28 Aug 2009
THE SECURITIES AND FUTURES COMMISSION v. TSOI BUN
- Citation
- THE SECURITIES AND FUTURES COMMISSION v. TSOI BUN
- Court
- Court of First Instance
- Case number
- HCMP1377/2009
The Court held that s213 permits the SFC to pursue civil relief (including injunctions and undertakings) on the civil standard of proof under s387 and that civil proceedings under s213 are independent and need not cease after a criminal acquittal; accordingly the defendant's limited undertaking was accepted and discovery was restricted to the specified 29 trading days.