{"id":1230,"date":"2017-12-22T10:23:46","date_gmt":"2017-12-22T10:23:46","guid":{"rendered":"https:\/\/archilaabogados.com\/?p=988"},"modified":"2022-05-27T05:55:27","modified_gmt":"2022-05-27T05:55:27","slug":"los-superpoderes-de-la-sic","status":"publish","type":"post","link":"https:\/\/archilaabogados.com\/en\/2017\/12\/22\/los-superpoderes-de-la-sic\/","title":{"rendered":"Los superpoderes de la SIC"},"content":{"rendered":"

Bogot\u00e1. (12\/09\/2016)<\/strong>
\nArt\u00edculo escrito por el Dr. Emilio Jos\u00e9 Archila.<\/strong><\/p>\n

El Consejo de Estado confirm\u00f3 que facultad de la SIC para requerir informaci\u00f3n es ilimitada.<\/p>\n

El pasado abril el Consejo de Estado profiri\u00f3 una sentencia en la que se afirma que la facultad de la Superintendencia de Industria y Comercio para \u201csolicitar a las personas, tanto naturales como jur\u00eddicas, el suministro de datos, informes, libros y papeles de comercio que requieran para el ejercicio correcto de sus funciones no est\u00e1 limitada \u00fanicamente al suministro de la informaci\u00f3n a la que se comprometieron la personas o entidades vigiladas, sino a todos los documentos, inclusive los de car\u00e1cter reservado, pues no es oponible frente a las autoridades que la soliciten para el debido ejercicio de sus funciones, quienes tienen el deber de asegurar la reserva de los documentos que lleguen a conocer, conforme el art\u00edculo 20 de la Ley 57 de 1985\u201d.<\/p>\n

Los hechos que llevaron al Consejo de Estado a proferir esta decisi\u00f3n fueron, en resumen, que en primer lugar en 2004 la Superintendencia de Industria y Comercio abri\u00f3 una investigaci\u00f3n en contra de Redeban Multicolor S.A. y de la Asociaci\u00f3n de Bancos que prestan el servicio de Credibanco – Credibanco, por pr\u00e1cticas restrictivas de la libre competencia.<\/p>\n

Luego en 2005 la Superintendencia orden\u00f3 la clausura de la investigaci\u00f3n ante la aceptaci\u00f3n de la garant\u00eda de suspensi\u00f3n de la conducta investigada; por los compromisos adquiridos por dichas instituciones y dentro de los compromisos adquiridos por las empresas se encontraba el suministro de algunos documentos sobre la actividad de los bancos.<\/p>\n

Bajo este contexto la Superintendencia decidi\u00f3 requerirle a las entidades bancarias documentos adicionales a los consagrados en los compromisos adquiridos y adem\u00e1s de car\u00e1cter reservado.<\/p>\n

El Consejo de Estado al respecto indic\u00f3 que la Superintendencia de Industria y Comercio no est\u00e1 limitada al escrito de compromisos adquiridos de las entidades bancarias ya que el numeral 10 del art\u00edculo 2 del Decreto 2153 de 1992, consagra una competencia general para requerir a cualquier persona, libros, documentos e informes, para el correcto ejercicio de sus funciones, que no puede limitarse a un documento de compromisos adquiridos.<\/p>\n

Resulta preocupante que una entidad del Estado tenga facultades ilimitadas en cualquier contexto, pero sobre todo en temas tan delicados como la informaci\u00f3n reservada de las empresas, por algo es reservada, no estamos diciendo que la SIC no deba tener las facultades para requerir informaci\u00f3n, esto ser\u00eda dejar sin dientes a una entidad tan importante, pero siempre sus facultades deben estar limitadas por sus propias actuaciones, en este casos se hizo un documento de compromisos adquiridos, la facultad de requerir de la SIC debe enmarcarse bajo ese documento, y no requerir informaci\u00f3n que se extralimita en las funciones de la SIC en el caso concreto.<\/p>\n

Las facultades ilimitadas de la SIC generan incentivos para abusar de las mismas, y llegar\u00e1 el d\u00eda que la SIC pueda pedir, sin limitaci\u00f3n alguna documentos que no tienen que ver con sus funciones o con el proceso que se est\u00e9 llevando. Esperemos que la entidad ejerza juiciosamente esta facultad ilimitada y como lo dijo la sentencia, ejerzan debidamente sus funciones.<\/p>\n

*Ac\u00e1 tambi\u00e9n puedes leer el art\u00edculo en el diario La Rep\u00fablica.<\/a><\/strong><\/p>\n

 <\/p>","protected":false},"excerpt":{"rendered":"

Bogot\u00e1. (12\/09\/2016) Art\u00edculo escrito por el Dr. Emilio Jos\u00e9 Archila. 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