Motion: Lisa rejected Bosch’s objections and confirmed his duties

On September 21, 2023, attorney Carlos De Icaza Muñoz filed a motion for clarification on behalf of Lisa, S.A., in response to procedural objections raised by Juan Luis Bosch Gutiérrez in the criminal case 202300033850. The motion rejects Bosch’s argument that the complaint lacks legal reasoning and emphasizes that Bosch was officially appointed judicial depositary, a fact confirmed by Judicial Notice No. 2138-23. Despite a 2008 civil judgment ordering the return of dividends to Lisa, S.A., Bosch has never complied or submitted reports as required by law.

The motion underscores that Lisa, S.A. has since filed a judicial accounting process (Exp. 83573-2021) and received affirmation of its rights through a 2022 resolution by the First Superior Tribunal. It argues that the alleged criminal acts—misappropriation of judicially held dividends—remain ongoing and were never previously investigated. Lisa, S.A. therefore asks that Bosch’s procedural defenses be rejected and that he be summoned to clarify why he has failed to account for the funds he retained as judicial depositary.