
The complaint has just arrived. The reporter still answers to the respondent, they share an office, and the investigation will take at least three weeks. Doing nothing is a risk; doing too much, another. Interim measures exist for that interval, and their logic differs from that of a sanction.
An interim measure protects the integrity of the process and of the people while the investigation runs. It is not a punishment, it does not anticipate the conclusion, and it must not be perceived as such. That distinction is not rhetorical: in Chile, the Karin Act requires immediate protective measures; in Peru, the regulation sets three business days to order them. But in every jurisdiction, a measure that de facto punishes the respondent before concluding becomes an argument against the company.
Each measure is recorded with date, grounds, scope and expected duration, and communicated in writing to those affected in neutral language: "while the procedure is under way," never "because of the reported facts." At the close of the investigation the measure is lifted or made permanent by reasoned decision, not by inertia. An interim measure still in force six months later is a sanction without process.
What the company does and fails to do in the first two days decides the legal fate of the case.
One in three complaints arrives without a name. Dismissing them is illegal in several jurisdictions and dangerous in all. How to assess them, what can be done with them, and when the lack of identity truly limits the case.
Most companies protect the reporter during the case and forget afterwards. What retaliation looks like in practice, why it is so hard to defend, and what to watch for the following six months.
Thirty minutes with the firm’s leadership, at no cost: we review your situation against what the law already requires.
Book a diagnosticThis site sets no tracking cookies and no advertising analytics. The only thing stored, in your own browser, is the record that you read this notice. Consistent with our privacy notice.