Akai Holdings (2009) and Moulin Global Eyecare (2010) In 2009, EY agreed to pay US$200m out of court to settle a negligence claim by the liquidators of Akai Holdings. Separately the firm was alleged of falsifying and doctoring documents it presented to defend …

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Moulin Global Eyecare Holdings Limited (in Liquidation) Listed on the HKSE October 1993 ... US/Canada. Didn't exist, •Accounted for more than 37% of Group sales per year. •Moulin received significant trade finance against these debtors. Case Study – Moulin − 20 −

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On 17 July 2014, the Hong Kong Court of Final Appeal gave judgment in the case of Moulin Global Eyecare Holdings Limited (in liquidation) (formerly known as Moulin International Holdings Limited) v Olivia Lee Sin Mei FACV No. 23 of 2013,providing helpful guidance on …

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By these proceedings, Moulin Global Eyecare Holdings Limited ("Moulin"), acting through its liquidators, brings claims againstMs Olivia Lee Sin Mei ("Ms Lee"), a former director, arising out of alleged breaches of her fiduciary duties, and of her non-fiduciaryduties of skill, care and diligence, owed to Moulin. 2.