Caso Avícola Villalobos
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Case Overview

The Panama Record

Thirteen Panama proceedings across four lawsuit groups: Villamorey dividend enforcement, BDT rights and share registration, Lisa's criminal complaints, and Villamorey's retaliatory criminal complaints.

lawsuits
documents
13
103

  • Cpt. 202300033850·Embezzlement and Misappropriation

    Criminal Complaint Against Bosch for Misappropriating Dividends as Judicial Custodian (~$70M)

    Lisa, S.A.v.Juan Luis Bosch Gutierrez

    Filed Jan 1 2023·Last activity Aug 19 2025·24 documents

  • Denuncia Penal·Obstruction of Justice

    Criminal Complaint Against Ex-Judge Wolfschon for Stalling the Enforcement Case for Over Two Years

    Lisa, S.A.v.Judge Lesbia Wolfschon Puga

    Filed Jan 1 2025·Last activity Jun 23 2025·2 documents

  • Cpt. 202200053278·Fraud and Economic Crimes

    Criminal Complaint Against Bosch for Fraud & Concealment of Funds (~$40M)

    Lisa, S.A.v.Juan Luis Bosch Gutierrez

    Filed Jan 1 2022·Last activity May 30 2023·5 documents

  • Cpt. 202200070875·Obstruction of Justice and Intimidation

    Criminal Complaint Against Villamorey for Intimidating a Judge to Reverse an Embargo

    Lisa, S.A.v.Villamorey, S.A., Galindo, Arias y López (GALA)

    Filed Jan 1 2022·Last activity May 29 2023·3 documents