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GALLERIA (HONG KONG) LTD (IN COMPULSORY LIQUIDATION) AND OTHERS v DBS BANK LTD, HONG KONG BRANCH

LLR: Financial Crime Plus

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

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Devices

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