10 Oct 2025
LAST BRAND, INC. v. FAN SUK HAN trading as eSTAR AND ANOTHER
- Citation
- [2025] HKCFI 5965
- Court
- Court of First Instance
- Case number
- HCA1565/2025
The court was satisfied there was cogent prima facie evidence of email fraud and a proprietary claim over the diverted funds, that the disclosure sought was sufficiently specific and likely to lead to locating or preserving the Sum, and that the balance of interests justified ordering disclosure under s.21 Evidence Ordinance; accordingly the court granted the revised disclosure orders against HSBC and made a Mareva injunction and ancillary disclosure order in terms of the revised draft against the 1st Defendant (who consented), treated proceedings as ex parte against the 2nd Defendant and adj…