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Hong Kong Case Law

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Civil procedure [2025] HKDC 1297

BACKORDER SOLUTIONS LLC v. CHINA CITIC BANK INTERNATIONAL LTD

The District Court granted Norwich Pharmacal relief in a fraud case involving a frozen bank account, but refused a gagging order.

  • Norwich pharmacal order
  • Gagging order (non‑publication)
  • Frozen bank accounts
  • Fraud by impersonation
  • Disclosure of account-holder identity
  • Preservation of assets
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Civil [2024] HKDC 1629

ORLANDO D\'ALIMONTE v. STANDARD CHARTERED BANK (HONG KONG) LTD

The District Court granted Norwich Pharmacal disclosure against Standard Chartered Bank (Hong Kong) Limited, limiting disclosure to defined account records and excluding correspondence.

  • Norwich pharmacal
  • Disclosure
  • Tracing
  • Inherent jurisdiction
  • Bank account freezing
  • Preservation of assets
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Civil [2024] HKDC 1461

TSANG LI NOR v. HANG SENG BANK LTD AND ANOTHER

The District Court granted Norwich Pharmacal relief against two banks to disclose account and incorporation documents, payments and balances in a fraud tracing application.

  • Norwich pharmacal order
  • Inherent jurisdiction
  • Disclosure
  • Tracing
  • Preservation of assets
  • Confidentiality balancing
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Family law [2023] HKFC 141

YB v. LX

The Family Court dismissed the respondent’s application for leave to appeal, finding no reasonable prospect of success and no other reason in the interests of justice.

  • Leave to appeal
  • Preservation of assets
  • Interlocutory injunction
  • Dissipation of matrimonial assets
  • Credibility on affidavits
  • Non-disclosure
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Equity [2022] HKCFI 1604

PRIOR SECURITIES LTD v. HANG SENG BANK LTD AND OTHERS

The Court of First Instance granted Norwich Pharmacal relief to a fraud victim seeking bank records to trace HK$31 million through layered accounts.

  • Norwich pharmacal order
  • Disclosure
  • Tracing claim
  • Proprietary claim
  • Implied undertaking
  • Preservation of assets
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Insolvency [2019] HKCFI 2802

RE WU CHUN KWAN

The court appointed an interim trustee and special managers to protect and investigate a debtor’s estate amid alleged asset dissipation, evasion of service, and possible disappearance.

  • Interim trustee appointment
  • Special manager appointment
  • Preservation of assets
  • Evasion of service
  • Fraudulent conveyance
  • Balance of convenience
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Company law MARRAKESH INVESTMENTS LTD v. TANGIERS HOLDINGS LTD AND ANOTHER

MARRAKESH INVESTMENTS LTD v. TANGIERS HOLDINGS LTD AND ANOTHER

The Court of First Instance refused to appoint an interim receiver over Jessop & Baird (Hong Kong) Limited, finding insufficient evidence of dissipation risk.

  • Interim receivership
  • Interim injunction
  • Validation order
  • Costs orders
  • Preservation of assets
  • Interim-receivership
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Company law 張才奎所託管中國山水投資有限公司股份 AND ANOTHER v. 張才奎 AND ANOTHER

張才奎所託管中國山水投資有限公司股份 AND ANOTHER v. 張才奎 AND ANOTHER

The court dismissed a further leave-to-appeal application in a shareholders’ receivership dispute, finding it repetitive, obstructive, and an abuse of process.

  • Receivership powers
  • Preservation of assets
  • Abuse of process
  • Leave to appeal
  • Interim relief
  • Vexatious interlocutory litigation
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Corporate law 張才奎所託管中國山水投資有限公司股份 AND ANOTHER v. 張才奎 AND ANOTHER

張才奎所託管中國山水投資有限公司股份 AND ANOTHER v. 張才奎 AND ANOTHER

The court dismissed a further leave-to-appeal bid in a shareholder receivership dispute, upheld flexible asset-preservation powers, and ordered indemnity costs.

  • Receivership
  • Preservation of assets
  • Interlocutory relief
  • Abuse of process
  • Leave to appeal
  • Costs indemnity
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Hong Kong decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.