GALLERIA (HONG KONG), LIMITED(IN COMPULSORY LIQUIDATION) v COSIMO BORRELLI AND G. JACQUELINE FANGONIL WALSH IN THEIR CAPACITY AS THE JOINT AND SEVERAL LIQUIDATORS OF GALLERIA (HONG KONG), LIMITED

Read the full judgment text of HCCL 4/2016 on BabelCite. This HCCL judgment was delivered on 1 August 2019.

1. This is an action brought by the Liquidators (“Ls”) of Galleria (HK) Ltd (“GHK”) against one of its largest creditors, DBS Bank Ltd, Hong Kong Branch (“DBSHK”) on 3 fraud related causes of action.

Cited by 8 cases