14 Dec 2018
STICHTING RIJSKMUSEUM TWENTHE v. HANG SENG BANK, LTD
- Citation
- [2018] HKCFI 2831
- Court
- Court of First Instance
- Case number
- HCMP2152/2018
The court granted Norwich Pharmacal relief because there was cogent and compelling evidence of a serious impersonation fraud and the disclosure sought was likely to yield substantial and worthwhile benefits; the scope of disclosure was appropriate, a gagging order was necessary, and fairness required that disclosed material not be used against the disclosing bank to protect self-incrimination; the plaintiff must indemnify the bank for costs of compliance.