Read the full judgment text of HCA 1353/2019 on BabelCite. This High Court CFI judgment was delivered on 20 September 2019.
1. On 25 July 2019, P obtained on an ex parte basis a Proprietary/ Mareva injunction against D1, together with a banker’s book order against HSBC in respect of a specific account D1 maintained with it (“ D1’s HSBC A/C ”). The basis of P’s claim, as set out in the affirmation of Lawrence Tsong dated 24 July 2019, was that P was the victim of an email/impersonation fraud. Fraudsters of unknown identity impersonated the Group President and Chief Executive Officer of P and managed to deceive P into
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