12 May 2016
PACIFIC HARBOR ADVISORS PTE LTD AND ANOTHER v. WINSON FEDERAL LTD AND OTHERS
- Citation
- PACIFIC HARBOR ADVISORS PTE LTD AND ANOTHER v. WINSON FEDERAL LTD AND OTHERS
- Court
- Court of First Instance
- Case number
- HCMP532/2016
The court declined leave to appeal on the general PSI ruling because the judge correctly found the principal risks related to offences under the Theft Ordinance and that the risk of additional charges such as conspiracy to defraud, absent Theft Ordinance charges, was fanciful under Khan v Khan; but the court granted limited leave on the separate point that tax evasion could represent a real independent risk requiring fuller argument.