?? 10? ?? ??? ?? ??? ? 3.0 ???? ??? ?????, ??? ??????(BVI) ??? ? ???? ?? ? ?? ??? ??? ???.
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Loeb Smith Attorneys
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???? ????, ?? ????? AA v Persons Unknown and Others ??(AA ??)?? ????(??? ?? ???? ??)? ?? ??? ?? ??? ???? ????.
BRYAN ??? ??? ?? ????. “?? ????? ????(??? ????)? ??? ? ? ?? ??? ?? ???? ?? ????.”
? ??? ????, ????? ??? ???? ??? ???? ????? ?? ??.
???? BVI?? ?? ??? ?? ??? ??????. ? AA ??? BVI? Philip Smith and Jason Kardachi v Torque Group Holdings Limited (in liquidation) ????? ?????.
WALLBANK ??? ??? ?? ???. “????? ?? ?? ??? ‘??’?? ???? ?? ???? ????.”
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????? ???? ?? ????? ?? ????. ??? ????? ???? ?????(??? ??? ???? ???), ?? ??? ????? ??? ???? ???? ??.
? ?? ????. BVI? ChainSwap Limited v Persons Unknown ????? ????? ??? ? ???? ??????. ??? ??? ?? ?? ? ??? ??? ??? ??? ???? ‘??????’? ??? ? ?? ???? ?? ????.
JACK ??? “????? ??? ??? ??? ??? ??? ??”? ???? ??? ??? ???? ??? ????.
??? ????. ??? Fetch.AI v Persons Unknown ???? ??? ??? ????? ? ?? ????? ?? ????.
???? ? ?? ???(? ?? ???)? Binance? ???? ?? ??? ???, ? ?? ?? ?? ??? ????(?? ??)? ????.
? ???? ?? ???? ?? ??? ?3? ???? ??? ??? ?????, ? ?? 260? ??? ?? ??? ????.
Pelling QC ??? ???? ??? ??? ????? ??? ?? ???.
“?? ? ?? ???? Binance ??? ??? ???? ???? ????? ??? ?????… ?? ??? ???? ????, ??? ???? ????? ???? ?????.”
Norwich Pharmacal ??(NPO). BVI ??? NPO? ??? ? ?? ???? ??????, ?? “BVI ?? ? ?? ??? ???? ????? ???? ??”??.
Bankers Trust ??. NPO? Bankers Trust ??? ?? ??? ??? ???, ??? ??? ???? ????.
?? ????? NPO? Bankers Trust ??? ?? ???? ??? ???? ???, ??? ???? ???? ???? ???? ??? ???? ??? ???? ??? ??.
?? ??, ??? Mr Dollar Bill Ltd v Persons Unknown ???? ??? ???? ??? ?????. ??? ????? ???? ?? ??? ? ???? ???? ???? NPO? Bankers Trust ??? ????.
?? ????? ?? ??? ?? ?? ??? ????? ????.
?3? ????(TPDO)
?? ????? Ion Science Ltd v Persons Unknown ????, ???? ?? ?? ???? ??? TPDO? ??? ??? ??? ??.
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??? ? ???? ??? ?? ??? ????, ??? ??? ??? ?? ? ??? ??? ??? ???? ??? ??? ??? ????? ???? ? ???? ??.
??? ????? ????? ??? ? ? ?? ???/???(?? ???? ?? ???)? ??? ??? ????? ??? ???,?? ??? ??? ??? ??? ? ??·???? ?? ?? ??, ???? ?????? ? ??????? ??? ??.
Edmond FUNG ??? ??? Loeb Smith Attorney? ??? ?? ??????
LOEB SMITH ATTORNEYS
Room 306, 3/F Printing House
6 Duddell Street
Central
Hong Kong
???:
??: +852 3583 5000
???: edmond.fung@loebsmith.com
