hklii_samples/en_cases_hkcfa/2025_HKCFA_20/summary-fast.yml

46 lines
2.1 KiB
YAML

plaintiff: []
defendant:
- MAK KWONG YIU (麥光耀) (D1)
- CHAN LAI YEE (陳麗兒) (D2)
- WONG SHUK ON (黃淑安) (D3)
- LEE YICK MING (李易明) (D4)
jurisdiction_code: HKCFA
jurisdiction_name: 香港特別行政區終審法院
case_location:
- 香港特別行政區
case_reason: >-
HKSAR appeals against the Court of Appeal's decision in FACC No. 1 of 2025 regarding the prosecution
case_object:
- legal interpretation of transactional agreements
- conspiracy to defraud
judgment_result:
- charge: Placement/sub-placement agreements were continuing connected transactions (liability issue)
result: Disallowed. The Court did not hear argument directed to whether the placement/sub-placement
agreements were continuing connected transactions and therefore expressed no view as to whether they
were.
judgment_summary: >-
In this case, the Hong Kong Special Administrative Region (HKSAR) appealed against a decision in FACC
No. 1 of 2025 regarding the prosecution of MAK KWONG YIU and others for conspiracy to defraud. The core
issue was whether the placement/sub-placement agreements were continuing connected transaction
involved_entities:
- entity_name: Mr Justice Ribeiro PJ
reason: Presiding judge in this case, responsible for fact-finding and adjudication.
- entity_name: Mr Justice Fok PJ
reason: Presiding judge in this case, responsible for fact-finding and adjudication.
- entity_name: Mr Justice Lam PJ
reason: Presiding judge in this case, responsible for fact-finding and adjudication.
- entity_name: Mr Justice Stock NPJ
reason: Presiding judge in this case, responsible for fact-finding and adjudication.
- entity_name: Sir William Young NPJ
reason: Presiding judge in this case, responsible for fact-finding and adjudication.
- entity_name: HKSAR
reason: Appellant in the case.
- entity_name: MAK KWONG YIU (麥光耀) (D1)
reason: Respondent in the case.
- entity_name: CHAN LAI YEE (陳麗兒) (D2)
reason: Respondent in the case.
- entity_name: WONG SHUK ON (黃淑安) (D3)
reason: Respondent in the case.
- entity_name: LEE YICK MING (李易明) (D4)
reason: Respondent in the case.