1. About this policy
1.1 We are committed to conducting our business with honesty and integrity and we expect all employees, stakeholders and external parties to maintain high standards. Any suspected wrongdoing should be reported as soon as possible.
1.2 Individuals who work with or for us whether internally or through external collaboration are often best positioned to identify early indications of potential misconduct. This means that there may be instances where individuals who are not employees need to report a concern.
1.3 This policy covers all external contractors, suppliers, partners, and other third parties such as customers, who engage with our organisation.
1.4 We may amend this policy at any time.
2. What is whistleblowing?
2.1 Whistleblowing is the reporting of suspected wrongdoing or dangers in relation to our activities. This includes bribery, facilitation of tax evasion, fraud or other criminal activity, miscarriages of justice, health and safety risks, damage to the environment and any breach of legal or professional obligations.
3. What are we doing about it?
3.1 We are committed to fostering a culture of integrity by ensuring our people are informed about how to report concerns. Clear internal policies are in place to guide the reporting of potential misconduct, with a strong emphasis on protecting and supporting those who come forward.
3.2 Those not directly working for us and without access to our internal systems can still voice their concerns and report misconduct by reaching out via our dedicated email address.
4. How to raise a concern
4.1 We hope that in many cases you will be able to raise any concerns with your main point of contact within our organisation. However, where you prefer not to raise it with your point of contact for any reason, you should send your concerns to: info@companyformationsdirect.co.uk .
4.2 We will follow up with you as soon as possible to discuss your concern. If you would prefer to be contacted by phone, please include your telephone number within your email. Your email should include as much detail as possible about the concern, including any specific dates or names of those involved where possible.
5. Confidentiality
5.1 We understand that coming forward with a concern can be difficult. We are committed to treating all disclosures seriously and, wherever possible, in confidence. Your identity will only be shared with those involved in handling or investigating the concern and only when absolutely necessary. We will take all reasonable steps to ensure your privacy is protected throughout the process.
6. External disclosures
6.1 This policy aims to provide a mechanism for reporting, investigating, and remedying any wrongdoing in our organisation or operations. In most cases, you should not need to alert anyone externally.
6.2 The law recognises that in some circumstances it may be appropriate for you to report your concerns to an external body such as a regulator. We encourage you to seek advice before reporting a concern to anyone external.
7. Protection and support for whistleblowers
7.1 We will not tolerate retaliation against anyone who raises a concern in good faith. External parties who raise genuine concerns will be supported and protected from adverse treatment. If you believe you have faced retaliation or negative consequences as a result of speaking up, please contact us immediately. We will take appropriate steps to investigate and address any such issues. If the matter is not remedied, you should raise it formally using our formal complaints process.
7.2 No one must threaten or retaliate against whistleblowers in any way. If they are involved in such conduct, they may be subject to appropriate action as per our agreements or applicable law. In some cases, the whistleblower could have a right to sue the individual concerned personally for compensation in a court of law.
7.3 However, if we conclude that a whistleblower has made false allegations maliciously, the whistleblower may be subject to appropriate action as per our agreements or applicable law.