Important now

Risk Advisory – ALTO with new Partner and new service line

Risk Advisory – ALTO with new Partner and new service line

Premiere of the Made in Poland Report 2024

Premiere of the Made in Poland Report 2024

Poland: A Prime Destination for Businesses Aiming to Contribute to Ukraine’s Recovery

Poland: A Prime Destination for Businesses Aiming to Contribute to Ukraine’s Recovery

ESG at ALTO – Ewa Solarz will head a new business line

ESG at ALTO – Ewa Solarz will head a new business line

Protection of whistleblowers in your company

What should you know about the implementation of the whistleblower protection directive?

The draft law adopted by the Council of Ministers requires each person for whom at least 50 people perform gainful employment to prepare and implement an internal procedure to allow whistleblowers to report violations of laws and if the entity decides also internal regulations.

 

It is important to note that the number of 50 people includes:

  • employees,
  • contractors,
  • associates, including those collaborating on b2b (who do not employ workers themselves).

The obligation to enforce relevant national legislation on whistleblower reporting mechanisms itself stems from the EU’s Whistleblower Protection Directive, and as the implementation deadline has long passed, the legislative path of the new law is expected to be fairly quick.

How can ALTO support your business?

Benefiting from years of experience in preparing a range of internal compliance procedures in various industries, experts from ALTO help with:

  • verifying whether the company’s existing procedure complies with the new law or creating and implementing a simple and effective procedure, tailored to the specific nature and scope of the organization’s activities;
  • updating coexistence of other internal regulations;
  • creating provisions concerning the clarification of reported irregularities that comply with corporate governance requirements;
  • implementation of electronic reporting channels and their consideration in terms of usefulness in the organization and meeting a requirements of a new act;
  • organizing trainings for employees.

What responsibilities companies should prepare for regarding whistleblower protection?

  1. Providing appropriate channels for whistleblower submissions, such as:
  • dedicated person, department or team
  • contact box at headquarters or work establishment
  • telephone or other online communicator
  • email Inbox
  • online platform
  • through a third party providing notification services
  1. Protecting the confidentiality of reports and safeguarding whistleblower’s data.
  2. Providing real protection for the whistleblower against retaliation.
  3. Preparing and implementing an effective internal procedure for processing applications within the required deadlines.

 

 

 

What are the risks of penalties and liability if the new regulations are not properly implemented?

Sanctions for failing to implement whistleblower protection laws are varied, and include:

  • for lack of procedure or its non-compliance with the law – a fine;
  • for preventing or obstructing notification – imprisonment for up to 3 years, restriction of liberty or a fine;
  • for retaliation against a whistleblower – imprisonment for up to 3 years, restriction of liberty or a fine.

 

CAUTION: it cannot be ruled out that failure to have the proper procedure in place under certain circumstances may also be considered prevention or obstruction of notification, which carries a higher criminal record.

 

In order to fully prepare for the new responsibilities, we invite you to contact our specialists, who will guide your company step by step through the entire process of adjustment to the introduced regulations.

 

Any questions?
Write to us or call us.

+48 22 652 27 51


    Administrators of the personal data are companies from the ALTO Group. More information on the processing of personal data is available in the privacy policy.

    Discover ALTOstratus – tools that fuel business excellence

    Learn more!

    White List

    Just upload a list of VAT IDs and / or account numbers, and ALTOstratus algorithms will check exactly who you are dealing with. You can also upload Elixir-O or MT940 files, and each of these formats will be used by ALTOstratus to query KAS systems and quickly return relevant information to you.

    White List

    JPK & VAT-UE

    ALTOstratus allows you to easily check the correctness of the prepared JPK files, it helps you to efficiently convert the JPK file to VAT-EU declaration and substantively tests JPK_V7M files.

    JPK & VAT-UE

    e-Financial Report generator

    Do you need support in the annual reporting of the company’s financial results? The e-Financial Report generator created by the ALTO team, supports our clients by enabling easier and more efficient preparation of these reports. 

    e-Financial Report generator

    XML Validator

    The application checks whether the XML files of certain types comply with the requirements of the Ministry of Finance, thanks to which the documents submitted to the authorities are guaranteed to be correct.

    XML Validator

    Always be up to date,
    Receive ALTO Alert

    *By submitting the application, you consent to the processing of personal data in accordance with Privacy policy
    and confirm acknowledgement of the information clause