GALLERIA (HONG KONG) LTD (IN COMPULSORY LIQUIDATION) AND OTHERS v DBS BANK LTD, HONG KONG BRANCH
[2019] Lloyd's Rep FC 570
HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE
Before Chan
Fraud – Dishonest assistance – Knowing receipt – Dishonesty – Blind-eye knowledge – Knowledge in a corporate entity – Inferences – Evidence.