{"id":2261,"date":"2026-07-27T16:13:13","date_gmt":"2026-07-27T08:13:13","guid":{"rendered":"https:\/\/www.yuanddu.cn\/?p=2261"},"modified":"2026-07-27T16:13:14","modified_gmt":"2026-07-27T08:13:14","slug":"%e8%b7%a8%e6%b5%b7%e5%9b%b4%e7%8c%8e%ef%bc%9a%e6%81%92%e5%a4%a7%e6%b8%85%e7%9b%98%e4%ba%ba%e5%86%b3%e6%88%98%e7%be%8e%e5%9b%bd%ef%bc%8c%e5%87%bb%e7%a9%bf%e5%a4%8f%e6%b5%b7%e9%92%a7%e4%bf%a1%e6%89%98","status":"publish","type":"post","link":"https:\/\/www.yuanddu.cn\/?p=2261","title":{"rendered":"\u8de8\u6d77\u56f4\u730e\uff1a\u6052\u5927\u6e05\u76d8\u4eba\u51b3\u6218\u7f8e\u56fd\uff0c\u51fb\u7a7f\u590f\u6d77\u94a7\u4fe1\u6258\u9632\u7ebf"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">\u5728\u5168\u7403\u77a9\u76ee\u7684\u6052\u5927\u6e05\u76d8\u6848\u4e2d\uff0c\u9999\u6e2f\u6cd5\u9662\u4efb\u547d\u7684\u590f\u6d77\u94a7\u8d44\u4ea7\u63a5\u7ba1\u4eba\u6b63\u5c55\u5f00\u4e00\u573a\u7cbe\u5bc6\u7684\u8de8\u5883\u8ffd\u51fb\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2026\u5e743\u6708\u81f37\u6708\uff0c\u4ed6\u4eec\u5728\u7f8e\u56fd\u8054\u90a6\u6cd5\u9662\u63a5\u8fde\u63d0\u8d77\u8bc1\u636e\u5f00\u793a\u7533\u8bf7\uff0c\u76ee\u6807\u76f4\u6307\u524d\u6052\u5927CEO\u590f\u6d77\u94a7\u53ca\u5176\u5bb6\u65cf\u5728\u7f8e\u56fd\u52a0\u5dde\u7b49\u5730\u53ef\u80fd\u9690\u85cf\u7684\u4fe1\u6258\u3001\u5b9e\u4f53\u548c\u91d1\u878d\u8d44\u4ea7\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e00\u4e3e\u52a8\u6807\u5fd7\u7740\u6052\u5927\u6e05\u76d8\u4eba\u4ece\u9999\u6e2f\u53f8\u6cd5\u51bb\u7ed3\u5411\u7f8e\u56fd\u5b9e\u8d28\u53d6\u8bc1\u7684\u91cd\u5927\u5347\u7ea7\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5168\u7403\u8ffd\u7d22\u4e00\u767e\u6848\uff1a\u672c\u6587\u6765\u81ea\u300c\u5168\u7403\u8ffd\u7d22\u4e00\u767e\u6848\u300d\uff0c\u4e00\u8d77\u62c6\u89e3\u5168\u7403\u8ffd\u7d22100\u4e2a\u771f\u5b9e\u6848\u4f8b\uff0c\u7531\u675c\u56fd\u680b\u5f8b\u5e08\u56e2\u961f\u53d1\u8d77\u5e76\u521b\u4f5c\uff0c\u805a\u7126\u4e8e\u6d77\u5916\u8d44\u4ea7\u8c03\u67e5\u548c\u5883\u5916\u8bc9\u8bbc\u4e0e\u6267\u884c\u7684\u5178\u578b\u6848\u4f8b\u3002<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_1 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">\u6587\u7ae0\u76ee\u5f55<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.yuanddu.cn\/?p=2261\/#%E4%B8%80%E3%80%81%E6%9C%80%E6%96%B0%E6%8E%AA%E6%96%BD\" >\u4e00\u3001\u6700\u65b0\u63aa\u65bd<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.yuanddu.cn\/?p=2261\/#%E4%BA%8C%E3%80%81%E8%AF%81%E6%8D%AE%E5%BC%80%E7%A4%BA%E7%9A%84%E5%A8%81%E5%8A%9B\" >\u4e8c\u3001\u8bc1\u636e\u5f00\u793a\u7684\u5a01\u529b<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.yuanddu.cn\/?p=2261\/#%E4%B8%89%E3%80%81%E4%B8%BA%E4%BD%95%E5%89%91%E6%8C%87%E5%86%85%E5%8D%8E%E8%BE%BE%E5%B7%9E%EF%BC%9F\" >\u4e09\u3001\u4e3a\u4f55\u5251\u6307\u5185\u534e\u8fbe\u5dde\uff1f<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.yuanddu.cn\/?p=2261\/#%E5%9B%9B%E3%80%81%E6%A1%88%E6%83%85%E5%85%A8%E6%99%AF\" 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class=\"wp-block-paragraph\">2026\u5e747\u670810\u65e5\uff0c\u7f8e\u56fd\u5185\u534e\u8fbe\u8054\u90a6\u5730\u533a\u6cd5\u9662\uff08U.S. District Court for the District of Nevada\uff09\u7684\u7535\u5b50\u7acb\u6848\u7cfb\u7edf\u91cc\uff0c\u6084\u7136\u51fa\u73b0\u4e86\u4e00\u5b97\u4ee3\u53f7\u4e3a 2:2026cv02092 \u7684\u65b0\u6848\u4ef6\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6848\u4ef6\u539f\u544a\uff08\u7533\u8bf7\u4eba\uff09\u4e3a Chan Mei Lan\u3001Lau So Kim \u7b49\u4eba\u2014\u2014\u4ed6\u4eec\u6b63\u662f\u9999\u6e2f\u9ad8\u7b49\u6cd5\u9662\u4f9d\u6cd5\u4efb\u547d\u7684\u3001\u9488\u5bf9\u590f\u6d77\u94a7\u76f8\u5173\u8d44\u4ea7\u4e0e\u5b9e\u4f53\u7684\u63a5\u7ba1\u4eba\uff08Receivers\uff09\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4efd\u540d\u4e3a\u300a\u5173\u4e8e\u7533\u8bf7\u534f\u52a9\u5728\u5916\u56fd\u7a0b\u5e8f\u4e2d\u8c03\u53d6\u8bc1\u636e\u7684\u5355\u65b9\u9762\u7533\u8bf7\u4e66\u300b\u7684\u6cd5\u5f8b\u6587\u4ef6\uff0c\u6807\u5fd7\u7740\u6052\u5927\u8de8\u5883\u8d44\u4ea7\u8ffd\u507f\u5168\u9762\u8fdb\u5165\u4e86\u201c\u624b\u672f\u5200\u5f0f\u201d\u7684\u5f3a\u529b\u53d6\u8bc1\u9636\u6bb5\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%BA%8C%E3%80%81%E8%AF%81%E6%8D%AE%E5%BC%80%E7%A4%BA%E7%9A%84%E5%A8%81%E5%8A%9B\"><\/span>\u4e8c\u3001\u8bc1\u636e\u5f00\u793a\u7684\u5a01\u529b<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4efd\u7533\u8bf7\u7684\u6838\u5fc3\u662f\u4f9d\u636e\u7f8e\u56fd\u6cd5\u5178\u7b2c28\u7f16\u7b2c1782\u6761\uff0828 U.S.C. \u00a7 1782\uff09\uff0c\u8981\u6c42\u7f8e\u56fd\u6cd5\u9662\u534f\u52a9\u9999\u6e2f\u8bc9\u8bbc\u7a0b\u5e8f\u8fdb\u884c\u53d1\u73b0\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7533\u8bf7\u660e\u786e\u6307\u5411\u201cMr. Xia\u2019s trusts and entities providing services to the trusts\u201d\uff08\u590f\u6d77\u94a7\u7684\u4fe1\u6258\u53ca\u5176\u670d\u52a1\u5b9e\u4f53\uff09\u3001\u201cMr. Xia\u2019s business entities in this District and their agent\u201d\uff08\u590f\u5728\u672c\u533a\u7684\u4e1a\u52a1\u5b9e\u4f53\u53ca\u5176\u4ee3\u7406\u4eba\uff09\u3001\u201cMr. Xia\u2019s service provider in this District\u201d\uff08\u670d\u52a1\u63d0\u4f9b\u5546\uff09\u4ee5\u53ca\u201cFinancial institution in this District where Mr. Xia maintains accounts\u201d\uff08\u590f\u7ef4\u6301\u8d26\u6237\u7684\u91d1\u878d\u673a\u6784\uff09\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u5b9e\u4f53\u540d\u79f0\u672a\u5411\u516c\u4f17\u516c\u5f00\uff0c\u4ee5\u4fdd\u62a4\u8c03\u67e5\u7684\u673a\u5bc6\u6027\uff0c\u4f46\u6307\u5411\u6e05\u6670\uff1a\u7a7f\u900f\u4fe1\u6258\u548c\u58f3\u516c\u53f8\uff0c\u6316\u6398\u8d44\u91d1\u6d41\u52a8\u3001\u53d7\u76ca\u4eba\u4fe1\u606f\u548c\u8d26\u6237\u8bb0\u5f55\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%B8%89%E3%80%81%E4%B8%BA%E4%BD%95%E5%89%91%E6%8C%87%E5%86%85%E5%8D%8E%E8%BE%BE%E5%B7%9E%EF%BC%9F\"><\/span>\u4e09\u3001\u4e3a\u4f55\u5251\u6307\u5185\u534e\u8fbe\u5dde\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b64\u524d\uff0c\u5916\u754c\u666e\u904d\u5173\u6ce8\u5230\u590f\u6d77\u94a7\u53ca\u5176\u5bb6\u4eba\u5728\u52a0\u5229\u798f\u5c3c\u4e9a\u5dde\u7684\u5962\u534e\u751f\u6d3b\uff0c\u5305\u62ec\u5176\u524d\u59bb\u4f55\u5973\u58eb\uff08He Kun \/ Ms. Ho\uff09\u5728\u52a0\u5dde\u5c14\u6e7e\uff08Irvine\uff09\u548c\u65b0\u6e2f\u6ee9\uff08Newport Beach\uff09\u8d2d\u7f6e\u7684\u6570\u5343\u4e07\u7f8e\u5143\u8c6a\u5b85\u53ca\u591a\u8f86\u5954\u9a70\u8c6a\u534eSUV\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7136\u800c\uff0c\u63a5\u7ba1\u4eba\u6b64\u6b21\u8de8\u6d77\u51fa\u51fb\u7684\u9996\u9009\u843d\u811a\u70b9\uff0c\u5e76\u975e\u52a0\u5dde\uff0c\u800c\u662f\u770b\u4f3c\u98ce\u9a6c\u725b\u4e0d\u76f8\u53ca\u7684\u5185\u534e\u8fbe\u5dde\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e00\u975e\u540c\u5bfb\u5e38\u7684\u7ba1\u8f96\u6743\u9009\u62e9\uff0c\u900f\u9732\u51fa\u6781\u5176\u654f\u9510\u7684\u4e13\u4e1a\u7279\u4fa6\u601d\u7ef4\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u523a\u7834\u5168\u7f8e\u6700\u5f3a\u201c\u8d44\u4ea7\u9694\u79bb\u5899\u201d\uff1a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5185\u534e\u8fbe\u5dde\u662f\u5168\u7f8e\u4e43\u81f3\u5168\u7403\u516c\u8ba4\u7684\u201c\u5185\u9646\u79bb\u5cb8\u5929\u5802\u201d\uff0c\u5176\u7279\u6709\u7684\u201c\u5185\u534e\u8fbe\u8d44\u4ea7\u4fdd\u62a4\u4fe1\u6258\u201d\uff08Nevada Asset Protection Trust, NAPT\uff09\u5141\u8bb8\u59d4\u6258\u4eba\u5728\u4fdd\u7559\u4e00\u5b9a\u53d7\u76ca\u6743\u7684\u524d\u63d0\u4e0b\uff0c\u5f7b\u5e95\u5c06\u8d44\u4ea7\u4e0e\u4e2a\u4eba\u503a\u52a1\u9694\u79bb\uff0c\u4e14\u8bbe\u7acb\u6781\u4e3a\u9690\u853d\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u590f\u6d77\u94a7\u6781\u6709\u53ef\u80fd\u5c06\u52a0\u5dde\u7684\u8c6a\u5b85\u3001\u79bb\u5cb8\u58f3\u516c\u53f8\u7684\u80a1\u6743\u3001\u751a\u81f3\u79d8\u5bc6\u94f6\u884c\u8d26\u6237\uff0c\u5168\u90e8\u88c5\u8fdb\u4e86\u8bbe\u5728\u5185\u534e\u8fbe\u5dde\u7684\u4fe1\u6258\u67b6\u6784\u4e2d\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2.\u76f4\u6363\u4fe1\u6258\u4ee3\u7406\u4eba\uff1a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u63a5\u7ba1\u4eba\u7684\u8054\u90a6\u6cd5\u9662\u4f20\u7968\uff0c\u76f4\u6307\u4f4d\u4e8e\u5185\u534e\u8fbe\u5dde\u7684\u4e13\u4e1a\u4fe1\u6258\u516c\u53f8\u3001\u6ce8\u518c\u4ee3\u7406\u4eba\uff08Registered Agents\uff09\u548c\u8d22\u5bcc\u7ba1\u7406\u673a\u6784\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e00\u65e6\u6cd5\u5b98\u6279\u51c6\u7533\u8bf7\uff0c\u8fd9\u4e9b\u89c1\u60ef\u4e86\u8d44\u672c\u79d8\u5bc6\u7684\u7f8e\u56fd\u4fe1\u6258\u4eba\uff0c\u5c06\u65e0\u6cd5\u518d\u4ee5\u5185\u534e\u8fbe\u5dde\u7684\u4fdd\u5bc6\u6cd5\u5f8b\u4e3a\u7531\u62d2\u7edd\u914d\u5408\uff0c\u5fc5\u987b\u4f9d\u6cd5\u4ea4\u51fa\u4fe1\u6258\u5951\u7ea6\uff08Trust Deeds\uff09\u3001\u8d44\u91d1\u8de8\u5883\u6c47\u6b3e\u8def\u5f84\uff08Wire Transfers\uff09\u4ee5\u53ca\u5e95\u5c42\u5b9e\u76ca\u62e5\u6709\u4eba\uff08UBO\uff09\u7684\u771f\u5b9e\u534f\u8bae\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7a0d\u65e9\u76842026\u5e743\u670827\u65e5\uff0c\u540c\u4e00\u63a5\u7ba1\u56e2\u961f\u5df2\u5728\u52a0\u5dde\u4e2d\u533a\u8054\u90a6\u5730\u533a\u6cd5\u9662\u63d0\u8d77\u201cXia Haijun Receivers v. Starcity Holdings LLC et al: Discovery Application (Hong Kong)\u201d\u3002\u8be5\u6848\u76f4\u63a5\u9501\u5b9aStarcity Holdings LLC\uff08\u4e00\u5bb6\u52a0\u5dde\u6ce8\u518c\u7684\u6709\u9650\u8d23\u4efb\u516c\u53f8\uff0c\u4e0e\u590f\u5bb6\u65cf\u5728Newport Coast\u7b49\u5730\u7684\u8c6a\u5b85\u5bc6\u5207\u76f8\u5173\uff09\u53ca\u5176\u4ed6\u5173\u8054\u5b9e\u4f53\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E5%9B%9B%E3%80%81%E6%A1%88%E6%83%85%E5%85%A8%E6%99%AF\"><\/span>\u56db\u3001\u6848\u60c5\u5168\u666f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u8981\u7406\u89e3\u63a5\u7ba1\u4eba\u5728\u7f8e\u56fd\u7684\u6700\u65b0\u884c\u52a8\uff0c\u5fc5\u987b\u56de\u6eaf\u6052\u5927\u8fd9\u8d77\u5168\u7403\u6700\u5927\u623f\u5730\u4ea7\u4f01\u4e1a\u6e05\u76d8\u6848\u7684\u59cb\u672b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2024\u5e741\u6708\uff0c\u9999\u6e2f\u9ad8\u7b49\u6cd5\u9662\u6b63\u5f0f\u5bf9\u4e2d\u56fd\u6052\u5927\u96c6\u56e2\u9881\u5e03\u6e05\u76d8\u4ee4\u3002\u7531\u5b89\u8fc8\u4f01\u4e1a\u987e\u95ee\u4f9d\u6cd5\u7ec4\u6210\u7684\u6e05\u76d8\u4eba\u56e2\u961f\u968f\u5373\u5c55\u5f00\u4e86\u5bf9\u6052\u5927\u5168\u7403\u8d44\u4ea7\u4e0e\u5386\u53f2\u8d26\u76ee\u7684\u8d26\u76ee\u5ba1\u8ba1\u4e0e\u8d44\u91d1\u5012\u67e5\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u540c\u5e74\uff0c\u6e05\u76d8\u4eba\u53d1\u8d77\u4e86\u4e00\u9879\u9707\u52a8\u8d44\u672c\u5e02\u573a\u7684\u8bc9\u8bbc\uff1a\u5411\u6052\u5927\u521b\u59cb\u4eba\u8bb8\u5bb6\u5370\u3001\u524d\u884c\u653f\u603b\u88c1\u590f\u6d77\u94a7\u3001\u524d\u9996\u5e2d\u8d22\u52a1\u5b98\u6f58\u5927\u8363\u4ee5\u53ca\u53e6\u59164\u540d\u9ad8\u7ba1\uff0c\u8ffd\u8ba8\u603b\u8ba1\u9ad8\u8fbe 60\u4ebf\u7f8e\u5143\uff08\u7ea6468\u4ebf\u6e2f\u5143\uff09 \u7684\u6b3e\u9879\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6e05\u76d8\u4eba\u4e3b\u5f20\uff0c\u8fd9\u4e9b\u9ad8\u7ba1\u5728\u4efb\u804c\u671f\u95f4\uff0c\u6d89\u5acc\u901a\u8fc7\u4f2a\u9020\u3001\u7c89\u9970\u548c\u6b3a\u8bc8\u6027\u7684\u8d22\u52a1\u62a5\u8868\uff0c\u8bef\u5bfc\u8463\u4e8b\u4f1a\u8bef\u53d1\u4e86\u5de8\u989d\u7684\u80a1\u606f\u4e0e\u85aa\u916c\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f5c\u4e3a\u5f7c\u65f6\u5e74\u85aa\u9ad8\u8fbe2\u4ebf\u6e2f\u5143\u3001\u88ab\u5c01\u4e3a\u201c\u6253\u5de5\u7687\u5e1d\u201d\u7684\u590f\u6d77\u94a7\uff0c\u81ea\u7136\u6210\u4e3a\u4e86\u8fd9\u573a\u201c\u8ffd\u8d43\u201d\u884c\u52a8\u7684\u9996\u8981\u76ee\u6807\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2024\u5e746\u6708\uff0c\u6e05\u76d8\u4eba\u6210\u529f\u8bf4\u670d\u9999\u6e2f\u9ad8\u7b49\u6cd5\u9662\u6cd5\u5b98\u9ad8\u6d69\u6587\uff08Hon Coleman\uff09\uff0c\u5411\u590f\u6d77\u94a7\u53d1\u51fa\u4e86\u5168\u7403\u8d44\u4ea7\u51bb\u7ed3\u4ee4\uff08Mareva Injunction\uff09\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8be5\u6cd5\u4ee4\u4e0d\u4ec5\u9650\u5236\u590f\u6d77\u94a7\u5728\u5168\u7403\u8303\u56f4\u5185\u8f6c\u79fb\u6216\u53d8\u5356\u4efb\u4f55\u4ef7\u503c\u8d85\u8fc7\u89c4\u5b9a\u9650\u989d\u7684\u8d44\u4ea7\uff0c\u8fd8\u65bd\u52a0\u4e86\u4e00\u9879\u6781\u5176\u4e25\u5389\u7684\u968f\u9644\u4e49\u52a1\uff1a\u5168\u9762\u3001\u8bda\u5b9e\u5730\u5411\u6cd5\u5ead\u62ab\u9732\u5176\u5728\u5168\u7403\u8303\u56f4\u5185\u7684\u6240\u6709\u8d22\u52a1\u72b6\u51b5\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7136\u800c\uff0c\u5728\u8fd9\u573a\u53f8\u6cd5\u535a\u5f08\u4e2d\uff0c\u590f\u6d77\u94a7\u91c7\u53d6\u4e86\u6781\u5177\u5bf9\u6297\u6027\u7684\u62d6\u5ef6\u548c\u9690\u7792\u7b56\u7565\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u5bf9\u6297\u62ab\u9732\u7684\u540c\u65f6\uff0c\u590f\u6d77\u94a7\u7684\u5b9e\u9645\u751f\u6d3b\u8f68\u8ff9\u5374\u5f7b\u5e95\u51fa\u5356\u4e86\u4ed6\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u63a5\u7ba1\u4eba\u63d0\u4ea4\u7684\u8bc1\u636e\u8868\u660e\uff0c\u590f\u6d77\u94a7\u9ad8\u9891\u5c45\u4f4f\u5728\u52a0\u5dde\u7684\u8fd9\u4e9b\u8c6a\u5b85\u4e2d\uff0c\u65e5\u5e38\u51fa\u5165\u5f53\u5730\u7684\u9ad8\u7aef\u4f53\u80b2\u4ff1\u4e50\u90e8\uff0c\u5176\u751f\u6d3b\u8d77\u5c45\u548c\u6d88\u8d39\u5b8c\u5168\u4f9d\u8d56\u8fd9\u4e9b\u201c\u524d\u59bb\u540d\u4e0b\u201d\u7684\u7f8e\u5143\u6d41\u52a8\u6027\u652f\u6301\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6e05\u76d8\u4eba\u636e\u6b64\u5411\u9999\u6e2f\u6cd5\u9662\u4e3b\u5f20\uff1a\u4f55\u5973\u58eb\u4ec5\u4ec5\u662f\u8d44\u4ea7\u7684\u201c\u540d\u4e49\u4ee3\u6301\u8005\uff08Agent\uff09\u201d\uff0c\u590f\u6d77\u94a7\u624d\u662f\u8fd9\u6279\u5e9e\u5927\u7f8e\u5143\u8d44\u4ea7\u7684\u9690\u853d\u5b9e\u76ca\u62e5\u6709\u4eba\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2025\u5e748\u6708\uff0c\u6cd5\u9662\u8fdb\u4e00\u6b65\u51bb\u7ed3\u590f\u59bb\u5b50\u4f55\u6606\u5728\u7f8e\u56fd\u52a0\u5dde\u7684\u4e09\u5904\u623f\u4ea7\u548c\u56db\u8f86\u8c6a\u8f66\uff0c\u603b\u503c\u7ea62400\u4e07\u7f8e\u5143\u3002\u6cd5\u9662\u660e\u786e\u8ba4\u5b9a\u4f55\u6606\u540d\u4e0b\u8d44\u4ea7\u5b9e\u9645\u7531\u590f\u63a7\u5236\uff0c\u79bb\u5a5a\u53ca\u4fe1\u6258\u5b89\u6392\u6d89\u5acc\u89c4\u907f\u8ffd\u8d23\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%BA%94%E3%80%81%E6%8E%A5%E7%AE%A1%E4%BA%BA%E6%9C%BA%E5%88%B6%E5%89%96%E6%9E%90\"><\/span>\u4e94\u3001\u63a5\u7ba1\u4eba\u673a\u5236\u5256\u6790<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u8fd9\u573a\u8de8\u5883\u6e05\u7f51\u884c\u52a8\u4e2d\uff0c\u9891\u7e41\u51fa\u73b0\u7684\u201c\u6e05\u76d8\u4eba\uff08Liquidators\uff09\u201d\u4e0e\u201c\u63a5\u7ba1\u4eba\uff08Receivers\uff09\u201d\u5e38\u5e38\u88ab\u5916\u754c\u6df7\u6dc6\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e8b\u5b9e\u4e0a\uff0c\u63a5\u7ba1\u4eba\u5236\u5ea6 \u662f\u82f1\u7f8e\u6cd5\u7cfb\uff08Common Law\uff09\u4e2d\u9488\u5bf9\u9003\u503a\u503a\u52a1\u4eba\u6700\u5177\u6267\u884c\u529b\u7684\u5de5\u5177\u201d\uff0c\u5728\u6e05\u76d8\u3001\u6b3a\u8bc8\u8ffd\u8d23\u548c\u8d44\u4ea7\u4fdd\u5168\u4e2d\u53d1\u6325\u7740\u72ec\u7279\u4f5c\u7528\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8be5\u673a\u5236\u7684\u6838\u5fc3\u5728\u4e8e\uff0c\u5f53\u503a\u52a1\u4eba\u6216\u88ab\u544a\u4e0d\u914d\u5408\u62ab\u9732\u6216\u5b58\u5728\u8f6c\u79fb\u8d44\u4ea7\u98ce\u9669\u65f6\uff0c\u6cd5\u9662\u53ef\u4efb\u547d\u72ec\u7acb\u7b2c\u4e09\u65b9\u63a5\u7ba1\u548c\u7ba1\u7406\u503a\u52a1\u4eba\u7684\u76f8\u5173\u8d44\u4ea7\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u63a5\u7ba1\u4eba\u5bf9\u503a\u52a1\u4eba\u7684\u8d44\u4ea7\u62e5\u6709\u8c03\u67e5\u6743\u3001\u63a5\u7ba1\u6743\u3001\u7ba1\u7406\u6743\uff0c\u751a\u81f3\u53ef\u53d8\u73b0\u8d44\u4ea7\u4ee5\u507f\u503a\u3002\u5176\u6743\u9650\u901a\u5e38\u5305\u62ec\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uff081\uff09\u63a5\u7ba1\u5e76\u63a7\u5236\u88ab\u544a\u8d44\u4ea7\uff1b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uff082\uff09\u8981\u6c42\u7b2c\u4e09\u65b9\uff08\u94f6\u884c\u3001\u4fe1\u6258\u53d7\u6258\u4eba\u3001\u4e1a\u52a1\u4f19\u4f34\uff09\u63d0\u4f9b\u4fe1\u606f\u548c\u6587\u4ef6\uff1b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uff083\uff09\u8fdb\u884c\u8c03\u67e5\u3001\u5ba1\u8ba1\u548c\u8ffd\u7d22\uff1b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uff084\uff09\u5728\u5fc5\u8981\u65f6\u4ee3\u8868\u88ab\u544a\u6216\u8d44\u4ea7\u8fdb\u884c\u8bc9\u8bbc\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0e\u6e05\u76d8\u4eba\uff08Liquidators\uff09\u4fa7\u91cd\u6574\u4f53\u516c\u53f8\u6e05\u76d8\u4e0d\u540c\uff0c\u63a5\u7ba1\u4eba\u66f4\u805a\u7126\u7279\u5b9a\u4e2a\u4eba\u6216\u5b9e\u4f53\u8d44\u4ea7\uff0c\u5e38\u4f5c\u4e3aMareva\u7981\u4ee4\u7684\u201c\u6267\u884c\u624b\u6bb5\u201d\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u590f\u6d77\u94a7\u6848\u4e2d\uff0c\u63a5\u7ba1\u4eba\u7684\u4efb\u547d\u6b63\u662f\u56e0\u4e3a\u88ab\u544a\u201c\u5b8c\u5168\u672a\u80fd\u9075\u5b88\u62ab\u9732\u4ee4\u201d\uff0c\u6cd5\u9662\u8ba4\u4e3a\u8fd9\u662f\u201c\u6700\u540e\u624b\u6bb5\u201d\uff0c\u4ee5\u786e\u4fdd\u7981\u4ee4\u6709\u6548\u5e76\u83b7\u53d6\u672c\u5e94\u62ab\u9732\u7684\u4fe1\u606f\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u8de8\u5883\u8ffd\u7d22\u4e2d\uff0c\u63a5\u7ba1\u4eba\u673a\u5236\u5177\u6709\u72ec\u7279\u7684\u4f5c\u7528\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uff081\uff09\u884c\u4f7f\u80a1\u4e1c\u4e0e\u8463\u4e8b\u6743\u5229\uff1a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u679c\u590f\u6d77\u94a7\u901a\u8fc7\u4e00\u5bb6 BVI\uff08\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\uff09\u58f3\u516c\u53f8\u6301\u6709\u4e00\u5904\u7f8e\u56fd\u623f\u4ea7\uff0c\u63a5\u7ba1\u4eba\u53ef\u4ee5\u76f4\u63a5\u5411 BVI 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