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宗馥莉暂不得挪用18亿美元资产
21世纪经济报道· 2025-08-01 11:01
Core Viewpoint - The Hong Kong High Court has approved an asset preservation request in the inheritance case of Zong Qinghou, restricting access to approximately $1.8 billion in HSBC accounts until a final ruling is made by the Hangzhou Intermediate People's Court and the Zhejiang Higher People's Court [2][8]. Group 1 - The court's order prohibits the defendant, Zong Fuli, from using the assets in the HSBC accounts until the conclusion of the ongoing litigation [2]. - The plaintiffs, Zong Jichang, Zong Jieli, and Zong Jisheng, provided handwritten evidence indicating that Zong Qinghou had established trusts of $700 million each for them, allowing only the use of interest income [2][9]. - Zong Jichang's affidavit mentioned that Zong Fuli harbors "serious hostility" towards the plaintiffs and has been engaged in systematic control over family assets [2]. Group 2 - The court documents revealed that the defendant established three offshore trusts, contrary to previous reports of only one trust, and Zong Jichang and others were not named as beneficiaries [3]. - The court's decision included modifications to the draft order, ensuring it remains in effect until the final resolution of the plaintiffs' claims against the first defendant [5][6]. - The wills of Zong Qinghou, dated February 2, 2024, did not list Zong Jichang, Zong Jieli, Zong Jisheng, or Du Jianying as beneficiaries, but included Zong Fuli and other family members [9].
美国私人财富管理协会|浅析企业家常见家企风险以及风险隔离筹划
Sou Hu Cai Jing· 2025-06-23 03:21
Group 1 - The article discusses the importance of risk isolation and asset protection for entrepreneurs and their families, emphasizing that proper planning can enhance asset resilience and support business expansion [1] - Common risks affecting entrepreneurs include personal guarantees for corporate financing, unlimited liability due to improper corporate governance, and risks associated with sole proprietorships [3][4] - Criminal risks arising from non-compliance in business operations can lead to severe consequences for entrepreneurs, including potential criminal liability [4] Group 2 - Personal liabilities of entrepreneurs can impact their businesses and families, such as asset disposal due to personal debts or criminal involvement [5] - Changes in marital relationships can lead to disputes over shared assets and debts, complicating family and business stability [5] - Unexpected personal incidents can result in inheritance issues, potentially destabilizing family businesses if not properly planned [6] Group 3 - Entrepreneurs' irresponsible behaviors, such as excessive spending or gambling, can jeopardize their assets [6] - Legal asset protection strategies are necessary for entrepreneurs facing criminal risks, ensuring that legitimate assets are safeguarded [6] - Wealth transfer planning is crucial, particularly for family businesses, to ensure smooth transitions and maintain asset value [7] Group 4 - The risk of entrepreneurs becoming incapacitated due to unforeseen circumstances necessitates careful planning for guardianship and asset management [8] - Entrepreneurs must recognize the interconnected risks between personal and business domains and engage professional assistance for effective risk isolation and asset protection strategies [8]