22 Jan 2020
LKB v. FCM
- Citation
- [2020] HKFC 31
- Court
- Family Court
- Case number
- FCMC12181/2015
Court held that substantial and particularized evidence raised by the wife created a prima facie basis to order discovery beyond Form E and beyond the usual three‑year window for specified categories because the flow of funds, chain of payments for alleged PRC expenses, and booking of loans and family payments in company accounts were directly relevant and necessary to value company shareholdings, determine actual income and borrowing capacity and to test the husband's PRC expense defence; accordingly many disputed questions were allowed in limited form and procedural orders for a revised que…