WHISTLE-BLOWER SERVICES

COMPLIANCE WITH THE NEW EU DIRECTIVE –
CREATE TRUST WITH OUR
WHISTLE-BLOWER PLATFORM 

LEGAL TECH

WHISTLE-BLOWER SERVICES

The new EU Directive 2018/0106 for the protection of whistle-blower must be implemented by September 2021. It obligates businesses as well as cities and municipalities to establish an anonymous and secure reporting channel for whistle-blowers. If internal grievances occur, the introduction of such a system will encourage potential whistle-blowers to refrain from reporting to supervisory authorities or public media. Specifically, this new obligation affects:
 

  • Businesses with more than 50 employees,
  • Businesses with an annual turnover over 10 million Euro, as well as
  • Cities and municipalities with more than 10.000 inhabitants.


CLARIUS.LEGAL offers a secure online platform which whistle-blowers can use to report grievances or violations anonymously. The platform is branded with the client’s CI and is easily accessible via internet browser. Optionally, a phone hotline can be set up which provides an additional reporting channel for whistle-blowers.

how it works

Step 1:

submission of the (anonymised, if desired) information by the whistle-blower via the whistle-blower platform

Step 2:

basis for an attorney-client relationship between the whistle-blower and CLARIUS.LEGAL

Step 3:

review of the transmitted data by a CLARIUS.LEGAL lawyer

Step 4:

forwarding the data to the contact person in the client’s organisation

Result:

compliance with EU Directive 2018/0106

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Our examples

Case Study


Protection of whistle-blowers
for an investment company

SITUATION

Due to its number of employees, a large investment company is obligated to establish a reporting channel through which potential whistle-blowers can submit anonymous reports in accordance with EU Directive 2018/0106.

SOLUTION

With CLARIUS.LEGAL's Whistle-blower Services, an online platform as well as a phone hotline are implemented for the investment company. This provides two different reporting channels for potential whistle-blowers.

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