{"id":4695,"date":"2025-08-07T06:42:09","date_gmt":"2025-08-07T06:42:09","guid":{"rendered":"https:\/\/dev.maxpay.com.pt\/reporting-of-irregularities\/"},"modified":"2025-08-28T07:27:55","modified_gmt":"2025-08-28T07:27:55","slug":"reporting-of-irregularities","status":"publish","type":"page","link":"https:\/\/dev.maxpay.com.pt\/en\/reporting-of-irregularities\/","title":{"rendered":"Reporting of irregularities"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4695\" class=\"elementor elementor-4695 elementor-3139\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9204e4b elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"9204e4b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9cde77c\" data-id=\"9cde77c\" 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-5370aa4 elementor-widget__width-initial elementor-widget elementor-widget-Palmela_BannerFour\" data-id=\"5370aa4\" data-element_type=\"widget\" data-widget_type=\"Palmela_BannerFour.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n        <div class=\"hero-wrap style-four position-relative index-1\">\r\n                            <div class=\"hero-bg bg-f position-absolute top-0 end-0\" style=\"background-image: url(https:\/\/dev.maxpay.com.pt\/wp-content\/uploads\/2025\/07\/slide_novo.jpg)\">\r\n\r\n                                            <img decoding=\"async\" src=\"https:\/\/dev.maxpay.com.pt\/wp-content\/uploads\/2024\/07\/hero-shape-6.png\" alt=\"image\" class=\"hero-shape position-absolute bounce sm-none\">\r\n                                    <\/div>\r\n                    \r\n            <div class=\"container\">\r\n                <div class=\"row\">\r\n                    <div class=\"col-xxl-9 col-xl-8 col-lg-8 col-md-10 ps-xxl-0 pe-xxl-5\">\r\n                        <div class=\"hero-content\">\r\n                            <h1 class=\"title font-hellixBold text-title\">Reporting of Irregularities<\/h1>\r\n\r\n                            \r\n                                                    <\/div>\r\n                    <\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n                    <style>\r\n                .hero-wrap.style-four .hero-bg:after {\r\n                    background-image: url(https:\/\/dev.maxpay.com.pt\/wp-content\/uploads\/2024\/07\/hero-shape.webp);\r\n                }\r\n            <\/style>\r\n        \r\n        \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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b85571f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b85571f\" 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-top-column elementor-element elementor-element-a4ff809\" data-id=\"a4ff809\" 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-9a5e196 elementor-widget elementor-widget-heading\" data-id=\"9a5e196\" 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\">Form of\n Reporting Irregularities<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-392bb24 elementor-widget elementor-widget-text-editor\" data-id=\"392bb24\" 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>Law No. 83\/2017 establishes measures to combat money laundering and terrorist financing, partially transposes Directives 2015\/849\/EU of the European Parliament and of the Council of 20 May 2015 and 2016\/2258\/EU of the Council of 6 December 2016, amends the Penal Code and the Industrial Property Code and repeals Law No. 25\/2008 of 5 June and Decree-Law No. 125\/2008 of 21 July.<\/p><p>In this context, and in compliance with the points established in Articles 12 and 108 of Law No. 83\/2017, MaxPay provides this specific, independent and anonymous channel for reporting irregularities, allowing entities external to the company to report any violations of this law, the regulations that implement it and the internally defined policies, procedures and controls.<\/p>\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\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-838cbe7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"838cbe7\" 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-top-column elementor-element elementor-element-5302cd0\" data-id=\"5302cd0\" 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-c74db51 elementor-widget elementor-widget-text-editor\" data-id=\"c74db51\" 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<h5 class=\"big\" style=\"color: #ff6600;\"><strong>Fill out the following form and let us know about the irregularity you identified or the report you want to report!<\/strong><\/h5>\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-f0fbe41 elementor-widget elementor-widget-text-editor\" data-id=\"f0fbe41\" 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>We will respond to your communication as soon as possible.<br> Your communication is anonymous.<\/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-aa4f14a elementor-widget elementor-widget-shortcode\" data-id=\"aa4f14a\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f3152-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"3152\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/4695#wpcf7-f3152-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" enctype=\"multipart\/form-data\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"3152\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f3152-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<\/fieldset>\n<div class=\"contact-form-block\">\n    <div class=\"contact-form-control\">\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-subject\"><input size=\"54\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Assunto\" value=\"\" type=\"text\" name=\"your-subject\" \/><\/span> <\/div>\n<\/div>\n\n<div class=\"contact-form-block\">\n    <div class=\"contact-form-control\">    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea cols=\"51\" rows=\"4\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea\" aria-invalid=\"false\" placeholder=\"Mensagem\" name=\"your-message\"><\/textarea><\/span> <\/div>\n<\/div>\n<div class=\"contact-form-block no-border\">\n    <div class=\"contact-form-control\">\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-file\"><input size=\"40\" class=\"wpcf7-form-control wpcf7-file\" accept=\"audio\/*,video\/*,image\/*\" aria-invalid=\"false\" type=\"file\" name=\"your-file\" \/><\/span> <\/div>\n<\/div>\n<div class=\"contact-form-block\">\n    <div class=\"contact-form-control contact-form-submit-control\"><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Enviar Comunica\u00e7\u00e3o\" \/><\/div>\n<\/div><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<\/div>\n\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\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Reporting of Irregularities Form of Reporting Irregularities Law No. 83\/2017 establishes measures to combat money laundering and terrorist financing, partially transposes Directives 2015\/849\/EU of the European Parliament and of the Council of 20 May 2015 and 2016\/2258\/EU of the Council of 6 December 2016, amends the Penal Code and the Industrial Property Code and repeals <\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4695","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/dev.maxpay.com.pt\/en\/wp-json\/wp\/v2\/pages\/4695","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dev.maxpay.com.pt\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/dev.maxpay.com.pt\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/dev.maxpay.com.pt\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/dev.maxpay.com.pt\/en\/wp-json\/wp\/v2\/comments?post=4695"}],"version-history":[{"count":5,"href":"https:\/\/dev.maxpay.com.pt\/en\/wp-json\/wp\/v2\/pages\/4695\/revisions"}],"predecessor-version":[{"id":5006,"href":"https:\/\/dev.maxpay.com.pt\/en\/wp-json\/wp\/v2\/pages\/4695\/revisions\/5006"}],"wp:attachment":[{"href":"https:\/\/dev.maxpay.com.pt\/en\/wp-json\/wp\/v2\/media?parent=4695"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}