Hong Kong Case Law: Decisions & Judgments | LexChat

Topic

Practice direction pd 11.2

Legal area

Court

8 Jan 2026

DELCO PARTICIPATION B.V. v. CHIHO ENVIRONMENTAL GROUP LTD (formerly known as CHIHO-TIANDE GROUP LTD) AND ANOTHER

Citation

[2026] HKCFI 202
Court

Court of First Instance
Case number

HCA3040/2015

On the evidence viewed holistically and given the exceptional circumstances (history of trust structures, unexplained HK$1.36 billion proceeds, evasive disclosure and avoidance of examinations, and findings of dishonest conduct at trial), the Court found good reason to suppose that assets ostensibly held by Fang as trustee or nominee may in truth be beneficially his; accordingly the freezing injunction and ancillary disclosure were extended in a wider form to include such trust/nominee assets, subject to specific safeguards (expanded disclosure, varied cross-undertaking, notification to benef…
29 Oct 2020

HUOBI ASIA LTD AND ANOTHER v. CHEN BOLIANG AND ANOTHER

Citation

[2020] HKCFI 2750
Court

Court of First Instance
Case number

HCA415/2020

The court held the June injunction was not a proprietary injunction but only a Mareva injunction because the indorsement on the writ at the time was a monetary claim and no tracing or proprietary relief was pleaded when the injunction was granted; consequently the plaintiffs were not entitled to the wide worldwide disclosure order seeking the whereabouts of the USDT and the application for that disclosure order was dismissed.