{"id":5618,"date":"2024-11-14T15:20:55","date_gmt":"2024-11-14T15:20:55","guid":{"rendered":"https:\/\/rfblegal.co.uk\/?post_type=insight&#038;p=5618"},"modified":"2024-11-14T15:20:58","modified_gmt":"2024-11-14T15:20:58","slug":"requisitos-esenciales-para-presentar-una-demanda-derivada","status":"publish","type":"insight","link":"https:\/\/rfblegal.co.uk\/es\/perspectivas\/requisitos-esenciales-para-presentar-una-demanda-derivada\/","title":{"rendered":"Requisitos esenciales para presentar una demanda derivada"},"content":{"rendered":"<p>Una demanda derivada puede ser presentada por un accionista en nombre de una empresa contra un administrador u otra persona (o ambos), normalmente por supuestos incumplimientos de deberes fiduciarios, fraude o mala gesti\u00f3n. El beneficio de una demanda derivada recae \u00fanicamente en la empresa, no en el accionista que la inicia. Como recurso equitativo, el tribunal, en el ejercicio de su discreci\u00f3n, considerar\u00e1 la conducta y los motivos del demandante, as\u00ed como la disponibilidad de otros recursos.&nbsp;<\/p>\n\n\n\n<p>Este art\u00edculo analiza los requisitos clave para presentar una demanda derivada.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Motivos para presentar una demanda derivada<\/strong>&nbsp;<\/h2>\n\n\n\n<p>En <a href=\"https:\/\/www.legislation.gov.uk\/ukpga\/2006\/46\/section\/260\">Art\u00edculo 260 de la Ley de Sociedades de 2006<\/a> (la \u201cLey\u201d), un accionista puede presentar una demanda derivada, pero s\u00f3lo en relaci\u00f3n con una causa de acci\u00f3n que implique una acci\u00f3n u omisi\u00f3n real o propuesta por parte de un administrador que implique negligencia, incumplimiento, infracci\u00f3n del deber o abuso de confianza. Un accionista puede interponer una demanda derivada contra un administrador, otra persona o ambos, y esto puede aplicarse a una causa de acci\u00f3n que surja antes o despu\u00e9s de que el accionista se convirtiera en miembro de la empresa.\u00a0<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Permiso para interponer el recurso: Un proceso en dos fases<\/strong>&nbsp;<\/h2>\n\n\n\n<p>Aunque no se requiere autorizaci\u00f3n para iniciar una demanda derivada, el accionista debe solicitar al tribunal autorizaci\u00f3n para proseguir con la demanda. En esta fase inicial, el tribunal examina las pruebas aportadas por el demandante para determinar si existen indicios razonables. Si las pruebas no constituyen un caso prima facie, el tribunal debe desestimar la solicitud y puede emitir cualquier orden que considere apropiada.&nbsp;<\/p>\n\n\n\n<p>Sin embargo, si el tribunal considera que la solicitud y las pruebas constituyen un caso prima facie para conceder el permiso para continuar con la demanda, puede dar instrucciones sobre las pruebas que se requieren de la empresa y aplazar el procedimiento para permitir la obtenci\u00f3n de las pruebas.&nbsp;&nbsp;<\/p>\n\n\n\n<p>Una vez reunidas estas pruebas, el tribunal proceder\u00e1 a examinar la demanda. En esta fase, el tribunal puede conceder permiso para continuar con la demanda en los t\u00e9rminos especificados, denegar el permiso y desestimar la demanda, o aplazar la solicitud y dar nuevas instrucciones.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u00bfQu\u00e9 sucede una vez concedido el permiso Prima Facie? (Segunda fase)<\/strong>&nbsp;<\/h2>\n\n\n\n<p>En la segunda fase, se celebra una vista en la que el tribunal eval\u00faa las opiniones de todas las partes interesadas para decidir si la solicitud debe continuar. El tribunal examina minuciosamente las pruebas, entre otros factores, para determinar si se cumplen los criterios legales y puede continuar la reclamaci\u00f3n.&nbsp;<\/p>\n\n\n\n<p>El tribunal no conceder\u00e1 el permiso si:&nbsp;<\/p>\n\n\n\n<ol class=\"wp-block-list\" start=\"1\">\n<li>Est\u00e1 convencido de que la persona contra la que se interpone la demanda actuaba de acuerdo con su deber de promover el \u00e9xito de la empresa per <a href=\"https:\/\/www.legislation.gov.uk\/ukpga\/2006\/46\/section\/172\">Art\u00edculo 172 de la Ley<\/a>, y ning\u00fan director que siga este deber desear\u00eda continuar con la reclamaci\u00f3n; o bien\u00a0<\/li>\n<\/ol>\n\n\n\n<ol class=\"wp-block-list\" start=\"2\">\n<li>El acto u omisi\u00f3n por el que el accionista pretende interponer la demanda ha sido autorizado por los accionistas o ratificado por la sociedad.\u00a0<\/li>\n<\/ol>\n\n\n\n<p>Si no se da ninguno de estos casos, el tribunal tendr\u00e1 en cuenta otros factores para decidir si admite la demanda derivada, entre ellos:&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>si el accionista act\u00faa de buena fe;\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>la importancia que dar\u00eda a la presentaci\u00f3n de la demanda una persona que actuara para promover el \u00e9xito de la empresa; y\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>si el accionista dispone personalmente de un recurso alternativo.\u00a0<\/li>\n<\/ul>\n\n\n\n<p>Si se concede la autorizaci\u00f3n, la demanda derivada pasa a juicio. Si se deniega, la demanda se desestima antes del juicio.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u00bfQu\u00e9 \u00f3rdenes puede dictar un tribunal?<\/strong>&nbsp;<\/h2>\n\n\n\n<p>Si una demanda derivada prospera en el juicio, el tribunal tiene amplias facultades discrecionales para ordenar soluciones. Estas pueden incluir:&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>destituir a un director de su cargo;\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>condenar a un administrador a pagar da\u00f1os y perjuicios a la empresa;\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>ordenar una medida cautelar contra un administrador para impedir acciones espec\u00edficas; y\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>condenar en costas al director.\u00a0<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Contacte con nosotros: Abogados de Reclamaciones Derivadas<\/strong>&nbsp;<\/h2>\n\n\n\n<p>Si tiene alguna pregunta sobre este tema, p\u00f3ngase en contacto con <a href=\"https:\/\/rfblegal.co.uk\/es\/gente\/sali-zaher\/\">Sali Zaher<\/a>, Abogado asociado, en <a href=\"mailto:S.Zaher@rfblegal.co.uk\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>S.Zaher@rfblegal.co.uk<\/strong><\/a> o por tel\u00e9fono en <strong><a href=\"tel:020 7467 5766\">020 7467 5766<\/a><\/strong>.\u00a0<\/p>","protected":false},"author":5,"featured_media":5620,"parent":0,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[62],"tags":[],"class_list":["post-5618","insight","type-insight","status-publish","format-standard","has-post-thumbnail","hentry","category-commercial-litigation"],"acf":[],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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