Lesnina H Doo v Wave Shipping Trade Co Ltd [2022] HKCFI 1070

Eugene Kwok recently represented the 8th Defendant in Lesnina H. D.O.O. v Wave Shipping Trade Co Ltd [2022] HKCFI 1070. The 8th Defendant was allegedly a second-tier recipient of the Plaintiff’s funds which had been wrongly paid out as a result of an email fraud.  The 8th Defendant asserted that it had no knowledge of the alleged fraud, and […]