2004 Stock Rights Confirmation Dispute Case for Stocks Under Fund Accounts

A trading development company in Wuhan opened a capital account at a securities business department in Shenzhen, and attached ten stock accounts opened by fraudulently using other people's ID cards to that capital account for stock trading. Later, someone fraudulently used the company's name to transfer the attached stock accounts and privately disposed of the stocks therein for profit, thereby giving rise to a highly complex dispute involving the actual holders, nominal holders, the securities business department, and the misappropriator, concerning the confirmation of stock ownership as well as the determination and assumption of tort liability. Owing to the outstanding representation by the Zhiming lawyers, the intricate facts of the case were clarified, and the lawful rights and interests of the parties were effectively safeguarded.