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宗庆后遗产纠纷案香港高院裁决全文
YOUNG财经 漾财经· 2025-08-03 03:05
Core Viewpoint - The article discusses the recent developments in the inheritance dispute involving the late founder of Wahaha Group, Zong Qinghou, and his children, focusing on the court's decision to restrict the current chairman, Zong Fuli, from accessing certain assets in a HSBC bank account until the legal proceedings in Hangzhou are resolved [2][4]. Group 1: Court Ruling and Legal Proceedings - The Hong Kong High Court issued a non-judicial injunction preventing Zong Fuli from withdrawing or transferring any assets from the HSBC account of Jian Hao Ventures Limited until the outcome of the litigation in Hangzhou [2][4]. - The court ordered Zong Fuli to disclose the current balance and transaction details of the HSBC account, which held approximately $1.799 billion (around HKD 141 billion) as of May 31, 2024 [3][4]. Group 2: Background of the Dispute - The dispute arises from Zong Qinghou's two families, with the plaintiffs being his children from his relationship with Du Jianying, and the defendant being Zong Fuli, his daughter from another relationship [7][9]. - Zong Qinghou passed away on February 25, 2024, leaving behind two wills that did not name the plaintiffs as beneficiaries, which has led to the current legal conflict over the inheritance [12][26]. Group 3: Financial Details and Allegations - Jian Hao Ventures Limited's HSBC account primarily consists of bonds, fixed-income assets, and some cash and time deposits [3][11]. - The plaintiffs allege unauthorized withdrawals by Zong Fuli from the HSBC account, totaling approximately $5.244 million and $1.085 million, which they claim were not for the purpose of establishing the offshore trusts as per Zong Qinghou's instructions [34][35][46]. Group 4: Trust Establishment Issues - The plaintiffs argue that Zong Fuli has failed to establish the offshore trusts as outlined in the agreements and has not provided necessary documentation for the trust setup [36][54]. - Zong Fuli contends that the establishment of the trusts is contingent upon the valuation of the assets in the HSBC account, which she claims has not reached the expected amount of $2.1 billion [32][32][33].
宗氏百亿信托纠纷案存三大争议点
Xin Lang Cai Jing· 2025-08-02 09:29
Core Viewpoint - The Hong Kong High Court ruled on a lawsuit involving the Zong family, focusing on the establishment of a $2.1 billion offshore trust and the legal disputes surrounding it [2][3]. Group 1: Court Ruling - The court ordered that the defendant cannot withdraw or encumber assets in the HSBC account, and this order will remain effective until the outcome of related lawsuits in Hangzhou [2]. - The ruling highlighted the evidence provided by both the plaintiffs and the defendant regarding the establishment of the offshore trust [2][3]. Group 2: Evidence and Disputes - The plaintiffs, Jacky, Jessie, and Jerry Zong, claim to be beneficiaries of a $2.1 billion offshore trust that has not been successfully established, leading to ongoing legal battles [3]. - The defendant, Kelly Zong, argues that the plaintiffs are being overly hasty and that discussions regarding the trust's establishment are genuine [9][10]. Group 3: Trust Structure and Legal Implications - The plaintiffs assert that the trust should consist of $700 million for each beneficiary, while the defendant contends that only the interest from the principal should be considered trust assets [10][11]. - Legal experts indicate that the trust's establishment involves a two-step process, transitioning from a Private Trust Company (PTC) to a professional trustee [12][13]. Group 4: Future Legal Considerations - The case raises questions about the legal jurisdiction and applicability of laws governing the trust, especially since the assets are located offshore [16]. - The ongoing litigation in Hangzhou is expected to be the main battleground for resolving the disputes over the trust's existence and its assets [16].
宗氏三兄妹去年已申请对宗馥莉临时禁令,信托和遗嘱冲突,该听谁的
21世纪经济报道· 2025-07-18 12:21
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 bank account linked to Jian Hao Ventures Limited, which is believed to hold significant trust assets [1][2][6]. Group 1: Legal Proceedings and Asset Management - The Hong Kong High Court issued a ruling prohibiting Zong Fuli and Jian Hao Ventures Limited from disposing of or diminishing the assets in the HSBC bank account [2]. - The plaintiffs are required to provide detailed account information, including balance, transfer records, and transaction details since February 2, 2024, highlighting a significant fund transfer shortly after Zong Qinghou's death [2][6]. - The account in question is reportedly a trust account established for Zong Qinghou's three children, with a total value of $2.1 billion [6]. Group 2: Trust Structure and Legal Implications - There are speculations regarding the existence of a trust set up by Zong Qinghou, potentially in the British Virgin Islands (BVI), which may have allowed Zong Fuli to act as a director or controller of Jian Hao Ventures Limited [3][9]. - Legal experts suggest that the validity of the trust is not contingent on the total amount deposited, indicating that the trust could be effective even with minimal initial funding [10][12]. - The conflict between the trust and Zong Qinghou's will raises questions about which document holds precedence, with legal opinions suggesting that trusts generally take priority over wills [12]. Group 3: Potential Scenarios for Asset Withdrawal - Various scenarios are proposed regarding how Zong Fuli may have accessed trust assets, including the possibility of her being designated to fulfill funding obligations for the trust [14][15]. - The structure of offshore trusts often involves multiple layers of companies, which may complicate the management and access to assets, potentially allowing Zong Fuli to operate without direct oversight [15]. - Legal interpretations indicate that if the trust is still in the establishment phase or if Zong Fuli is a beneficiary, she may have legitimate grounds to withdraw funds for specific purposes, such as business expenses [16][17].
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
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 ...