24 Nov 2023
MA CHING YEUNG PHILIP v. CHIN WAI YEE WINNIE
- Citation
- [2023] HKFC 198
- Court
- Family Court
- Case number
- FCMC11432/2018
The court found, on the criminal standard, that the Petitioner had or had had means to pay the LCA (including realizable value in pledged shares or ability to force sale by ceasing interest payments, residual value or sale of the Watches and unused KC loan facility and the HK$1.5m receipt) and deliberately chose to prioritise other creditors rather than satisfy the LCA Order; the defence of impossibility and the argument about the jointly owned UK property did not absolve him; a sealed penal notice was personally served on 13 January 2023 so punishment is limited to breaches after that date;…