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Annual Report of Activities in 2014

2014 Report ICAC b) Administrative penalty cases due to violations of the obligation to present annual accou-nts for deposit at the Mercantile Registry were processed, including the participation of three people from this Sub-directorate, who assisted the office of the Chairman in prepa-ring the decisions that said office was responsible for issuing in those cases. The number of resolved penalty cases regarding audits and the deposit of accounts increased to 50 and 161, respectively, according to the following details: DISCIPLINARY ACTIONS 2014 2013 Disciplinary proceedings settled in relation audits 52 60 Disciplinary proceedings settled in relation to the filing of accounts 24 161 162 Disciplinary actions 180 160 140 120 100 80 60 40 20 0 2014 2013 Disciplinary proceedings settled in relation audits Disciplinary proceedings settled in relation to the filing of accounts The cases that were resolved regarding audits were declared to be breaches of audit regulations, according to the following details:


Annual Report of Activities in 2014
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