Skip to main content

Guatemala

Abuse-of-Right Suits

3 lawsuits

Suits in which companies of the Avícola Villalobos Group allege that Lisa's amparos, criminal complaints and foreign lawsuits were an abuse of its right to go to court.

From 2021 four companies sued Lisa for abuse of right under the Judiciary Act and the Civil Code, three of them in this record, over its amparos, its criminal complaints and its civil actions abroad; the largest pleaded some twenty years of such actions across Guatemala, Panama and the United States. Lisa's position is that these were the recourse of a shareholder unpaid since 1999 and that the suits seek to punish it for going to court. The lead suit was dismissed in February 2024, the court holding that Lisa's amparos were an exercise of its rights and showed no bad faith, and that no damage had been shown; the Supreme Court dismissed the company's cassation in July 2025. A second failed because the criminal complaint it rested on had not been directed at the company. The third, over a 2013 complaint, has passed Lisa's preliminary defenses and is undecided.

Caption
Exp. 01048-2024-00297Avícola Villalobos, S.A.'s abuse-of-right and damages claim against Lisa, S.A. over a 2013 criminal complaint2024
Exp. 01044-2022-00409Avícola Las Margaritas, S.A.'s abuse-of-right claim against its shareholder Lisa, S.A. for bringing legal actions2022
Exp. 01165-2021-01490Alimentos para Animales, S.A.'s abuse-of-right and damages claim against Lisa, S.A. over a 2018 criminal complaint2021