Aug 23 2024
Public Prosecutor
This notice directly implements the July 3, 2024 prosecutorial <doc id="pty-202300033850-2024-06-03-a" />, which granted Lisa, S.A.'s petition to compel Villamorey, S.A. and its registered agent, Galindo, Arias y López (GALA), to produce accounting records for 2019 through 2024. That resolution denied the subsidiary request for an on-site inspection, finding it duplicative of the written demand. The requested financial information is central to the criminal investigation in <law id="pty-202300033850" />, in which Lisa, S.A. maintains that Juan Luis Bosch Gutierrez, acting as judicial depositary, improperly retained dividends owed to Lisa as a shareholder in Villamorey.
The notice cites Article 25 of the Constitution, which enshrines the privilege against self-incrimination, framing the constitutional context under which the demand is made. One month after issuance, the September 23, 2024 <doc id="pty-202300033850-2024-09-23-a" /> specified Villamorey's and Bosch's address to ensure effective delivery of the notice.