Pharma Investments, Ventures & Law Weekly
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LISA, S.A.
Pollo Campero Owners Nailed in Fraud Case
September 28th, 2008
Last week a judge in Bermuda issued a major decision which found a reinsurance company owned by Guatemala's immensely powerful Bosch-Gutierrez business group (Multi-Inversiones) liable for fraud committed against a minority shareholder, confirming long-standing allegations made by the plaintiff in diverse related cases in international courts. "After nearly a decade of fighting, we were finally given the very first opportunity to present the merits and share the videotaped evidence of money laundering," said Robert Amsterdam, one of the lawyers representing the family of Juan Arturo Gutierrez, owner of the Lisa holding company. "As we expected, the ruling confirms that...
Source: Pharma Investments, Ventures & Law Weekly (2008-09-28)
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