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Document Information

Title:Challenges ruling denying Lisa’s standing in accounting case
Type:Cassation Motion
Issued on:October 20, 2025
Issued by:Lisa, S.A.
ID:pty-83573-21-2025-10-20-a

Overview

On October 20, 2025, Lisa, S.A., represented by attorney María Luisa Villarreal Palacios, formally submitted a cassation motion before the First Civil Chamber of the Supreme Court of Justice. The appeal challenges the July 9, 2025 decision of the First Superior Tribunal, which upheld the lower court’s finding that Lisa lacked standing (legitimación activa) to demand an accounting from Juan Luis Bosch Gutiérrez.

Lisa argues that the Superior Tribunal erred in law and misappreciated evidence, particularly Auto No. 898 (Exp. 31638-12) issued on April 12, 2022, which approved the Liquidation and Assignment Agreement between Lisa, S.A. and BDT Investments Inc.. Lisa contends it had full standing when filing its claim in August 2021, since the judicial recognition of that agreement occurred later. The appeal alleges violations of Articles 32 and 835 of the Judicial Code and Article 32 of the Constitution, citing breaches of due process and failure to recognize BDT Investments Inc. as co-litigant (litisconsorte).