-Fraud Office of Catalonia and the director of the Valencian Anti-Fraud Agency have signed an agreement to extend the framework collaboration agreement

The director of the Anti-Fraud Office of Catalonia, Miguel Ángel Gimeno, and the director of the Valencian Anti-Fraud Agency, Joan Llinares, have signed an agreement to extend the framework collaboration agreement that both institutions have maintained since 2018. This agreement aims to maintain a permanent channel of collaboration and communication to improve efficiency in meeting…

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…