Charging Request

On March 13, 2024, Lisa, S.A. filed a request asking the Anti-Corruption Prosecutor’s Office to initiate formal criminal charges against Juan Luis Bosch Gutiérrez in Case File No. 202300033850. Lisa argues that the investigation already contains sufficient evidence—under Article 280 of the Criminal Procedure Code—to justify charging Bosch, particularly his acknowledgment of acting as judicial depositary and his obligation to retain dividends belonging to Lisa under a court-ordered sequestration.

Lisa supports its request with extensive documentation: the 2018 final order (Auto No. 2277-2018) confirming dividends owed to Lisa; Bosch’s 2008 letter accepting depositary duties; Public Registry certifications confirming his authority; authenticated corporate records suggesting concealment of accounting information; an Eleventh Civil Court certification; and the February 2024 interview of court official Javier Castillero confirming Villamorey’s depositary obligations under Article 536. Lisa argues that attempts by Bosch’s defense to reframe the matter as merely civil ignore Supreme Court precedent distinguishing civil liability from criminal misconduct. For these reasons, Lisa asks the Prosecutor’s Office to proceed with formal criminal charges to protect Lisa’s rights as the victim.