6 May 2021
TKCC v. CCWI AND OTHERS
- Citation
- [2021] HKFC 90
- Court
- Family Court
- Case number
- FCMC15101/2018
Court allowed discovery from November 2014 to present because there was evidence of substantial transfers to R2, including a Shenzhen purchase in March 2015, making earlier disclosure relevant and necessary; set a monetary threshold of HK$50,000 per bank transaction to balance proportionality; ordered questionnaires to be served within 7 days and answered within 42 days; costs of the summons to be in the cause with certificate for one counsel.