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Follow the Money—But First, Establish the Right: ANZ Commodity Trading and the Discipline of Equity
The Discipline of Equity in Complex Fraud
In this commentary on ANZ Commodity Trading [2026] HKCFA 32, we unpack a landmark nickel fraud case. The CFA ruled that simply "following the money" isn't enough. Victims must establish a proprietary right first. Crucially, equitable rescission requires a court order, meaning immediate counterparties must be joined. Read the full article for a practical roadmap on navigating complex asset tracing and commercial litigation.

Jason LEE 李家權
4 days ago12 min read
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