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Hong Kong Case Law

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Bankruptcy [2024] HKCFI 3169

CHEN YUNG NGAI KENNETH AND ANOTHER v. CHINA NEW INVESTMENTS LTD AND OTHERS

High Court dismissed trustees’ s.29 Bankruptcy Ordinance summons, holding CNIL and Mr Cheung were bona fide funders, not David Ho nominees.

  • Section 29 bankruptcy ordinance
  • Disclosure orders
  • Litigation funding scrutiny
  • Nominee/beneficial ownership tracing
  • Preservation of bank records
  • Oral examination/proportionality
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Civil procedure [2024] HKCFI 3058

HJ INNOXCELL LTD v. NG CHIU KWAN AND OTHERS

The Court of First Instance joined non-parties for costs and made a nisi joint and several costs order where Kwok and his companies were found to have driven and funded risk-free litigation.

  • Non-party costs orders
  • Joinder for costs
  • Security for costs (s905 companies ordinance)
  • Abuse of process
  • Director liability for costs
  • Proofs of debt
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Company law [2024] HKCFI 219

CHINA CITY CONSTRUCTION HOLDING GROUP CO., LTD v. PATRICK COWLEY AND LUI YEE MAN, JOINT AND SEVERAL LIQUIDATORS OF CHINA CITY CONSTRUCTION (INTERNATIONAL) CO., LTD

The Court of First Instance dismissed a creditor’s application under s.255 for disclosure of a liquidators’ litigation strategy and funding terms, finding the request unjustified and potentially prejudicial.

  • S.255 disclosure to creditors
  • Liquidator discretion
  • Funding agreement confidentiality
  • Mareva/proprietary injunctions
  • Conflict of interest between creditor and defendants
  • Summary assessment of costs
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Family law [2022] HKFC 250

Y, M v. S, J

The court ordered interim child maintenance and litigation funding, backdated part of the maintenance, and drew adverse inferences from the father’s non-disclosure.

  • Interim maintenance
  • Litigation funding (currey-type)
  • Financial disclosure
  • Paternity declaration
  • Adverse inference for non-disclosure
  • Interim-maintenance
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Civil procedure [2022] HKDC 410

MYERS MANAGEMENT CONSULTING LTD v. TOPMIX (INTERNATIONAL) CO LTD

District Court appeal over joinder and non-party costs order dismissed. The judge held the applications were delayed, lacked prior warning, and failed on the merits.

  • Non-party costs order
  • Joinder of non-party
  • Security for costs
  • Derivative action
  • Abuse of process
  • Prior warning
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Bankruptcy [2022] HKCA 110

CHEN YUNG NGAI KENNETH AND ANOTHER v. ALAN CHUNG WAH TANG AND ANOTHER

The Court of Appeal allowed trustees’ appeal under s.29 of the Bankruptcy Ordinance and ordered production of information and documents about litigation funding.

  • Section 29 bankruptcy ordinance
  • Production of documents
  • Litigation funding
  • Sham transaction
  • Beneficial ownership
  • Judicial discretion
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Family law [2021] HKFC 201

M, KC formerly known as M, FY v. H,A formerly known as H,A

The Family Court dismissed a wife’s application for litigation funding, holding that she had readily deployable assets and failed the Currey test.

  • Currey test
  • Deployment of assets for legal costs
  • Legal aid/public funding
  • Charge on ultimate capital recovery
  • Budgeting of interlocutory legal costs
  • Family-law
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Family law [2020] HKFC 275

RMH v. GY

The Family Court granted interim child maintenance of HKD 463,400 per month and refused litigation funding, applying a broad-brush assessment of immediate needs.

  • Interim maintenance
  • Litigation funding
  • Financial provision for child
  • Custody and care
  • Disclosure
  • Interim-maintenance
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Equity [2020] HKCFI 3121

CHINACAST EDUCATION CORPORATION AND OTHERS v. CHAN TZE NGON AND OTHERS

Court held no Quistclose trust arose over HK$3 million paid into court to fortify a Mareva undertaking, and ordered payment out to the 3rd Defendant first.

  • Quistclose trust
  • Funds paid into court
  • Mareva injunction
  • Undertaking as to damages
  • Payment out of court
  • Costs
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Family law [2020] HKFC 162

LKYS v. CCW

The court awarded maintenance pending suit, interim child maintenance and litigation funding after finding the respondent could pay more than he claimed and excluding inadmissible evidence.

  • Maintenance pending suit
  • Interim maintenance
  • Litigation funding
  • Admissibility of hearsay
  • Evidence from the bar table
  • Backdating orders
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Hong Kong decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.