The Anti-Fraud Law, known as Law 11/2021 of July 9, establishes new obligations for companies and self-employed individuals to prevent the manipulation of accounting and management data. This regulation imposes significant penalties on software vendors and users who do not comply with its provisions. In this article, we explain how Odoo, ensures compliance with the Anti-Fraud Law and how businesses can benefit from this comprehensive solution.
The law introduces a double penalty system:
- Fixed fines of €150,000 for software manufacturers or vendors per non-compliant software and for each year it has been marketed.
- Fixed fines of €50,000 for companies (clients) that use or possess uncertified software according to this regulation.
At ZITYCARD, we are committed to providing the best service to businesses while ensuring compliance with all current laws. Our programs meet the key requirements established by the Anti-Fraud Law and are also certified by AENOR
- Integrity: Ensures the authenticity and integrity of registered data..
- Preservation: Data retention is a legal obligation, and we fully comply to prevent serious tax infractions and penalties.
- Accessibility: Secure access control through encrypted usernames and passwords, granting role-based permissions to authorized users.
- Clarity: Data is stored in standardized formats, ensuring readability and verification without encryption, facilitating transparency.
- Traceability: The system records who creates or modifies each document, providing complete traceability for all sales and purchase processes.
- Permanence: Data remains unaltered, without interpolation, omission, or modification, guaranteeing its integrity at all times.
We have full confidence in Odoo and its ability to meet the Anti-Fraud Law requirements. We guarantee that our programs comply with the developer’s guarantees required by the law and are prepared to adapt to any future legal requirements that may arise.