查清了!许家印前妻丁玉梅更多资产曝光:加拿大、新加坡两家银行各5亿,瑞士银行4亿元……香港高院批准:恒大可以采取行动

Core Viewpoint - The Hong Kong High Court has approved China Evergrande Group's application to change the injunction, allowing it to initiate legal proceedings against Ding Yumei, the ex-wife of Xu Jiayin, in multiple jurisdictions to enforce claims on over $220 million in overseas assets [1][2]. Group 1 - The court ruling allows Evergrande to pursue legal action in Jersey, Gibraltar, Canada, and Singapore, expanding its reach beyond the original jurisdictions of Hong Kong, the UK, the Cayman Islands, and the British Virgin Islands [1]. - Ding Yumei has acknowledged holding multiple assets valued at no less than £150,000 in various jurisdictions, prompting Evergrande's legal team to notify banks about the injunctions to freeze her accounts [2]. - The assets identified include CAD 100 million in the Royal Bank of Canada, USD 71 million in a Singapore bank, USD 57.6 million in a Gibraltar bank, and £675,000 in a Jersey bank, totaling over $220 million [2]. Group 2 - Evergrande's legal representatives have claimed that Ding Yumei has adopted a "general non-cooperative attitude" towards legal proceedings in Hong Kong and the UK, complicating compliance verification [3]. - Ding Yumei's defense argues that there is no intent to dissipate assets and that the application by Evergrande imposes undue pressure due to potential high cross-border legal fees [4]. - The court referenced the Dadourian guidelines, affirming that Ding Yumei's non-cooperation and the identified risk of asset dissipation justified the approval of Evergrande's application [9]. Group 3 - The Hong Kong High Court previously ruled that Evergrande's liquidator could take control of assets related to Xu Jiayin's family, with a global injunction preventing him from disposing of assets valued up to $7.7 billion [9]. - Xu Jiayin has failed to comply with asset disclosure orders, leading to further legal actions by Evergrande's liquidator to take control of all related assets [10].