Financial North Real Estate Capital Experts, S.L. operates an Internal Reporting System, on the terms provided for in Law 2/2023, of 20 February, on the protection of persons reporting regulatory infringements and the fight against corruption (the Spanish transposition of Directive (EU) 2019/1937).
This System is the preferred channel through which any person who maintains, or has maintained, a professional, employment or service relationship with Financial North — including employees, contractors, suppliers and shareholders — may report possible infringements of European Union law or of Spanish law falling within the scope of that Law, as well as conduct contrary to the Code of Conduct or the internal policies of the company.
Reports may be submitted in writing or orally, and may also be made anonymously. They are handled with strict confidentiality as to the identity of the reporting person and the facts communicated. Financial North guarantees the prohibition of retaliation against persons who use the System in good faith, on the terms provided for in Articles 36 et seq. of Law 2/2023.
The processing of personal data arising from any communication is carried out in accordance with applicable data protection legislation and, in particular, with Article 30 of Law 2/2023.
The existence of this Internal Reporting System does not limit the reporting person’s right to apply, alternatively or subsequently, to the Independent Authority for the Protection of Reporting Persons (Autoridad Independiente de Protección del Informante, A.A.I.), or to any other authorities with competence in the relevant subject matter.