20 Sept 2019
SOCIÉTÉ GÉNÉRALE, SINGAPORE BRANCH v. INTER PACIFIC GROUP PTE LTD AND OTHERS
- Citation
- [2019] HKCFI 2405
- Court
- Court of First Instance
- Case number
- HCA1617/2019
The court continued the 2nd Injunction because the plaintiff established a good arguable case of deliberate long‑running fraud supported by admissions and bank records showing substantial transfers to D8 and D9, and on the state of the evidence a real risk of dissipation could be inferred; the existence of a listed parent did not negate the risk nor demonstrate an obligation to satisfy any judgment, and the sums involved were substantial relative to the parent's finances.