ETHICAL CHANNEL

Committed to integrity and transparency

What is the ethical channel?

This ethical channel is presented as part of AC Capitales SAFI’s best corporate practices as an official and confidential channel where our employees or other stakeholders can anonymously report questionable conduct, non-compliance with internal policies or regulations.

Who will attend to the reports?

The information reported through the ethical channel will be received and dealt by the Prevention Officer, who has internal procedures that guarantee the absolute discretion and confidentiality of communications, as well as that under no circumstances reprisals will be taken against people who collaborate in good faith with their reports.

What information should be detailed in the report?

It is essential to consider at least the following information:

  • Name(s) of the reported party(ies).
  • Description of the characteristics of the relationship
  • Description of the questionable facts

What types of behaviours can be recorded in the report?

  • Corruption 
  • Conflict of interest 
  • Misappropriation or misuse of AC Capitales SAFI’s resources
  • Inappropriate use of confidential information
  • Non-compliance with laws, policies or procedures
  • Other unethical conduct.

Where to send a report?

Reports can be submitted through the following channels.

  (01) 213-1128
canal.etico@accapitales.com
Online reporting

How do I view the status of my report?

The status of the reports can be consulted here: link.

Online reporting form


    1

    About the complainant

    2

    About the people involved

    3

    About the event

    1

    About the complainant

    2

    About the people involved

    3

    About the event

    1

    About the complainant

    2

    About the people involved

    3

    About the event

    You can attach files as evidence
    (Optional)

    Max. capacity: 10MB.
    Types of files allowed: xls, xlsx, doc, docx, ppt, pptx, pdf, jpg, gif, png, avi, mov, mp4, mkv, wma, mp3, 3gp, wmv.

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