Castey Global, S.L. has activated a Denunciation Channel to prevent and make possible to detect acts or conducts that may be contrary to the general or sectorial normative applicable according to the Penal Code when it imposes “the obligation of informing about possible risks and unfulfillments to the organism who is in charge of monitoring the proper functioning of the model of prevention”.
This Report Channel is the way all members of the organisation and third parties make mandatory communications of facts or behaviours to Compliance Officer that may involve, by action or omission, of any risk or failure to comply with the law.
Castey Global, S.L. guarantees the reservation of the identification of the author of the communication and avoiding any type of response by the denounced party as a consequence of the communication. Data will be only kept as long as they are necessary to attend to the denounced facts. In all cases, data will be erased from our systems 3 months after they have been introduced in our systems. Notwithstanding the foregoing, the data of the people making the communication may be provided to the administrative or judicial authorities, insofar as this may be required by said authorities as a consequence of any procedure derived from the object of the communication.
Reports can be communicated to our Compliance Officer by means of the following mechanisms:
1. A physical or digital communication form that can be requested to Castey Global SL Compliance Officer in our headquarters.
2. Filling in the next form: