15 Jan 2021
RE QIN JUN
- Citation
- [2021] HKCFI 114
- Court
- Court of First Instance
- Case number
- HCB3231/2016
The court found on balance of probabilities that the Trustees established Grounds (b),(c) and (d) and Ground (g) insofar as Qin failed to deliver books/documents under s129(1)(c); the Trustees failed to establish a s129(1)(e) offence. Given Qin’s sustained failure to cooperate, obstruction to trustees’ investigations (Canadian property, UECL/CBs, USA transfers) and failure to pursue required tax filings, the court exercised its discretion to suspend the running of the automatic discharge period for three years commencing 26 July 2020 and ordered Qin to bear costs of the application on the ter…