Hong Kong Case Law: Decisions & Judgments | LexChat

Hong Kong Case Law

Nominee/bare trust
  • 16 Nov 2022

    CHEN YU v. SKY MERIT LTD AND OTHERS

    Citation
    [2022] HKCFI 3417
    Court
    Court of First Instance
    Case number
    HCA725/2022

    The court found a good arguable case that Sky Merit BVI held specified funds and the Anglepoint Fund investment on trust/nominee for the plaintiff and that damages would be inadequate because Sky Merit BVI lacked assets; accordingly it granted a proprietary injunction restraining Sky Merit BVI from removing US$2,197,480.29 and restrained dealings with the US$3m Anglepoint Fund investment, ordered ancillary disclosure, refused Mareva relief where defendants had paid into court and given undertakings, and dismissed the application to adduce the 4th affirmation for want of probative value and ex…