香港騙案訴訟：法律資源

法例及案例

1. 不當得利(Unjust Enrichment)

• Lipkin Gorman v Karpnale Ltd [1991] 2 AC 548 at 572 D
• Tongji Science & Technology Industrial Co Ltd v Casil Clearing Ltd [2004] 7 HKCFAR 79

2. 資產凍結令（Mariva Injunction)

• Ninemia Maritime Corp v Trade (The Niedersachsen) [1983] 2 Lloyd’s Rep 600 at 605: Good arguble case
• Great Wall Pan Asia International Investment Co Ltd v Cervera Holdings Limited, HCCT 13/2016： Risk of dissipation
• Honsaico Trading Co v Hong Yiah Seng Co Ltd [1990] 1 HKLR 235:  unacceptably low standard of commercial morality
• Homor Resources (International) Co Ltd v Savvy Resources Ltd [2010] 4 HKC 50, 57: unacceptably low standard of commercial morality
• Standard Chartered Securities v Lai [1993] 1 HKC 375: dishonesty strongly suggest a risk of dissipation
• TTMI Ltd of England v ASM Shipping Ltd of India [2006] 1 Lloyd’s Rep 401: Risk of Dissipation
• A v C (No 2) [1981] QB 961:  支出法律費用
• Practice Direction 11.2: Standard Form

3. 所有權禁止令(Proprietary Injuncion)

• JS Microelectronics Ltd v Achhada [2016] HKEC 694, para. 60，詐騙資金構成推定信託
• Pacific Rainbow International Inc v Shenzhen Wolverine Tech Ltd [2017] HKEC 869, paras. 37–39: 不必證明資產轉移風險
• Wharf Ltd v Lau Yuen How [2010] 1 HKLRD 783)：是否可以支出法律費用或日常開支
• Liu Xian Feng & Anor v Liu Bo & Ors [2006] 4 HKLRD 33: 是否可以支出法律費用或日常開支
• Futures Commission v Mo Shau Wah & Ors [2017] 4 HKLRD 347: 是否可以支出法律費用或日常開支
• Pacific King Shipping Holdings Pte Ltd v Huang Ziqiang [2015] 1 HKLRD 830, para. 30–32：與所有權禁止令同時申請披露令。
• A v C (No 1)[1981] QB 956 at 958E: tracing together with proprietary injunction. disclosure order either against D or third parties.
• Zimmer SwedenAB v KPN Hong Kong Limited & Anor, HCA 2264/2013: disctinction between Mariva and proprietary Injunction.

 4. 歸屬令（Vesting Order)

• Halliburton BV Merkezi Hollanda Ankara Merkez Turkiye Subesi v Sheng Yi (HK) Trade Co Ltd and Ors HCA 1627/2016
• 800 Columbia Project Company LLC v Chengfang Trade Ltd and others [2020] HKCFI 1293
• TOKIĆ, D.O.O. v Hongkong Shui Fat Trading Limited [2020] HKCFI 1822
• 《受託人條例》第52(1)條

 5. 第三方披露令(Disclosure Order)

• Pacific King Shipping Holdings Pte Ltd v Huang Ziqiang [2015] 1 HKLRD 830：與所有權禁止令同時申請披露令
• 《證據條例》(第8章)第21條
• CTO (HK) Ltd v Li Man Chiu [2002] 2 HKLRD 875
• Golden Brothers Inc v Medicare Asia Ltd [2016] HKEC 2246
• Pacific Rainbow International Inc, at para. 64; 
• Arrow ECS Norway AS v Xin Cheng Holdings (International) Co Ltd [2016] HKEC 1063,

6. 抗辯：善意且支付對價的購買人（bona fide purchaser without notice)

• Ferrari North America Inc v Changhon International Energy Co Ltd [2017] HKEC 1324
• Goff & Jones: The Law of Unjust Enrichement

7. 抗辯： 位置轉換(change of position)

• Lipkin Gorman v Karpnale Ltd [1991] 2 AC 548 at 580 F
• Goff & Jones: The Law of Unjust Enrichement, para 27-08: extraordinary expenditure
• Lipkin Gorman v Karpnale Ltd [1991] 2 AC 548 at 580 C: bad faith

8. 抗辯:  作為代理人收取款項(ministerial receipt)

• Goff & Jones: The Law of Unjust Enrichement

9. 不可依賴非法事項作為抗辯

10. 不同意處理信(Letter of No Consent)

• Interush Limited v The Commissioner of Police HCAL167/2014
• 《有組織及嚴重罪行條例》(第455章)第25A(2)(a)條)

網站

1.  香港警務處網上報案中心
2.  聯合財富情報組（JFIU）

返回主頁：香港詐騙案件訴訟

律師博客：香港詐騙案件訴訟

常見問題： 香港詐騙案件訴訟