30 Dec 2024
CHEN YUNG NGAI KENNETH AND ANOTHER v. OLDHAM, LI & NIE (A Firm)
- Citation
- [2024] HKCFI 3710
- Court
- Court of First Instance
- Case number
- HCB3819/2011
Class 1 was voluntarily disclosed and not subject to the implied undertaking; the trustees were granted leave to use Classes 2,4 and 5 for the 1st Purpose (HCA 2587/2017), to use Classes 2,4 and 5 for civil claims against OLN insofar as they relate to trust, knowing receipt, fraud under s.58 BO and dishonest assistance (but not money‑laundering, champerty or maintenance), and to use Classes 2–5 for a complaint to the Law Society; no leave was granted for the trustees to use any Classes for lodging criminal complaints (3rd Purpose) nor for the broad 5th Purpose of unspecified future investigat…