{"id":3241,"date":"2017-12-18T04:41:55","date_gmt":"2017-12-18T04:41:55","guid":{"rendered":"https:\/\/www.jeffweiner.comone\/?p=3241"},"modified":"2025-12-30T07:46:18","modified_gmt":"2025-12-30T07:46:18","slug":"informes-corporativos-no-auditados","status":"publish","type":"post","link":"https:\/\/www.jeffweiner.com\/es\/blog\/non-certified-corporate-reports\/","title":{"rendered":"Informes corporativos no auditados"},"content":{"rendered":"<p>La ley federal exige que las empresas p\u00fablicas mantengan registros exhaustivos y precisos de sus transacciones financieras. Las empresas que no cumplan con estos requisitos pueden verse obligadas a pagar multas de hasta $ 1,000,000, y los funcionarios de la empresa podr\u00edan ser condenados a hasta diez a\u00f1os de prisi\u00f3n. Desafortunadamente, muchos empresarios o empleados inocentes son acusados de violar la ley federal, incluso cuando esas personas nunca tuvieron la intenci\u00f3n de defraudar al gobierno. Por esta raz\u00f3n, es fundamental que quienes est\u00e9n bajo investigaci\u00f3n por fraude hablen lo antes posible con un abogado especializado en delitos de cuello blanco que pueda comenzar a trabajar en su nombre.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_86 counter-hierarchy ez-toc-counter ez-toc-transparent ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title ez-toc-toggle\" style=\"cursor:pointer\">\u00cdndice<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Alternar<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewbox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewbox=\"0 0 24 24\" version=\"1.2\" baseprofile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/non-certified-corporate-reports\/#financial-reports\" >Informes financieros<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/non-certified-corporate-reports\/#declarations\" >Declaraciones<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/non-certified-corporate-reports\/#possible-penalties\" >Posibles sanciones<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.jeffweiner.com\/es\/blog\/non-certified-corporate-reports\/#talk-to-a-miami-white-collar-crime-attorney-about-your-case-today\" >Habla hoy mismo con un abogado especializado en delitos de cuello blanco en Miami sobre tu caso.<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"financial-reports\"><\/span>Informes financieros<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Seg\u00fan la ley federal, las empresas p\u00fablicas que generan ingresos est\u00e1n obligadas a presentar informes peri\u00f3dicos que incluyan estados financieros. Estos registros tambi\u00e9n deben ir acompa\u00f1ados de una declaraci\u00f3n escrita del director ejecutivo y del director financiero en la que se certifique que:<\/p>\n<ul>\n<li>El director general y el director financiero revisaron el informe<\/li>\n<li>Seg\u00fan su leal saber y entender, el informe no contiene ninguna declaraci\u00f3n falsa ni omite ning\u00fan hecho relevante con la intenci\u00f3n de inducir a error;<\/li>\n<li>Los estados financieros, incluidos los datos y cualquier comentario de la administraci\u00f3n y an\u00e1lisis de las operaciones, representan con precisi\u00f3n la situaci\u00f3n financiera, los resultados de las operaciones y los flujos de efectivo.<\/li>\n<\/ul>\n<p>Los funcionarios de la empresa tambi\u00e9n deben certificar que:<\/p>\n<ul>\n<li>El informe peri\u00f3dico cumple plenamente con la ley federal;<\/li>\n<li>La informaci\u00f3n contenida en el informe presenta de manera fiel la situaci\u00f3n financiera y los resultados de la empresa.<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"declarations\"><\/span>Declaraciones<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Adem\u00e1s de certificar la exactitud de los datos que figuran en el informe financiero, los funcionarios de la empresa tambi\u00e9n son responsables de:<\/p>\n<ul>\n<li>Establecer controles de divulgaci\u00f3n dise\u00f1ados para garantizar que la informaci\u00f3n necesaria para la presentaci\u00f3n de informes se registre, procese, resuma y presente de manera precisa y oportuna;<\/li>\n<li>Confirmar en el informe trimestral que han dise\u00f1ado estos controles y que han evaluado su efectividad en los \u00faltimos 90 d\u00edas;<\/li>\n<li>Certifiquen que presentaron sus conclusiones sobre la eficacia del programa en el informe.<\/li>\n<\/ul>\n<p>El director financiero y el director general tambi\u00e9n deben informar a sus auditores sobre cualquier deficiencia en los controles internos de la empresa, as\u00ed como sobre cualquier actividad fraudulenta en la que est\u00e9 involucrada la administraci\u00f3n.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"possible-penalties\"><\/span>Posibles sanciones<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>El incumplimiento de estos requisitos puede acarrear graves consecuencias, ya que incluso presentar una declaraci\u00f3n por escrito en la que se afirme que los informes financieros son precisos, a sabiendas de que dichos informes no cumplen con la ley federal, se castiga con una multa de $ 1,000,000 y una pena de prisi\u00f3n de diez a\u00f1os.<\/p>\n<p>Certificar que un informe es correcto, a sabiendas de que no cumple con los requisitos federales, se sanciona a\u00fan m\u00e1s severamente, con una multa de $ 5,000,000 y una pena de prisi\u00f3n de hasta 20 a\u00f1os. Este tipo de cargos suelen ir acompa\u00f1ados de acusaciones de otras actividades fraudulentas que pueden aumentar la pena impuesta a la persona. Sin embargo, es importante se\u00f1alar que, para que un funcionario corporativo pueda ser condenado en virtud de esta ley, los fiscales deben poder demostrar que el acusado sab\u00eda que el estado financiero o el informe era inexacto al momento de la certificaci\u00f3n.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"talk-to-a-miami-white-collar-crime-attorney-about-your-case-today\"><\/span>Habla hoy mismo con un abogado especializado en delitos de cuello blanco en Miami sobre tu caso.<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Para programar una consulta gratuita con un abogado con experiencia en delitos de cuello blanco, llame a Jeffrey S. Weiner, PA, Abogados de Defensa Penal, al <a href=\"tel:3056709919\">305-670-9919<\/a> Hoy mismo. Nuestro equipo legal de Miami est\u00e1 listo para ayudarte de inmediato.<\/p>","protected":false},"excerpt":{"rendered":"<p>Federal law requires public corporations to keep extensive and accurate records of their financial transactions. Businesses that do not meet these requirements may be required to pay fines of up to $ 1,000,000, and corporate officials could be sentenced to up to ten years in prison. Unfortunately, many innocent business owners or employees are accused [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3219,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10],"tags":[],"class_list":["post-3241","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business-offenses"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Non-Certified Corporate Reports - Jeffrey S. 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