Whistleblowing Law 2/2023: key issues, self-reporting and compliance in the company

On 26 June 2025, Lupicinio International Law Firm hosted a breakfast debate analysing the Whistleblowing Law 2/2023 and its implications for companies’ obligations regarding whistleblower protection.

Two of the most prominent figures in the Spanish criminal justice system attended the event: Mr Antonio del Moral, Honourable Judge of the Second Chamber of the Supreme Court, and Mr Alejandro Cabaleiro, Distinguished Anti-Corruption Prosecutor. They shared their experience and practical insights on the subject. Fátima Rodríguez González-Chaves, head of LILF’s Criminal and Compliance Department, moderated the session.

Following welcome words from our managing partner, Lupicinio Rodríguez Jiménez, issues of the utmost importance were addressed, such as the problem of Article 9 of the Whistleblowing Law in relation to the right not to incriminate oneself, as protected by Article 24 of the Spanish Constitution, and the implications of this regulation for the management of information systems within companies.

The event was highly interesting and enjoyable, offering a rigorous and in-depth analysis of a topic of great relevance to companies and professionals in the sector. It highlighted the obligations of companies, the limits of the duty to cooperate, and the possible liabilities arising from regulatory compliance.

Through events such as this breakfast debate, LILF reaffirms its commitment to providing ongoing training for its clients and collaborators by offering high-quality legal insights into current legal and strategic challenges.

 

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More information:

Lupicinio International Law Firm
C/ Villanueva 29
28001 Madrid
P: +34 91 436 00 90

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