GALLERIA (HONG KONG) LTD (IN COMPULSORY LIQUIDATION) AND OTHERS v DBS BANK LTD, HONG KONG BRANCH
[2019] Lloyd's Rep. FC Plus 44
HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE
Before Hon Anthony Chan Judge of the Court of First Instance High Court
Fraud – Dishonest assistance - Knowing receipt - Dishonesty - Blind-eye knowledge - Knowledge in a corporate entity - Inferences - Evidence