31 Mar 2023
LAM YEE HUNG v. CHINACHEM CHARITABLE FOUNDATION LTD
- Citation
- [2023] HKCFI 908
- Court
- Court of First Instance
- Case number
- HCA764/2015
The judge accepted that the pattern and timing of deposits, documentary remittance evidence and surrounding circumstances made it likely the monies were placed with the Foundation pursuant to arrangements amounting to loans rather than spontaneous donations, and that Lam had discharged the burden of proof to establish an enforceable entitlement to repayment.