We implement the Internal Whistleblowing Channel in companies

We design the policies and procedures for the Internal Whistleblowing Channel, implement them and train the entire staff.
Selier Abogados - Área canal de denuncias

Benefits of outsourcing the Internal Whistleblowing Channel

We analyse the tax regulations of the different countries involved.

We manage tax declarations and tax payments in different countries.

We negotiate and resolve legal disputes in any country in the world.

The Internal Whistleblowing Channel must:

Permanent establishments

We optimise structures and operations to ensure compliance with tax obligations in the different countries where our clients operate.

Global Mobility Services

We handle assignment management, payroll and fiscal policy advice for impatriates and expatriates as well as non-residents.

General taxation

We handle Corporate Tax and Digital Services Tax, as well as indirect and local taxes. We also advise on personal fiscal policy.

Private clients

Large and family estates, foundations and investment funds. Capital gains tax and inheritance and gift tax. Pension planning.

We also advise you on:

  • Violation management
  • Staff training
  • Disclosure of the Whistleblowing Channel
Selier Abogados

Subjects obliged to have an Internal Whistleblowing Channel

  • Companies that have 50 or more workers.
  • Companies that fall within the scope of EU acts on financial services, products and markets, PBC, transport safety and environmental protection.
  • Political parties, unions, business organizations and foundations that receive or manage public funds and public sector entities.

Request information

Contact us and our specialists will evaluate your case to offer you the best solution.

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For the purposes of the provisions of the General Data Protection Regulation, users of this website are informed that the personal data provided therein, whether by the completion of any form, by e-mail or by any other means, will be processed by Selier Abogados by Grupo Atisa SL as Data Controller, whose contact details are as follows:

  • Tax ID number: B- 16901472
  • Address: Calle Serrano nº240, 7ª
  • Planta CP 28016 Madrid.
  • Email: gestionlopd@atisa.es

In accordance with the provisions of the General Data Protection Regulation, users are informed that they may exercise their rights of access, rectification, suppression, limitation, opposition and portability by sending a request to the e-mail address indicated above. Similarly, in the event of any possible infringement of your rights, you may file a complaint with the Spanish Data Protection Agency (Agencia Española de Protección de Datos).