REAL ESTATE AND FINANCE FUND (IN LIQUIDATION) AND ANOTHER V. SUN CHEUK PAK ALAN AND OTHERS

[2025] HKCFI 2478 Court of First Instance 23 June 2025 • HCA938/2022 • 228 min read

27 cases cited (0 HK, 27 foreign)

Practice Areas

Theft, Fraud & Dishonesty Company & Shareholder Disputes

Judges (1)

Counsel (14)

Ho Tse Wai & Partners Firm MinterEllison LLP Firm O Tse & Co Firm W. Y. Ku & Co Firm Abraham Chan Counsel Defendant John Cheung Counsel Defendant Jonathan Fung Counsel Unknown Jonathan Ng Counsel Defendant Justin Ho Counsel Defendant Lau Ka Kin Counsel Unknown Martin Ho Counsel Defendant Sik Chee Ching Counsel Defendant Tiffany Yau Counsel Defendant Victor Dawes Counsel Unknown

Parties (24)

Statutes Cited

Crimes Ordinance (Cap 200)

Organized & Serious Crimes Ordinance (Cap 200)

s 25

Cases Cited (27)

UK (21)

[1925] AC 700 [1957] 1 All ER 234 [1973] 1 All ER 440 [1973] AC 729 [1982] AC 173 [1994] 2 All ER 685 [1996] AC 563 [2003] 1 AC 469 [2005] EWHC 1638 [2008] 1 AC 1 [2008] 1 AC 1174 [2008] Ch 244 [2009] 1 AC 11 [2009] EWHC 1435 [2009] EWHC 211 [2013] 1 AC 1 [2013] 2 All ER 515 [2020] AC 727 [2020] Ch 129 [2021] Ch 233 [2024] AC 168

HK (6)

(2007) 10 HKCFAR 386 (2008) 11 HKCFAR 117 [2016] 2 HKLRD 1106 [2020] HKCFI 1709 [2020] HKCFI 398 [2021] 1 HKLRD 344