1 Nov 2022
CHAN YUI HANG v. THE DISCIPLINARY COMMITTEE OF THE HONG KONG INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
- Citation
- [2022] HKCFI 3340
- Court
- Court of First Instance
- Case number
- HCAL1086/2022
The application for leave was dismissed because the proposed grounds were not reasonably arguable: the DC acted within its broad case‑management discretion, the Applicant failed to identify or produce witness statements or to seek subpoenas to show a material dispute of fact, the non‑binding Guidelines did not override the DC's discretion, and even if the creditors' minutes were accepted the contemporaneous statements of account showed the Applicant had paid himself in excess of any purported authorisation.