27 Sept 2022
A v. R1 AND ANOTHER
- Citation
- [2022] HKCFI 3012
- Court
- Court of First Instance
- Case number
- HCMP1062/2022
On the facts there was a real possibility that R1 and R2 had been mixed up in B's scheme to frustrate enforcement because transfers through their Hong Kong accounts temporally coincided with account openings and closures abroad and the misappropriation established in the Country X judgment; disclosure would likely yield substantial and worthwhile information enabling enforcement of the foreign judgment and any detriment to the banks was minimal, therefore a Norwich Pharmacal order should be granted in the terms of the draft order with modifications.