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