Tag: fraud
Showing 8 out of 8 results
Herbert Smith Freehills secures further victory in Hong Kong's Court of Appeal for bank in defending liquidator claim for fraud
Hong Kong Court considers tests for dishonesty and blind-eye knowledge in dishonest assistance claims
In Re Galleria (Hong Kong) Limited [2019] HKCFI 1877, the Hong Kong Court of First Instance examined the legal principles in relation to dishonesty and …
Recent developments in India-related international arbitration
Herbert Smith Freehills has issued the latest edition of its Indian international arbitration e-bulletin. In this issue we will consider Indian court …
Hong Kong’s top court clarifies mental element in money laundering offence
In the recent case of HKSAR v Pang Hung Fai (FACC 8/2013), the Court of Final Appeal (the CFA) offered, for the first time, authoritative guidance on the …
Recent Developments in India-related international arbitration
Herbert Smith Freehills has issued the latest edition of its Indian international arbitration e-bulletin. This issue considers some significant decisions …
English Court of Appeal confirms account of profits available as remedy for dishonest assistance
Some, if not quite born trustees, are appointed as such at the outset of a trust. Some achieve trusteeship at some later stage. And some have some …
Hong Kong Court of Final Appeal clarifies whether fraudulent knowledge of directors can be attributed to a company
In the recent case of Moulin Global Eyecare Trading Limited (in liquidation) v The Commissioner of Inland Revenue FACV 5/2013, the Hong Kong Court of …
Recent Developments in India-related arbitration
Herbert Smith Freehills has issued its latest Indian International Arbitration e-bulletin. The e-bulletin considers some significant decisions of the …