Hong Kong Case Law: Decisions & Judgments | LexChat

Hong Kong Case Law

Fraudulent/undervalued transfers
  • 28 Jan 2025

    RE LEE SIU FUNG SIEGFRIED

    Citation
    [2025] HKCFI 462
    Court
    Court of First Instance
    Case number
    HCB345/2001

    The trustees satisfied the two primary s29 tests — the information and documents sought were reasonably required for them to perform their functions and there was a prima facie case that the respondent, by reason of her directorships and shareholdings in relevant companies, could provide the information; balancing proportionality and delay factors did not outweigh the trustees' need for investigation, so a s29 order for production and examination was justified with limited scope and timing amendments.