25 Sept 2009
HUI CHI MING v. KOON WING YEE AND OTHERS
- Citation
- HUI CHI MING v. KOON WING YEE AND OTHERS
- Court
- Court of First Instance
- Case number
- HCA1479/2009
The court continued the Mareva injunction because the plaintiff demonstrated a good arguable case (documentary evidence, remittances and corroborating police statements), a real risk of dissipation given the defendants' conduct and integrity, no undue delay, and no material non-disclosure that would have affected the ex parte grant. Discovery in aid is appropriate but cannot be ordered without addressing defendants' privilege against self-incrimination; the DOJ must be notified and invited to give an unequivocal undertaking not to use disclosed material in criminal proceedings before compelle…