Motion: Lisa filed cassation appeal against dismissal ruling

Issued on:July 21, 2025
Issued by:Lisa, S.A.
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Overview

On July 21, 2025, Lisa, S.A., through attorney María Luisa Villarreal Palacios, formally announced its intent to file a cassation appeal against the appellate decision issued on July 9, 2025. That ruling had partially modified and mostly upheld the trial court’s Sentencia No. 71, dismissing Lisa’s summary demand for judicial accounting against Juan Luis Bosch Gutiérrez.

Lisa is seeking to escalate the matter to Panama’s Supreme Court, arguing that the appellate decision contains legal errors that merit review. The cassation appeal targets the dismissal of the claim and the denial of BDT Investments Inc.’s intervention, despite prior recognition of its rights. The filing marks the continuation of Lisa’s legal efforts to obtain judicial review of withheld funds.