To trace or not to trace? Hong Kong Court reiterates applicable tracing principles for obtaining a proprietary relief in email fraud cases
By EsqSocial Corporation 22/10/20
In a recent High Court decision, the court rejected the plaintiff's application for a declaration that the defendant (a first layer recipient) held the total amount of three transfers that were mistakenly made by the plaintiff to the defendant on constructive trust for the plaintiff....
By: Hogan Lovells