{"id":7031,"date":"2024-09-06T06:51:48","date_gmt":"2024-09-06T06:51:48","guid":{"rendered":"https:\/\/www.tpa-group.ro\/?page_id=7031"},"modified":"2024-10-25T08:42:49","modified_gmt":"2024-10-25T08:42:49","slug":"proceduri-avertizori-integritate-tpa-romania","status":"publish","type":"page","link":"https:\/\/www.tpa-group.ro\/ro\/proceduri-avertizori-integritate-tpa-romania\/","title":{"rendered":"Proceduri avertizori integritate TPA Rom\u00e2nia"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"7031\" class=\"elementor elementor-7031 elementor-7029\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-455ba140 hero-banner elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"455ba140\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-710ea691\" data-id=\"710ea691\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-68895614 hero-banner-breadcrumbs-container elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"68895614\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-1e2a586e\" data-id=\"1e2a586e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-90231e7 elementor-widget elementor-widget-heading\" data-id=\"90231e7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.tpa-group.ro\/ro\/\">Acas\u0103 |&nbsp;<\/a><\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68671e6 elementor-widget elementor-widget-heading\" data-id=\"68671e6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Proceduri avertizori integritate TPA Rom\u00e2nia<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-1e0703f0 elementor-widget elementor-widget-heading\" data-id=\"1e0703f0\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Proceduri avertizori integritate TPA Rom\u00e2nia<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c37d347 elementor-widget elementor-widget-text-editor\" data-id=\"6c37d347\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tNorme \u0219i proceduri pentru avertizarea \u00een interes public \u0219i protec\u021bia avertizorilor \u00een TPA Romania\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1c2e1126\" data-id=\"1c2e1126\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-4b88cb2 page-content-container e-flex e-con-boxed e-con e-parent\" data-id=\"4b88cb2\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6f5b932 elementor-widget elementor-widget-text-editor\" data-id=\"6f5b932\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Rezumat<\/strong><\/p><p>Acest document \u00ee\u0219i propune s\u0103 informeze persoanele care efectueaz\u0103 raportarea cu privire la op\u021biunile pe care le au la dispozi\u021bie atunci c\u00e2nd raporteaz\u0103 activit\u0103\u021bi suspectate ilegale sau lipsite de etic\u0103 legate de opera\u021biunile TPA Rom\u00e2nia.<\/p><p>Prezentul document descrie tipurile de suspiciuni care pot fi raportate, drepturile persoanelor care efectueaz\u0103 raportarea \u0219i m\u0103surile de protec\u021bie acordate acestora, procedurile de investigare a raport\u0103rilor \u0219i notificarea persoanelor care efectueaz\u0103 raportarea cu privire la rezultatele unor astfel de investiga\u021bii.<\/p><p>Documentul este reglementat de Directiva (UE) 2019\/1937 a Parlamentului European \u0219i a Consiliului din 23 octombrie 2019 privind protec\u021bia persoanelor care raporteaz\u0103 \u00eenc\u0103lc\u0103ri ale dreptului Uniunii \u0219i de Legea nr. 361\/2022 privind protec\u021bia avertizorilor \u00een interes public.<\/p><p><strong>Aplicare<\/strong><\/p><p>Acest document este obligatoriu pentru companiile \u0219i angaja\u021bii TPA Rom\u00e2nia. Ofer\u0103 informa\u021bii angaja\u021bilor TPA Rom\u00e2nia \u0219i altor persoane cu privire la canalele disponibile pentru transmiterea rapoartelor.<\/p><ol><li><strong> Procedur\u0103 \u0219i competen\u021be<\/strong><\/li><\/ol><p><strong>1.1 Introducere<\/strong><\/p><p>Termenul \u201edenun\u021bare\u201d este utilizat pentru a descrie divulgarea de c\u0103tre un angajat sau de c\u0103tre o alt\u0103 persoan\u0103 a unor infrac\u021biuni suspectate \u00een cadrul unei organiza\u021bii.<\/p><p>Este esen\u021bial ca persoanele care efectueaz\u0103 raportarea sau avertizorii s\u0103 se simt\u0103 \u00een siguran\u021b\u0103 \u0219i s\u0103 \u00ee\u0219i raporteze suspiciunile \u00een primele etape ale activit\u0103\u021bii suspecte.<\/p><p>TPA Romania sprijin\u0103 angaja\u021bii s\u0103i \u0219i alte persoane \u00een raportarea problemelor care sunt considerate a contraveni regulilor \u0219i\/sau valorilor sus\u021binute de grupul TPA Romania.<\/p><p>Prin implementarea procedurilor sale de avertizare \u0219i a portalului dedicat raport\u0103rii interne, TPA Rom\u00e2nia pune la dispozi\u021bie un canal de raportare care asigur\u0103 protec\u021bia identit\u0103\u021bii persoanei care efectueaz\u0103 raportarea.<\/p><p>\u00cen cazul \u00een care identitatea persoanei care efectueaz\u0103 raportarea este cunoscut\u0103, aceasta nu este divulgat\u0103 niciodat\u0103 f\u0103r\u0103 consim\u021b\u0103m\u00e2ntul explicit al persoanei care efectueaz\u0103 raportarea.<\/p><p>\u00cen mod similar, nu sunt divulgate alte informa\u021bii care ar putea fi utilizate pentru a deduce identitatea persoanei care efectueaz\u0103 raportarea (cu excep\u021bia cazului \u00een care acest lucru este impus de lege).<\/p><p>Raportarea \u00een timp util a presupuselor nereguli este de dorit \u0219i benefic\u0103, deoarece faciliteaz\u0103 investigarea rapid\u0103 a problemei raportate \u0219i \u00eembun\u0103t\u0103\u021be\u0219te \u0219ansele de atenuare a oric\u0103ror efecte negative.<\/p><p><strong>1.2 Cine poate depune un raport?<\/strong><\/p><p>Sesiz\u0103rile pot fi depuse de persoane fizice care au luat cuno\u0219tin\u021b\u0103 de existen\u021ba unei activit\u0103\u021bi ilegale \u00een leg\u0103tur\u0103 cu activitatea lor sau cu o activitate similar\u0103 desf\u0103\u0219urat\u0103 pentru TPA Rom\u00e2nia.<\/p><p>Printre aceste persoane se num\u0103r\u0103: angaja\u021bii TPA Rom\u00e2nia (inclusiv fo\u0219tii angaja\u021bi) \u0219i solicitan\u021bii de locuri de munc\u0103 \u00een cadrul TPA Rom\u00e2nia, angaja\u021bii cu sarcini temporare de munc\u0103 \u00een TPA Rom\u00e2nia (\u201elucr\u0103tori temporari\u201d), voluntarii sau stagiarii care lucreaz\u0103 \u00een TPA Rom\u00e2nia, persoanele fizice autorizate care ac\u021bioneaz\u0103 ca furnizori ai TPA Rom\u00e2nia sau care liciteaz\u0103 pentru o comand\u0103 de furnizare de la TPA Rom\u00e2nia, angaja\u021bi sau alte persoane fizice care lucreaz\u0103 sub supravegherea furnizorilor TPA Rom\u00e2nia, ac\u021bionari \u0219i\/sau membri ai organelor statutare ale societ\u0103\u021bilor TPA Rom\u00e2nia.<\/p><p>Persoanele a c\u0103ror rela\u021bie juridic\u0103 cu TPA Rom\u00e2nia urmeaz\u0103 s\u0103 \u00eenceap\u0103 vor fi supuse acestui document numai \u00een m\u0103sura \u00een care informa\u021biile raportate au fost ob\u021binute \u00een cadrul negocierilor premerg\u0103toare rela\u021biei, de exemplu \u00een timpul recrut\u0103rii \u0219i selec\u021biei poten\u021bialilor angaja\u021bi.<\/p><p><strong>1.3 Ce poate fi raportat?<\/strong><\/p><p>Portalul de raportare poate fi utilizat pentru a raporta suspiciuni cu privire la urm\u0103toarele tipuri de nereguli:<\/p><ul><li>infrac\u021biune (inclusiv furt \u0219i fraud\u0103) sau contraven\u021bie;<\/li><li>\u00eenc\u0103lc\u0103ri ale codului de conduit\u0103 \u0219i\/sau regulamentelor TPA Rom\u00e2nia;<\/li><li>intimidarea, h\u0103r\u021buirea, discriminarea sau abuzul de substan\u021be;<\/li><li>\u00eenc\u0103lc\u0103ri ale normelor referitoare la protec\u021bia vie\u021bii private \u0219i a datelor cu caracter personal, precum \u0219i la securitatea re\u021belelor \u0219i a sistemelor informatice;<\/li><li>amenin\u021b\u0103ri la adresa s\u0103n\u0103t\u0103\u021bii \u0219i\/sau siguran\u021bei persoanelor;<\/li><li>\u00eenc\u0103lcarea altor obliga\u021bii legale,<\/li><li>\u00eencerc\u0103ri de a suprima sau ascunde informa\u021bii cu privire la oricare dintre cele de mai sus.<\/li><\/ul><p>Acest document nu se refer\u0103 la nemul\u021bumiri legate de angajare \u0219i\/sau rela\u021bii la locurile de munc\u0103 ale TPA Rom\u00e2nia. Solu\u021biile la problemele profesionale sau orice alte probleme care nu sunt acoperite de acest document trebuie c\u0103utate la departamentul de Resurse Umane TPA Rom\u00e2nia.<\/p><p>Orice aspecte legate de s\u0103n\u0103tatea \u0219i securitatea ocupa\u021bional\u0103 trebuie raportate \u00een conformitate cu procedurile definite \u00een reglement\u0103rile interne TPA Rom\u00e2nia, cu excep\u021bia cazului \u00een care problema \u00een cauz\u0103 este grav\u0103 \u0219i exist\u0103 o incertitudine rezonabil\u0103 cu privire la oportunitatea raport\u0103rii acesteia prin canalele standard.<\/p><p>De asemenea, acest document nu se aplic\u0103 reclama\u021biilor legate de produse sau servicii sau reclama\u021biilor privind calitatea nesatisf\u0103c\u0103toare.<\/p><p>Persoanele care efectueaz\u0103 raportarea trebuie s\u0103 aib\u0103 motive \u00eentemeiate s\u0103 cread\u0103 c\u0103 problema care trebuie raportat\u0103 se refer\u0103 la unul sau mai multe dintre domeniile vizate de prezentul document.<\/p><p>Este posibil s\u0103 se raporteze chestiuni trecute, actuale sau viitoare probabile.<\/p><p>Nu exist\u0103 nicio cerin\u021b\u0103 ca documentele justificative definitive s\u0103 fie incluse \u00een raport. Informa\u021biile trebuie f\u0103cute numai cu bun\u0103-credin\u021b\u0103, av\u00e2nd \u00een vedere circumstan\u021bele existente la momentul divulg\u0103rii.<\/p><p>Dac\u0103 exist\u0103 \u00eendoieli cu privire la faptul dac\u0103 o suspiciune ar trebui raportat\u0103, este recomandabil s\u0103 discuta\u021bi problema cu un superior sau cu o alt\u0103 persoan\u0103 \u00eentr-o pozi\u021bie de conducere care poate fi de \u00eencredere \u0219i nu este implicat\u0103 \u00een nicio problem\u0103.<\/p><p>Este important s\u0103 nu \u00eemp\u0103rt\u0103\u0219i\u021bi nicio informa\u021bie despre posibile suspiciuni cu nicio persoan\u0103 implicat\u0103 \u00een aceast\u0103 chestiune sau cu orice ter\u021b\u0103 parte, alta dec\u00e2t persoana de la care se solicit\u0103 consiliere confiden\u021bial\u0103.<\/p><p>Orice persoan\u0103 care raporteaz\u0103 o chestiune care nu intr\u0103 \u00een domeniul de aplicare al legisla\u021biei privind protec\u021bia avertizorilor va fi notificat\u0103 cu privire la acest fapt f\u0103r\u0103 \u00eent\u00e2rzieri nejustificate.<\/p><p><strong>1.4 Depunerea unui raport<\/strong><\/p><p>Se recomand\u0103 ca toate suspiciunile relevante s\u0103 fie raportate utiliz\u00e2nd <strong><a href=\"https:\/\/whistleblowersoftware.com\/secure\/tpa_romania\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">Sistemul de avertizare TPA Romania<\/span><\/a><\/strong>, care asigur\u0103 un r\u0103spuns prompt \u0219i o investiga\u021bie \u00een timp util \u0219i include un ghid detaliat cu pa\u0219ii de raportare.<\/p><p>Acceptarea, administrarea \u0219i investigarea impar\u021bial\u0103 a raport\u0103rilor este efectuat\u0103 \u00een numele TPA Rom\u00e2nia de c\u0103tre biroul s\u0103u de avocatur\u0103 afiliat, care a fost autorizat de TPA Rom\u00e2nia s\u0103 ac\u021bioneze \u00een calitate de ter\u021b desemnat \/ persoana competent\u0103 conform legisla\u021biei privind protec\u021bia avertizorilor de integritate.<\/p><p>La depunerea unui raport, persoanele care efectueaz\u0103 raportarea vor fi invitate s\u0103 specifice \u00een special urm\u0103toarele: rela\u021bia cu TPA Rom\u00e2nia (angajat, furnizor etc.), descrierea problemei raportate, inclusiv specificarea orei \u0219i locului evenimentului, numele persoanelor care este posibil s\u0103 fi fost martore la eveniment sau care ar putea de\u021bine informa\u021bii suplimentare legate de obiectul raportat (oricare dintre persoanele men\u021bionate poate fi contactat\u0103 \u00een etapa de investigare), orice alte informa\u021bii \u0219i elemente de prob\u0103 care pot fi utile \u00een investigarea raportului.<\/p><p>De asemenea, este posibil s\u0103 furniza\u021bi numele \u0219i informa\u021biile de contact. Astfel de informa\u021bii pot accelera considerabil ancheta, dar includerea lor este voluntar\u0103.<\/p><p><strong>1.5 Dreptul la protec\u021bie al persoanelor care efectueaz\u0103 raportarea<\/strong><\/p><p>Este de \u00een\u021beles c\u0103 poten\u021bialele persoane care efectueaz\u0103 raportarea pot fi reticente \u00een ceea ce prive\u0219te raportarea suspiciunilor lor \u0219i a posibilelor consecin\u021be care li se pot \u00eent\u00e2mpla.<\/p><p>TPA Rom\u00e2nia a elaborat acest document pentru a implementa un cadru care s\u0103 asigure c\u0103 angaja\u021bii TPA Rom\u00e2nia \u0219i ter\u021bii sunt asculta\u021bi \u0219i \u00ee\u0219i pot \u00eemp\u0103rt\u0103\u0219i suspiciunile justificate de nereguli f\u0103r\u0103 teama de represalii.<\/p><p>TPA Rom\u00e2nia asigur\u0103 astfel protec\u021bia persoanelor care \u00ee\u0219i raporteaz\u0103 suspiciunile cu bun\u0103-credin\u021b\u0103, chiar dac\u0103 suspiciunile se dovedesc ulterior nejustificate.<\/p><p>Raport\u0103rile f\u0103cute cu inten\u021bia de a furniza cu bun\u0103 \u0219tiin\u021b\u0103 informa\u021bii false \u0219i a prejudicia TPA Romania nu beneficiaz\u0103 de o astfel de protec\u021bie \u0219i pot fi sanc\u021bionate \u00een conformitate cu legisla\u021bia privind protec\u021bia avertizorilor.<\/p><p>Persoanele care efectueaz\u0103 raportarea pot decide s\u0103 transmit\u0103 raport\u0103rile \u00een mod anonim. \u00cen cazul \u00een care persoana care efectueaz\u0103 raportarea \u00ee\u0219i \u00eemp\u0103rt\u0103\u0219e\u0219te identitatea, TPA Romania nu va dezv\u0103lui nicio informa\u021bie cu caracter personal f\u0103r\u0103 consim\u021b\u0103m\u00e2ntul explicit al persoanei care efectueaz\u0103 raportarea niciunei alte persoane dec\u00e2t persoanelor competente autorizate s\u0103 investigheze raport\u0103rile.<\/p><p>Acela\u0219i lucru este valabil \u0219i pentru orice alte informa\u021bii din care ar putea fi dedus\u0103 identitatea persoanelor care efectueaz\u0103 raportarea (cu excep\u021bia cazului \u00een care acest lucru este impus de lege, cum ar fi \u00een leg\u0103tur\u0103 cu investiga\u021biile efectuate de autorit\u0103\u021bile de aplicare a legii sau \u00een cadrul procedurilor judiciare).<\/p><p><strong>1.6 Protec\u021bia persoanelor afectate de raportare<\/strong><\/p><p>Persoanele afectate de investigarea unei raport\u0103ri au dreptul la un tratament echitabil pe parcursul investiga\u021biei. Aceasta include evaluarea impar\u021bial\u0103 \u0219i obiectiv\u0103 a faptelor relevante, interzicerea discrimin\u0103rii \u0219i protec\u021bia datelor cu caracter personal, astfel cum se prevede \u00een reglement\u0103rile legale aplicabile.<\/p><p><strong>1.7 Procesul de evaluare a raportului<\/strong><\/p><p>Primirea unui raport va fi confirmat\u0103 \u00een termen de \u0219apte zile. Persoana care efectueaz\u0103 raportarea prime\u0219te un num\u0103r de caz (ID) unic care poate fi utilizat ulterior pentru a se conecta la portal \u0219i pentru a monitoriza evolu\u021bia cazului.<\/p><p>De asemenea, persoana competent\u0103 notific\u0103 persoanele desemnate din cadrul TPA Rom\u00e2nia cu privire la primirea unui raport, \u00eempreun\u0103 cu informa\u021bii privind natura raportului.<\/p><p>\u00cen continuare, persoana competent\u0103 evalueaz\u0103 dac\u0103 a fost comis\u0103 o \u00eenc\u0103lcare, astfel cum se specific\u0103 \u00een legisla\u021bia privind protec\u021bia avertizorilor \u0219i\/sau \u00een legisla\u021bia na\u021bional\u0103 asociat\u0103, \u00een scopul confirm\u0103rii sau infirm\u0103rii ulterioare a suspiciunii raportate.<\/p><p>Persoanele competente nu sunt autorizate s\u0103 \u00eemp\u0103rt\u0103\u0219easc\u0103 persoanei care efectueaz\u0103 raportarea informa\u021bii cu privire la desf\u0103\u0219urarea investiga\u021biei.<\/p><p>Atunci c\u00e2nd este posibil, persoana care efectueaz\u0103 raportarea va fi informat\u0103 dac\u0103 raportarea urmeaz\u0103 s\u0103 fie investigat\u0103 sau face obiectul unei investiga\u021bii \u00een curs sau \u00eencheiate.<\/p><p>Persoana competent\u0103 poate utiliza un sistem de comunicare confiden\u021bial\u0103 cu persoana care efectueaz\u0103 raportarea pentru a ob\u021bine informa\u021bii suplimentare, dac\u0103 este necesar.<\/p><p>Persoana competent\u0103 poate solicita, de asemenea, cooperarea oric\u0103rei persoane la care se refer\u0103 raportul \u0219i\/sau a altor angaja\u021bi TPA Romania care pot asista la investiga\u021bie.<\/p><p>Orice informa\u021bie astfel ob\u021binut\u0103 r\u0103m\u00e2ne confiden\u021bial\u0103. Orice note create vor face parte din dosarul p\u0103strat de persoanele competente pe parcursul anchetei.<\/p><p>Informa\u021biile privind rapoartele primite vor fi p\u0103strate timp de cel pu\u021bin cinci ani de la data primirii.<\/p><p>\u00cen cazul \u00een care o persoan\u0103 care efectueaz\u0103 raportarea consider\u0103, \u00een orice moment al investiga\u021biei, c\u0103 face obiectul unor m\u0103suri de retorsiune ca urmare a raport\u0103rii, aceasta trebuie s\u0103 notifice acest lucru c\u00e2t mai cur\u00e2nd posibil, utiliz\u00e2nd portalul de raportare.<\/p><p>O astfel de cerere va fi revizuit\u0103 ca parte a investiga\u021biei \u0219i orice persoan\u0103 g\u0103sit\u0103 c\u0103 a participat la orice m\u0103suri de retorsiune va fi tratat\u0103 \u00een conformitate cu dispozi\u021biile aplicabile ale legisla\u021biei muncii.<\/p><p><strong>1.8 Concluzia evalu\u0103rii raportului<\/strong><\/p><p>Pe baza informa\u021biilor ob\u021binute, persoana competent\u0103 stabile\u0219te dac\u0103 un raport evaluat este justificat. Concluziile evalu\u0103rii vor fi descrise \u0219i incluse \u00een dosar. Concluziile anonimizate vor fi transmise persoanelor desemnate din cadrul TPA Rom\u00e2nia \u00eempreun\u0103 cu orice recomand\u0103ri pentru rectificarea deficien\u021belor identificate \u0219i\/sau diminuarea riscurilor identificate.<\/p><p>Persoana care efectueaz\u0103 raportarea va fi notificat\u0103 cu privire la concluzia privind justificarea raport\u0103rii sale \u00een termen de 30 de zile de la primirea raportului. Aceast\u0103 perioad\u0103 poate fi prelungit\u0103 \u00een cazuri complicate cu p\u00e2n\u0103 la 30 de zile, nu mai mult de dou\u0103 ori. Persoana care efectueaz\u0103 raportarea va fi notificat\u0103 cu privire la orice prelungire a perioadei de solu\u021bionare.<\/p><p>\u00cen cazul \u00een care, \u00een urma evalu\u0103rii raport\u0103rii, sunt introduse m\u0103suri cu scopul de a rectifica deficien\u021bele identificate sau de a atenua riscurile identificate, persoana care efectueaz\u0103 raportarea va fi informat\u0103 \u00een mod corespunz\u0103tor.<\/p><p>Nici m\u0103surile introduse, nici informa\u021biile furnizate nu pot \u00eenc\u0103lca \u0219i\/sau pune \u00een pericol vreun interes protejat de lege, inclusiv obiectivele procedurilor penale, ale procedurilor privind delictele sau ale oric\u0103ror alte proceduri referitoare la o activitate care prezint\u0103 caracteristicile unui delict.<\/p><ol start=\"2\"><li><strong> Canal extern de raportare<\/strong><\/li><\/ol><p>Rapoartele pot fi trimise \u0219i extern, c\u0103tre autoritatea public\u0103 competent\u0103 din Rom\u00e2nia \u2013 Agen\u021bia Na\u021bional\u0103 de Integritate, Bulevardul Lasc\u0103r Catargiu nr. 15, cod po\u0219tal: 010661, Sector 1, Bucure\u015fti.<\/p><p>Potrivit legii, raportarea se efectueaz\u0103, \u00een principal, prin intermediul canalului intern de raportare, precum cel pus la dispozi\u021bie de TPA Romania, conform acestor proceduri.<\/p><p>Avertizorul \u00een interes public poate alege, \u00eens\u0103, \u00eentre canalul intern de raportare \u015fi canalul extern de raportare, pe baza unor considerente ce \u021bin de existen\u021ba riscului de represalii, \u00een cazul raport\u0103rii prin canalul intern, ori imposibilitatea remedierii \u00een mod eficace a \u00eenc\u0103lc\u0103rii prin intermediul canalului intern de raportare.<\/p><p>Raportarea de informa\u021bii privind \u00eenc\u0103lc\u0103ri ale legii, cunosc\u00e2nd c\u0103 acestea sunt nereale, constituie contraven\u021bie \u015fi se sanc\u021bioneaz\u0103 cu amend\u0103 de la 2.500 lei la 30.000 lei, dac\u0103 fapta nu a fost s\u0103v\u00e2r\u0219it\u0103 \u00een astfel de condi\u0163ii \u00eenc\u00e2t s\u0103 fie considerat\u0103, potrivit legii, infrac\u021biune.<\/p><ol start=\"3\"><li><strong> Defini\u021bii<\/strong><\/li><\/ol><p><strong>Persoan\u0103 competent\u0103 \u2013 <\/strong>echipa sau persoana care contribuie la \u00eendeplinirea etapelor investiga\u021biei raport\u0103rilor<\/p><p><strong>Sistem raportare intern\u0103 \u2013 <\/strong>sistem care permite depunerea de rapoarte \u00een cadrul organiza\u021biei<\/p><p><strong>Portal raportare intern\u0103 \u2013 <\/strong>instrument online conceput pentru a primi rapoarte \u0219i pentru a oferi acces \u00een scopul monitoriz\u0103rii evalu\u0103rii rapoartelor<\/p><p><strong>Directiva UE privind protec\u021bia persoanelor care raporteaz\u0103 \u00eenc\u0103lc\u0103ri ale dreptului Uniunii \u2013 <\/strong>Directiva (UE) 2019\/1937 a Parlamentului European \u0219i a Consiliului din 23 octombrie 2019 privind protec\u021bia persoanelor care raporteaz\u0103 \u00eenc\u0103lc\u0103ri ale dreptului Uniunii<\/p><p><strong>Sistemul de raportare extern\u0103 \u2013 <\/strong>canalele de raportare operate de autorit\u0103\u021bile publice relevante<\/p><p><strong>Sistemul de raportare intern\u0103 \u2013 <\/strong>canalul de raportare operat de un furnizor ter\u021b de servicii<\/p><p><strong>Raport \u2013 <\/strong>furnizarea de informa\u021bii de c\u0103tre o persoan\u0103 care efectueaz\u0103 raportarea cu privire la suspiciunea sa cu privire la o activitate ilegal\u0103 sau lipsit\u0103 de etic\u0103<\/p><p><strong>Persoana care efectueaz\u0103 raportarea (avertizorul) \u2013 <\/strong>persoan\u0103 fizic\u0103 care a luat cuno\u0219tin\u021b\u0103 de o activitate ilegal\u0103 sau lipsit\u0103 de etic\u0103 \u00een leg\u0103tur\u0103 cu munca sa sau cu o activitate similar\u0103 desf\u0103\u0219urat\u0103 pentru TPA Rom\u00e2nia<\/p><p><strong>Avertizarea \u00een interes public <\/strong>\u2013 divulgarea de c\u0103tre un angajat sau de c\u0103tre o alt\u0103 persoan\u0103 a unei presupuse fapte reprobabile \u00een cadrul TPA Romania. Este esen\u021bial ca persoanele care efectueaz\u0103 raportarea s\u0103 se simt\u0103 \u00een siguran\u021b\u0103 \u0219i s\u0103 \u00ee\u0219i raporteze suspiciunile \u00een primele etape ale poten\u021bialelor nereguli<\/p><p><strong>TPA Rom\u00e2nia \u2013 <\/strong>\u00een mod colectiv sau individual, oricare dintre furnizorii de servicii profesionale \u00eenfiin\u021ba\u021bi ca filiale TPA Quintus Holding GmbH \u00een Rom\u00e2nia, oricare dintre filialele lor din Rom\u00e2nia care furnizeaz\u0103 servicii sub marca TPA Romania \u0219i birourile lor de avocatur\u0103 rom\u00e2ne afiliate (i.e. practicile de<strong> <span style=\"text-decoration: underline;\"><a href=\"https:\/\/www.tpa-group.ro\/ro\/servicii\/servicii-de-contabilitate\/\">contabilitate<\/a><\/span>, <a href=\"https:\/\/www.tpa-group.ro\/ro\/servicii\/audit\/\"><span style=\"text-decoration: underline;\">audit<\/span>,<\/a> <span style=\"text-decoration: underline;\"><a href=\"https:\/\/www.tpa-group.ro\/ro\/servicii\/consultanta-fiscala\/\">fiscalitate<\/a><\/span>, <span style=\"text-decoration: underline;\"><a href=\"https:\/\/www.tpa-group.ro\/ro\/servicii\/consultanta-juridica\/\">servicii juridice<\/a><\/span> <\/strong>\u0219i orice entit\u0103\u021bi afiliate furnizoare de servicii profesionale cu sediul \u00een Rom\u00e2nia).<\/p><p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f5f5760 elementor-widget elementor-widget-spacer\" data-id=\"f5f5760\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3530162 elementor-widget elementor-widget-heading\" data-id=\"3530162\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Persoan\u0103 de contact<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e8d8889 e-con-full e-flex e-con e-child\" data-id=\"e8d8889\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4ea310c elementor-widget elementor-widget-single-person-card\" data-id=\"4ea310c\" data-element_type=\"widget\" data-settings=\"{&quot;person_single&quot;:&quot;1324&quot;}\" data-widget_type=\"single-person-card.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"single-person-card\">\n            <a class=\"person-link\" href=\"https:\/\/www.tpa-group.ro\/ro\/persons\/dan-iliescu\/\"  >\n        \t\t<div class=\"img-container\">\n        \t\t\t<img decoding=\"async\" src=\"https:\/\/www.tpa-group.ro\/app\/uploads\/sites\/9\/2024\/05\/dan-880x1000-1.png\" alt=\"Dan Iliescu\">\n        \t\t\t<span><\/span>\n        \t\t<\/div>\n\n\t\t\t\t    \t\t\t\t<div class=\"post-content-wrapper\">\n\t\t        \t\t<div class=\"content-container\">\n                \t\t\t                \t\t\t\t<div class=\"locations\">\n\n        \t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<p>\n\t\t\t\t\t\t\t\t\t\t\tBucure\u0219ti\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n\t\t        \t\t\t\t\t        \t\t\t\t<h5 class=\"post-title\">Dan Iliescu<\/h5>\n                \t\t\t\t\t        \t\t\t\t\t        \t\t\t\t\t        \t\t\t\t\t<div class=\"job-positions\">\n\t        \t\t\t\t\t\t\t        \t\t\t\t\t\t\t<p class=\"job-position \">Legal Partner<\/p>\n        \t\t\t\t\t\t\t        \t\t\t\t\t\t<\/div>\n\t        \t\t\t\t\t\t        \t\t\t\t\t<div class=\"btn-arrow\" style=\"background-image: url('https:\/\/www.tpa-group.ro\/app\/plugins\/ovos-elementor-widgets\/widgets\/single-person-card-widget\/img\/button-arrow-right-long.svg')\"><\/div>\n\t\t        \t\t\t\t\t        \t\t<\/div>\n\t        \t\t<\/div>\n\t\t\t\t    \t\t<\/a>\n    \t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Acas\u0103 |&nbsp; Proceduri avertizori integritate TPA Rom\u00e2nia Proceduri avertizori integritate TPA Rom\u00e2nia Norme \u0219i proceduri pentru avertizarea \u00een interes public \u0219i protec\u021bia avertizorilor \u00een TPA Romania Rezumat Acest document \u00ee\u0219i propune s\u0103 informeze persoanele care efectueaz\u0103 raportarea cu privire la op\u021biunile pe care le au la dispozi\u021bie atunci c\u00e2nd raporteaz\u0103 activit\u0103\u021bi suspectate ilegale sau lipsite [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7031","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Proceduri avertizori integritate TPA Rom\u00e2nia | www.tpa-group.ro<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.tpa-group.ro\/ro\/proceduri-avertizori-integritate-tpa-romania\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Proceduri avertizori integritate TPA Rom\u00e2nia | www.tpa-group.ro\" \/>\n<meta property=\"og:description\" content=\"Acas\u0103 |&nbsp; Proceduri avertizori integritate TPA Rom\u00e2nia Proceduri avertizori integritate TPA Rom\u00e2nia Norme \u0219i proceduri pentru avertizarea \u00een interes public \u0219i protec\u021bia avertizorilor \u00een TPA Romania Rezumat Acest document \u00ee\u0219i propune s\u0103 informeze persoanele care efectueaz\u0103 raportarea cu privire la op\u021biunile pe care le au la dispozi\u021bie atunci c\u00e2nd raporteaz\u0103 activit\u0103\u021bi suspectate ilegale sau lipsite [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.tpa-group.ro\/ro\/proceduri-avertizori-integritate-tpa-romania\/\" \/>\n<meta property=\"og:site_name\" content=\"www.tpa-group.ro\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-25T08:42:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.tpa-group.ro\/app\/uploads\/sites\/9\/2024\/10\/TPA-Logo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"256\" \/>\n\t<meta property=\"og:image:height\" content=\"172\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"13 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.tpa-group.ro\/ro\/proceduri-avertizori-integritate-tpa-romania\/\",\"url\":\"https:\/\/www.tpa-group.ro\/ro\/proceduri-avertizori-integritate-tpa-romania\/\",\"name\":\"Proceduri avertizori integritate TPA Rom\u00e2nia | www.tpa-group.ro\",\"isPartOf\":{\"@id\":\"https:\/\/www.tpa-group.ro\/ro\/#website\"},\"datePublished\":\"2024-09-06T06:51:48+00:00\",\"dateModified\":\"2024-10-25T08:42:49+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.tpa-group.ro\/ro\/proceduri-avertizori-integritate-tpa-romania\/#breadcrumb\"},\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.tpa-group.ro\/ro\/proceduri-avertizori-integritate-tpa-romania\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.tpa-group.ro\/ro\/proceduri-avertizori-integritate-tpa-romania\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.tpa-group.ro\/ro\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Proceduri avertizori integritate TPA Rom\u00e2nia\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.tpa-group.ro\/ro\/#website\",\"url\":\"https:\/\/www.tpa-group.ro\/ro\/\",\"name\":\"TPA Romania\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/www.tpa-group.ro\/ro\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.tpa-group.ro\/ro\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ro-RO\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.tpa-group.ro\/ro\/#organization\",\"name\":\"TPA Romania\",\"url\":\"https:\/\/www.tpa-group.ro\/ro\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\/\/www.tpa-group.ro\/ro\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.tpa-group.ro\/app\/uploads\/sites\/9\/2024\/10\/TPA-Logo.jpg\",\"contentUrl\":\"https:\/\/www.tpa-group.ro\/app\/uploads\/sites\/9\/2024\/10\/TPA-Logo.jpg\",\"width\":256,\"height\":172,\"caption\":\"TPA Romania\"},\"image\":{\"@id\":\"https:\/\/www.tpa-group.ro\/ro\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Proceduri avertizori integritate TPA Rom\u00e2nia | www.tpa-group.ro","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.tpa-group.ro\/ro\/proceduri-avertizori-integritate-tpa-romania\/","og_locale":"ro_RO","og_type":"article","og_title":"Proceduri avertizori integritate TPA Rom\u00e2nia | www.tpa-group.ro","og_description":"Acas\u0103 |&nbsp; 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