Reports

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November 2025 Update

Major appellate victories, a $60 million corporate-rights lawsuit, and strengthened enforcement efforts in Panama and Guatemala.

This report covers September–November 2025 developments as Lisa and BDT secured key wins in Guatemala and Panama. Courts rejected a nullity challenge to Order No. 898, confirmed that dividend rights cannot prescribe, and upheld important procedural defenses. In Panama, BDT launched a $60 million corporate-rights lawsuit to enforce its Villamorey share registration, and Lisa advanced a Cassation Appeal to revive the Rendición de Cuentas case against Juan Luis Bosch Gutiérrez.

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September 2025 Update

Hearings Set in Guatemala; Panama Court Affirms Prior Ruling and Pushes Enforcement

This report highlights August 2025 developments as BDT advanced enforcement in Guatemala and Panama. Hearings challenged Avícola Villalobos’ unfounded damages claim and Avícola Las Margaritas’ attempt to extinguish dividend obligations by prescription. In Panama, BDT sought an on-site inspection of GALA for failing to deliver financial records, and the First Superior Tribunal upheld a prior ruling in the Rendición de Cuentas action, despite Bosch’s narrow clarification request

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August 2025 Update

Lisa Fights Back Against Judicial Obstruction and Dividend Theft

This report covers July 2025 actions by Lisa, S.A. and BDT Investments, Inc. to challenge procedural abuses in Panama and Guatemala. Lisa escalated its accounting case to Panama’s Supreme Court and fought false prescription claims in multiple Guatemalan cases, exposing coordinated tactics by Bosch and Avícola companies to evade dividend obligations.

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June 2025 Update

Turning Point in the Fight for Justice

This report highlights May 2025 progress as BDT pressed forward on multiple fronts. Bosch was formally notified of a criminal complaint for embezzlement, civil suits asserted BDT’s shareholder rights, and international requests targeted $19 million in missing dividends, marking a decisive escalation in enforcement efforts.

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May 2025 Update

BDT Takes Legal Action on All Fronts

This report covers May 2025 actions by LISA, S.A. and BDT Investments, Inc. to enforce restitution of long-withheld dividends and expose judicial obstruction. Highlights include a criminal complaint against a former judge, successful appeals in Panama, and a Guatemalan ruling confirming LISA’s shareholder rights and lifting embargoes.

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April 2025 Update

Legal Progress Despite Judicial Delays

This report outlines April 2025 efforts by LISA, S.A. and BDT Investments, Inc. to enforce final judgments and challenge judicial inaction. It features constitutional filings in Panama, progress in the criminal case against Bosch, and key rulings in Guatemala confirming LISA’s rights, reinforcing the push to recover retained dividends.

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March 2025 Update

Intensified Enforcement and Legal Clarifications

This report highlights February 2025 actions by LISA, S.A. and BDT Investments, Inc. to accelerate enforcement of judicial orders. It covers urgent motions in Panama, confirmation of rights in Guatemala, and a criminal complaint against Bosch, showing mounting pressure to secure compliance with long-standing judgments.