Motion: Seeks onsite inspection at GALA for nonresponse


Overview
On August 19, 2025, counsel for the querellante, Lisa, S.A., requested an on‑site inspection (“inspección ocular”) at the offices of Galindo, Arias & López (GALA), resident agent of Villamorey, S.A. The request cites a prior resolution of July 3, 2024, which ordered that Villamorey and/or GALA provide timely, correct, and exact information, including accounting books and financial statements for the 2004–2019 periods of Villamorey, S.A., a company in which Lisa, S.A. is a shareholder.
The motion states that, to date, GALA has not responded, and therefore asks the Anti‑Corruption Prosecutor’s Office to order an on‑site inspection to obtain the requested information. This step seeks to enforce compliance with the July 3, 2024 directive and to secure the financial records necessary for the ongoing proceedings.