{"id":"court_ctb_3849_0","court":"CTB","case_no":"22-50073","doc_number":3849,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-11-25","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"受托人聘用专业人员申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3849（2024-11-25立案）。第11章破产受托人 Luc A. Despins 申请法院批准自2024年10月18日起聘请英国御用大律师（King's Counsel）Peter Shaw 作为英国出庭大律师，在 Pallas Partners LLP 的指示下，代表破产财产参与涉及 Hamilton Capital Holdings Limited（HCHL）破产管理及其他相关英国诉讼。","summary_en":"Trustee Retention Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3849 (filed Nov 25, 2024). Chapter 11 Trustee Luc A. Despins applied for court authorization to retain Peter Shaw KC as UK barrister effective October 18, 2024, under instruction of Pallas Partners LLP, to represent the estate in UK litigation concerning the administration of Hamilton Capital Holdings Limited (HCHL) and related matters.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x      |                         |\n|--------------------------------------------------------|--------|-------------------------|\n| In re:                                                 | :<br>: | Chapter 11              |\n| HO WAN KWOK, et al.,                                   | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.1                                              | :<br>: | Jointly Administered    |\n| ------------------------------------------------------ | :<br>x |                         |\n\n# **APPLICATION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER, PURSUANT TO BANKRUPTCY CODE SECTIONS 327 AND 330, BANKRUPTCY RULES 2014 AND 2016, AND LOCAL BANKRUPTCY RULES 2014-1 AND 2016-1, AUTHORIZING AND APPROVING RETENTION AND EMPLOYMENT OF PETER SHAW AS BARRISTER IN UNITED KINGDOM**\n\nMr. Luc A. Despins, in his capacity as the Chapter 11 Trustee (the \"Chapter 11 Trustee\")\n\nappointed in the above-captioned chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the\n\n\"Debtor\"), pursuant to sections 327 and 330 of Title 11 of the United States Code (the\n\n\"Bankruptcy Code\"), Rules 2014 and 2016 of the Federal Rules of Bankruptcy Procedure (the\n\n\"Bankruptcy Rules\"), and Rules 2014-1 and 2016-1 of the Local Rules of Bankruptcy Procedure\n\n(the \"Local Bankruptcy Rules\") for the United States Bankruptcy Court for the District of\n\nConnecticut (the \"Court\"), files this application (the \"Application\") requesting entry of an order,\n\nsubstantially in the form attached hereto as **Exhibit A** (the \"Proposed Order\") authorizing his\n\nemployment of Peter Shaw, King's Counsel (\"Mr. Shaw\"), as barrister in the United Kingdom\n\n(\"UK\"). In support of this Application, the Chapter 11 Trustee submits the *Declaration of Peter*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n*Shaw in Support of Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327 and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014-1 and 2016-1, Authorizing and Approving Retention and Employment of Peter Shaw as Barrister in United Kingdom* (the \"Shaw Declaration\"), attached as **Exhibit B**, which is incorporated herein by reference. In further support of this Application, the Chapter 11 Trustee states the following:\n\n## **RELIEF REQUESTED**\n\n1. By this Application, the Chapter 11 Trustee seeks entry of an order, substantially in the form of the proposed order filed herewith, authorizing and approving the retention and employment of Peter Shaw, King's Counsel as the Chapter 11 Trustee's barrister in the United Kingdom, effective as of October 18, 2024, to act as barrister under the instruction of Pallas Partners LLP (\"Pallas\") in connection with the Trustee litigation in the UK courts in connection with the administration proceeding of Hamilton Capital Holdings Limited (the \"HCHL Administration\") and other litigation matters in the UK.\n\n2. The Chapter 11 Trustee selected Peter Shaw as his barrister based on his expertise in insolvency and commercial litigation in the UK, as well as his extensive experience in complex commercial matters under UK law.\n\n### **JURISDICTION, VENUE, AND STATUTORY BASES**\n\n3. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This is a core proceeding within the meaning of 28 U.S.C. § 157(b).\n\n4. Venue in this District is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n5. The statutory bases for the relief requested herein are sections 327(a) and 330 of the Bankruptcy Code, and, to the extent applicable, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014-1 and 2016-1.\n\n## **BACKGROUND**\n\n6. On February 15, 2022 (the \"Petition Date\"), the Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n7. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Debtor's Chapter 11 Case.\n\n8. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Chapter 11 Trustee [Docket No. 514].\n\n9. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Chapter 11 Trustee in the Chapter 11 Case [Docket No. 523].\n\n## **QUALIFICATIONS**\n\n10. Peter Shaw is a highly regarded commercial practitioner in the UK, who was called to the Bar of England and Wales in 1995 and was appointed Queen's Counsel in 2017. He has particular expertise in the fields of corporate and personal insolvency, banking litigation, and company and commercial litigation. He has a wealth of trial experience and considerable expertise in high value insolvency litigation, fraud-related commercial litigation, and shareholder disputes.\n\n### **ANTICIPATED SERVICES**\n\n11. The Chapter 11 Trustee anticipates that Mr. Shaw will serve as his senior barrister in the UK with respect to matters related to, among other things, the HCHL Administration. Due to the specialized nature of the role of a barrister, and the experience of a senior King's Counsel such as Mr. Shaw, there will be no duplication of services arising from his retention, including in connection with Pallas, who serve as the Trustee's solicitors in the UK, and from whom Mr. Shaw will receive instruction, nor with Mr. Paul Wright, who is retained as a more junior barrister, and to whom Mr. Shaw will provide valuable assistance.\n\n## **COMPENSATION OF MR. SHAW**\n\n12. Mr. Shaw intends to apply to the Court for compensation for professional services rendered and for reimbursement of expenses incurred in connection with this Chapter 11 Case pursuant to sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, Local Bankruptcy Rule 2016-1, and any other applicable rules and orders with respect to this Chapter 11 Case. Mr. Shaw will charge the Debtor for his legal services on an hourly basis at his regularly applicable hourly rates in connection with barrister's services required in the HCHL Administration.\n\n13. At present, Mr. Shaw's 2024 hourly rate for this type of work is GBP 650. Mr. Shaw will also bill for out-of-pocket expenses made on behalf of the Debtor, including photocopying, postage and package deliveries, court fees, transcripts, witness fees, service fees, travel expenses, and computer-aided research.\n\n14. The Debtor submits that Mr. Shaw's hourly rates are reasonable, comparable to his hourly rates for other engagements, and within the range of rates charged by comparably skilled professionals who offer the same services.\n\n### **MR. SHAW IS DISINTERESTED**\n\n15. To the best of the Chapter 11 Trustee's knowledge in reliance upon the Shaw Declaration, and except as disclosed therein, Mr. Shaw does not have any relationships with the Debtor, its creditors, or any other party-in-interest, their respective attorneys and accountants, the United States Trustee, or any person employed in the Office of the United States Trustee.\n\n16. More specifically, upon the basis of the Shaw Declaration, and except as disclosed therein, the Chapter 11 Trustee believes that: (a) Mr. Shaw has no connection with the Debtor, his creditors, the U.S. Trustee, any person employed in the office of the U.S. Trustee, or any other party with an actual or potential interest in the Debtor or his respective attorneys or accountants; and (b) Mr. Shaw (i) is not a creditor, equity security holder, or insider of the Debtor or his affiliates, (ii) has not been, within two years before the Petition Date, a director, officer, or employee of the Debtor or his affiliates, and (iii) has not had any interest materially adverse to the interests of the Debtor's estate or any class of creditors or equity security holders by reason of any direct or indirect relationship to, connection with, or interest in the Debtor, or for any other reason. Therefore, the Chapter 11 Trustee believes that Mr. Shaw is a \"disinterested person\" within the meaning of section 101(14) of the Bankruptcy Code, as modified by section 1107(b).\n\n17. Based on the Shaw Declaration, the Chapter 11 Trustee believes that Mr. Shaw does not represent any adverse interest to unsecured creditors in connection with the Chapter 11 Case.\n\n## **BASIS FOR RELIEF REQUESTED**\n\n18. The Chapter 11 Trustee requests to retain and employ Mr. Shaw as his barrister in the UK with respect to the HCHL Administration pursuant to section 327(a) of the Bankruptcy\n\nCode, which provides that a trustee, subject to the approval of the Court, may employ professional persons \"that do not hold or represent an interest adverse to the estate, and that are disinterested persons, to represent or assist the trustee in carrying out the trustee's duties under this title.\"\n\n19. Bankruptcy Rule 2014(a) provides that an application for retention include:\n\nspecific facts showing the necessity for the employment, the name of the [firm] to be employed, the reasons for the selection, the professional services to be rendered, any proposed arrangement for compensation, and, to the best of the applicant's knowledge, all of the [firm's] connections with the debtor, creditors, any other party in interest, their respective attorneys and accountants, the United States trustee.\n\n20. The Chapter 11 Trustee requires the services of a senior King's Counsel in connection with, among other things, the HCHL Administration, and the Trustee's efforts to require that the joint administrators of Hamilton Capital Holding Ltd (\"HCHL\") retain any proceeds of sale in respect of HCHL's property until a final determination of the claim brought by the Trustee before this Court for a declaration that HCHL and its assets are beneficially owned by the Debtor's estate. These efforts require very specialized insolvency and commercial law expertise, and Mr. Shaw is a recognized expert in that field. While Pallas is the law firm acting as the Trustee's solicitors in connection with the HCHL Administration, the Trustee will also require a senior Kings Counsel (in addition to the services of the more junior barrister Mr. Wright) to represent the Trustee before the UK courts in connection with these matters. Mr. Shaw will endeavor to avoid the duplication of efforts and provide services as efficiently as possible.\n\n21. Accordingly, the employment of Mr. Shaw as the Chapter 11 Trustee's barrister, upon the terms set forth herein and in the Proposed Order, is reasonable and in the best interest of the Debtor's estate.\n\n22. The Chapter 11 Trustee submits that Mr. Shaw's rates are reasonable, comparable to rates for other engagements, and within the range of rates charged by comparably skilled professionals who offer the same services.\n\n23. Local Bankruptcy Rule 2014-1 provides that if \"an application to employ a professional is filed within thirty (30) days after the commencement of services provided by that professional, the application shall be deemed contemporaneously filed unless the Court orders otherwise.\" While this Application is filed 38 days after the commencement of services, the Chapter 11 Trustee nevertheless requests authority to retain and employ Mr. Shaw effective October 18, 2024, which was the date that he began providing services to the Chapter 11 Trustee.\n\n### **NOTICE**\n\n24. Notice of this Application has been given to the United States Trustee, the Debtor, the Committee, and, by electronic filing utilizing the Court's electronic filing (\"CM/ECF\") system, to all appearing parties who utilize the CM/ECF system.\n\n### **NO PRIOR REQUEST**\n\n25. No previous application for the relief requested herein has been made to this or any other Court.\n\n[*Remainder of page intentionally left blank.*]\n\n## **CONCLUSION**\n\nWHEREFORE, for the foregoing reasons, Luc A. Despins, the Chapter 11 Trustee,\n\nrequests that the Court enter an Order, substantially in the form of the Proposed Order filed herewith, granting the Application, and authorizing the Chapter 11 Trustee's employment of Mr. Shaw, as his barrister, and order such other and further relief as the Court deems just and proper.\n\nDated: November 25, 2024 Chapter 11 Trustee in Chapter 11 Case of Ho Wan Kwok\n\n> */s/ Luc A. Despins* Luc A. Despins\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:      | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:<br>: | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's CM/ECF system.\n\nDated: November 25, 2024 New York, New York\n\nBy: */s/ G. Alexander Bongartz*\n\nG. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n *Counsel for Chapter 11 Trustee*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nCase 22-50073 Doc 3849 Filed 11/25/24 Entered 11/25/24 16:39:24 Page 10 of 33\n\n# **EXHIBIT A**\n\n**Proposed Order**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x      |                         |\n|--------------------------------------------------------|--------|-------------------------|\n| In re:                                                 | :<br>: | Chapter 11              |\n| HO WAN KWOK, et al.,                                   | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.1                                              | :<br>: | Jointly Administered    |\n| ------------------------------------------------------ | :<br>x |                         |\n\n# **[PROPOSED] ORDER (A) GRANTING APPLICATION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER, PURSUANT TO BANKRUPTCY CODE SECTIONS 327 AND 330, BANKRUPTCY RULES 2014 AND 2016, AND LOCAL BANKRUPTCY RULES 2014-1 AND 2016-1, AUTHORIZING AND APPROVING RETENTION AND EMPLOYMENT OF PETER SHAW AS BARRISTER IN UNITED KINGDOM**\n\nUpon the application (the \"Application\")2 of Chapter 11 Trustee Luc A. Despins (the \"Chapter 11 Trustee\") in the above-captioned chapter 11 case (the \"Chapter 11 Case\"), for authority to retain and employ Mr. Peter Shaw, King's Counsel (\"Mr. Shaw\"), as barrister in the United Kingdom (\"UK\"), effective as of October 18, 2024, pursuant to sections 327 and 330 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rules 2014 and 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rules 2014-1 and 2016-1 of the Local Rules of Bankruptcy Procedure for the United States Bankruptcy Court for the District of Connecticut (the \"Local Bankruptcy Rules\"), all as more fully set forth in the Application; and upon consideration of the Application and the Shaw Declaration; and this Court having\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms used but not otherwise defined have the meanings set forth in the Application or the Shaw Declaration.\n\njurisdiction to consider the Application and the relief requested therein in accordance with 28 U.S.C. §§ 157 and 1334 and the Standing Order of Reference from the United States District Court for the District of Connecticut; and consideration of the Application and the relief requested therein being a core proceeding pursuant to 28 U.S.C. § 157(b); and venue being proper in this Court pursuant to 28 U.S.C. §§ 1408 and 1409; and the Court having found that (i) the relief requested in the Application is in the best interest of the Debtor's estate, its creditors, and all parties-in-interest, (ii) the legal and factual bases set forth in the Application and the Shaw Declaration, and the record of any hearing on the Application before this Court establish just cause for the relief granted herein, (iii) Mr. Shaw is a \"disinterested person,\" as defined in section 101(14) of the Bankruptcy Code and as required by section 327(a) of the Bankruptcy Code, and (iv) Mr. Shaw does not hold or represent an interest adverse to the Debtor's estate; and due and sufficient notice of the Application having been given under the particular circumstances; and it appearing that no other or further notice need be given; and upon all of the proceedings had before this Court; and after due deliberation and sufficient cause appearing therefor, it is hereby ORDERED THAT:\n\n1. The Application is granted as set forth herein.\n\n2. The Chapter 11 Trustee is authorized to retain and employ Mr. Shaw as his barrister in the UK effective as of October 18, 2024 on the terms set forth in the Application and the Shaw Declaration.\n\n3. Mr. Shaw is authorized to act as the Chapter 11 Trustee's barrister, and to perform those services described in the Application.\n\n4. The Estate shall be responsible for Mr. Shaw's compensation and reimbursement of expenses with respect to the engagement.\n\n5. The allowance of any compensation to be paid to Mr. Shaw shall be determined in accordance with the procedures set forth in sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Bankruptcy Rule 2016-1.\n\n6. Allowance of any compensation for Mr. Shaw shall be limited to the extent of services actually performed, and expenses actually incurred, as barrister for the Chapter 11 Trustee Luc A. Despins, and shall not include compensation for the performance of any of the trustee duties that are generally performed by a Chapter 11 trustee without the assistance of a barrister.\n\n7. Mr. Shaw shall provide no less than ten business days' notice to the Chapter 11 Trustee, the United States Trustee, and counsel to any official committee before any increases in the rate he charges are implemented and shall file such notice with the Court.\n\n8. The Chapter 11 Trustee is authorized and empowered to take all actions necessary to effectuate the relief granted in this Order.\n\n9. The requirements of the Local Bankruptcy Rules are satisfied by the contents of the Application.\n\n10. To the extent the Application and Shaw Declaration are inconsistent with this Order, the terms of this Order shall govern.\n\n11. The terms and conditions of this Order shall be immediately effective and enforceable upon its entry.\n\n12. This Court shall retain jurisdiction with respect to all matters arising from or related to the implementation, interpretation, and enforcement of this Order.\n\nCase 22-50073 Doc 3849 Filed 11/25/24 Entered 11/25/24 16:39:24 Page 14 of 33\n\n# **EXHIBIT B**\n\n**Shaw Declaration**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x           |                         |\n|--------------------------------------------------------|-------------|-------------------------|\n| In re:                                                 | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.1                                              | :<br>:      | Jointly Administered    |\n| ------------------------------------------------------ | x           |                         |\n\n# **DECLARATION OF PETER SHAW IN SUPPORT OF APPLICATION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER, PURSUANT TO BANKRUPTCY CODE SECTIONS 327 AND 330, BANKRUPTCY RULES 2014 AND 2016, AND LOCAL BANKRUPTCY RULES 2014-1 AND 2016-1, AUTHORIZING AND APPROVING RETENTION AND EMPLOYMENT OF PETER SHAW AS BARRISTER IN UNITED KINGDOM**\n\nI, Peter Shaw, being duly sworn, do depose and say:\n\n1. I am a qualified King's Counsel and enrolled before the Bar of England and\n\nWales as a barrister. I am a barrister at Selborne Chambers, which maintains its principal office\n\nat 10 Essex Street, London, WC2R 3AA, United Kingdom, and I make this declaration (the\n\n\"Declaration\") in support of the *Application of Chapter 11 Trustee for Entry of Order, Pursuant*\n\n*to Bankruptcy Code Sections 327 and 330, Bankruptcy Rules 2014 and 2016, and Local*\n\n*Bankruptcy Rules 2014-1 and 2016-1, Authorizing and Approving Retention and Employment of*\n\n*Peter Shaw as Barrister in United Kingdom* (the \"Application\")<sup>2</sup> in connection with the HCHL\n\nAdministration, and related matters (the \"Engagement\").\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595) Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms used but not otherwise defined have the meanings set forth in the Application.\n\n2. In relation to the Engagement, my professional client is the estate (the \"Estate\") of Ho Wan Kwok (the \"Debtor\") in his above-captioned chapter 11 case (the \"Chapter 11 Case\"). In relation to the Engagement, I will seek to recover my fees from the Estate, and I will file fee applications in the Chapter 11 Case.\n\n3. I graduated from Manchester University with a degree in Philosophy and City University, London with a Diploma in Law and was called to the Bar of England and Wales in 1995. I was recommended as a Leading Silk in Insolvency by Chambers and Partners UK Guide to the Bar (2024 Edition). I deal with the fields of corporate and personal insolvency, banking litigation, as well as company and commercial litigation, and have extensive trial experience and considerable expertise in in high value insolvency litigation, fraud-related commercial litigation, and shareholder disputes.\n\n4. I will file applications for compensation of professional services rendered and for reimbursement of expenses incurred in connection with the Engagement pursuant to sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, Local Bankruptcy Rule 2016-1, and any other applicable rules and orders with respect to this Chapter 11 Case.\n\n5. I will charge my hourly billing rates in connection with the Engagement. At present, my 2024 hourly rate is GBP 650. I may also bill the Estate for any out-of-pocket expenses made on behalf of the Chapter 11 Trustee, including photocopying, postage and package deliveries, court fees, transcripts, witness fees, service fees, travel expenses, and computer-aided research.\n\n6. To the best of my knowledge and belief after due inquiry, I am a \"disinterested person\" within the meaning of section 101(14) of title 11 of the United States Code (the \"Bankruptcy Code\") in that I:\n\n- a. am not a creditor, equity security holder, or insider of the Debtor;\n- b. am not, and was not within two years before the date of filing of the Debtor's petition, a director, officer, or employee of the Debtor; and\n- c. do not have an interest materially adverse to the interest of the Debtor's estate or of any class of creditors or equity security holders, by reason of any direct or indirect relationship to, connection with, or interest in, the Debtor, or for any other reason.\n\n7. I attach to this Declaration, as Schedule 1, a consolidated list of parties in interest in connection with the Chapter 11 Case (the \"Interested Parties\") that has been produced by Paul Hastings and provided to me before my signing this Declaration that I am informed includes:\n\n- a. parties listed as creditors, executory contract counterparties, and codebtors on the Debtor's Schedules D, F, G, and H [Docket No. 78];\n- b. parties listed on the Debtor's Statement of Financial Affairs (\"SOFA\") [Docket No. 77], including (i) as recipients of payments within 90 days prior to the filing of the Chapter 11 Case (SOFA Part 3, Question 6); (ii) parties involved in litigation in which the Debtor is a party (SOFA Part 4, Question 9); and businesses owned by the Debtor (SOFA Part 11, Question 27).\n- c. parties and counsel filing notice of appearances in the Chapter 11 Case;\n- d. the Court and personnel of the office of the United States Trustee; and\n- e. other parties in interest that I have become aware of as a result of the Chapter 11 Trustee's ongoing investigation of the Debtor's assets.\n\nI have conducted reasonable checks of the Interested Parties against my records and data, and have determined that to the best of my knowledge and belief, I do not have any relationship or connection with the Largest Unsecured Creditors, the Debtor, Family Members and Related Entities, the Bankruptcy Judge and U.S. Trustee Personnel. To the best of my knowledge, I do not have any relationship or connection with the Other Interested Parties, or, to the best of my knowledge, with any other creditor of the Debtor.\n\n8. While I have made a diligent effort to ascertain the identity of any connections or potential conflicts with the Interested Parties, to the extent that any additional information comes to light, I will review, disclose, and resolve any conflict or adverse interests that may appear.\n\n9. Based on the foregoing, insofar as I have been able to ascertain based on the information currently available to me: (a) I have no connection with the Debtor, his creditors, the U.S. Trustee, any person employed in the office of the U.S. Trustee, or any other party with an actual or potential interest in the Debtor or his respective attorneys or accountants; and (b) (i) I am not a creditor, equity security holder, or insider of the Debtor or his affiliates, (ii) I have not been, within two years before the Petition Date, a director, officer, or employee of the Debtor or his affiliates, and (iii) I do not have any interest materially adverse to the interests of the Debtor's estate or any class of creditors or equity security holders by reason of any direct or indirect relationship to, connection with, or interest in the Debtor, or for any other reason. Therefore, I understand from my discussions with Paul Hastings that this means I am a \"disinterested person\" within the meaning of section 101(14) of the Bankruptcy Code, as modified by section 1107(b).\n\n10. I further understand from such discussions that Appendix B of the U.S. Trustee Guidelines (the \"Larger Case Guidelines\") does not apply in this Chapter 11 Case, because the Debtor's petition does not list \\$50 million or more in assets and \\$50 million or more in liabilities.\n\nIn particular, I am informed that the Debtor estimated the value of his assets between \\$50,001 and \\$100,000.\n\n11. In the interest of providing maximum disclosure, and notwithstanding my position\n\nconcerning the inapplicability of the Larger Case Guidelines, I provide the following response to\n\nthe request for information set forth in Paragraph D.1. of the Larger Case Guidelines:\n\n- Question: Did you agree to any variations from, or alternatives to, your standard or customary billing arrangements for this engagement?\n- Answer: No.\n- Question: Do any of the professionals included in this engagement vary their rate based on the geographic location of the bankruptcy case?\n- Answer: No.\n- Question: If you represented the client in the 12 months prepetition, disclose your billing rates and material financial terms for the prepetition engagement, including any adjustments during the 12 months prepetition. If your billing rates and material financial terms have changed postpetition, explain the difference and the reasons for the difference.\n- Answer: Not applicable. I have not previously represented the Chapter 11 Trustee.\n- Question: Has your client approved your prospective budget and staffing plan, and, if so, for what budget period?\n\nAnswer: Not applicable.\n\n12. I have neither shared nor agreed to share with any other person compensation\n\nreceived in connection with the Engagement, except as is permitted by §504(b)(1) of the\n\nBankruptcy Code.\n\n13. I consent that the following language may be included in any order by the Court\n\napproving the Chapter 11 Trustee's application in connection with my instruction in connection\n\nwith the Engagement.\n\nAllowance of any compensation for Mr. Shaw shall be limited to the extent of services actually performed, and expenses actually incurred, as barrister instructed to act on behalf of the Chapter 11 Trustee Luc A. Despins, and shall not include compensation for the performance of any of the trustee duties that are generally performed by a Chapter 11 trustee without the assistance of a barrister.\n\nPursuant to 28 U.S.C. § 1746, I declare under penalty of perjury under the laws of the\n\nUnited States that the above statements are true and correct.\n\nDated: November 25, 2024, at London, United Kingdom\n\n */s/ Peter Shaw*  Peter Shaw\n\n# **Schedule 1**\n\n#### **SCHEDULE OF PARTIES IN INTEREST – IN RE KWOK**\n\n#### **20 LARGEST UNSECURED CREDITORS**\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY GOLDEN SPRING NEW YORK RUI MA CHENG JIAN WU JIAN SHE NING YE GUO BAOSHENG YAN LAN & WU ZHENG HONG QI QU NAN TONG SI JIAN JIAN GONG YAN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC. 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Despins（吕克·A·德斯平斯）先生，以其作为上述标题所示 Ho Wan Kwok（郭文贵）的第 11 章案件（以下简称“第 11 章案件”）中第 11 章受托人（以下简称“第 11 章受托人”）的身份，根据《美国法典》第 11 编第 327 条及第 330 条（以下简称“破产法典”）、《联邦破产程序规则》第 2014 条及第 2016 条（以下简称“破产程序规则”）、以及美国康涅狄格联邦破产法院（以下简称“法院”）《地方法院破产程序规则》第 2014-1 条及第 2016-1 条（以下简称“地方法院破产程序规则”），提交本申请（以下简称“本申请”），请求作出一项实质上采用随附附件 A 所示形式的命令（以下简称“拟议命令”），授权其聘任 Peter Shaw（彼得·肖）御用大律师（以下简称“Shaw 先生”）担任英国（以下简称“英国”）出庭大律师。为支持本申请，第 11 章受托人提交 Peter Shaw 的声明。\n\n1　本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever 控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever 控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（Paul Hastings 律师事务所），200 Park Avenue, New York, NY 10166，收件人：Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n《Peter Shaw 支持第 11 章受托人根据《破产法典》第 327 条及第 330 条、《破产程序规则》第 2014 条及第 2016 条以及《地方法院破产程序规则》第 2014-1 条及第 2016-1 条申请作出命令，授权并批准聘任 Peter Shaw 为英国出庭大律师的声明》（以下简称“Shaw 声明”）作为附件 B 附后，并通过援引纳入本文。为进一步支持本申请，第 11 章受托人陈述如下：\n\n请求的救济\n\n1.　第 11 章受托人通过本申请，请求作出一项实质上采用随附提交的拟议命令形式的命令，授权并批准自 October 18, 2024 起聘任 Peter Shaw 御用大律师担任第 11 章受托人在英国的出庭大律师，在 Pallas Partners LLP（Pallas Partners 律师事务所，以下简称“Pallas”）的指示下，就与 Hamilton Capital Holdings Limited（汉密尔顿资本控股有限公司，以下简称“HCHL”）管理程序（以下简称“HCHL 管理程序”）有关的英国法院受托人诉讼以及英国其他诉讼事项，担任出庭大律师。\n\n2.　第 11 章受托人基于 Peter Shaw 在英国破产及商事诉讼方面的专业知识，以及其在英国法律下复杂商事事项方面的丰富经验，选定 Peter Shaw 担任其出庭大律师。\n\n管辖权、审判地及法定依据\n\n3.　法院根据 28 U.S.C. §§ 157 and 1334 以及美国康涅狄格联邦地区法院的移送常设命令，对本事项具有管辖权。本案属于 28 U.S.C. § 157(b) 所指的核心程序。\n\n4.　根据 28 U.S.C. §§ 1408 and 1409，本地区的审判地适格。\n\n5.　本申请所请求救济的法定依据为《破产法典》第 327(a) 条及第 330 条，以及在适用范围内的《破产程序规则》第 2014 条及第 2016 条和《地方法院破产程序规则》第 2014-1 条及第 2016-1 条。\n\n背景\n\n6.　On February 15, 2022（以下简称“申请日”），债务人向法院提交了根据《破产法典》第 11 章请求救济的自愿申请书。\n\n7.　On March 21, 2022，美国受托人为债务人的第 11 章案件指定了一个无担保债权人正式委员会（以下简称“委员会”）。\n\n8.　On June 15, 2022，法院作出决定备忘录及命令 [Docket No. 465]（以下简称“受托人命令”），指示美国受托人在第 11 章案件中指定一名第 11 章受托人。根据受托人命令，美国受托人选定 Luc A. Despins 担任第 11 章受托人 [Docket No. 514]。\n\n9.　On July 8, 2022，法院作出命令，准许在第 11 章案件中指定 Luc A. Despins 担任第 11 章受托人 [Docket No. 523]。\n\n资格\n\n10.　Peter Shaw 是英国备受推崇的商事执业律师，于 1995 年获准在英格兰和威尔士律师公会执业，并于 2017 年获任女王御用大律师。他在公司及个人破产、银行诉讼、公司及商事诉讼领域具有特别专长。他拥有丰富的庭审经验，并在高价值破产诉讼、与欺诈有关的商事诉讼及股东纠纷方面具有相当深厚的专业知识。\n\n预期服务\n\n11.　第 11 章受托人预期，Shaw 先生将就包括 HCHL 管理程序在内的相关事项，担任其在英国的资深出庭大律师。鉴于出庭大律师角色的专业性质，以及 Shaw 先生等资深御用大律师的经验，聘任其不会导致服务重复，包括不会与担任受托人在英国事务律师的 Pallas 重复，Shaw 先生将从 Pallas 接受指示；也不会与受聘为较初级出庭大律师、且 Shaw 先生将向其提供宝贵协助的 Paul Wright（保罗·赖特）先生重复。\n\nShaw 先生的报酬\n\n12.　Shaw 先生拟根据《破产法典》第 330 条及第 331 条、《破产程序规则》第 2016 条、《地方法院破产程序规则》第 2016-1 条，以及与本第 11 章案件有关的任何其他适用规则和命令，就本第 11 章案件中已提供的专业服务申请报酬，并申请偿还已发生的费用。Shaw 先生将就 HCHL 管理程序中所需的出庭大律师服务，按其通常适用的小时费率向债务人收取法律服务费用。\n\n13.　目前，Shaw 先生就该类工作的 2024 年小时费率为 GBP 650。Shaw 先生还将就其代表债务人垫付的费用计费，包括复印费、邮资和包裹递送费、法院费用、庭审记录费用、证人费用、送达费用、差旅费用及计算机辅助检索费用。\n\n14.　债务人主张，Shaw 先生的小时费率合理，可与其其他委托事项的小时费率相比，并处于提供相同服务且技能相当的专业人士所收取费率的范围内。\n\nShaw 先生无利害关系\n\n15.　据第 11 章受托人依据 Shaw 声明所知，除该声明中披露者外，Shaw 先生与债务人、其债权人或任何其他利害关系方、其各自律师和会计师、美国受托人或美国受托人办公室聘用的任何人员之间不存在任何关系。\n\n16.　更具体而言，基于 Shaw 声明，除该声明中披露者外，第 11 章受托人相信：(a) Shaw 先生与债务人、其债权人、美国受托人、美国受托人办公室聘用的任何人员，或对债务人具有实际或潜在利益的任何其他方，及其各自律师或会计师均无任何关联；以及 (b) Shaw 先生 (i) 不是债务人或其关联方的债权人、股权证券持有人或内部人，(ii) 在申请日前两年内未曾担任债务人或其关联方的董事、高级职员或雇员，且 (iii) 未因其与债务人的任何直接或间接关系、关联或利益，或因任何其他原因，而拥有对债务人遗产或任何类别债权人或股权证券持有人利益具有重大不利影响的任何利益。因此，第 11 章受托人相信，Shaw 先生是经第 1107(b) 条修正的《破产法典》第 101(14) 条所指的“无利害关系人”。\n\n17.　基于 Shaw 声明，第 11 章受托人相信，Shaw 先生并未就第 11 章案件代表任何与无担保债权人利益相冲突的利益。\n\n请求救济的依据\n\n18.　第 11 章受托人请求根据《破产法典》第 327(a) 条聘任 Shaw 先生担任其就 HCHL 管理程序事项在英国的出庭大律师。该条规定，经法院批准，受托人可以聘用“对遗产不持有或代表不利利益，且为无利害关系人的”专业人士，以代表或协助受托人履行本编规定的受托人职责。\n\n19.　《破产程序规则》第 2014(a) 条规定，聘任申请应包括：\n\n表明聘任必要性的具体事实、拟聘用的[律所]名称、选择理由、将提供的专业服务、任何拟议的报酬安排，以及据申请人所知，该[律所]与债务人、债权人、任何其他利害关系方、其各自律师和会计师、美国受托人之间的所有关联。\n\n20.　第 11 章受托人就包括 HCHL 管理程序在内的事项，需要资深御用大律师的服务，并需要其协助受托人努力要求 Hamilton Capital Holding Ltd（以下简称“HCHL”）的共同管理人在本法院就受托人提出的请求宣告 HCHL 及其资产由债务人遗产实益拥有的诉请作出最终裁定之前，保留与 HCHL 财产有关的任何出售所得款项。这些努力需要高度专业化的破产和商法专业知识，而 Shaw 先生是该领域公认的专家。虽然 Pallas 是就 HCHL 管理程序事项担任受托人事务律师的律师事务所，但除较初级出庭大律师 Wright 先生的服务外，受托人还需要一名资深御用大律师在英国法院就这些事项代表受托人。Shaw 先生将努力避免工作重复，并尽可能高效地提供服务。\n\n21.　据此，根据本文及拟议命令所载条款聘任 Shaw 先生担任第 11 章受托人的出庭大律师，属合理且符合债务人遗产的最佳利益。\n\n22.　第 11 章受托人主张，Shaw 先生的费率合理，可与其他委托事项的费率相比，并处于提供相同服务且技能相当的专业人士所收取费率的范围内。\n\n23.　《地方法院破产程序规则》第 2014-1 条规定，如“聘用专业人士的申请在该专业人士开始提供服务后三十（30）日内提交，除非法院另有命令，该申请应视为同时提交。”尽管本申请于开始提供服务后 38 日提交，第 11 章受托人仍请求授权自 October 18, 2024 起聘任 Shaw 先生，该日为其开始向第 11 章受托人提供服务之日。\n\n通知\n\n24.　本申请已通知美国受托人、债务人、委员会，以及通过使用法院电子提交（“CM/ECF”）系统进行电子提交的方式通知所有使用 CM/ECF 系统的出庭当事人。\n\n此前未提出请求\n\n25. 此前未曾向本院或任何其他法院提出过本申请所请求救济的申请。\n\n[本页其余部分故意留白。]\n结论\n\n因此，基于上述理由，第 11 章受托人 Luc A. Despins（吕克·A·德斯平斯）请求法院作出一项裁定，其形式实质上与随附提交的拟议裁定一致，准予该申请，并授权第 11 章受托人聘任 Shaw 先生为其大律师，并作出法院认为公正和适当的其他及进一步救济。\n\n日期：November 25, 2024　　Ho Wan Kwok（郭文贵）第 11 章案件中的第 11 章受托人\n\n/s/ Luc A. Despins　　Luc A. Despins（吕克·A·德斯平斯）\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格联邦地区破产法院布里奇波特分院）\n\n------------------------------------------------------　x\n\n关于：　:\n:　第 11 章\nHO WAN KWOK（郭文贵）等人，1　:\n:　案号 22-50073 (JAM)\n债务人。　:\n:\n:　（联合管理）\n\n送达证明\n\n下列签署人特此证明，截至本日，上述申请已以电子方式提交。通过法院电子提交（“CM/ECF”）系统的运行，或按照电子提交通知所示通过邮件，已向上述标题所列第 11 章案件的所有当事方以电子邮件发送了本次提交的通知，邮件发送给无法接受电子提交的任何人士。当事方可通过法院的 CM/ECF 系统查阅本次提交。\n\n日期：November 25, 2024　　New York, New York\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（G. 亚历山大·邦加茨）（获准临时出庭）PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n第 11 章受托人之代理律师\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui（郭文贵）、Miles Guo（郭文贵）及 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings 有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings 公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（吕克·A·德斯平斯），其作为 Ho Wan Kwok（郭文贵）财产的受托人（仅为通知和通信之目的）。\n\n案号 22-50073　文件 3849　提交日期 11/25/24　录入日期 11/25/24 16:39:24　第 10 页，共 33 页\n附件 A\n\n拟议裁定\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格联邦地区破产法院布里奇波特分院）\n\n------------------------------------------------------　x\n\n关于：　:\n:　第 11 章\nHO WAN KWOK（郭文贵）等人，　:\n:　案号 22-50073 (JAM)\n债务人。1　:\n:　联合管理\n\nx\n[拟议] 裁定：(A) 准予第 11 章受托人依据《破产法典》第 327 条和第 330 条、《破产程序规则》第 2014 条和第 2016 条以及《地方破产程序规则》第 2014-1 条和第 2016-1 条提出的申请，授权并批准聘任 Peter Shaw（彼得·肖）为联合王国的大律师\n\n兹就上述标题所列第 11 章案件（“第 11 章案件”）中的第 11 章受托人 Luc A. Despins（吕克·A·德斯平斯）（“第 11 章受托人”）所提出的申请（“申请”）2，即请求授权其根据《美国法典》第 11 编（“破产法典”）第 327 条和第 330 条、《联邦破产程序规则》（“破产程序规则”）第 2014 条和第 2016 条以及《美国康涅狄格联邦地区破产法院地方破产程序规则》（“地方破产程序规则”）第 2014-1 条和第 2016-1 条，自 October 18, 2024 起聘任并雇用 Peter Shaw（彼得·肖）御用大律师（“Shaw 先生”）担任联合王国（“UK”）的大律师，具体如申请中更充分载明；并经审议该申请及 Shaw 声明；且本院已\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui（郭文贵）、Miles Guo（郭文贵）及 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings 有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings 公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（吕克·A·德斯平斯），其作为 Ho Wan Kwok（郭文贵）财产的受托人（仅为通知和通信之目的）。\n\n2 本文所使用但未另行定义的首字母大写术语，具有申请或 Shaw 声明中赋予的含义。\n\n依据 28 U.S.C. §§ 157 和 1334 以及 United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院）的常设移送命令，对该申请及其中请求的救济具有管辖权；并且根据 28 U.S.C. § 157(b)，对该申请及其中请求的救济的审议属于核心程序；并且根据 28 U.S.C. §§ 1408 和 1409，本院为适当审理地；并且法院已认定：(i) 申请中请求的救济符合债务人财产、其债权人及所有利害关系方的最佳利益，(ii) 申请和 Shaw 声明中载明的法律和事实依据，以及本院就申请举行的任何听证会记录，确立了准予本裁定所载救济的正当理由，(iii) Shaw 先生为破产法典第 101(14) 条所定义且破产法典第 327(a) 条所要求的“无利害关系人”，以及 (iv) Shaw 先生并未持有或代表与债务人财产相冲突的利益；并且在具体情形下已就该申请给予适当且充分的通知；并且看来无须给予其他或进一步通知；并且基于本院此前进行的所有程序；经适当审议并显示存在充分理由，现特此裁定：\n\n1. 如本裁定所述，准予该申请。\n\n2. 授权第 11 章受托人根据申请和 Shaw 声明中载明的条款，自 October 18, 2024 起在 UK 聘任并雇用 Shaw 先生作为其大律师。\n\n3. 授权 Shaw 先生担任第 11 章受托人的大律师，并履行申请中所述的服务。\n\n4. 财产应负责支付就该聘任而言 Shaw 先生的报酬及费用偿还。\n\n5. 向 Shaw 先生支付的任何报酬之核定，应依照破产法典第 330 条和第 331 条、破产程序规则第 2016 条及地方破产程序规则第 2016-1 条所规定的程序作出。\n\n6. 对 Shaw 先生任何报酬的核定，应限于其作为第 11 章受托人 Luc A. Despins（吕克·A·德斯平斯）的大律师实际提供的服务及实际发生的费用，且不得包括通常由第 11 章受托人在无大律师协助的情况下履行的任何受托人职责所对应的报酬。\n\n7. Shaw 先生在实施其所收取费率的任何上调之前，应至少提前十个营业日通知第 11 章受托人、United States Trustee（美国受托人）及任何正式委员会的律师，并应向法院提交该通知。\n\n8. 授权并赋予第 11 章受托人采取实施本裁定所准予救济所必需的一切行动。\n\n9. 申请的内容已满足地方破产程序规则的要求。\n\n10. 如申请和 Shaw 声明与本裁定不一致，应以本裁定的条款为准。\n\n11. 本裁定的条款和条件应于其录入后立即生效并可执行。\n\n12. 本院应保留对因实施、解释及执行本裁定而产生或与之相关的一切事项的管辖权。\n\n案号 22-50073　文件 3849　提交日期 11/25/24　录入日期 11/25/24 16:39:24　第 14 页，共 33 页\n附件 B\n\nShaw 声明\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格联邦地区破产法院布里奇波特分院）\n\n------------------------------------------------------　x\n\n关于：　:\n:　第 11 章\nHO WAN KWOK（郭文贵）等人，　:\n:\n:　案号 22-50073 (JAM)\n债务人。1　:\n:　联合管理\n------------------------------------------------------　x\nPeter Shaw（彼得·肖）为支持第 11 章受托人依据《破产法典》第 327 条和第 330 条、《破产程序规则》第 2014 条和第 2016 条以及《地方破产程序规则》第 2014-1 条和第 2016-1 条提出的申请而作出的声明；该申请请求作出裁定，授权并批准聘任 Peter Shaw 为联合王国的大律师\n\n本人 Peter Shaw，经依法宣誓，特作如下声明：\n\n1. 本人是一名合格的御用大律师，并已作为大律师登记于英格兰和威尔士律师公会。本人系 Selborne Chambers（塞尔伯恩律师事务所）的大律师，该所的主要办事处位于 10 Essex Street, London, WC2R 3AA, United Kingdom。本人作出本声明（“声明”），以支持第 11 章受托人为就 HCHL 管理程序及相关事项（“聘任”）提出以下申请：依据破产法典第 327 条和第 330 条、破产程序规则第 2014 条和第 2016 条以及地方破产程序规则第 2014-1 条和第 2016-1 条，请求作出裁定，授权并批准聘任 Peter Shaw 为联合王国的大律师（“申请”）2。\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui（郭文贵）、Miles Guo（郭文贵）及 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings 有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings 公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（吕克·A·德斯平斯），其作为 Ho Wan Kwok（郭文贵）财产的受托人（仅为通知和通信之目的）。\n\n2 本文所使用但未另行定义的首字母大写术语，具有申请中赋予的含义。\n\n2. 就该聘任而言，本人的专业客户为 Ho Wan Kwok（郭文贵）（“债务人”）在其上述标题所列第 11 章案件（“第 11 章案件”）中的财产（“财产”）。就该聘任而言，本人将寻求从财产中收回本人的费用，并将在第 11 章案件中提交费用申请。\n\n3. 本人毕业于 Manchester University（曼彻斯特大学），获哲学学位，并毕业于 City University, London（伦敦城市大学），获法律文凭，并于 1995 年取得英格兰和威尔士大律师资格。本人获 Chambers and Partners UK Guide to the Bar (2024 Edition) 推荐为破产法领域的领先御用大律师。本人从事公司及个人破产、银行诉讼以及公司和商事诉讼领域，并在高价值破产诉讼、与欺诈相关的商事诉讼和股东争议方面具有丰富的审判经验和相当的专长。\n\n4. 本人将根据破产法典第 330 条和第 331 条、破产程序规则第 2016 条、地方破产程序规则第 2016-1 条，以及与本第 11 章案件有关的任何其他适用规则和命令，就与该聘任有关而提供的专业服务报酬和发生费用的偿还提交申请。\n\n5. 本人将就该聘任按小时计费率收费。目前，本人 2024 年的小时费率为 GBP 650。本人亦可就代表第 11 章受托人垫付的任何实付费用向财产收费，包括影印、邮资和包裹递送、法院费用、庭审记录、证人费用、送达费用、差旅费用及计算机辅助研究费用。\n\n6. 经适当查询后，据本人所知及所信，本人属于《美国法典》第 11 编第 101(14) 条（“破产法典”）所称的“无利害关系人”，因为本人：\n\na. 本人不是债务人的债权人、权益证券持有人或内部人士；\n\nb. 本人在债务人提交申请之日前两年内以及目前，均不是债务人的董事、高级职员或雇员；并且\n\nc. 本人不因与债务人存在任何直接或间接关系、联系或利益，或因任何其他原因，而拥有与债务人财产或任何类别债权人或权益证券持有人利益存在重大不利冲突的利益。\n\n7. 本人随本声明附上附件1，其中载有由Paul Hastings（保罗·黑斯廷斯律师事务所）编制并在本人签署本声明前向本人提供的、与第11章案件相关的利害关系方合并清单（以下简称“利害关系方”）；据本人所知，该清单包括：\n\na. 债务人附表D、F、G和H中列为债权人、待履行合同相对方及共同债务人的各方[Docket No. 78]；\n\nb. 债务人财务状况说明书（“SOFA”）[Docket No. 77]中列明的各方，包括：(i) 在第11章案件提交前90日内收取付款的各方（SOFA第3部分，第6问）；(ii) 债务人作为当事人的诉讼所涉各方（SOFA第4部分，第9问）；以及债务人拥有的企业（SOFA第11部分，第27问）。\n\nc. 在第11章案件中提交出庭通知的各方及其律师；\n\nd. 法院以及United States Trustee（美国受托人）办公室的工作人员；以及\n\ne. 本人因第11章受托人对债务人资产持续进行调查而知悉的其他利害关系方。\n\n本人已将利害关系方与本人的记录和数据进行了合理核查，并已确定，据本人所知所信，本人与最大无担保债权人、债务人、家庭成员及关联实体、破产法官及美国受托人工作人员之间不存在任何关系或联系。据本人所知，本人与其他利害关系方或债务人的任何其他债权人之间不存在任何关系或联系。\n\n8. 尽管本人已尽力查明与利害关系方之间的任何联系或潜在利益冲突，但如发现任何额外信息，本人将审查、披露并解决任何可能出现的利益冲突或不利利益。\n\n9. 基于上述情况，并在本人依据目前可获得的信息所能查明的范围内：(a) 本人与债务人、其债权人、美国受托人、美国受托人办公室雇用的任何人员，或任何对债务人具有实际或潜在利益的其他方，或上述各方各自的律师或会计师，均不存在任何联系；以及(b)(i) 本人不是债务人或其关联方的债权人、权益证券持有人或内部人士，(ii) 在申请日之前两年内，本人不是债务人或其关联方的董事、高级职员或雇员，且(iii) 本人不因与债务人存在任何直接或间接关系、联系或利益，或因任何其他原因，而拥有与债务人财产或任何类别债权人或权益证券持有人利益存在重大不利冲突的任何利益。因此，本人从与Paul Hastings（保罗·黑斯廷斯律师事务所）的讨论中了解到，这意味着本人属于经《破产法》第1107(b)条修正的《破产法》第101(14)条所指的“无利害关系人”。\n\n10. 本人还从该等讨论中了解到，United States Trustee Guidelines（美国受托人指南）附件B（以下简称“重大案件指南”）不适用于本第11章案件，因为债务人的申请书未列示其资产为 \\$50 million 或以上且负债为 \\$50 million 或以上。\n\n特别是，据本人所知，债务人估计其资产价值介于 \\$50,001 和 \\$100,000 之间。\n\n11. 为实现最大程度的信息披露，并且尽管本人认为重大案件指南不适用，本人就重大案件指南第D.1段所载的信息请求作出如下答复：\n\n问题：就本项委任而言，您是否同意对您的标准或惯常计费安排作出任何变更，或采用任何替代安排？\n\n答复：否。\n\n问题：本项委任所包括的任何专业人士是否根据破产案件的地理位置调整其费率？\n\n答复：否。\n\n问题：如您在申请前12个月内代理过该客户，请披露申请前委任的计费费率及重大财务条款，包括申请前12个月内的任何调整。如您的计费费率及重大财务条款在申请后发生变化，请说明差异及其原因。\n\n答复：不适用。本人此前未代理第11章受托人。\n\n问题：您的客户是否已批准您拟议的预算和人员配置计划；如是，适用于何一预算期间？\n\n答复：不适用。\n\n12. 除《破产法》§504(b)(1)所允许者外，本人既未与任何其他人分享，也未同意与任何其他人分享本人就本项委任所获得的报酬。\n\n13. 本人同意，法院就第11章受托人与本人就本项委任所作指示相关的申请予以批准的任何命令中，可载入以下措辞。\n\nShaw先生的任何报酬准许，应限于其作为受指示代表第11章受托人Luc A. Despins（吕克·A·德斯平斯）行事的出庭律师实际提供的服务及实际发生的费用，且不得包括在未获得出庭律师协助的情况下通常由第11章受托人履行的任何受托人职责所对应的报酬。\n\n根据28 U.S.C. § 1746，本人依照美国法律，在伪证罪处罚下声明，上述陈述真实且正确。\n\n日期：November 25, 2024，于英国伦敦\n\n/s/ Peter Shaw（彼得·肖）  Peter Shaw（彼得·肖）\n\n附件1\n\nKWOK（郭文贵）案利害关系方清单\n\n20名最大无担保债权人\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY GOLDEN SPRING NEW YORK RUI MA CHENG JIAN WU JIAN SHE NING YE GUO BAOSHENG YAN LAN & WU ZHENG HONG QI QU NAN TONG SI JIAN JIAN GONG YAN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC.（博讯公司） SAMUEL NUNBERG（塞缪尔·农伯格） LAMP CAPITAL LLC（兰普资本有限责任公司） JUN CHEN AKA JONATHAN HO YUE HUA ZHU SHI XIONG XIAN WEI YE HUIZEN WANG\n\n债务人、家庭成员及若干关联实体\n\nHO WAN KWOK（郭文贵，亦称MILES GWOK、MILES GUO及WENGUI GUO） HING CH NGOK/YUE QINGZHI QIANG GUO（郭强） MEI GUO/MEI GUI HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC（香港国际基金投资〔美国〕有限责任公司） BRAVO LUCK LIMITED（鸿运有限公司） GENEVER HOLDINGS CORPORATION（吉尼弗控股公司） GENEVER HOLDINGS LLC（吉尼弗控股有限责任公司）\n\n破产法官及美国受托人工作人员\n\nHONORABLE JULIE A. MANNING（尊敬的朱莉·A·曼宁法官） WILLIAM HARRINGTON（威廉·哈灵顿） KIM L. MCCABE（金·L·麦凯布） HOLLEY CLAIBORN（霍莉·克莱伯恩） JOSEPH H. FLAMINI（约瑟夫·H·弗拉米尼） ERIN HOGAN（艾琳·霍根） STEVEN MACKEY（史蒂文·麦基） FRANK MARINO（弗兰克·马里诺） JENNIFER J. MOREY（詹妮弗·J·莫雷） NICOLE NEELY（妮科尔·尼利） SHARON WARNER（莎伦·华纳） JOHN GERVAIS（约翰·热尔韦）\n\n其他利害关系方\n\n1245 FACTORY PLACE, LLC（1245工厂广场有限责任公司） 12476517 CANADA SOCIETY（12476517加拿大社团） 1322089 B.C. LTD.（1322089不列颠哥伦比亚省有限公司） 1332156 B.C. LTD（1332156不列颠哥伦比亚省有限公司） 17 MILES, LLC（17英里有限责任公司） 2 B PACKING LLC（2B包装有限责任公司） 270 W. 39TH ST. CO., LLC（西39街270号公司有限责任公司） 2LAWRENCE RIVER 3 COLUMBUS CIRCLE LLC（哥伦布圆环3号有限责任公司） 5780 SAGUARO LLC（5780萨瓜罗有限责任公司） 5IVETECH LIMITED（5IVETECH有限公司） 7 NOD HILL LLC（诺德山7号有限责任公司） 7 STAR EAST NY LLC（纽约东区七星有限责任公司） 9 EAST 40TH STREET LLC（东40街9号有限责任公司） A.Z. BIGIOTTERIE S.A.S. DI ZANUTTO GABRIELE & C.（A.Z.比吉奥泰里股份简化公司） AAGV LIMITED（AAGV有限公司） AARON A. MITCHELL（阿伦·A·米切尔） AARON A. ROMNEY（阿伦·A·罗姆尼） ABRAMS FENSTERMAN, LLP（艾布拉姆斯·芬斯特曼律师事务所） ACA CAPITAL GROUP LIMITED（ACA资本集团有限公司） ACA CAPITAL LIMITED（ACA资本有限公司） ACA INVESTMENT FUND（ACA投资基金） ACA INVESTMENT MANAGEMENT LTD.（ACA投资管理有限公司） ACASS CANADA LTD.（ACASS加拿大有限公司） ACASS U.S.A. INC.（ACASS美国公司） ACE DECADE HOLDINGS LIMITED（艾斯十年控股有限公司） ADAM CHEN NI（陈倪亚当） AFFILIATED ADJUSTMENT GROUP, LTD.（关联调整集团有限公司） AGORA LAB, INC.（阿戈拉实验室公司） AI GROUP HOLDINGS INC.（AI集团控股公司） AIG PROPERTY CASUALTY COMPANY（AIG财产保险意外伤害公司） AKERMAN LLP（阿克曼律师事务所） ALEX HADJICHARALAMBOUS（亚历克斯·哈吉查拉兰布斯） ALFA GLOBAL VENTURES LIMITED（阿尔法全球风投有限公司） ALFONSO GLOBAL LIMITED（阿方索全球有限公司） ALFONSO GLOBAL VENTURES LIMITED（阿方索全球风投有限公司） ALLIANCE BANK OF ARIZONA (A DIVISION OF WESTERN ALLIANCE BANK)（亚利桑那联盟银行〔西部联盟银行的一个部门〕） ALLIED CAPITAL GLOBAL LIMITED（联合资本全球有限公司） ALPINE FIDUCIARIES SA（阿尔卑斯受托服务股份公司） AMAZING SKY AVIATION LIMITED（奇迹天空航空有限公司） AMAZON WEB SERVICES LLC（亚马逊网络服务有限责任公司） AMAZON WEB SERVICES, INC.（亚马逊网络服务公司） AMAZON.COM INC.（亚马逊公司） AMERICAN ARBITRATION ASSOCIATION, INC.（美国仲裁协会公司） AMERICAN EXPRESS COMPANY（美国运通公司） AMY BUCK（艾米·巴克） AN HONG（洪安） ANA C. 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