Group 1 - The core issue revolves around the legal dispute among the "Zong family siblings" regarding trust rights, with ongoing discussions and legal actions highlighting the complexities of the trust structure [1][2][6] - The Hong Kong High Court has issued a temporary injunction to prevent Zong Fuli from disposing of assets in the account of Jian Hao Ventures Limited at HSBC, pending the outcome of related litigation in Hangzhou [6][7] - Zong Fuli's transfer of $1.085 million from Jian Hao Ventures Limited's account raises questions about the legitimacy and isolation of the trust structure, although legal experts caution against hastily concluding that the trust has been "pierced" [2][8] Group 2 - Legal experts suggest that the trust structure may not have been fully established, indicating that the $1.8 billion in assets might still be in a bank account opened by the grantor rather than transferred to a trust account [8] - The relationship between Jian Hao Ventures Limited and the potential family trust remains unclear, with speculation that an offshore Special Purpose Vehicle (SPV) may serve as the actual grantor of the trust [8][9] - For a trust to be valid, it must meet three criteria: the intent to create a trust, the identification of trust assets, and the identification of beneficiaries, with any deficiencies potentially rendering the trust invalid [9]
宗庆后未在香港汇丰银行设立家族信托?律师:可能存在企业设立、间接设立、第三方设立等路径
Mei Ri Jing Ji Xin Wen·2025-07-19 02:18