Whistleblowers are people who come forward about something illegal or wrong that they have witnessed at work. They play an important role in calling out wrongdoing within their organisations so that the company’s leadership or an external body can step in to stop it. For this reason, many countries have put in place specific protections for whistleblowers, which ban employers from dismissing or otherwise discriminating against them.
Whistleblowing law in Spain
Spain’s whistleblowing law is based on the EU Whistleblowing Directive. It came into force in Spain in February 2023. The law requires companies with 50 or more employees to establish internal reporting systems that allow employees to come forward with their concerns. They also have to define a maximum time limit for responding to claims, which can’t be longer than three months. Companies in some sensitive sectors, including finance, transport and environmental security, and trade unions have to establish reporting procedures regardless of their size.
As part of Spain’s whistleblowing law, whistleblowers are protected from reprisals. That means employers are not allowed to:
- Discriminate against them or treat them unfairly
- Blacklist them
- Give them a negative evaluation
- Cause them economic damage or loss
- Dismiss or suspend them
- Deny or cancel any licence or permits
What counts as whistleblowing in Spain?
In Spain, whistleblowing law only applies to certain disclosures, which are based on the EU Whistleblowing Directive. Specifically, whistleblowers are only protected if their disclosure concerns either:
- An act or omission that infringes European Union law
- An act or omission that constitutes a serious criminal or administrative offence in Spain
Whistleblowing laws are supposed to encourage disclosures that are in the public interest. That means that employees can’t use whistleblowing processes to report interpersonal conflicts.
Who can be a whistleblower in Spain?
Whistleblowing laws in Spain protect employees, volunteers, trainees, and candidates in the hiring phase. They also extend to people assisting the whistleblower and personal contacts of the whistleblower.
Sanctions
If an employer does discriminate against a whistleblower in Spain, they can be fined. The amount of the fine depends on the seriousness of the offence and whether the employer is an individual or an entity. Penalties for individuals range from EUR 1,001 for minor offences to EUR 300,000 for very serious offences, and penalties for entities range from EUR 100,000 to EUR 1,000,000.