The Agency participates in the European WiS-H project, coordinated by the Hay Derecho Foundation to protect whistleblowers of corruption in Spain and Portugal

Madrid, April 26, 2024.- The Valencian Anti-Fraud Agency participated in the presentation of the WiS-H project, an initiative coordinated by the Hay Derecho Foundation and co-financed by the European Commission that aims to create a safe and favorable environment for whistleblowers of corruption in Spain and Portugal.

As members of the project, institutions such as the University of Murcia, the Faculty of Law of the University of Lisbon (NOVA School of Law) and the Valencian Anti-Fraud Agency accompany the Hay Derecho Foundation.

Present at this first meeting were Maïté Vanwesemael, Policy Officer of the European Education and Culture Executive Agency (EACEA) of the European Commission; the President of Hay Derecho, Segismundo Álvarez, as well as its secretary general, Elisa de la Nuez, and its general director, Safira Cantos.

Also present were Fernando Jiménez Sánchez, director of the Chair of Good Governance and Public Integrity at the University of Murcia; Júlia Miralles de Imperial Pujol, PhD post-doctoral researcher at the same university; Francisco Pereira Coutinho, PhD in Law from the Faculty of Law of the Universidade Nova de Lisboa; Julia Gracia, coordinator of the Compliance Lab at the NOVA School of Law; Nicolás Rodríguez García, Professor of Procedural Law at the University of Salamanca; and Cristina Fernández González, PhD and lecturer in the Degree in Criminology at the International University of Valencia (VIU).

On behalf of the Valencian Anti-Fraud Agency, Teresa Clemente, Deputy Director and Director of Legal Affairs, and María Isabel Quintero Soria, attached to the Deputy Directorate and Legal Affairs, attended.

Three whistleblowers of corruption participated in this first meeting to tell their experience: the prosecutor Ignacio Stampa, the engineer Gracia Ballesteros, and Iván Menéndez, who denounced in the framework of the private company.

The main objective of the WiS-H project is to work towards an enabling environment for the protection of whistleblowers of corruption in Spain and Portugal. To this end, through an analytical study, the whistleblowing environment in both countries will be analysed, and mutual learning and cooperation between competent authorities and civil society organisations will be facilitated to monitor and support the implementation of European rules on whistleblower protection.

The Hungarian Commissioner for Fundamental Rights has visited the Valencian Anti-Fraud Agency

València. 25 april 2024.- The Hungarian Commissioner for Fundamental Rights, Ákos Kozma, has visited the Valencian Anti-Fraud Agency to learn about its operation and establish possible ways of collaboration between the two institutions in the future.

The Commissioner also presented the Commissioner’s Office and its scope of action. He was accompanied by his Chief of Staff, Csenge Borbély.

On behalf of the Agency, Teresa Clemente, Deputy Director and Director of Legal Affairs; Gustavo Segura, Director of Analysis and Research; Irene Bravo, director of prevention, training and communication, and María José Cervera, head of the administration area.

In the last year, the Agency has intensified its international projection and numerous anti-corruption authorities have visited Valencia to learn about its work, including the Italian National Anti-Corruption Authority (ANAC); the National Anti-Corruption Centre of Moldova or the Anti-Corruption Bureau of Georgia.

33 anti-corruption authorities from 24 European countries agree on the Valencia Declaration

València, 19 April 2024.- The work carried out by NEIWA during the two days of the meeting concluded with the approval of the Valencia Declaration, which highlighted the importance of defending whistleblowing, as it is one of the best mechanisms in the fight against corruption.

The Declaration also condemns any form of suppression or limitation of the independence and efficiency of integrity and whistleblowing authorities, or similar entities engaged in the fight against corruption.

NEIWA members highlighted the importance of strengthening the work and coordination of all actors involved in the field of whistleblowing and the fight against corruption such as police, prosecutors, judiciary, etc., including civil society, as their contribution is essential for the establishment of a culture of integrity.

In addition to the Valencia Declaration, the results of several working groups set up within the Network have been presented at this 9th Assembly, such as the group dedicated to analysing the complaints received, or the group in charge of studying, analysing and proposing measures to support people who report on corruption.

The Director-General for Justice of the European Commission, Paul Hafellner, was invited to this meeting and made a presentation on the status of the transposition of the European Directive on the protection of whistleblowers of corruption.

The members of the Network approved a modification of the statutes and the rules of procedure and organization of the Network in order to improve its functioning and operability, as well as the integration of new members such as the Federal Institute for Human Rights (Belgium); the Georgia Anti-Corruption Bureau; the Office for the Protection of Whistleblowers (Luxembourg) and the Ombudsman of Walloni (Belgium).

Valencia Declaration

The NEIWA network was established following the approval by the European Union of Directive 2019/1937 on the protection of whistleblowers of corruption and it is a platform for cooperation and exchange of knowledge and experiences in the area of integrity and protection of whistleblowers.

Currently, 33 anti-corruption authorities from 24 European countries are part of the network and are as follows:

BELGIUM

Federal Ombudsman

Office of the Ombudsman of the Brussels-Capital Region

Service of the Ombudsman of the German-speaking Community of Belgium

Ombudsman of the Flemish Community

BULGARIA

Anti-Corruption Commission

CROATIA

Office of the Ombudsman of the Republic of Croatia

CZECH REPUBLIC

Ministry of Justice

DENMARK

The National Whistleblowing Scheme within the Danish Data Protection Agency

ESTONIA

Ministry of Justice, Department of Penal Policy

FINLAND

Ombudsman

FRANCE

Défenseur des droits

GERMANY

Federal Office of Justice

GREECE

National Transparency Authority

HUNGARY

Office of the Hungarian Commissioner for Fundamental Rights

ICELAND

Prime Minister’s Office

IRELAND

Garda Síochána Ombudsman Commission

Office of the Commissioner of Protected Disclosures

ITALY

Italian Anti-Corruption Authority (ANAC)

LATVIA

The State Chancellery (Whistleblower Contact Point)

LITHUANIA

Prosecutor General’s Office of the Republic of Lithuania

MONTENEGRO

Anti-Corruption Agency

PORTUGAL

National Anti-Corruption Mechanism (MENAC)

ROMANIA

Ministry of Justice

National Integrity Agency (ANI)

SLOVAKIA

Office of Whistleblower Protection

SLOVENIA

Commission for the Prevention of Corruption

SPAIN

Ministry of Justice

Valencian Anti-Fraud Agency (AVAF)

Catalan Anti-Fraud Office (OAC)

Andalusian Office Against Fraud and Corruption (OAAF)

SWEDEN

The Swedish Working Environment Authority

NETHERLANDS

Dutch Whistleblowing Authority