CHEN YUNG NGAI KENNETH AND ANOTHER v. THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD
法院裁定受託人已證明合理懷疑,命令HSBC披露指定帳戶的開戶、結戶及交易紀錄,以便追查與破產人有關的資金流向。
- Section 29 bankruptcy ordinance
- Production of bank records
- Reasonable suspicion standard
- Trustee investigatory powers
- Nominee arrangements
- Costs on account