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