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Miércoles, 31 Julio 2013 17:01

Lleva conflicto con Yahoo a EU

Después de que Yahoo Inc. apelara  la sentencia que la obliga a pagar 2 mil 700 millones de dólares al empresario mexicano Carlos Bazán por incumplimiento de contrato con Worldwide Directories, el demandante ha recurrido a la Comisión del Mercado de Valores de Estados Unidos (SEC, por sus siglas en inglés) para que investigue si la transnacional está implicada en actos de corrupción que involucran a las autoridades mexicanas.

Bazán dio a conocer que firmó una demanda ante la SEC solicitando que abra una investigación en contra de Yahoo por soborno y falsificación de documentos oficiales relacionados con su filial en México. Si la Comisión accede, el equipo legal que defiende la causa de Worldwide Directories estima que se instruirá a Yahoo a proporcionar cuentas bancarias, documentos, contratos, facturas y pagos de los abogados de Yahoo Inc. y Yahoo México para garantizar la transparencia financiera del gigante de internet.

No obstante, reconoció que también se trata de una estrategia legal que sería efectiva en caso de que la segunda instancia que analiza la apelación le conceda la razón a Yahoo.

“(La investigación de la SEC) es uno de nuestros elementos de defensa, estamos a merced de una segunda instancia de la que tenemos indicios de corrupción y es muy difícil que una autoridad en México nos ayude a determinar si los hay o no. En cambio, si la SEC lo demuestra, en caso de una segunda o tercera instancia donde haya elementos favorables para Yahoo tendremos un respaldo para apelar”, explicó Bazán.

Entre las pruebas que confirmarían sus sospechas fueron presentados ante la SEC documentos que, a decir del demandante, comprueban posibles sobornos y contradicciones en declaraciones de ejecutivos y representantes legales de Yahoo en el País antes del juicio, durante la batalla legal y en su recurso de apelación.

“Todo está perfectamente documentado, tenemos la firma de varios documentos por parte del director general de Yahoo de México que, de acuerdo con Yahoo, no tienen validez porque (se argumenta que) la persona no estaba facultada para realizarlos”, explicó Bazán.

Otro objetivo de la demanda ante la SEC es que se determine si Yahoo México y Yahoo Inc. son dos entidades diferentes, como argumenta el corporativo basado en California en su apelación. De tener éxito este recurso legal que es impulsado en la apelación, la ley mexicana podría eximir a Yahoo Inc. de las responsabilidades legales, económicas y financieras que su subsidiaria mexicana haya adquirido.

“Yahoo México es una empresa cuyos accionistas fundadores son Yahoo Inc y Yahoo International Holdings”, afirmó Bazán, “(el) director general de Yahoo México funge también, de acuerdo con el último poder presentado por la empresa, como representante de Yahoo Inc. en la asamblea de accionistas”.

Voceros de Yahoo han rechazado comentar sobre el tema.

 

Largo pleito multimillonario

Cronología de cómo se han desarrollado los hechos

2002

Yahoo y Worldwide Directories negocian la creación de los directorios empresariales Yahoo Páginas Útiles, tanto físicos, como digitales.

2003

Yahoo y Worldwide Directories proyectan llevar el proyecto a otros países. A finales de este año Yahoo compró Overture, la cual ofrece servicios similares a los de Worldwide Directories.

2005

Yahoo envió a Worldwide Directories una notificación en donde da por terminados los contratos y convenios.

2011

Worlwide Directories inicia el pleito legal contra Yahoo.

2012

En noviembre, el Juzgado 49 Civil del DF condenó a Yahoo México y Yahoo Inc. a pagar a Worldwide Directories 2 mil 700 millones de dólares por incumplimiento de contrato.

2012

En diciembre, la defensa apeló el fallo a nombre de Yahoo Inc.

2013

 

El 17 de enero, Carlos Bazán recurre a la SEC para que abra una investigación por posibles actos de soborno y fraude contra Yahoo Inc.

 

FUENTE: Interfase-REFORMA
FECHA: 21 de Enero del 2013

Published in TICS
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