Criminal Complaint

On April 15, 2025, Lisa, S.A. submitted a criminal complaint to the Public Prosecutor’s Office accusing former Eleventh Civil Court Judge Lesbia Wolfschon Puga of abusing her authority and obstructing justice. The company argues that the judge unlawfully paralyzed Lisa’s enforcement action against Villamorey, S.A. for more than two years, despite a binding order authorizing enforcement and multiple requests to proceed. According to the complaint, this inaction violated the Judicial Code by preventing the continuation of the executive process, the execution of the embargo, and the resolution of contempt motions related to unpaid dividends owed to Lisa, S.A.

The complaint alleges that the judge’s conduct constitutes the crimes of abuse of authority (Article 355 of the Criminal Code) and breach of public-service duties (Article 356). Lisa, S.A. argues that the judge knowingly and intentionally ignored her obligation to continue the enforcement process, causing economic harm to the company and undermining judicial guarantees. The filing asks prosecutors to admit the complaint, open a criminal investigation, and take measures to ensure compliance with public-service duties.