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Whistleblowing Channel

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Whistleblowing Channel

Silken Hotels makes its Whistleblowing Channel available to you so that you can request information or advice on certain situations, as well as, where appropriate, report situations that may be contrary to the Code of Conduct and the rest of Silken Hotels' internal regulations, in such a way that they may constitute unlawful or criminal acts.

Complaints will be processed by the Compliance Committee. The Compliance Committee is the body responsible for receiving, processing, and resolving complaints.

The Compliance Committee will be dedicated to managing complaints and organizing the investigation. A reinforced duty of confidentiality is established regarding the matters specific to the procedure.

Code of Conduct

Whistleblowing Channel Regulations

Supplier Policy

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Complaints will be processed by the Compliance Committee. The Compliance Committee is the body responsible for receiving, processing, and resolving complaints. The Compliance Committee will be dedicated to managing complaints and organizing the investigation. A strengthened duty of confidentiality is established regarding matters related to the procedure.

Subject of complaints

Queries or complaints processed through the Whistleblowing Channel will concern possible criminal, civil, commercial, administrative, and tax offenses attributable to the legal entity.

More specifically, the behaviors that may be subject to complaint through the Whistleblowing Channel are:

Firstly, those behaviors that may be contrary to the principles and codes of conduct set forth in the Silken Hotels Code of Conduct and other internal regulations.

Secondly, behaviors classified as crimes in the Penal Code that may give rise to criminal liability for Silken Hotels. Some of them are:

  • Discovery and disclosure of secrets. Data protection
  • Scams and frauds
  • Punishable insolvency
  • Computer damage
  • Receiving stolen goods, money laundering, and terrorism financing
  • Illegal financing of political parties
  • Crimes against the Public Treasury and Social Security
  • Forgery in means of payment
  • Bribery
  • Influence peddling
  • Others
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