SCHUTZ, GILLES YVES RENE V. HONG KONG LONG DING YI TRADING CO., LTD AND OTHERS

[2026] HKCFI 3254 Court of First Instance 3 June 2026 • HCA2014/2020 • 35 min read

16 cases cited (0 HK, 16 foreign)

Judges (1)

Sara Tong Coram

Counsel (2)

S. T. Cheng & Co Firm Martin Lau Counsel Plaintiff

Parties (5)

Hong Kong Ayton Trading Limited Defendant Hong Kong Long Ding Yi Trading Co., Limited Defendant Hongxiao Trading Co., Limited Defendant Hui's Brothers Currency Exchange Group Holdings Limited Defendant Schutz, Gilles Yves Rene Plaintiff

Statutes Cited

Money Laundering Ordinance (Cap 615)

Cases Cited (16)

UK (4)

[1996] AC 514 [1999] 1 WLR 1919 [2001] 1 Ch 437 [2020] Ch 421

HK (12)

(2004) 7 HKCFAR 178 [2001] 2 HKLRD 356 [2021] HKCFI 123 [2021] HKCFI 620 [2022] HKCFI 2966 [2023] 4 HKLRD 544 [2023] HKCFI 2498 [2024] 2 HKLRD 646 [2024] HKCFI 3370 [2025] HKCA 544 [2026] HKCFI 1616 [2026] HKCFI 2201

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Judgment

Read the full judgment on the official Hong Kong Courts portal.

Source: HKLII ([2026] HKCFI 3254)