Whistleblower form

INTERNAL SYSTEM FOR COMPLAINTS REGARDING  VIOLATIONS OF LAW 4990/2020

Welcome to DeepSea Technologies’ Internal Complaint System for Violations of European Union Law, in compliance with Law 4990/2022 and Directive 2019/1937 EU.

DeepSea Technologies is committed to upholding the highest standards of ethics, transparency, and integrity in all its business activities. The Company has a Regulatory Framework Violation Reporting Policy, which is harmonised with the provisions of Law  4990/2022 and Directive 2019/1937 EU and international best corporate governance practices.

About the System

Our internal complaint system is designed to provide a platform for reporting violations of European Union law in various categories, as specified in Law 4990/2022. These categories encompass a wide range of areas, ensuring that concerns related to EU law violations can be addressed effectively. Your input plays a crucial role in upholding the principles of transparency and accountability within our organisation.

Categories of Violations

Complaints can be submitted for the following categories of violations of European Union law:

  • Violations of laws and regulations, including financial services, banking, financial crimes, and anti-money laundering.
  • Violations of public contracts, European Union competition directives, and corporate tax regulations.
  • Actions that pose threats to public health or the environment.
  • Misappropriation of Company assets.
  • Financial malfeasance, irregularities, or fraud.
  • Any form of bribery, both active and passive.
  • Violations of personal data protection legislation.
  • Concealing or covering up any of the aforementioned violations.
  • Individuals uncertain about whether a matter falls within this policy should seek guidance from the designated authority.

Confidential Handling

We treat all complaints with the utmost confidentiality, ensuring the protection of your identity and the information provided. Your trust and cooperation are essential in helping us address and rectify any violations of EU law within our organisation.

How to File a Complaint

If you wish to file a complaint, please submit the form below. For any inquiries or further information, please contact whistle@deepsea.ai.