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Commercial Civil Trial
Supreme Court of Bermuda•Ruling No. 1999-108-2001-79
Lack of Transparency and Parallel Accounting in Grupo Avícola
In the 2008 Bermuda trial, Lisa S.A. exposed Grupo Avícola Villalobos' lack of financial transparency and double accounting, revealing how it was denied access to accurate financial records and rightful dividends, while funds were diverted through opaque structures like Leamington Reinsurance, setting a key precedent for minority shareholder rights.
Plaintiffs:Lisa, S.A.
Defendants:Leamington Reinsurrance Company Limited • Avícola Villalobos, S.A.
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Intellectual Property Dispute
WIPO Administrative Panel•Decision No. D2023-2465
WIPO Rejects Censorship Attempt by Avícola Villalobos and CMI
WIPO rejected Avícola Villalobos and CMI’s attempt to shut down casoavicola.com, ruling that the website’s publication of public court documents was a legitimate exercise of transparency and not an act of bad faith.
Plaintiffs:Avícola Villalobos, S.A. • CMI Holding
Defendants:casoavicola.com