This page provides access to EVI Properties’ secure internal reporting channel, in line with Spanish Law 2/2023 and current Anti-Money Laundering (AML) and Anti-Corruption regulations.

We are committed to operating with integrity and transparency. This channel allows you to report any suspected irregularities or breaches in a safe and confidential way.

What is the Whistleblowing Channel?

This is a secure and confidential system where you can report potential legal or regulatory violations linked to our professional activity. This includes concerns related to:

• Anti-Money Laundering (AML)

• Fraud, corruption, or bribery

• Data misuse or security issues

• Ethical or professional misconduct

Who Can Use This Channel?

• Employees

• Collaborators or agents

• Suppliers

• External partners or third parties

How to Submit a Report

You can report an issue using this secure online form

Reports may be submitted anonymously. No personal login is required.

Your Confidentiality is Protected

• All reports are treated with strict confidentiality

• You may remain anonymous if you prefer

• We do not tolerate retaliation in any form

• All reports are handled fairly, objectively, and within a reasonable timeframe

What Happens After You Submit a Report?

1. We acknowledge receipt of the report

2. An initial review is carried out

3. The issue is investigated

4. Action is taken if needed

5. You will receive feedback, where appropriate

Data Protection & Privacy

This reporting channel complies with GDPR and Spanish data protection laws.