CHP v. FQ

CHP v. FQ

Applying the Peruvian Guano relevance test and authorities on specific discovery, the court found a prima facie case for Requests (1) Industrial Bank account and (2) Z Corp HSBC account and (4) flow of RMB10.9m because the Husband's name/signature and bank slips raised sufficient suspicion and he failed to...

Source-derived case information.

Citation
CHP v. FQ
Parties
Petitioner (wife): CHP; Respondent (husband): FQ
Court
Family Court
Jurisdiction
Hong Kong
Judgment Date
19 June 2015
Case Number
FCMC3884/2014
Procedural Posture
Matrimonial Causes (divorce Ancillary Relief) / Ancillary Relief Stage — Specific Discovery Application After Decree Nisi
Outcome
Specific discovery order granted in part against the Husband; costs awarded to the Wife (half of summons costs)
Legal Topics
Specific Discovery, Ancillary Relief, Asset Disclosure, Service of Court Documents, Costs
Source Language
en
Family Law Civil Procedure Disclosure Law Probate and Property Specific Discovery Ancillary Relief Asset Disclosure Service of Court Documents +1 more

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Parties

CHP

Petitioner (wife)

FQ

Respondent (husband)

Procedural Posture

Matrimonial Causes (divorce Ancillary Relief) / Ancillary Relief Stage — Specific Discovery Application After Decree Nisi

  1. 1 Whether a prima facie case exists for specific discovery of three bank accounts and the flow of RMB10.9m proceeds
  2. 2 Whether the Wife properly served her Affirmation in Reply and whether new allegations prejudiced the Husband
  3. 3 Whether requested documents are relevant, in existence and in the Husband's possession or power

Ratio Decidendi

Applying the Peruvian Guano relevance test and authorities on specific discovery, the court found a prima facie case for Requests (1) Industrial Bank account and (2) Z Corp HSBC account and (4) flow of RMB10.9m because the Husband's name/signature and bank slips raised sufficient suspicion and he failed to adequately explain or produce bank evidence; Requests were relevant, documents likely exist and were or could be obtained by the Husband; ordered specific discovery of the stated accounts or affidavits explaining loss and ordered an affirmation detailing the flow of RMB10.9m; costs awarded to Wife for half of the summons fees taxed if not agreed.

Court Disposition

Specific discovery order granted in part against the Husband; costs awarded to the Wife (half of summons costs)

Orders

  • Husband to produce bank statements of Industrial Bank Co. Ltd account no.62xxxx15xxxx42xxxx for period March 2011 to present within 28 days or produce an affirmation explaining when and how he parted with the statements
  • Husband to produce bank statements of Z Corp HSBC account no.80x-45xxxx-838 for period March 2011 to present within 28 days or produce an affirmation explaining when and how he parted with the statements