{"id":1509,"date":"2021-04-22T00:00:00","date_gmt":"2021-04-22T00:00:00","guid":{"rendered":"https:\/\/oln-law.zegal.xyz\/?p=1509"},"modified":"2022-03-14T07:54:16","modified_gmt":"2022-03-14T07:54:16","slug":"underground-banking-in-hong-kong-can-a-payee-s-finances-be-frozen","status":"publish","type":"post","link":"https:\/\/oln-law.com\/zh-hk\/underground-banking-in-hong-kong-can-a-payee-s-finances-be-frozen\/","title":{"rendered":"\u7d93\u5730\u4e0b\u9322\u838a\u5230\u9999\u6e2f\u7684\u8cc7\u91d1\u6703\u5426\u88ab\u51cd\u7d50\u53ca\u88ab\u88c1\u5b9a\u70ba\u5c6c\u65bc\u4ed6\u4eba?"},"content":{"rendered":"\n<p>2021\u5e746\u670816\u65e5<\/p>\n\n\n\n<p>\u57282020\u5e74\u4e4b\u524d\uff0c\u900f\u904e\u5730\u4e0b\u9322\u838a\u7cfb\u7d71\u8f49\u79fb\u8cc7\u91d1\u5230\u9999\u6e2f\u4e26\u6c92\u6709\u53d7\u5230 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fide purchaser for value without notice\u201d) \u4f5c\u70ba\u6297\u8faf\u7406\u7531\uff1f\u7b54\u6848\u662f\uff0c\u672a\u6709\u5b9a\u8ad6\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\u8a1f\u6cd5\u5ead\u5728<em><strong>BR CAT International Co Ltd v Hong Kong Proof Import and Export Trading Co Ltd<\/strong><\/em>\uff08\u6c11\u4e8b\u8a34\u8a1f\u6848\u4ef62014\u5e74\u7b2c1023\u865f\uff0c2017\u5e749\u670822\u65e5\uff09\u4e00\u6848\u4e2d\u8a8d\u5b9a\uff0c\u53ea\u8981\u6536\u6b3e\u4eba\u5c0d\u6b3a\u8a50\u884c\u70ba\u6216\u5730\u4e0b\u9322\u838a\u7684\u4f7f\u7528\u6c92\u6709\u5be6\u969b\u6216\u6cd5\u5f8b\u69cb\u5b9a\u7684\u77e5\u6089(actual or constructive notice)\uff0c\u4f86\u81ea\u6b3a\u8a50\u884c\u70ba\u7684\u6b3e\u9805\u4e26\u96a8\u5f8c\u901a\u904e\u5730\u4e0b\u9322\u838a\u8f49\u79fb\u5230\u9999\u6e2f\u9280\u884c\u6236\u53e3\u7684\u8cc7\u91d1\u662f\u5c6c\u65bc\u6536\u6b3e\u4eba\uff0c\u4e26\u6c92\u6709\u88ab\u51cd\u7d50\u7684\u554f\u984c\u3002<\/p>\n\n\n\n<p>\u6b64\u6848\u7684\u6848\u60c5\u8207\u5927\u591a\u6578\u727d\u6d89\u5730\u4e0b\u9322\u838a\u7684\u6848\u4ef6\u76f8\u4f3c\uff1a<\/p>\n\n\n\n<p>\u2022 \u4e00\u540d\u5916\u7c4d\u539f\u544a\u4eba\uff08\u6c99\u5730\u963f\u62c9\u4f2f\u516c\u53f8\uff09\u88ab\u4e00\u540d\u7db2\u4e0a\u9a19\u5f92\u904a\u8aaa\uff0c\u8f49\u8cec\u4e86\u7f8e\u91d1140\u842c\u5230\u5e7e\u500b\u5728\u9999\u6e2f\u7684\u9280\u884c\u5e33\u6236\uff08\u7b2c\u4e00\u5c64\u6536\u6b3e\u8005\uff09\u3002<br>\u2022 \u5176\u4e2d\u4e00\u500b\u7b2c\u4e00\u5c64\u6536\u6b3e\u8005\u96a8\u5f8c\u5c07\u8a72\u6b3e\u9805\u7684\u4e00\u90e8\u5206\uff0c\u5373\u7f8e\u91d132\u842c3\u5343\uff0c\u518d\u8f49\u79fb\u5230\u7b2c8\u88ab\u544a\u5728\u9999\u6e2f\u7684\u9280\u884c\u5e33\u6236\u3002<br>\u2022 \u540c\u6642\uff0c\u7b2c7\u88ab\u544a\u9700\u8981\u5c07\u5176\u4f4d\u65bc\u6df1\u5733\u7684\u9280\u884c\u5e33\u6236\u4e2d\u7684\u4eba\u6c11\u5e63\u514c\u63db\u6210\u7f8e\u91d1\u518d\u8f49\u5230\u9999\u6e2f\uff0c\u65bc\u662f\u4fbf\u5c0b\u6c42\u7b2c8\u88ab\u544a\u7684\u5e6b\u52a9\u3002\u7b2c8\u88ab\u544a\u63d0\u8b70\u7b2c7\u88ab\u544a\u5c07\u8a72\u7b46\u4eba\u6c11\u5e63\u8f49\u5230\u7b2c8\u88ab\u544a\u5728\u6df1\u5733\u548c\u798f\u5efa\u7684\u5e33\u6236\u3002<br>\u2022 \u5be6\u969b\u4e0a\uff0c\u7b2c8\u88ab\u544a\u5728\u4e2d\u570b\u6536\u53d6\u4e86\u4eba\u6c11\u5e63\uff0c\u4f46\u6c92\u6709\u514c\u63db\u6216\u8f49\u79fb\u4eba\u6c11\u5e63\u5230\u9999\u6e2f\uff0c\u800c\u662f\u628a\u4f86\u81ea\u539f\u544a\u4eba\u7684\u7f8e\u91d1\u8f49\u5230\u7b2c7\u88ab\u544a\u5728\u9999\u6e2f\u7684\u5e33\u6236\u3002<\/p>\n\n\n\n<p>\u5728\u88c1\u5b9a\u7b2c7\u88ab\u544a\u6709\u6b0a\u4fdd\u7559\u4f86\u81ea\u7f6a\u884c\u6240\u5f97\u7684\u88ab\u514c\u63db\u7684\u8cc7\u91d1\u6642\uff0c\u6cd5\u5b98\u6307\u51fa\u5118\u7ba1\u4f7f\u7528\u5730\u4e0b\u9322\u838a\u5728\u5167\u5730\u662f\u975e\u6cd5\u7684\uff0c\u4f46\u9019\u9805\u4ea4\u6613\u5728\u9999\u6e2f\u4e0d\u662f\u975e\u6cd5\uff0c\u9664\u975e\u6536\u6b3e\u8005\u64c1\u6709\u6cd5\u5f8b\u69cb\u5b9a\u6216\u5be6\u969b\u7684\u77e5\u6089\u3002\u6240\u4ee5\u7b2c7\u88ab\u544a\u53ef\u4ee5\u4fdd\u7559\u6b3e\u9805\u3002<\/p>\n\n\n\n<p><strong>\u65b0\u7684\u6cd5\u5f8b\u53d6\u614b<\/strong><\/p>\n\n\n\n<p><strong>\u6848\u4f8b1<\/strong>&nbsp;\u2013 \u9ad8\u7b49\u6cd5\u9662\u5728<em><strong>DBS Bank (Hong Kong) Limited<\/strong><\/em>&nbsp;<strong>v Tian Wen Quan\uff08\u6c11\u4e8b\u8a34\u8a1f\u6848\u4ef62016\u5e74\u7b2c3228\u865f\uff0c2017\u5e7410\u670812\u65e5\uff09<\/strong>\u4e00\u6848\u4e2d\u9996\u6b21\u6c92\u6709\u8ddf\u96a8<strong><em>BR CAT International<\/em><\/strong>\u6cd5\u5b98\u7684\u5224\u6848\u7406\u7531\u3002\u5728\u8a72\u6848\u4e2d\uff0c\u6cd5\u5b98\u9700\u6c7a\u5b9a\u61c9\u5426\u89e3\u9664\u51cd\u7d50\u4ee4\/\u7981\u5236\u4ee4\u3002\u8a34\u8a1f\u56e0\u7531\u662f\u88ab\u544a\u4eba\u7372\u5f97\u4f75\u6536\u5230\u6b3e\u9805 (monies had and received)\u3002\u6cd5\u5b98\u89e3\u9664\u4e86\u7981\u5236\u4ee4\uff0c\u56e0\u70ba\u4ed6\u88c1\u5b9a\u5728\u672a\u771f\u6b63\u5be9\u5224\u4e4b\u524d\uff0c\u539f\u544a\u4eba\u7684\u7406\u64da\u9a5f\u773c\u4e0d\u5145\u5206\u3002\u96d6\u7136\u5982\u6b64\uff0c\u6cd5\u5b98\u5728\u5224\u6c7a\u4e2d\u9806\u5e36\u4e00\u63d0\uff0c\u5982\u679c\u4ea4\u6613\u662f\u70ba\u4e86<strong>\u907f\u958b\u5167\u5730\u7684\u5916\u532f\u7ba1\u5236<\/strong>\uff0c\u90a3\u9ebc\u7528\u4f5c\u6297\u8faf\u7684\u7406\u7531\uff0c\u300c\u4ed8\u51fa\u50f9\u503c\u53ca\u6c92\u6709\u88ab\u77e5\u6089\u7684\u771f\u8aa0\u8cfc\u8cb7\u4eba\u300d\u4e0d\u80fd\u6210\u7acb\u3002<\/p>\n\n\n\n<p><strong>\u6848\u4f8b2<\/strong>&nbsp;\u2013 \u5728<strong><em>Grupo Arbulu S.L. v City Apex Holdings Ltd [2018] HKCFI 1351<\/em>\uff082018\u5e746\u670815\u65e5\uff09<\/strong>\u4e00\u6848\u4e2d\uff0c\u8a1f\u8a34\u56e0\u7531\u662f\u660e\u77e5\u6536\u53d6\u6b3e\u9805 (knowing receipt)\u3002\u9ad8\u7b49\u6cd5\u9662\u539f\u8a1f\u6cd5\u5ead\u88c1\u5b9a\uff0c\u7531\u65bc\u5730\u4e0b\u9322\u838a\u4ea4\u6613\u5728\u5167\u5730\u6cd5\u5f8b\u4e0b\u5c6c\u9055\u6cd5\u884c\u70ba\uff0c\u56e0\u6b64\u300c\u4ed8\u51fa\u50f9\u503c\u53ca\u6c92\u6709\u88ab\u77e5\u6089\u7684\u771f\u8aa0\u8cfc\u8cb7\u4eba\u300d\u9019\u500b\u6297\u8faf\u7406\u7531\u4e0d\u80fd\u6210\u7acb\u3002\u6cd5\u5ead\u8003\u616e\u5230\u7684\u4e00\u500b\u95dc\u9375\u4e8b\u5be6\u662f\u88ab\u544a\u6709\u7a4d\u6975\u53c3\u8207\u5730\u4e0b\u9322\u838a\uff0c\u5373\u88ab\u544a\u89aa\u81ea\u59d4\u8a17\u4e00\u9593\u5167\u5730\u8ca8\u5e63\u514c\u63db\u4ee3\u7406\u5546\u628a\u4f4d\u65bc\u9999\u6e2f\u6236\u53e3\u4e26\u5f97\u81ea\u8a50\u9a19\u884c\u70ba\u7684\u7684\u6b3e\u9805\u514c\u63db\u6210\u4eba\u6c11\u5e63\uff0c\u518d\u5c07\u4eba\u6c11\u5e63\u8f49\u5230\u4e00\u9593\u98db\u6a5f\u79df\u8cc3\u516c\u53f8\u7684\u5167\u5730\u7684\u5e33\u6236\u4ee5\u652f\u4ed8\u79df\u91d1\u3002<\/p>\n\n\n\n<p><strong>\u6848\u4f8b3<\/strong>&nbsp;\u2013 \u9ad8\u7b49\u6cd5\u9662\u539f\u8a1f\u6cd5\u5ead\u5728<strong><em>DBS Bank (Hong Kong) Limited v Pan Jing [2020]&nbsp;<\/em>4 HKC 395 \uff082020\u5e741\u670824\u65e5\uff09<\/strong>\u4e2d\u4f5c\u51fa\u66f4\u9032\u4e00\u6b65\u7684\u88c1\u6c7a\u3002\u4ed6\u660e\u78ba\u6307\u51fa\u9999\u6e2f\u6cd5\u9662\u4e0d\u6703\u57f7\u884c\u9055\u53cd\u5167\u5730\u5916\u532f\u7ba1\u5236\u7684\u8ca8\u5e63\u514c\u63db\u5408\u7d04\uff0c\u800c\u4e14\u5982\u679c\u67d0\u8ca1\u7522\u5728\u5167\u5730\u6cd5\u5f8b\u4e0b\u88ab\u8996\u70ba\u975e\u6cd5\u4ea4\u6613\uff0c\u88ab\u544a\u5c31\u4e0d\u80fd\u88ab\u8996\u70ba\u4ed8\u51fa\u4e86\u4efb\u4f55\u4ee3\u50f9\u3002<\/p>\n\n\n\n<p><strong>\u5982\u679c\u88ab\u544a\u53ea\u662f\u4e00\u500b\u88ab\u52d5\u7684\u6536\u6b3e\u4eba\uff0c\u7d50\u679c\u6703\u662f\u600e\u6a23\uff1f\u88ab\u52d5\u63a5\u53d7\u8cc7\u91d1\u8005\u7684\u5b9a\u4f4d<\/strong><\/p>\n\n\n\n<p>\u4e0a\u8ff0\u6848\u4f8b\u884d\u751f\u4e86\u4e00\u500b\u554f\u984c\uff1a\u5047\u8a2d\u8cc7\u91d1\u662f\u900f\u904e\u9055\u53cd\u5167\u5730\u6cd5\u5f8b\u7684\u5730\u4e0b\u9322\u838a\u6536\u5230\u7684\uff0c\u5982\u679c\u6536\u6b3e\u4eba\u53ea\u662f\u626e\u6f14\u4e86\u4e00\u500b\u88ab\u52d5\u7684\u89d2\u8272\uff0c\u4ea6\u6c92\u6709\u8b49\u64da\u986f\u793a\u4ed6\u77e5\u9053\u6216\u8005\u6839\u64da\u53ef\u7591\u7684\u60c5\u6cc1\u61c9\u8a72\u8981\u77e5\u9053\u8cc7\u91d1\u7684\u4f86\u6e90\uff0c\u90a3\u9ebc\u4ed6\u662f\u5426\u53ef\u4ee5\u7528\u300c\u4ed8\u51fa\u50f9\u503c\u53ca\u6c92\u6709\u88ab\u77e5\u6089\u7684\u771f\u8aa0\u8cfc\u8cb7\u4eba\u300d\u4f5c\u70ba\u6297\u8faf\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\u8a34\u8a1f\u6848\u4ef62020\u5e74\u7b2c154\u865f)&nbsp;<\/strong>\u4e00\u6848\u4e2d\u6b63\u662f\u9762\u81e8\u9019\u500b\u554f\u984c\u3002\u6848\u60c5\u5982\u4e0b: 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Ltd\uff08\u6c11\u4e8b\u8a34\u8a1f\u6848\u4ef62014\u5e74\u7b2c1023\u865f\uff0c2017\u5e749\u670822\u65e5\uff09\u4e00\u6848\u4e2d\u8a8d\u5b9a\uff0c\u53ea\u8981\u6536\u6b3e\u4eba\u5c0d\u6b3a\u8a50\u884c\u70ba\u6216\u5730\u4e0b\u9322\u838a\u7684\u4f7f\u7528\u6c92\u6709\u5be6\u969b\u6216\u6cd5\u5f8b\u69cb\u5b9a\u7684\u77e5\u6089(actual or constructive notice)\uff0c\u4f86\u81ea\u6b3a\u8a50\u884c\u70ba\u7684\u6b3e\u9805\u4e26\u96a8\u5f8c\u901a\u904e\u5730\u4e0b\u9322\u838a\u8f49\u79fb\u5230\u9999\u6e2f\u9280\u884c\u6236\u53e3\u7684\u8cc7\u91d1\u662f\u5c6c\u65bc\u6536\u6b3e\u4eba\uff0c\u4e26\u6c92\u6709\u88ab\u51cd\u7d50\u7684\u554f\u984c\u3002 \u6b64\u6848\u7684\u6848\u60c5\u8207\u5927\u591a\u6578\u727d\u6d89\u5730\u4e0b\u9322\u838a\u7684\u6848\u4ef6\u76f8\u4f3c\uff1a \u2022 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