Cristina Sousa Dias
Head of Advisor
BDO provides assistance in the process of your organization becoming compliant with the general corruption prevention regime (RGPC), a regime applicable to legal entities based in Portugal that employ 50 or more workers.
Ethics Line (Reporting Channel)
Legal entities based in Portugal that employ 50 or more workers have a legal obligation to have an internal reporting channel, which we prefer to call the Ethics Line.
BDO provides the management of the Reporting Channel as a service, which includes not only the technological solution but also the management of the entire process, in an independent and practical way.
The BDO Portugal solution guarantees:
- Compliance with new legislation
- Safe, transparent and user-friendly process for whistleblowers
- GDPR compliant
- An auditable procedure (on-time)
- Full digital archive
- Adaptable solution to your options
BDO manages its Ethics Line
- Receive complaints (written or oral)
- Report screening
- Follow-up of complaints
- Monitoring the ongoing investigation process at the target entity
- Maintain contact with the complainant, even if anonymous, until the report is closed
- Prepare the final report of the complaint.
