7 Mar 2025
KOZE INVESTMENTS, LLC AND ANOTHER v. FANTUNE INTERNATIONAL (HK) CO LTD AND ANOTHER
- Citation
- [2025] HKCFI 1012
- Court
- Court of First Instance
- Case number
- HCA419/2025
The court granted the s.21 disclosure orders because the plaintiffs showed a real prospect that the requested, specifically defined and temporally limited bank records would assist in tracing and preserving monies subject to their proprietary claim; the need to trace and preserve assets outweighed the banks' confidentiality/privacy interests and ICBC's narrow objection did not negate the necessity of disclosure across accounts given evidence of transfers beyond the single disclosed account.