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许家印前妻丁玉梅拒不配合,2.2亿美元资产将被冻结
3 6 Ke· 2025-11-28 02:53
Core Viewpoint - The ongoing legal actions against Ding Yumei, the ex-wife of Xu Jiayin, are intensifying, particularly with the freezing of her overseas assets amounting to $220 million across four jurisdictions, including tax havens and major financial centers [2][4]. Group 1: Asset Freezing Details - Ding Yumei's assets frozen include approximately CAD 9 million at Bank of Montreal, CAD 28 million at Canadian Imperial Bank of Commerce, CAD 100 million at Royal Bank of Canada, USD 57.6 million at Bank J. Safra Sarasin in Gibraltar, GBP 675,593.61 at Barclays Bank in Jersey, and USD 71 million at Bank J. Sarasin Limited in Singapore [3][4]. - The freezing actions are a result of court orders from Hong Kong and the UK, aimed at preventing the dissipation of Ding Yumei's assets, which could harm creditors' interests [4][6]. Group 2: Legal Proceedings and Compliance - The banks involved have stated that they require local court orders to comply with the Hong Kong and UK injunctions, indicating a complex legal landscape for asset recovery [4][6]. - Ding Yumei has shown a lack of cooperation in the legal process, complicating the enforcement of the injunctions and raising concerns about her compliance with the court orders [5][9]. Group 3: Implications for Xu Jiayin and Evergrande - The legal actions against Ding Yumei are part of a broader effort to recover approximately $6 billion in wages and bonuses owed to Xu Jiayin and other former executives of Evergrande, with Ding Yumei now included as a defendant [4][9]. - The Hong Kong court's decision to expand the injunction to additional jurisdictions reflects the necessity of ensuring the effectiveness of asset protection measures in the face of potential legal maneuvering by Ding Yumei and her associates [6][7].