Official Notice 2463-2023

On May 30, 2023, the Metropolitan Prosecutor’s Office issued Official Notice No. 2463-2023 to the Sixteenth Civil Court, requesting cooperation within the criminal investigation under Case File No. 202200053278, which concerns alleged fraud against Lisa, S.A. The prosecutor seeks access for an ocular inspection on June 5, 2023, to verify whether Juan Luis Bosch Gutiérrez complied with Order No. 712 of April 11, 2023 in Lisa’s civil proceeding for an accounting (Case File No. 83573-21).

The notice also requests authenticated copies of the civil complaint and the current procedural status. These materials are intended to clarify Bosch’s conduct in the related civil case, support the broader criminal investigation into economic crimes, and confirm whether Bosch has met judicial obligations potentially relevant to Lisa’s claims.