HIGH COURT MALAYA KUALA LUMPUR
PAUL LEONG KONG WAI – Appellant
Versus
JAMES JOSEPH DILLON & ANOR – Respondent
| Table of Content |
|---|
| 1. ownership and trust arrangement disputes. (Para 1 , 2 , 3 , 4 , 5) |
| 2. renewal of work permit precipitated share issuance. (Para 19 , 20 , 21) |
| 3. insufficient evidence of payment for shares. (Para 33 , 37 , 39) |
| 4. no evidence of trust arrangement. (Para 41 , 42 , 44 , 45) |
| 5. illegality and public policy concerns in trust. (Para 52 , 53 , 54) |
| 6. counterclaim for conspiracy not proven. (Para 59 , 60 , 64 , 66) |
| 7. court's formal judgment and orders. (Para 69 , 70) |
[1] This case revolves around a dispute over 250,000 ordinary shares in Forensic Services (Malaysia) Sdn Bhd (FSM), a company providing forensic investigation services across Asia. The company is the 2nd Defendant in the Main Claim. The nature of FSM's business is forensic investigation services to insurance companies. The central question before this Court is whether these shares, issued on 26 June 2009 to the late Barry Ian Dillon (the Deceased) and his late wife Evelyn Dillon, were held on trust for the benefit of the Plaintiff (Paul Leong).
[2] Paul Leong, who is a Director and shareholder of FSM, claims beneficial ownership of these disputed shares on the basis that he paid for them with an u
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