离岸信托
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宗氏三兄妹去年已申请对宗馥莉临时禁令!遗嘱与信托冲突何解
2 1 Shi Ji Jing Ji Bao Dao· 2025-07-18 11:17
Core Viewpoint - The inheritance dispute involving Zong Fuli and three individuals claiming to be the children of Zong Qinghou has escalated, with legal actions initiated to prevent asset disposal from a HSBC account linked to Jian Hao Ventures Limited [1][4]. Group 1: Legal Proceedings - The Hong Kong High Court issued an order prohibiting Zong Fuli and Jian Hao Ventures Limited from disposing of or diminishing the value of assets in the HSBC account [4]. - The plaintiffs are required to provide the latest balance of the HSBC account and details of any asset transfers since February 2, 2024, including the circumstances surrounding a transfer of $1,085,120 on May 31, 2024 [3][4]. Group 2: Trust and Inheritance Issues - Reports suggest that the HSBC account may serve as a trust account established by Zong Qinghou for his three children, with a total amount of $2.1 billion [7]. - Legal experts indicate that the existence of a trust could complicate the inheritance process, especially since Zong Qinghou's will states that all overseas assets are to be inherited by Zong Fuli, excluding the other children [9][10]. Group 3: Company Structure and Trust Management - Jian Hao Ventures Limited, established in the British Virgin Islands, is speculated to be a vehicle for holding trust assets, potentially allowing Zong Fuli to manage these assets due to perceived gaps in the trust's legal framework [5][6]. - The trust's effectiveness is not contingent on the total amount deposited, as it can be established with minimal initial funding, which raises questions about the legitimacy of asset transfers made by Zong Fuli [8][9]. Group 4: Potential Scenarios for Asset Transfer - Several scenarios are proposed regarding how Zong Fuli may have accessed and transferred trust assets, including the possibility of her being designated to manage the trust or the lack of timely updates to the company's banking authority [10][11][12]. - Legal interpretations suggest that if the trust was not fully established, funds could still be accessed, or if Zong Fuli is a beneficiary, she may have rights to manage the assets under specific conditions [12][13].
21亿美元信托争夺战,Deepseek揭开娃哈哈海外资本迷局
Sou Hu Cai Jing· 2025-07-18 08:07
2025年7月,香港高等法院受理了一份特殊申请:三位美国籍青年宗继昌、宗婕莉与宗继盛要求冻结娃 哈哈集团董事长宗馥莉名下汇丰银行账户中的18亿美元资产,并追索其父宗庆后生前承诺的21亿美元离 岸信托权益。 01 风暴中心:21亿美元信托的设立与争夺 信托文件显示,2003年宗庆后签署的《Letter of Wishes》明确约定:"待集团年可分配利润≥30亿元人民 币时,优先注入信托,直至21亿美元足额"。这一条款将信托资金来源与娃哈哈境内公司分红直接绑 定,形成了离岸信托与境内企业经营的特殊纽带。 截至2024年初宗庆后去世时,该信托账户余额约为18亿美元,尚缺3亿美元未完成注资。更关键的是, 2024年5月账户中有110万美元被转出,成为三名原告指控"资产被不当处置"的直接证据。 宗馥莉法律团队迅速反击,向香港法庭提交了娃哈哈集团2023年海外业务预算报告,证明该账户实为东 南亚市场拓展储备金。那笔110万美元转账是支付越南工厂设备尾款,团队提供了完整的发票和合同。 "假如这个不可撤销信托已成立,宗馥莉并不是受益人,为什么能转出钱?"一位熟悉信托法的香港律师 质疑道。这个尖锐问题直指案件核心——若信托合法 ...
杭州成立专班介入宗庆后遗产纠纷
YOUNG财经 漾财经· 2025-07-17 08:12
资料图。本文 来源:九派新闻 杭州成立专班介入宗庆后遗产纠纷,此前三兄妹在 港起诉宗馥莉文书曝光 近日, 娃哈哈集团现任董事长、宗庆后之女宗馥莉被3名自称同父异母弟妹起诉,引发关注。 7月17日,据新黄河报道, 杭州市上城区财政局工作人员告诉《正在新闻》,"我们前期也接到了 很多相关电话和投诉,我们一直在处理,已经有(成立)专班在介入处理,我们也希望尽快能处理 这个事情。" 对于专班是否为上城区财政局牵头,该工作人员表示,上城区财政局内部也只有个别 人知晓,"不好给你更进一步的答复。" 此前娃哈哈方面向媒体透露,家族内部事务,与公司运营、业务无关,公司不会提供任何答复口径 或相关回应。工商信息显示,杭州娃哈哈集团有限公司(下称"娃哈哈集团")大股东为杭州市上城 区财政局下属二级企业杭州市上城区文商旅投资控股集团有限公司。 此前据环球时报援引彭博社报道,娃哈哈董事长宗馥莉因资产纠纷在香港被起诉,三名原告是宗继 昌(Jacky Zong)、宗婕莉(Jessie Zong)和宗继盛(Jerry Zong)。原告律师确认,这三人是宗 馥莉的"同父异母弟妹",此前,宗馥莉一直被公众视为宗庆后(已故)的独生女。 原告律师 ...