12 Nov 2024
JIN ZIKAI v. GRIFFIN INTERNATIONAL HOLDING LTD AND ANOTHER
- Citation
- [2024] HKDC 1914
- Court
- District Court
- Case number
- DCMP480/2024
The court granted the s21 disclosure order because there was strong documentary evidence of fraudulent transfers from the plaintiff to the first tier account and onward to defendants, the requested information was specific and targeted to tracing and preserving assets, and the Bank adopted a neutral stance without substantive objection apart from a reasonable compliance period; the balance of interests favoured disclosure.