30 Apr 2019
A v. B
- Citation
- [2019] HKDC 594
- Court
- District Court
- Case number
- DCMP1117/2019
On the evidence the court was satisfied there was cogent and compelling proof of a sophisticated fraud, disclosure would very likely enable identification and recovery of misapplied funds, the disclosure sought was appropriately confined, and there was a strong risk that forewarning would enable the fraudsters to frustrate investigations; accordingly a Norwich Pharmacal order and an interim gagging order were justified and granted.