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Cpt. 202300033850

Notification

Juan Luis Bosch Gutierrez formally acknowledged Resolution 73-2023 before Panama's Anti-Corruption Prosecutor and invoked his constitutional right not to testify.

Issued on
May 27 2025
Issued by
Juan Luis Bosch Gutierrez
Pages
2

Juan Luis Bosch Gutierrez formally acknowledged notification of , the Anti-Corruption Prosecutor's June 22, 2023 admission of the criminal complaint filed by Lisa, S.A., pursuant to Article 154 of Panama's Criminal Procedure Code. He invoked his right not to testify under Article 8(g) of the American Convention on Human Rights and Article 25 of the Panamanian Constitution. This acknowledgment came more than two years after the complaint was admitted and followed a in which Lisa, S.A. urgently requested international judicial assistance to locate the defendant in Guatemala.

Analysis

Procedural Context

The criminal complaint was admitted on June 22, 2023 through , but Bosch was not personally notified for nearly two years. On March 21, 2025, the complaint's counsel, Jessica Canto, filed a seeking international judicial assistance to notify Bosch at his address in Guatemala City, after his residence there was confirmed during an appellate hearing. This filing represents Bosch's response to that notification effort, formalizing his awareness of the proceedings approximately two months after the assistance request.

Constitutional Protections Invoked

Bosch grounded his refusal to testify in two provisions. He cited Article 8(g) of the American Convention on Human Rights, which enshrines the right of every person not to be compelled to testify against oneself. He also invoked Article 25 of the Political Constitution of the Republic of Panama, which establishes the privilege against self-incrimination. He further noted that he has been represented by counsel in the case since September 6, 2023, through a special power of attorney granted to attorney Moisés Joel Bartlett Quiel.

Authentication

The document was signed by Bosch in Guatemala City on May 22, 2025, and notarially authenticated by Ana Isabel Garrido Prieto, a Guatemalan attorney and notary public. The signature was subsequently legalized by the Department of Consular Affairs and Legalizations of Panama's Ministry of Foreign Affairs, through authentication certificate No. 1128515, issued on May 23, 2025, in Guatemala City.

Signatories

  • Juan Luis Bosch Gutierrez, defendant
  • Ana Isabel Garrido Prieto, attorney and notary public (notarial authentication)

Documents

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