8 Jun 2010
MOULIN GLOBAL EYECARE HOLDINGS LTD (in liquidation) AND OTHERS v. KPMG (a firm)
- Citation
- MOULIN GLOBAL EYECARE HOLDINGS LTD (in liquidation) AND OTHERS v. KPMG (a firm)
- Court
- Court of First Instance
- Case number
- HCA118/2007
Applied O Company v M Company test: discovery is confined to documents likely to yield substantial evidential materiality to the pleaded allegations (focused on North American debtors, circular trade finance, advances to third parties and Leadkeen/Ma Wu Bei). Defendants' preservation and searches were adequate; wholesale production of the ring‑fenced electronic area and all ESI was refused; defendants to disclose agreed additional peripheral files and all drafts of working papers; missing 1998 draft to be listed as formerly in defendants' possession with explanation; categories 4,5 and 8 adjo…