Clarification Brief

On September 21, 2023, Lisa, S.A. submitted a clarification brief to the Anti-Corruption Prosecutor’s Office addressing arguments raised by the defense of Juan Luis Bosch Gutiérrez. The filing asserts that Bosch’s claim that Lisa’s actions are abusive is unfounded, emphasizing that Lisa merely exercises its right to recover dividends that courts have repeatedly acknowledged belong to it. Lisa recounts that Order No. 2277-2018 ordered the return of dividends, a mandate that Bosch has never complied with.

Lisa further argues that Bosch’s own correspondence to the Eleventh Civil Court in November 2008 confirms he accepted the role of judicial depositary, a fact corroborated by the Court’s August 24, 2023 certification. The brief highlights that Bosch never filed mandatory depositary reports, concealed the whereabouts of the funds, and continues evading accountability, forcing Lisa to pursue a separate rendering-of-accounts action. The filing concludes that Bosch’s procedural objections are irrelevant and should be dismissed.