{"id":9371,"date":"2024-11-19T16:29:59","date_gmt":"2024-11-19T16:29:59","guid":{"rendered":"https:\/\/phcsoftware.com\/es\/?post_type=artigo&p=9371"},"modified":"2025-09-11T11:10:02","modified_gmt":"2025-09-11T11:10:02","slug":"todo-sobre-la-ley-antifraude","status":"publish","type":"artigo","link":"https:\/\/phcsoftware.com\/es\/artigo\/todo-sobre-la-ley-antifraude\/","title":{"rendered":"Ley antifraude\u00a0o Ley 11: todo lo que debe saber"},"content":{"rendered":"[vc_row type=\u00bbin_container\u00bb full_screen_row_position=\u00bbmiddle\u00bb column_margin=\u00bbdefault\u00bb equal_height=\u00bbyes\u00bb content_placement=\u00bbmiddle\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb bg_image=\u00bb9439″ bg_position=\u00bbcenter center\u00bb background_image_loading=\u00bbdefault\u00bb bg_repeat=\u00bbno-repeat\u00bb scene_position=\u00bbcenter\u00bb top_padding=\u00bb7%\u00bb constrain_group_1=\u00bbyes\u00bb bottom_padding=\u00bb7%\u00bb left_padding_desktop=\u00bb5%\u00bb constrain_group_2=\u00bbyes\u00bb right_padding_desktop=\u00bb5%\u00bb right_margin=\u00bb0″ top_margin_phone=\u00bb20%\u00bb text_color=\u00bblight\u00bb text_align=\u00bbleft\u00bb row_border_radius=\u00bb10px\u00bb row_border_radius_applies=\u00bbbg\u00bb overflow=\u00bbvisible\u00bb color_overlay=\u00bb#383838″ overlay_strength=\u00bb0.8″ gradient_direction=\u00bbleft_to_right\u00bb shape_divider_position=\u00bbbottom\u00bb bg_image_animation=\u00bbnone\u00bb gradient_type=\u00bbdefault\u00bb shape_type=\u00bb\u00bb][vc_column column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb column_element_direction_desktop=\u00bbdefault\u00bb column_element_spacing=\u00bbdefault\u00bb desktop_text_alignment=\u00bbdefault\u00bb tablet_text_alignment=\u00bbcenter\u00bb phone_text_alignment=\u00bbcenter\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_backdrop_filter=\u00bbnone\u00bb column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb column_position=\u00bbdefault\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb2\/3″ tablet_width_inherit=\u00bbdefault\u00bb animation_type=\u00bbdefault\u00bb bg_image_animation=\u00bbnone\u00bb border_type=\u00bbsimple\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb column_padding_type=\u00bbdefault\u00bb gradient_type=\u00bbdefault\u00bb][vc_column_text]Art\u00edculo[\/vc_column_text][vc_column_text]\n

Ley antifraude\u00a0o Ley 11: todo lo que debe saber<\/h1>\n[\/vc_column_text][\/vc_column][vc_column column_padding=\u00bbpadding-10-percent\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bbleft\u00bb column_element_direction_desktop=\u00bbdefault\u00bb column_element_spacing=\u00bbdefault\u00bb desktop_text_alignment=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_backdrop_filter=\u00bbnone\u00bb column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb column_position=\u00bbdefault\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/3″ tablet_width_inherit=\u00bbdefault\u00bb animation_type=\u00bbdefault\u00bb bg_image_animation=\u00bbnone\u00bb border_type=\u00bbsimple\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb column_padding_type=\u00bbdefault\u00bb gradient_type=\u00bbdefault\u00bb][\/vc_column][\/vc_row][vc_row type=\u00bbin_container\u00bb full_screen_row_position=\u00bbmiddle\u00bb column_margin=\u00bbdefault\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb scene_position=\u00bbcenter\u00bb left_padding_desktop=\u00bb3%\u00bb constrain_group_2=\u00bbyes\u00bb right_padding_desktop=\u00bb3%\u00bb top_margin=\u00bb5%\u00bb text_color=\u00bbdark\u00bb text_align=\u00bbleft\u00bb row_border_radius=\u00bbnone\u00bb row_border_radius_applies=\u00bbbg\u00bb overflow=\u00bbvisible\u00bb overlay_strength=\u00bb0.3″ gradient_direction=\u00bbleft_to_right\u00bb shape_divider_position=\u00bbbottom\u00bb bg_image_animation=\u00bbnone\u00bb gradient_type=\u00bbdefault\u00bb shape_type=\u00bb\u00bb][vc_column column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb column_element_direction_desktop=\u00bbdefault\u00bb column_element_spacing=\u00bbdefault\u00bb desktop_text_alignment=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_backdrop_filter=\u00bbnone\u00bb column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb column_position=\u00bbdefault\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb2\/3″ tablet_width_inherit=\u00bbdefault\u00bb animation_type=\u00bbdefault\u00bb bg_image_animation=\u00bbnone\u00bb border_type=\u00bbsimple\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb][vc_row_inner column_margin=\u00bbdefault\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb text_align=\u00bbleft\u00bb row_position=\u00bbdefault\u00bb row_position_tablet=\u00bbinherit\u00bb row_position_phone=\u00bbinherit\u00bb overflow=\u00bbvisible\u00bb pointer_events=\u00bball\u00bb class=\u00bblinhaTempoLeitura\u00bb][vc_column_inner column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb column_element_direction_desktop=\u00bbhorizontal\u00bb column_element_alignment=\u00bbcenter\u00bb column_element_spacing=\u00bb50px\u00bb desktop_text_alignment=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_backdrop_filter=\u00bbnone\u00bb column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb overflow=\u00bbvisible\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/1″ tablet_width_inherit=\u00bbdefault\u00bb animation_type=\u00bbdefault\u00bb bg_image_animation=\u00bbnone\u00bb border_type=\u00bbsimple\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb column_padding_type=\u00bbdefault\u00bb gradient_type=\u00bbdefault\u00bb][vc_column_text]19 de noviembre, 2024[\/vc_column_text][vc_column_text]Tiempo de lectura: 3min[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][divider line_type=\u00bbNo Line\u00bb custom_height=\u00bb25px\u00bb][vc_column_text]\n

\u00bfQu\u00e9 es la<\/span><\/b> \u00abLey Antifraude\u00bb?<\/span><\/b>\u00a0<\/span><\/h2>\n

La \u00abLey Antifraude\u00bb, o Ley 11\/2021, se aprob\u00f3 en 2021 como parte de un paquete de medidas para prevenir el fraude fiscal<\/strong>. El principal objetivo de esta ley es luchar contra la evasi\u00f3n fiscal y fomentar la transparencia<\/strong> en las operaciones financieras y contables. Seg\u00fan el Ministerio de Hacienda, se estima que las empresas en Espa\u00f1a pueden haber ocultado hasta 200.000 millones de euros al fisco<\/strong> a trav\u00e9s de programas contables de doble uso, lo que ha llevado a la creaci\u00f3n de una normativa m\u00e1s estricta para los programas inform\u00e1ticos de facturaci\u00f3n<\/strong> y gesti\u00f3n.<\/span>\u00a0<\/span><\/p>\n

\u00bfCu\u00e1les son los plazos para adaptar el<\/span><\/b> software exigido por la \u201cLey Antifraude\u201d?<\/span><\/b>\u00a0<\/span><\/h2>\n

El reglamento espec\u00edfico de la \u00abLey Antifraude\u00bb se aprob\u00f3 en diciembre de 2023, y ahora, el 28 de octubre de 2024, una orden ministerial ha definido los requisitos t\u00e9cnicos exactos para los softwares de facturaci\u00f3n<\/strong>. A partir de esta fecha, los proveedores de software tienen nueve meses para adaptar sus programas: el plazo finaliza el 29 de julio de 2025. Hasta entonces, todas las empresas<\/strong> y aut\u00f3nomos deben asegurarse de que sus sistemas de facturaci\u00f3n cumplen la ley.<\/span>\u00a0<\/span><\/p>\n

\u00bfC\u00f3mo afecta el software de facturaci\u00f3n a la<\/span><\/b> \u00abLey Antifraude\u00bb?<\/span><\/b>\u00a0<\/span><\/h2>\n

Esta ley exige que el software de facturaci\u00f3n est\u00e9 certificado e incluya funcionalidades espec\u00edficas. Las empresas deben utilizar software que:<\/span>\u00a0<\/span><\/p>\n

    \n
  1. Generar una declaraci\u00f3n responsable de<\/span><\/b> cumplimiento de la legalidad.\u00a0<\/span>\u00a0<\/span><\/li>\n
  2. Impedir la modificaci\u00f3n y borrado de registros de<\/span><\/b> facturaci\u00f3n, evitando la manipulaci\u00f3n contable.\u00a0<\/span>\u00a0<\/span><\/li>\n
  3. Emitir facturas con c\u00f3digos QR<\/span><\/b> para facilitar su presentaci\u00f3n autom\u00e1tica a la Agencia Tributaria.\u00a0<\/span>\u00a0<\/span><\/li>\n
  4. Garantizar la trazabilidad e integridad de los registros<\/span><\/b>, permitiendo su an\u00e1lisis en cualquier inspecci\u00f3n.\u00a0<\/span>\u00a0<\/span><\/li>\n<\/ol>\n

    Este software est\u00e1 obligado a omitir cualquier funcionalidad que permita alterar u ocultar datos contables<\/strong>, y toda interacci\u00f3n con el sistema debe quedar registrada y almacenada para garantizar la integridad del proceso contable.<\/span>\u00a0<\/span><\/p>\n

    \u00bfQu\u00e9 es el sistema Veri*Factu y c\u00f3mo est\u00e1 relacionado con la \u00abLey Antifraude\u00bb?<\/span><\/b>\u00a0<\/span><\/h2>\n

    VeriFactu es un sistema introducido por la Agencia Tributaria para mejorar la verificaci\u00f3n y trazabilidad<\/strong> de las facturas. VeriFactu permite validar las facturas y transmitirlas autom\u00e1ticamente<\/strong> a la Agencia Tributaria, sin intervenci\u00f3n manual. Esto fomenta la transparencia y evita la manipulaci\u00f3n.<\/span>\u00a0<\/span><\/p>\n

    \u00bfQui\u00e9n es responsable de las adaptaciones necesarias para cumplir la \u00abLey Antifraude\u00bb?<\/span><\/b>\u00a0<\/span>\u00a0<\/span><\/h2>\n

    Aunque las empresas est\u00e1n obligadas a utilizar software certificado<\/strong>, la responsabilidad de la adaptaci\u00f3n recae en los proveedores de software, que deben garantizar que los programas cumplen la ley<\/strong>. Las empresas, por su parte, s\u00f3lo tienen que adoptar el software adecuado y garantizar la comunicaci\u00f3n autom\u00e1tica de las facturas a la Agencia Tributaria, que debe tener lugar en el momento de la emisi\u00f3n de la factura<\/strong>, sin posibilidad de modificaciones posteriores.<\/span>\u00a0<\/span><\/p>\n

    \u00bfCu\u00e1les son las sanciones por incumplir la \u00abLey Antifraude\u00bb?<\/span><\/b>\u00a0<\/span><\/h2>\n

    Las sanciones var\u00edan seg\u00fan las empresas y los proveedores de software:<\/p>\n

      \n
    1. Empresas<\/span><\/b>: Se pueden imponer multas de hasta 50.000 euros a las empresas que tengan o utilicen programas de contabilidad por partida doble, aunque no se est\u00e9n utilizando.<\/span>\u00a0<\/span><\/li>\n
    2. Proveedores de software<\/span><\/b>: Multas de hasta 150.000 euros para quienes fabriquen, produzcan o comercialicen programas que permitan la doble contabilidad, con sanciones adicionales por cada a\u00f1o de comercializaci\u00f3n.<\/span>\u00a0<\/span><\/li>\n<\/ol>\n

      Evoluciona hacia una nueva realidad con Cegid PHC Evolution – Espanha<\/a>.
      \nM\u00e1s informaci\u00f3n aqu\u00ed.<\/strong>[\/vc_column_text][\/vc_column][vc_column column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb column_element_direction_desktop=\u00bbdefault\u00bb column_element_spacing=\u00bbdefault\u00bb desktop_text_alignment=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_backdrop_filter=\u00bbnone\u00bb column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb column_position=\u00bbdefault\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/3″ tablet_width_inherit=\u00bbdefault\u00bb animation_type=\u00bbdefault\u00bb bg_image_animation=\u00bbnone\u00bb border_type=\u00bbsimple\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb][\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"

      La Ley Antifraude obliga a las empresas a contar con un programa de facturaci\u00f3n certificado que facilite el env\u00edo autom\u00e1tico de facturas.<\/p>\n","protected":false},"author":20,"featured_media":9439,"menu_order":0,"template":"","format":"standard","categories":[17,12],"tags":[],"class_list":{"0":"post-9371","1":"artigo","2":"type-artigo","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-contabilidad-y-finanzas","8":"category-highlight"},"yoast_head":"\nLey antifraude\u00a0o Ley 11: todo lo que debe saber - Espanha<\/title>\n<meta name=\"description\" content=\"La Ley Antifraude obliga a las empresas a contar con un programa de facturaci\u00f3n certificado que facilite el env\u00edo autom\u00e1tico de facturas.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/phcsoftware.com\/es\/artigo\/todo-sobre-la-ley-antifraude\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ley antifraude\u00a0o Ley 11: todo lo que debe saber - 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