Lai, Wun Yin 黎煥賢
China Metal Recycling (Holdings) Ltd v Jacky Chun Chi Wai & others
HK Court of First Instance, 25-Feb-2021
HK Court of First Instance, 25-Feb-2021
HKSAR v Lai Wun Yin & Choy Ling Ling, ex-China Metal Recycling (ex-0773): reasons for sentence
HK Court of First Instance, 23-Jan-2020
HK Court of First Instance, 23-Jan-2020
China Metal Recycling (Holdings) Ltd v Jacky Chun Chi Wai & others
HK Court of First Instance, 5-Feb-2016
"Mr Chun's three daughters are said to have controlled what remains of the US$82 million...There is nothing to suggest that they had done anything to warrant such munificence..."
HK Court of First Instance, 5-Feb-2016
"Mr Chun's three daughters are said to have controlled what remains of the US$82 million...There is nothing to suggest that they had done anything to warrant such munificence..."
China Metal Recycling (Holdings) Ltd v Chun Chi Wai & others
HK Court of First Instance, 9-Apr-2014
Judge Louis Chan states: "In the light of the HK$822,900,000 received by the defendants since the end of 2009, this disclosure of assets at HK$99,886,000 is incredible. That means the defendants had “used, spent or disposed of” about HK$200 million per year, or over half a million a day." He orders disclosure of what has happened since the Mareva injunction on 30-Jul-2013, but not a tracing order for earlier disposals.
HK Court of First Instance, 9-Apr-2014
Judge Louis Chan states: "In the light of the HK$822,900,000 received by the defendants since the end of 2009, this disclosure of assets at HK$99,886,000 is incredible. That means the defendants had “used, spent or disposed of” about HK$200 million per year, or over half a million a day." He orders disclosure of what has happened since the Mareva injunction on 30-Jul-2013, but not a tracing order for earlier disposals.
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