1 Nov 2019
NICO CONSTANTIJN ANTONIUS SAMARA v. STIVE JEAN-PAUL DAN also known as STEVE JEAN-PAUL DAN, STIVE JEAN PAUL DAN and STEVE JEAN PAUL DAN
- Citation
- [2019] HKCFI 2718
- Court
- Court of First Instance
- Case number
- HCA2332/2018
On the material before the court there is a sufficiently good arguable case concerning certain Bitcoin transfers (notably the undisputed transfers) and a real risk that assets in Hong Kong could be dissipated; accordingly interlocutory relief and third-party discovery are justified subject to the usual undertaking and fortification and subject to the court limiting orders to what is strictly necessary.