Recurso 1

Ethical del código ético

Phase Deadline
COMMUNICATION Phase
Acknowledgement of receipt of the complaint by the Compliance Officer within 7 calendar days of receipt.
ANALYSIS AND RESEARCH Phase
Preliminary examination to see if there are sufficient indications; and if necessary, opening of the sanctioning file. Allegations, evidence and clarifications from the persons involved: 15 calendar days from their notification to them. Submission of a report to the Board by the Compliance Officer within 10 calendar days following the allegations of the persons involved.
Resolution Phase
Evaluation of the report by the Council and transmission to the offender for a period of 5 calendar days to make written submissions. Upon receipt of these, the Council shall take a decision on the matter, imposing, where appropriate, one of the sanctions provided for. The Board shall simultaneously notify the decision taken to the offender and the Compliance Officer within 5 days of its adoption.

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