{"id":1508,"date":"2021-04-22T00:00:00","date_gmt":"2021-04-22T00:00:00","guid":{"rendered":"https:\/\/oln-law.zegal.xyz\/?p=1508"},"modified":"2022-03-14T07:54:03","modified_gmt":"2022-03-14T07:54:03","slug":"underground-banking-in-hong-kong-can-a-payee-s-finances-be-frozen","status":"publish","type":"post","link":"https:\/\/oln-law.com\/zh-cn\/underground-banking-in-hong-kong-can-a-payee-s-finances-be-frozen\/","title":{"rendered":"\u7ecf\u5730\u4e0b\u94b1\u5e84\u5230\u9999\u6e2f\u7684\u8d44\u91d1\u4f1a\u5426\u88ab\u51bb\u7ed3\u53ca\u88ab\u88c1\u5b9a\u4e3a\u5c5e\u4e8e\u4ed6\u4eba?"},"content":{"rendered":"\n<p>2021\u5e746\u670816\u65e5<\/p>\n\n\n\n<p>\u57282020\u5e74\u4e4b\u524d\uff0c\u900f\u8fc7\u5730\u4e0b\u94b1\u5e84\u7cfb\u7edf\u8f6c\u79fb\u8d44\u91d1\u5230\u9999\u6e2f\u5e76\u6ca1\u6709\u53d7\u5230 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fide purchaser for value without notice\u201d) \u4f5c\u4e3a\u6297\u8fa9\u7406\u7531\uff1f\u7b54\u6848\u662f\uff0c\u672a\u6709\u5b9a\u8bba\u3002<\/p>\n\n\n\n<p><strong>2017\u5e7410\u670812\u65e5\u4e4b\u524d\u7684\u6cd5\u5f8b<\/strong><\/p>\n\n\n\n<p>\u76f4\u81f32017\u5e74\uff0c\u9999\u6e2f\u9ad8\u7b49\u6cd5\u9662\u539f\u8bbc\u6cd5\u5ead\u5728<em><strong>BR CAT International Co Ltd &nbsp;v Hong Kong Proof Import and Export Trading Co Ltd<\/strong><\/em>\uff08\u6c11\u4e8b\u8bc9\u8bbc\u6848\u4ef62014\u5e74\u7b2c1023\u53f7\uff0c2017\u5e749\u670822\u65e5\uff09\u4e00\u6848\u4e2d\u8ba4\u5b9a\uff0c\u53ea\u8981\u6536\u6b3e\u4eba\u5bf9\u6b3a\u8bc8\u884c\u4e3a\u6216\u5730\u4e0b\u94b1\u5e84\u7684\u4f7f\u7528\u6ca1\u6709\u5b9e\u9645\u6216\u6cd5\u5f8b\u6784\u5b9a\u7684\u77e5\u6089 (actual or constructive notice)\uff0c\u6765\u81ea\u6b3a\u8bc8\u884c\u4e3a\u7684\u6b3e\u9879\u5e76\u968f\u540e\u901a\u8fc7\u5730\u4e0b\u94b1\u5e84\u8f6c\u79fb\u5230\u9999\u6e2f\u94f6\u884c\u6237\u53e3\u7684\u8d44\u91d1\u662f\u5c5e\u4e8e\u6536\u6b3e\u4eba\uff0c\u5e76\u6ca1\u6709\u88ab\u51bb\u7ed3\u7684\u95ee\u9898\u3002<\/p>\n\n\n\n<p>\u6b64\u6848\u7684\u6848\u60c5\u4e0e\u5927\u591a\u6570\u7275\u6d89\u5730\u4e0b\u94b1\u5e84\u7684\u6848\u4ef6\u76f8\u4f3c\uff1a<\/p>\n\n\n\n<p>\u2022&nbsp;&nbsp; &nbsp;\u4e00\u540d\u5916\u7c4d\u539f\u544a\u4eba\uff08\u6c99\u5730\u963f\u62c9\u4f2f\u516c\u53f8\uff09\u88ab\u4e00\u540d\u7f51\u4e0a\u9a97\u5f92\u6e38\u8bf4\uff0c\u8f6c\u8d26\u4e86\u7f8e\u91d1140\u4e07\u5230\u51e0\u4e2a\u5728\u9999\u6e2f\u7684\u94f6\u884c\u5e10\u6237\uff08\u7b2c\u4e00\u5c42\u6536\u6b3e\u8005\uff09\u3002&nbsp;<br>\u2022&nbsp;&nbsp; &nbsp;\u5176\u4e2d\u4e00\u4e2a\u7b2c\u4e00\u5c42\u6536\u6b3e\u8005\u968f\u540e\u5c06\u8be5\u6b3e\u9879\u7684\u4e00\u90e8\u5206\uff0c\u5373\u7f8e\u91d132\u4e073\u5343\uff0c\u518d\u8f6c\u79fb\u5230\u7b2c8\u88ab\u544a\u5728\u9999\u6e2f\u7684\u94f6\u884c\u5e10\u6237\u3002<br>\u2022&nbsp;&nbsp; &nbsp;\u540c\u65f6\uff0c\u7b2c7\u88ab\u544a\u9700\u8981\u5c06\u5176\u4f4d\u4e8e\u6df1\u5733\u7684\u94f6\u884c\u5e10\u6237\u4e2d\u7684\u4eba\u6c11\u5e01\u5151\u6362\u6210\u7f8e\u91d1\u518d\u8f6c\u5230\u9999\u6e2f\uff0c\u4e8e\u662f\u4fbf\u5bfb\u6c42\u7b2c8\u88ab\u544a\u7684\u5e2e\u52a9\u3002\u7b2c8\u88ab\u544a\u63d0\u8bae\u7b2c7\u88ab\u544a\u5c06\u8be5\u7b14\u4eba\u6c11\u5e01\u8f6c\u5230\u7b2c8\u88ab\u544a\u5728\u6df1\u5733\u548c\u798f\u5efa\u7684\u5e10\u6237\u3002<br>\u2022&nbsp;&nbsp; &nbsp;\u5b9e\u9645\u4e0a\uff0c\u7b2c8\u88ab\u544a\u5728\u4e2d\u56fd\u6536\u53d6\u4e86\u4eba\u6c11\u5e01\uff0c\u4f46\u6ca1\u6709\u5151\u6362\u6216\u8f6c\u79fb\u4eba\u6c11\u5e01\u5230\u9999\u6e2f\uff0c\u800c\u662f\u628a\u6765\u81ea\u539f\u544a\u4eba\u7684\u7f8e\u91d1\u8f6c\u5230\u7b2c7\u88ab\u544a\u5728\u9999\u6e2f\u7684\u5e10\u6237\u3002<\/p>\n\n\n\n<p>\u5728\u88c1\u5b9a\u7b2c7\u88ab\u544a\u6709\u6743\u4fdd\u7559\u6765\u81ea\u7f6a\u884c\u6240\u5f97\u7684\u88ab\u5151\u6362\u7684\u8d44\u91d1\u65f6\uff0c\u6cd5\u5b98\u6307\u51fa\u5c3d\u7ba1\u4f7f\u7528\u5730\u4e0b\u94b1\u5e84\u5728\u5185\u5730\u662f\u975e\u6cd5\u7684\uff0c\u4f46\u8fd9\u9879\u4ea4\u6613\u5728\u9999\u6e2f\u4e0d\u662f\u975e\u6cd5\uff0c\u9664\u975e\u6536\u6b3e\u8005\u62e5\u6709\u6cd5\u5f8b\u6784\u5b9a\u6216\u5b9e\u9645\u7684\u77e5\u6089\u3002\u6240\u4ee5\u7b2c7\u88ab\u544a\u53ef\u4ee5\u4fdd\u7559\u6b3e\u9879\u3002&nbsp;<\/p>\n\n\n\n<p><strong>\u65b0\u7684\u6cd5\u5f8b\u53d6\u6001<\/strong><\/p>\n\n\n\n<p><strong>\u6848\u4f8b1<\/strong>&nbsp;\u2013 \u9ad8\u7b49\u6cd5\u9662\u5728<strong><em>DBS Bank (Hong Kong) Limited<\/em>&nbsp;v Tian Wen Quan\uff08\u6c11\u4e8b\u8bc9\u8bbc\u6848\u4ef62016\u5e74\u7b2c3228\u53f7\uff0c2017\u5e7410\u670812\u65e5\uff09<\/strong>\u4e00\u6848\u4e2d\u9996\u6b21\u6ca1\u6709\u8ddf\u968f<em><strong>BR CAT International<\/strong><\/em>\u6cd5\u5b98\u7684\u5224\u6848\u7406\u7531\u3002\u5728\u8be5\u6848\u4e2d\uff0c\u6cd5\u5b98\u9700\u51b3\u5b9a\u5e94\u5426\u89e3\u9664\u51bb\u7ed3\u4ee4\/\u7981\u5236\u4ee4\u3002\u8bc9\u8bbc\u56e0\u7531\u662f\u88ab\u544a\u4eba\u83b7\u5f97\u5e76\u6536\u5230\u6b3e\u9879 (monies had and received)\u3002\u6cd5\u5b98\u89e3\u9664\u4e86\u7981\u5236\u4ee4\uff0c\u56e0\u4e3a\u4ed6\u88c1\u5b9a\u5728\u672a\u771f\u6b63\u5ba1\u5224\u4e4b\u524d\uff0c\u539f\u544a\u4eba\u7684\u7406\u636e\u9aa4\u773c\u4e0d\u5145\u5206\u3002\u867d\u7136\u5982\u6b64\uff0c\u6cd5\u5b98\u5728\u5224\u51b3\u4e2d\u987a\u5e26\u4e00\u63d0\uff0c\u5982\u679c\u4ea4\u6613\u662f\u4e3a\u4e86<strong>\u907f\u5f00\u5185\u5730\u7684\u5916\u6c47\u7ba1\u5236<\/strong>\uff0c\u90a3\u4e48\u7528\u4f5c\u6297\u8fa9\u7684\u7406\u7531\uff0c\u300c\u4ed8\u51fa\u4ef7\u503c\u53ca\u6ca1\u6709\u88ab\u77e5\u6089\u7684\u771f\u8bda\u8d2d\u4e70\u4eba\u300d\u4e0d\u80fd\u6210\u7acb\u3002&nbsp;<\/p>\n\n\n\n<p><strong>\u6848\u4f8b2 \u2013 \u5728<em>Grupo Arbulu S.L. v City Apex Holdings Ltd [2018] HKCFI 1351<\/em>\uff082018\u5e746\u670815\u65e5\uff09<\/strong>\u4e00\u6848\u4e2d\uff0c\u8bbc\u8bc9\u56e0\u7531\u662f\u660e\u77e5\u6536\u53d6\u6b3e\u9879 (knowing receipt)\u3002\u9ad8\u7b49\u6cd5\u9662\u539f\u8bbc\u6cd5\u5ead\u88c1\u5b9a\uff0c\u7531\u4e8e\u5730\u4e0b\u94b1\u5e84\u4ea4\u6613\u5728\u5185\u5730\u6cd5\u5f8b\u4e0b\u5c5e\u8fdd\u6cd5\u884c\u4e3a\uff0c\u56e0\u6b64\u300c\u4ed8\u51fa\u4ef7\u503c\u53ca\u6ca1\u6709\u88ab\u77e5\u6089\u7684\u771f\u8bda\u8d2d\u4e70\u4eba\u300d\u8fd9\u4e2a\u6297\u8fa9\u7406\u7531\u4e0d\u80fd\u6210\u7acb\u3002\u6cd5\u5ead\u8003\u8651\u5230\u7684\u4e00\u4e2a\u5173\u952e\u4e8b\u5b9e\u662f\u88ab\u544a\u6709\u79ef\u6781\u53c2\u4e0e\u5730\u4e0b\u94b1\u5e84\uff0c\u5373\u88ab\u544a\u4eb2\u81ea\u59d4\u6258\u4e00\u95f4\u5185\u5730\u8d27\u5e01\u5151\u6362\u4ee3\u7406\u5546\u628a\u4f4d\u4e8e\u9999\u6e2f\u6237\u53e3\u5e76\u5f97\u81ea\u8bc8\u9a97\u884c\u4e3a\u7684\u7684\u6b3e\u9879\u5151\u6362\u6210\u4eba\u6c11\u5e01\uff0c\u518d\u5c06\u4eba\u6c11\u5e01\u8f6c\u5230\u4e00\u95f4\u98de\u673a\u79df\u8d41\u516c\u53f8\u7684\u5185\u5730\u7684\u5e10\u6237\u4ee5\u652f\u4ed8\u79df\u91d1\u3002<\/p>\n\n\n\n<p><strong>\u6848\u4f8b3&nbsp;<\/strong>\u2013 \u9ad8\u7b49\u6cd5\u9662\u539f\u8bbc\u6cd5\u5ead\u5728<strong><em>DBS Bank (Hong Kong) Limited v Pan Jing<\/em>&nbsp;[2020] 4 HKC 395 \uff082020\u5e741\u670824\u65e5\uff09<\/strong>\u4e2d\u4f5c\u51fa\u66f4\u8fdb\u4e00\u6b65\u7684\u88c1\u51b3\u3002\u4ed6\u660e\u786e\u6307\u51fa\u9999\u6e2f\u6cd5\u9662\u4e0d\u4f1a\u6267\u884c\u8fdd\u53cd\u5185\u5730\u5916\u6c47\u7ba1\u5236\u7684\u8d27\u5e01\u5151\u6362\u5408\u7ea6\uff0c\u800c\u4e14\u5982\u679c\u67d0\u8d22\u4ea7\u5728\u5185\u5730\u6cd5\u5f8b\u4e0b\u88ab\u89c6\u4e3a\u975e\u6cd5\u4ea4\u6613\uff0c\u88ab\u544a\u5c31\u4e0d\u80fd\u88ab\u89c6\u4e3a\u4ed8\u51fa\u4e86\u4efb\u4f55\u4ee3\u4ef7\u3002&nbsp;<\/p>\n\n\n\n<p><strong>\u5982\u679c\u88ab\u544a\u53ea\u662f\u4e00\u4e2a\u88ab\u52a8\u7684\u6536\u6b3e\u4eba\uff0c\u7ed3\u679c\u4f1a\u662f\u600e\u6837\uff1f\u88ab\u52a8\u63a5\u53d7\u8d44\u91d1\u8005\u7684\u5b9a\u4f4d<\/strong><\/p>\n\n\n\n<p>\u4e0a\u8ff0\u6848\u4f8b\u884d\u751f\u4e86\u4e00\u4e2a\u95ee\u9898\uff1a\u5047\u8bbe\u8d44\u91d1\u662f\u900f\u8fc7\u8fdd\u53cd\u5185\u5730\u6cd5\u5f8b\u7684\u5730\u4e0b\u94b1\u5e84\u6536\u5230\u7684\uff0c\u5982\u679c\u6536\u6b3e\u4eba\u53ea\u662f\u626e\u6f14\u4e86\u4e00\u4e2a\u88ab\u52a8\u7684\u89d2\u8272\uff0c\u4ea6\u6ca1\u6709\u8bc1\u636e\u663e\u793a\u4ed6\u77e5\u9053\u6216\u8005\u6839\u636e\u53ef\u7591\u7684\u60c5\u51b5\u5e94\u8be5\u8981\u77e5\u9053\u8d44\u91d1\u7684\u6765\u6e90\uff0c\u90a3\u4e48\u4ed6\u662f\u5426\u53ef\u4ee5\u7528\u300c\u4ed8\u51fa\u4ef7\u503c\u53ca\u6ca1\u6709\u88ab\u77e5\u6089\u7684\u771f\u8bda\u8d2d\u4e70\u4eba\u300d\u4f5c\u4e3a\u6297\u8fa9\u7406\u7531\uff1f<\/p>\n\n\n\n<p>\u9ad8\u7b49\u6cd5\u9662\u5728<strong>&nbsp;<em>Lesnina H. D.O.O. v Wave Shipping et al&nbsp;<\/em>(\u6c11\u4e8b\u8bc9\u8bbc\u6848\u4ef62020\u5e74\u7b2c154\u53f7)&nbsp;<\/strong>\u4e00\u6848\u4e2d\u6b63\u662f\u9762\u4e34\u8fd9\u4e2a\u95ee\u9898\u3002\u6848\u60c5\u5982\u4e0b: 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Ltd\uff08\u6c11\u4e8b\u8bc9\u8bbc\u6848\u4ef62014\u5e74\u7b2c1023\u53f7\uff0c2017\u5e749\u670822\u65e5\uff09\u4e00\u6848\u4e2d\u8ba4\u5b9a\uff0c\u53ea\u8981\u6536\u6b3e\u4eba\u5bf9\u6b3a\u8bc8\u884c\u4e3a\u6216\u5730\u4e0b\u94b1\u5e84\u7684\u4f7f\u7528\u6ca1\u6709\u5b9e\u9645\u6216\u6cd5\u5f8b\u6784\u5b9a\u7684\u77e5\u6089 (actual or constructive notice)\uff0c\u6765\u81ea\u6b3a\u8bc8\u884c\u4e3a\u7684\u6b3e\u9879\u5e76\u968f\u540e\u901a\u8fc7\u5730\u4e0b\u94b1\u5e84\u8f6c\u79fb\u5230\u9999\u6e2f\u94f6\u884c\u6237\u53e3\u7684\u8d44\u91d1\u662f\u5c5e\u4e8e\u6536\u6b3e\u4eba\uff0c\u5e76\u6ca1\u6709\u88ab\u51bb\u7ed3\u7684\u95ee\u9898\u3002 \u6b64\u6848\u7684\u6848\u60c5\u4e0e\u5927\u591a\u6570\u7275\u6d89\u5730\u4e0b\u94b1\u5e84\u7684\u6848\u4ef6\u76f8\u4f3c\uff1a \u2022&nbsp;&nbsp; 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