International
Commercial Civil Trial
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.
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CASE FILE
Ruling No. 1999-108-2001-79
COURT
Supreme Court of Bermuda
Commercial Court
Bermuda
PLAINTIFFS
Lisa, S.A.
DEFENDANTS
Leamington Reinsurrance Company Limited
Avícola Villalobos, S.A.
CASE FILE
Ruling No. 1999-108-2001-79
COURT
Supreme Court of Bermuda
Commercial Court
Bermuda
PLAINTIFFS
Lisa, S.A.
DEFENDANTS
Leamington Reinsurrance Company Limited
Avícola Villalobos, S.A.
Intellectual Property Dispute
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.
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CASE FILE
Decision No. D2023-2465
COURT
WIPO Administrative Panel
World Intellectual Property Organization (WIPO)
Switzerland
PLAINTIFFS
Avícola Villalobos, S.A.
CMI Holding
DEFENDANTS
casoavicola.com
CASE FILE
Decision No. D2023-2465
COURT
WIPO Administrative Panel
World Intellectual Property Organization (WIPO)
Switzerland
PLAINTIFFS
Avícola Villalobos, S.A., CMI Holding
DEFENDANTS
casoavicola.com