Search judgments by proposition, citation, court, judge or legal topic, then move directly into the source-grounded case analysis.
Results update automatically as you type.
Hong Kong decisions
Decisions matching the current search
The High Court of Hong Kong rejected a claimed oral condition precedent that would have barred loan enforcement until US$300 million was advanced, and entered judgment for the bank.
The Court of First Instance granted summary judgment for HK$2,050,000 against the second defendant, rejecting bona fide purchaser and change of position defences.
The court granted disclosure against two banks to help a fraud victim trace HK$4,712,235.82 transferred out of her account, finding the requests specific and proportionate.
High Court judgment enforcing a mortgage and guarantee against a company, its director/shareholder, and a third defendant, rejecting forgery and duty-to-explain arguments.
The Court of First Instance granted a s.21 Evidence Ordinance disclosure order against the bank to help trace allegedly fraudulently transferred funds.
The High Court refused to continue or re-grant a freezing order after finding two material non-disclosures in the ex parte application and no solid dissipation risk.
The court granted, with amendments, an ex parte application under s.21 of the Evidence Ordinance for bank records to identify 11 account holders linked to alleged fraud.
The District Court granted a Norwich Pharmacal order against Hang Seng Bank in a cyber-fraud case, but refused a gagging order.
The High Court continued Mareva and proprietary injunctions and granted disclosure against the bank to help trace alleged fraud proceeds.
The District Court allowed a limited proprietary tracing claim of HK$1,500 in a fraud case, and also ordered personal payment obligations against both defendants.
Explore more
