{"id":"court_ctb_4154_0","court":"CTB","case_no":"22-50073","doc_number":4154,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-02-24","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------
x | | | | | |\n|-------------------------------------------------------------|-------------|-------------------------|--|--|--|\n| In re: | :
: | Chapter 11 | | | |\n| HO WAN KWOK, et al., | :
:
: | Case No. 22-50073 (JAM) | | | |\n| Debtors.1 | :
: | Jointly Administered | | | |\n| ------------------------------------------------------ | x | | | | |\n\n## **COVERSHEET FOR FIFTH INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP**\n\n| Interim Application of: | | Harney Westwood & Riegels LP | | | | | |\n|------------------------------------|----------------|---------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------------|--|--|\n| Time Period: | | September 1, 2024 through December 31, 2024 | | | | | |\n| Bankruptcy Petition Filed: | | | February 15, 2022 (main bankruptcy case) | | | | |\n| Date of Entry of Retention Orders: | | | October 3, 2022 [ECF No. 909] (effective as of July 31,
2022, as to Individual Debtor), January 4, 2023 [ECF No.
1247] (effective as of November 21, 2022, as to Genever
(BVI)), and May 28, 2024 [ECF No. 3219] (effective as of
April 10, 2024; Cayman Islands services) | | | | |\n| Amount Requested | | | Reductions | | | | |\n| Fees: | \\$836,530.00 | | Voluntary Fee Reductions: | | \\$00.00 | | |\n| Expenses: | \\$18,054.71 | | Voluntary Expenses Reductions: | none | | | |\n| Total: | \\$854,584.71 | | | | | | |\n| Fees Previously Requested: | | | Retainer Request: | | | | |\n| Requested Fees: | \\$1,271,950.50 | | None | | | | |\n| Awarded Fees: | \\$1,259,096.50 | | | | | | |\n| Paid Fees: | \\$1,259,096.50 | | | | | | |\n| Expenses Previously Requested: | | | Expense Detail: | | | | |\n| Requested Expenses: | \\$82,843.07 | | Retainer Received: | | Not applicable | | |\n| Awarded Expenses: | \\$82,843.07 | | Copies per page cost & total: Not applicable | | | | |\n| Paid Fees: | \\$82,843.07 | | | | | | |\n\n1 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# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------
x | | | | | |\n|-------------------------------------------------------------|--------|-------------------------|--|--|--|\n| In re: | :
: | Chapter 11 | | | |\n| HO WAN KWOK, et al., | :
: | Case No. 22-50073 (JAM) | | | |\n| Debtors.1 | :
: | Jointly Administered | | | |\n| ------------------------------------------------------ | :
x | | | | |\n\n# **FIFTH INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP, AS BRITISH VIRGIN ISLANDS AND CAYMAN ISLANDS COUNSEL, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2024 THROUGH DECEMBER 31, 2024**\n\nPursuant to sections 105(a), 330, and 331 of title 11 of the United States Code (such title, hereinafter, the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"), Harney Westwood & Riegels LP (\"Harneys\" or the \"Applicant\"), (a) as British Virgin Islands (\"BVI\") and Caymans Islands counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\") and (b) as BVI counsel to Genever Holdings Corporation (\"Genever\n\n1 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 the 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(BVI)\"), hereby files this *Fifth Interim Application of Harneys Westwood & Riegels LP., as British Virgin Islands and Cayman Islands Counsel, for Compensation and Reimbursement of Expenses for the Period from September 1, 2024 through December 31, 2024* (the\n\n\"Application\"). By this Application, Harneys requests interim allowance of professional fees incurred during the period from September 1, 2024 through and including December 31, 2024 (the \"Application Period\") in these chapter 11 cases. In support of this Application, Harneys respectfully states as follows:\n\n## **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. 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 matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n2. The legal predicates for the relief requested herein are sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n3. Harneys believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").2 Harneys respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n4. Attached and incorporated herein by reference are the following Exhibits:\n\n2 Harneys reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n- **Exhibit A** contains the Proposed Order granting this Application.\n- **Exhibit B** is a timekeeper summary that includes the name, title, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Harneys individual who provided services during the Application Period;\n- **Exhibit C** is a summary of expenses incurred and reimbursement sought, by expense type, during the Application Period; and\n- **Exhibit D** contains the detail of the fees and expenses incurred during the Application Period.\n\n## **BACKGROUND**\n\n## **I. Individual Debtor's Chapter 11 Case**\n\n5. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Individual Debtor's chapter 11 case.\n\n8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Individual Debtor's chapter 11 case.\n\n9. By order entered October 3, 2022, the Court authorized Harney's retention as BVI counsel for the Trustee [Docket No. 669] effective as of July 31, 2022 in the Individual Debtor's chapter 11 case. The Retention Order authorizes Harneys to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and\n\n330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n10. On August 18, 2023, the Court entered the Interim Compensation Procedures Order, which, among other things, approves procedures for the payment of 80% of fees and 100% of expenses on a monthly basis.\n\n11. By order entered May 28, 2024, the Court expanded Harney's retention to also serve as Cayman Islands counsel for the Trustee [Docket No. 3219] (together with the retention orders with respect to BVI-related services for the Trustee and Genever (BVI) [Docket Nos. 669 and 1286], the \"Retention Order\"), effective as of April 10, 2024.\n\n## **II. Genever (BVI)'s Chapter 11 Case**\n\n12. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n13. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n14. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [ECF No. 970].\n\n15. On January 4, 2023, the Court granted Genever (BVI)'s application to retain Harneys as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, November 21, 2022 [ECF No. 1286].\n\n### **III. Prior Interim Fee Applications**\n\n16. On October 16, 2023, Harneys filed its *First Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands Counsel, for Compensation and Reimbursement of Expenses for Period From July 31, 2022 Through July 31, 2023* [Docket No. 2259] (the \"First Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from July 31, 2022 through and including July 31, 2023 in these chapter 11 cases.\n\n17. On November 30, 2023, the Court granted the First Interim Fee Application.\n\n18. On February 19, 2024, Harneys filed its *Second Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands Counsel, for Compensation and Reimbursement of Expenses for Period From August 1, 2023 Through December 31, 2023* [Docket No. 2259] (the \"Second Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from August 1, 2023 through and including December 31, 2023 in these chapter 11 cases.\n\n19. On March 20, 2024, the Court granted the Second Interim Fee Application.\n\n20. On June 24, 2024, Harneys filed its *Third Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands Counsel, for Compensation and Reimbursement of Expenses for Period From January 1, 2024 Through April 30, 2024* [Docket No. 3280] (the \"Third Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from January 1, 2024 through and including April 30, 2024 in these chapter 11 cases.\n\n21. On July 26, 2024, the Court granted the Third Interim Fee Application.\n\n22. On October 15, 2024, Harneys filed its *Fourth Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands Counsel, for Compensation and Reimbursement of Expenses for Period From May 1, 2024 Through August 31, 2024* [Docket No. 3693] (the \"Fourth Interim Fee Application\" and, together with the First Interim Fee Application, the Second Interim Fee Application, and the Third Interim Fee Application, the\n\n\"Prior Interim Fee Applications\"), requesting interim allowance of professional fees incurred during the period from May 1, 2024 through and including August 31, 2024 in these chapter 11 cases.\n\n23. On November 13, 2024, the Court granted the Fourth Interim Fee Application.\n\n### **ALLOWANCE REQUEST**\n\n24. The Applicant is applying for compensation pursuant to sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee and Genever (BVI) during the Application Period.\n\n25. For the Application Period, the Applicant seeks allowance of \\$836,530.00 as compensation for services rendered as BVI and Cayman counsel and allowance and reimbursement of \\$18,054.71 in expenses incurred in connection with such services.\n\n26. The Applicant devoted 894 hours to this case during the Application Period, equating to an overall blended rate of \\$922.10.\n\n27. Harneys did not submit any monthly fee statements during the Application Period, and, accordingly, by this Application, Harneys is requesting allowance and payment of the full amount of fees and expenses incurred during the Application Period.\n\n28. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n29. Annexed hereto and made a part hereof as **Exhibit D** is a detailed billing report, upon which this application is based that contains each individual professional's time for the\n\nDebtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.\n\n### **SUMMARY OF SERVICES RENDERED**\n\n30. During the Application Period, Harneys continued to provide legal services as BVI counsel to the Trustee, including advice for bankruptcy, litigation, investigations, real estate, tax, and other matters.\n\n31. As detailed in Harneys' Prior Interim Fee Applications, upon being formally instructed, Harneys took immediate steps on behalf of the Trustee to obtain various disclosure orders from the BVI court related to BVI registered agents as part of the Trustee's efforts to investigate the Debtors' financial affairs, including his ownership of assets through family, friends, and affiliates. These disclosure orders have established that the Debtor's affiliates have violated the Bankruptcy Code's automatic stay and have transferred the ownership of companies owned by the Debtor to keep the companies outside of the Trustee's control. During the Application Period, Harneys continued to provide legal services as BVI counsel to the Trustee, including advice for bankruptcy, litigation, investigations, real estate, tax, and other matters.\n\n32. Harneys provided general advice to the Trustee on complex matters with regards to establishing ownership of two Debtor-related entities (namely Ace Decade Holdings Limited (*Ace Decade*) and Dawn State Limited (*Dawn State*)). Harneys advised on complex matters with regards to establishing ownership of Ace Decade, *inter alia*, steps to assist with the recovery of the Ace Decade share, including commencing substantive proceedings under Part XIX of the BVI Insolvency Act, 2003, and undertook extensive research to advise on the\n\nenforceability of judgments, the rectification of register of members, and the restoration of the BVI companies purportedly owned by the Debtor.\n\n33. Harneys also advised the Trustee with respect to the appointment of joint liquidators Alvarez & Marsal in the BVI liquidation proceedings for Ace Decade and Dawn State, the impact of such BVI liquidations on these chapter 11 cases, and drafted submissions in the BVI liquidations with respect to the joint liquidators' jurisdiction and powers in relation to the share register for these BVI entities. Harneys also made submissions at the hearing of the joint liquidators' directions application on December 18, 2024.\n\n34. Harneys also provided general advice to the Trustee on several other complex matters related to the Trustee's efforts to recover property of the estate, including the recovery of a luxury apartment in London nominally held by a BVI company purportedly owned by the Debtor's son. On September 30, 2024, Harneys assisted the Trustee with bringing substantive proceedings to recover assets of the estate (including preparing substantive evidence, claim documents, strategy notes and legal arguments). Harneys will continue to act for the Trustee in these proceedings, which have been listed for trial in November 2025. Further, Harneys advised the Trustee in detail with respect to private international law issues concerning the enforcement of U.S. judgments in the BVI.\n\n### **NO PRIOR APPLICATION**\n\n35. No prior application for the relief requested has been made. And, as noted, Harneys has not received any payment of the fees incurred during the Application Period.\n\n## **LEGAL AUTHORITY FOR COMPENSATION**\n\n36. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever (BVI) in connection with the chapter 11 cases herein.\n\n37. The Applicant respectfully submits that its services have benefited the Trustee and Genever (BVI) with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and Genever (BVI). Such services have been necessary to protect and enforce the rights and interests of the Trustee and Genever (BVI) in connection with these chapter 11 cases. The reasonable value of services rendered by Harneys in these cases is based upon Harneys usual hourly rates for matters of this nature.\n\n38. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n39. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).3\n\n3 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of\n\n40. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n41. In assessing the \"reasonableness\" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.*, 4 while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007) (*citing Johnson v. Ga. Highway Express, Inc.*, 488 F.2d 714 (5th Cir.1974), *abrogated on other grounds* by *Blanchard v. Bergeron*, 489 U.S. 87, 92–93, 96 (1989)). The \"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours reasonably expended . . . multiplied by a reasonable hourly rate.\" *See Hensley v. Eckerhart*, 461\n\nemployment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n4 The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\nU.S. 424, 433 (1983); *Gisbrecht v. Barnhart*, 535 U.S. 789, 801 (2002); *Perdue v. Kenny A.*, 130 S.Ct. 1662, 1672 (2010); *In re Drexel Burnham Lambert Grp., Inc.*, 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.5 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n42. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Harneys is fair and reasonable.\n\n## **STATUTORY COMPLIANCE**\n\n43. No agreement or understanding exists between Harneys and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. Harneys will not, in any form or guise, share or agree to share compensation for services with any person, nor will Harneys share in the compensation for any other person rendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.\n\n5 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\n### **RESERVATION OF RIGHTS**\n\n44. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or Harneys has for any reason not sought compensation or reimbursement with respect to such services, Harneys reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these chapter 11 cases. Additionally, Harneys does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n## **NO PRIOR REQUEST**\n\n45. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\nWHEREFORE, Harneys respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation, and authorizing and directing prompt payment, for professional services rendered during the Application Period in the amount of \\$836,530.00 and reimbursement of \\$18,054.71 in expenses, (ii) allowing such compensation and payment for professional services rendered without prejudice to Harneys' right to seek further compensation and/or payment from the estates for the full value of services performed and expenses incurred, and (iii) granting Harneys such other and further relief as is just.\n\nDated: February 24, 2025\n\nBy: */s/ Andrew Thorp*\n\n Andrew Thorp HARNEY WESTWOOD & RIEGELS LP Craigmuir Chambers, PO Box 71, Road Town, Tortola VG1110, British Virgin Islands Telephone: 1 284 852 2571 Email: Andrew.thorp@harneys.com\n\n *British Virgin Islands and Cayman Islands Counsel to Luc A. Despins, Chapter 11 Trustee, and Genever Holdings Corporation*\n\n## **IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nDebtors.1\n\nChapter 11\n\n) ) ) ) ) ) ) )\n\nCase No. 22-50073 (JAM)\n\n(Jointly Administered)\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing application (the \"Application\")2 was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 cases 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.3 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system.\n\n1 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\n2 Capitalized terms used but not defined in this Certification shall have the meanings ascribed to them in the Application.\n\n3 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\nDated: February 24, 2025 New York, New York By: */s/ G. Alexander Bongartz*\n\n G. Alexander Bongartz (*pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation*\n\nCase 22-50073 Doc 4154 Filed 02/24/25 Entered 02/24/25 18:34:16 Page 17 of 53\n\n## **EXHIBIT A**\n\n**Proposed Order**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| | : |\n| In re: | :
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| | : |\n\n------------------------------------------------------------- x\n\n# **[PROPOSED] ORDER GRANTING FIFTH INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP, AS BRITISH VIRGIN ISLANDS AND CAYMAN ISLANDS COUNSEL, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2024 THROUGH DECEMBER 31, 2024**\n\nUpon consideration of the Application (the \"Application\") of Harney Westwood &\n\nRiegels (\"Harneys\") as BVI2 and Cayman Islands counsel to the Trustee and Genever (BVI) for\n\ninterim allowance of compensation and reimbursement of expenses from September 1, 2024\n\nthrough December 31, 2024 (the \"Application Period\"); and sufficient notice having been given;\n\nand a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_\\_2025 and due consideration having been given to\n\nany responses thereto; and sufficient cause having been shown for the Application, it is hereby:\n\n1. ORDERED that, pursuant to 11 U.S.C. §§ 330 and 331, the Application is granted\n\nas set forth herein and compensation in the amount of \\$836,530.00 and reimbursement of\n\n1 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 the 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\n2 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\n\nexpenses in the amount of \\$18,054.71 are awarded to Harneys, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; it is further\n\n2. ORDERED that nothing herein modified the Retention Order; it is further\n\n3. ORDERED that the estates are authorized and directed to pay Harneys' fees and expenses in the aggregate amount of \\$854,584.71 within fourteen days of the date of this Order; it is further\n\n4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n5. ORDERED that the Debtors' estates and Harneys are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\nCase 22-50073 Doc 4154 Filed 02/24/25 Entered 02/24/25 18:34:16 Page 20 of 53\n\n## **EXHIBIT B**\n\n### **Timekeeper Summary**\n\n#### September 1, 2024, through December 31, 2024\n\n| TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|------------------|-----------|------------------|--------|------------|--------------|\n| | FIRST BAR | | | RATE | |\n| | ADMISSION | | | | |\n| Andrew Thorp | 1998 | Partner | 84.20 | \\$1,300.00 | \\$109,460.00 |\n| Colin Riegels | 1996 | Partner | 1.40 | \\$1,300.00 | \\$1,820.00 |\n| Peter Farrer | 1998 | Partner | 5.80 | \\$1,300.00 | \\$7,540.00 |\n| Marcia McFarlane | 2007 | Partner | 24.20 | \\$1,300.00 | \\$31,460.00 |\n| George Weston | 2010 | Partner | 3.20 | \\$1,300.00 | \\$4,160.00 |\n| Jeremy Child | 2003 | Partner | 10.80 | \\$1,175.00 | \\$12,690.00 |\n| Natalie Lee | 2013 | Counsel | 8.80 | \\$1,015.00 | \\$8,932.00 |\n| James Petkovic | 2012 | Counsel | 112.60 | \\$1,045.00 | \\$115,266.00 |\n| Andre McKenzie | 2017 | Senior Associate | 0.20 | \\$910.00 | \\$182.00 |\n| Jhneil Stewart | 2018 | Senior Associate | 502.80 | \\$910.00 | \\$452,998.00 |\n| Rhonda Brown | 2011 | Associate | 5.60 | \\$910.00 | \\$3,086.00 |\n| Priya Mattu | 2018 | Associate | 0.20 | \\$590.00 | \\$118.00 |\n| Isobel McNaught | 2021 | Associate | 101.00 | \\$590.00 | \\$73,278.00 |\n| Mairead Dinneen | 2023 | Associate | 6.00 | \\$590.00 | \\$3,609.00 |\n| Aurelia Matonis | 2022 | Associate | 26.20 | \\$590.00 | \\$11,8951.00 |\n| TOTAL: | | | 894 | | \\$836,530.00 |\n\n#### **Administrative support professional's time effecting service on BVI Companies**\n\n| TIMEKEEPER | TITLE | HOURS | HOURLY | TOTAL |\n|----------------------|-----------------|-------|----------|----------|\n| | | | RATE | |\n| Alnessa Davis-Morris | Legal Secretary | 2.4 | \\$275.00 | \\$660.00 |\n| | Total | | | \\$660.00 |\n\n| Expense Category | Amount (US\\$) | | |\n|----------------------------------------------------------|---------------|--|--|\n| | | | |\n| Filing Fees | \\$3,278.11 | | |\n| Notary Fees | \\$60.00 | | |\n| Transcript Fees | \\$328.00 | | |\n| Search Costs | \\$600.00 | | |\n| Payment of Costs (Disclosures from BVI Registered Agent) | \\$13.257.50 | | |\n| Miscellaneous | \\$100.00 | | |\n| TOTAL | \\$18,054.71 | | |\n\nCase 22-50073 Doc 4154 Filed 02/24/25 Entered 02/24/25 18:34:16 Page 22 of 53\n\n## **EXHIBIT D**\n\n**Fee and Expense Detail**\n\n| Timekeeper | Date | Narrative | Rate
(USD) | Hours | Amount
(USD) |\n|------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|-------|-----------------|\n| Jhneil Stewart | 02/09/2024 | Ace decade: Reviewing material for proposed strategy (1.00);
Considering underlying material, strategy and next steps for
with AMT (1.00); email re status
of insolvency adverts (0.20); considering case law and research points
and drafting strategy note (4.60); email to AMT re
; call with Campbells re Ace Decade (0.20); discussion with AMT
re Ace Decade and next steps (0.40); email to AMT (0.20).` ` | 910 | 7.60 | 6,916.00 |\n| Jhneil Stewart | 03/09/2024 | Considering client's email (0.20); email to AMT re cost budget (0.20;
email to client re Stat Note and proposed next steps (0.20); discussing
WP position with AMT re Maples (0.40); collating and reviewing
underlying evidence re Qiang Guo such as securities of commission
compliant (2.60); considering note on nature of injunction in view of K
Disclosure (0.60) drafting evidential points for affidavit (4.2) | 910 | 8.40 | 7,644.00 |\n| Andrew Thorp | 03/09/2024 | Updated advice and opinion to Paul Hastings on interim relief and Part
XIX pleadings | 1300 | 1.40 | 1,820.00 |\n| Andrew Thorp | 03/09/2024 | Review of disclosure affidavit and commentary | 1300 | 0.20 | 260.00 |\n| Andrew Thorp | 03/09/2024 | Considering strategy and jurisdiction for | 1300 | 2.40 | 3,120.00 |\n| Andrew Thorp | 03/09/2024 | Mails to Palas lawyers re K Legacy situation | 1300 | 0.40 | 520.00 |\n| Jhneil Stewart | 04/09/2024 | Ace decade: Further review of evidence and drafting evidence for
injunction and discussing points with AMT (8.0); call with Campbells re
Ace Decade (0.20); email to AMT re Ace Decade (0.20); email to
Campbells re Trustee's position (0.20); | 910 | 8.60 | 7,826.00 |\n| Jhneil Stewart | 05/09/2024 | Call with Alex and AMT re next steps (1.00); discussing next steps and
evidential points with AMT following call with client re instructions to
issue BVI proceedings (1.00); email to IMC re next steps re insolvency
publications (0.20); draft email to AMT re email to Maples (0.20);
reviewing file to provide update on status of excel chart (0.20) email to
Alex re summary of proceedings etc. (0.20); incorporating evidential
points in draft affidavit and email to AMT re point raised by client (5.00);
email to Maples re disclosure (0.20; considering
(0.20) | 910 | 8.20 | 7,462.00 |\n| Jhneil Stewart | 05/09/2024 | Emails re corp bill | 0 | 0.40 | |\n| Marcia McFarlane | 05/09/2024 | Attended to reviewing email updates and status of norwich pharmacal
relief from 3 to 30 August 2024 | 1300 | 0.80 | 1,040.00 |\n| Jhneil Stewart | 06/09/2024 | Dawn state: Email to AMT re cross undertaking position (0.20); Drafting
injunction application docs (application; certificate of urgency etc) 3.60;
reviewing affidavit from Campbell's; uploading docs to share drive with
client and updating client (0.60) | 910 | 4.40 | 4,004.00 |\n| Marcia McFarlane | 06/09/2024 | Update with JQS on evidence drafted for injunction and proceedings to
be commenced in BVI | 1300 | 0.20 | 260.00 |\n| George Weston | 09/09/2024 | Drafting letter for Blue Capital (0.40); briefing Rhonda (0.40), further
review and email to Rhonda (0.20) | 1300 | 1.00 | 1,300.00 |\n| Rhonda Brown | 09/09/2024 | Drafting letter to Walkers re filing notice of release. | 550 | 1.00 | 590.00 |\n| Marcia McFarlane | 09/09/2024 | Dawn state: Reviewed draft application, certificate of urgency and draft
order seeking urgent injunctive relief against redomicile of K Legacy and
dissipating assets (1.4) Reviewed the supporting affidavit for urgent | 1300 | 3.00 | 3,900.00 |\n\n| | | injunction with client comments (0.8) Discussed with JQS client updates
to affidavit (0.2) Re NPO re salamander, reviewed draft response to
Maples on undertaking in damages request (0.4) Reviewed letter to Ace
Decade JLs re intention to settle list of members in the name of the
liquidator (0.2) | | | |\n|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 09/09/2024 | Dawn state: Considering next steps (0.40); Email to team re suite of
application docs and next steps (0.80); drafting draft letter from PH to
Walkers and email to team re same(0.60); call with AMT re next steps
and draft email to client re Maples request (0.80); consider and amend
notice, draft order and COU (1.20); further call with AMT and updated
email to client re undertaking (0.60); Instructions with AMT and drafting
letter to Campbell's (1.20); email to client re draft injunction docs (0.20);
reviewing evidence re
and discussing strategy (1.20); call
with AMT re client call and proposed next steps and drafting email to
client re points on draft order etc (1.40) | 910 | 8.40 | 7,644.00 |\n| George Weston | 10/09/2024 | call with Alex re letter | 1300 | 0.20 | 260.00 |\n| Isobel McNaught | 10/09/2024 | Preparation of exhibit LD‐1 | 590 | 5.80 | ‐ |\n| Marcia McFarlane | 10/09/2024 | Reviewed updates to the evidence to address
; (0.4) reviewed draft correspondence to Campbells (0.2); addressed
the issue of the cross undertaking in damages for the norwich pharmacal
order (0.40) | 1300 | 1.00 | 1,300.00 |\n| Jhneil Stewart | 10/09/2024 | Drafting skeleton argument and collating docs for exhibit and email to
IMC re same | 910 | 1.60 | 1,456.00 |\n| Jhneil Stewart | 10/09/2024 | Email to client and AMT re letter to Campbells (0.40); Drafting draft
statement of claim (2.00); call with AMT re next steps (0.40); emails to
clients re Maples undertaking instructions (0.40) | 910 | 3.20 | 2,912.00 |\n| Jhneil Stewart | 10/09/2024 | Emails re next steps for prohibitory injunction (0.80); call with client re
draft docs and team update to IMC on exhibit and next steps (1.20);
amends and further draft of evidence (1.00); Discussing next steps with
IMC and updating letter to Campbells; email to AMT re cross
undertaking email to client (0.40) | 910 | 3.40 | 3,094.00 |\n| George Weston | 11/09/2024 | brief Rhonda on call from Alex (0.40); review letter as redrafted and
comment (0.40); email correspondence regarding letter (0.40) | 1300 | 1.20 | 1,560.00 |\n| Rhonda Brown | 11/09/2024 | Internal correspondence with George Weston re updating letter (0.20);
finalising letter to lender re release of pledge (0.40); arranging delivery
of letter (0.40); email to Walkers Corporate Limited (0.20); internal
correspondence (0.20); email to director re attempts at delivery (0.20). | 550 | 1.60 | 944.00 |\n| Isobel McNaught | 11/09/2024 | Consideration of correspondence concerning settling list of members | 590 | 0.20 | 118.00 |\n| Marcia McFarlane | 11/09/2024 | Update with JQS on status of documents for filing urgent application for
freezing order; assist with work to be done on the skeleton (0.4);
reviewed updated application for injunctive relief, locate
(0.2) Commenced review of the
statement of claim and claim form‐
(2.6)
Rev ewed updates to the application for injunctive relief (0.4) | 1300 | 3.60 | 4,680.00 |\n| Marcia McFarlane | 11/09/2024 | Reviewed the draft skeleton supporting the freezing injunction relief | 1300 | 1.40 | 1,820.00 |\n| Isobel McNaught | 11/09/2024 | Liaising with Paul Hastings with documents from previous exhibits | 590 | 0.40 | 236.00 |\n| Isobel McNaught | 11/09/2024 | Updating exhibit LD‐1 | 590 | 6.20 | ‐ |\n\n| Jhneil Stewart | 11/09/2024 | Instructions re exhibit (0.40); emails to AMT re next steps (0.20); call
with client re instructions and next steps and email update and
discussions with team re same (1.80); instructions re company search
(0.20); instructions re checks for Gazette publication (0.20); email
updates to team re Gazette results and status of company (0.40);
drafting skeleton arguments (2.80); finalizing draft claim docs (0.80); call
with AMT and reviewing draft exhibit and finalizing draft injunction
application docs (2.20;) discussion with counsel re hearing prep (0.20);
email to AMT re same (0.20); email to client re suite of docs and next
steps (0.40); discussions and email to MAM re Omnibus Alter Ego
complaint and BVIi claim (0.40) | 910 | 10.20 | 9,282.00 |\n|------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|-------|----------|\n| Jhneil Stewart | 12/09/2024 | Consider numerous authorities on
(1:00), discussion with MAM, call with AMT on nominee
agreement and alternative points and further updates to skeleton and
emails to James Morgan re skeleton (1.00) and drafting supplemental
affidavit and exhibit and instructions re updated authorities
bundle(2.60); | 910 | 4.60 | 4,186.00 |\n| Jhneil Stewart | 12/09/2024 | Reviewing draft listing request | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 12/09/2024 | Considering and attending to emails from James Morgan re strategy;
instructions re same | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 12/09/2024 | Emails re authorities bundle and making amends to AB index (0.40);
instructions re next steps (0.20) | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 12/09/2024 | Considering various points and making amends to draft skeleton,
application notice and order (3.20) making client proposed inserts to
affidavit and finalizing same for swearing(0.40); email to client re filing
(0.20); instructions re filing (0.20) | 910 | 4.00 | 3,640.00 |\n| Jhneil Stewart | 12/09/2024 | Internal discussion with JBP re hearing prep, email to JBP re filed docs
and next steps | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 12/09/2024 | Call with AMT re strategy and claim (0.40); email to James Morgan re
docs; instructions to team re attendances for JM requests (0.40) | 910 | 0.80 | 728.00 |\n| Marcia McFarlane | 12/09/2024 | Update with JQS on amends to the affidavit, issue of
(0.4) Reviewed updates
to the submissions addressing the issue of
(0.6) Addressed the issue of
(0.2) | 1300 | 1.20 | 1,560.00 |\n| Andrew Thorp | 12/09/2024 | Considering
, relief against | 1300 | 0.60 | 780.00 |\n| Andrew Thorp | 12/09/2024 | Review and completion of pleading, originating application and urgent
injunction | 1300 | 1.20 | 1,560.00 |\n| Andrew Thorp | 12/09/2024 | Briefing counsel re pleading , form, jurisdiction and background | 1300 | 0.80 | 1,040.00 |\n| Isobel McNaught | 12/09/2024 | Finalising documents for filing and filing | 590 | 0.60 | 354.00 |\n| Isobel McNaught | 12/09/2024 | Preparation of listing request form | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 12/09/2024 | Sending documents to Counsel | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 12/09/2024 | Consideration of correspondence from James Morgan regarding
summary judgment | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 12/09/2024 | Consideration of ordinary application and draft order | 590 | 0.40 | 236.00 |\n| Isobel McNaught | 12/09/2024 | Consideration of claim form and statement of claim | 590 | 0.40 | 236.00 |\n| Isobel McNaught | 12/09/2024 | Amending draft Order | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 12/09/2024 | Preparation of authorities bundle and updates to skeleton | 590 | 2.20 | ‐ |\n| Isobel McNaught | 12/09/2024 | Preparation of hearing bundle | 590 | 0.40 | 236.00 |\n| Marcia McFarlane | 13/09/2024 | Injunction submissions‐ attended to Counsel's comments on the
submissions and liaised with JQS to address them (1.0) Further
attendances to Counsel's updated comments on the submissions‐
attended to matters arising from the exhibits (0.6) | 1300 | 1.60 | 2,080.00 |\n| Andrew Thorp | 13/09/2024 | Considering position with respect to | 1300 | 0.40 | 520.00 |\n\n| Jhneil Stewart | 13/09/2024 | Dawn state: Numerous emails and discussions with IMC and MAM re
next steps and supporting evidence (1.60); call with AMT re skeleton and
attending to James Morgan queries on skeleton and evidence (2.00);
reviewing draft hearing bundle (0.20); reviewing evidence and affidavit
to update counsel queries in skeleton (3.00); discussion with JBP re
hearing prep (0.40); emails to AMT and Counsel re draft skeleton (0.40);
email to Campbells re Ace Decade (0.20); email re instructions (0.20) | 910 | 8.00 | 7,280.00 |\n|------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Isobel McNaught | 13/09/2024 | QC Review of LD‐1 and liaising with JQS | 590 | 4.00 | 2,360.00 |\n| Isobel McNaught | 13/09/2024 | Cross referencing | 590 | 0.80 | ‐ |\n| Jhneil Stewart | 14/09/2024 | Reviewing draft authorities and hearing bundle and making further
amends to skeleton; emails to team re same | 910 | 1.20 | 1,092.00 |\n| Isobel McNaught | 14/09/2024 | QC preparation of hearing bundle hard copy for JBP | 0 | 1.40 | ‐ |\n| Isobel McNaught | 14/09/2024 | Cross referencing skeleton (continued) (0.5) and updating authorities
bundle (0.5) | 590 | 1.00 | 590.00 |\n| Isobel McNaught | 15/09/2024 | Updating cross‐references in skeleton and liaising with team regarding | 590 | 0.60 | 354.00 |\n| Andrew Thorp | 15/09/2024 | Review of submissions from counsel and commentary team merits of
COR | 1300 | 1.40 | 1,820.00 |\n| Jhneil Stewart | 15/09/2024 | Reviewing James Morgan further amends to skeleton (0.3) and
considering emails from JBP and AMT re
0.3) | 910 | 0.60 | 546.00 |\n| James Petkovic | 15/09/2024 | Working on speaking note. | 1045 | 4.40 | 4,466.00 |\n| Rhonda Brown | 16/09/2024 | Email correspondence with director; email to client providing update. | 550 | 0.20 | 118.00 |\n| James Petkovic | 16/09/2024 | Further work on speaking notes (1.5), reviewing skeleton (0.5) and
reviewing draft SoC over the course of the day(2.5) | 1045 | 4.00 | 4,060.00 |\n| Jhneil Stewart | 16/09/2024 | Considering strategy and next steps and circulating action list/step plan
to team | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 16/09/2024 | Emails to James Morgan re skeleton and evidence (0.40); consider and
attend to query from JM KC re the effect of breach of the Automatic Stay
(0.40); reviewing and making amends to updated skeleton from JM KC
(2.00); discussion with AMT and JBP re full and frank, terms of draft
order and
and drafting proposed paragraph (1.00);
emails re
(0.40); emails to client re supplemental affidavit
(0,40); consider point from James re
, email re same and reviewing and considering with JBP (0.60);
email to JBP re summary of disclosure and current status from RA (0.60);
email to team re seal and gag point (0.20); instructions re filing LD‐2;
discussing pleading point with AMT and skeleton (0.20); email to client
re instructions on skeleton (0.20); call with client re amend s re
, updating draft skeleton and
discussing same with Andy via email and call considering material non‐
disclosure point (1.20); email to client re final skeleton (0.20); reviewing
draft SOC and considering insolvency and CPR rules (1.60) | 910 | 9.40 | 8,554.00 |\n| Andrew Thorp | 16/09/2024 | Emails with Paul Hastings re | 1300 | 0.20 | 260.00 |\n| Andrew Thorp | 16/09/2024 | Considering evidence, form of order and | 1300 | 1.20 | 1,560.00 |\n| Andrew Thorp | 16/09/2024 | Instructions to counsel to consider
, amended MAAs,
and pleadings case | 1300 | 0.60 | 780.00 |\n| Marcia McFarlane | 16/09/2024 | Updated on amendments made the injunction draft order and updates
to the unlawful transfer position (0.2) Discussed with JQS wording for
submissions on full and frank where risk of forfeiture greater than a risk
of re‐domicilation ‐ why the relief is still required (0.4) Further tweaks to
the submissions (0.2) Considered the insolvency act and CPR regarding
the new claim to be issued (0.2) | 1300 | 1.00 | 1,300.00 |\n| Isobel McNaught | 16/09/2024 | Updating hearing bundle, authorities bundle and skeleton argument | 590 | 1.00 | 590.00 |\n| Isobel McNaught | 16/09/2024 | Consideration of action list | 590 | 0.20 | 118.00 |\n\n| Isobel McNaught | 16/09/2024 | Review of Despins 2, finalising and filing | 590 | 0.80 | 472.00 |\n|------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Isobel McNaught | 16/09/2024 | Consideration of correspondence concerning prohibitory injunction | 590 | 0.40 | 236.00 |\n| Rhonda Brown | 17/09/2024 | Email to sole director | 550 | 0.20 | 118.00 |\n| Isobel McNaught | 17/09/2024 | Filing of skeleton argument, hearing bundle and authorities bundle | 590 | 1.40 | 826.00 |\n| Isobel McNaught | 17/09/2024 | Liaising with team regarding listing of hearing and diarising and
consideration of next steps | 590 | 0.40 | 236.00 |\n| Jhneil Stewart | 17/09/2024 | Considering emails, internal team discussion re email from court on
hearing date, next steps and the claim(0.80; email to team re
recommendation in light of email from court (0.20); emails to James
Morgan re injunction (0.40); instructions to IMC re filings (0.40); email
update to client re filings (0.20); updating action list (0.40); emails to
AMT and client re proposed call (0.40); circulating dial in (0.20);
comprehensive review of IR rules and CPR rules and authorities and
preparing step plan for claim (4.20); discussion with MAM re Insolvency
Rules (1.00) calls with JBP re strategy (0.40); email to AMT re strategy
(0.20) | 910 | 8.80 | 8,008.00 |\n| Marcia McFarlane | 17/09/2024 | Considered with JQS the process for issuing the claim and coordinating
with the injunction hearing set for 1 Oct 2024 to secure a return date for
both applications to be heard together in light of the insolvency act and
the civil procedure rules and confirmed final advice to the team (1.0) | 1300 | 0.60 | 780.00 |\n| James Petkovic | 17/09/2024 | Further work on speaking note (1.5) and also discussing case with wider
Harneys team as to next steps (0.7). | 1045 | 2.20 | 2,233.00 |\n| George Weston | 18/09/2024 | Emails with Claire and Rhonda re next steps | 1300 | 0.40 | 520.00 |\n| Rhonda Brown | 18/09/2024 | Email correspondence with director re execution of declaration. | 550 | 0.20 | 118.00 |\n| Jhneil Stewart | 18/09/2024 | Reviewing file and updating draft injunction order (0.60); Consider email
from Maples and send email to AMT re same (0.20); Discussion with
AMT re next steps (0.40); Email to Maples re cross ‐ undertaking in
damages (0.20); Discussing application strategy with MAM (0.40); Brief
review of evidence re status of forfeiture proceedings (claim etc) (0.20);
Update action list of work streams (0.20); Email to AMT re meeting
agenda (0.40); discussion with AMT re proposed call and instructions
(0.40); email to IMC re draft evidence (0.20); Call with clients re claim
and internal discussions with AMT and IMC re next steps, amends to
originating application/points of claim, considering IR and including
further order (2.20); Considering CPR rules re expedited trial and
drafting email to team re same (0.60); considering various evidential
points for evidence and email to team re same (0.40) | 910 | 6.40 | 5,824.00 |\n| Andrew Thorp | 18/09/2024 | Dealing with cross undertaking and costs re salamander disclosure
application | 1300 | 0.40 | 520.00 |\n| Andrew Thorp | 18/09/2024 | Conference call with Paul Hastings re position (0.4) and amendments to
Statement of claim, further discussion regarding urgency and
timetabling (0.2) | 1300 | 0.60 | 780.00 |\n| Andrew Thorp | 18/09/2024 | Conference re strategy and deployment of US disclosure | 1300 | 0.40 | 520.00 |\n| Andrew Thorp | 18/09/2024 | Considering timetable/ strategy and advising on filing deadlines | 1300 | 0.60 | 780.00 |\n| Andrew Thorp | 18/09/2024 | Detailed review and comments on originating application and points of
claim | 1300 | 1.40 | 1,820.00 |\n| Isobel McNaught | 18/09/2024 | Call with Paul Hastings regarding statement of claim, and follow‐up
discussion with AMT and JQS | 590 | 0.60 | 354.00 |\n| Jhneil Stewart | 19/09/2024 | Drafting draft order and proposed directions for trial (1.60) Call with
client re nominee agreement and discussion with AMT re same and
brainstorming proposed wording (1.40); drafting email to JM re clients
queries on OA (0.40); circulating updated drafts to client (0.20); brief
review of deposition and email to team re same (0.20; Emails with AMT
re Maples request for undertaking (0.40); discussion with IMC re
evidence (0.20. | 910 | 4.40 | 4,004.00 |\n\n| Andrew Thorp | 19/09/2024 | Considering case re | 1300 | 0.60 | 780.00 |\n|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 19/09/2024 | Emails to JBP re draft claim docs (0.20); email to James Morgan re
amends and attending to queries re same (0.60); email to AMT re
evidential point re transcript (0.20); email to James Morgan re insert to
draft OA (0.20); drafting email to client re proposed strategy and
finalizing application docs (1.20); email to AMT re Maples undertaking
(0.20); email to client re same (0.20); email to AMT re response to
Maples | 910 | 3.00 | 2,730.00 |\n| Andrew Thorp | 19/09/2024 | Advising on deployment of deposition in supporting evidence for
turnover claim | 1300 | 0.40 | 520.00 |\n| Andrew Thorp | 19/09/2024 | Email to maples re cross undertaking and costs, limited disclosure and
breadth of order | 1300 | 0.40 | 520.00 |\n| Andrew Thorp | 19/09/2024 | Review of advice on directions and opining on strategy and timing of
claim issuance, considering potential for summary judgment and case
law with respect to | 1300 | 0.80 | 1,040.00 |\n| Isobel McNaught | 20/09/2024 | Liaising with support team regarding checking for advertisement in
Beacon and Gazette of BVI companies | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 20/09/2024 | Preparation of affidavit | 590 | 0.80 | 472.00 |\n| Andrew Thorp | 20/09/2024 | Detailed review of relief and
(0.4), considering OH
changes to applicable law and introduction of US bankruptcy law to
English proceedings. Effect of declaratory relief on English
proceedings and bono vacantia (2.0) | 1300 | 2.40 | 3,120.00 |\n| Marcia McFarlane | 20/09/2024 | Updated on strategy being adopted for the claim (0.2), reviewed the
Wood v Baker case, reviewed analysis by JQS on application of foreign
law and
(0.6) | 1300 | 0.80 | 1,040.00 |\n| Jhneil Stewart | 20/09/2024 | Emails to JM re PoC (0.40); considering foreign law issues with AMT,
considering queries from JM re foreign law and alter ego principles and
considering numerous authorities and preparing comprehensive
summary of BVI position on
(7.60); discussing evidence
in support of OA with IMC (0.20); email to AMT re draft email to client re
JM query on alter ego principles(0.20) | 910 | 8.40 | 7,644.00 |\n| Andrew Thorp | 22/09/2024 | Conference with counsel re | 1300 | 0.60 | 780.00 |\n| Andrew Thorp | 22/09/2024 | Considering | 1300 | 1.40 | 1,820.00 |\n| Marcia McFarlane | 23/09/2024 | Reviewed counsel email on amendments made to the points of dispute | 1300 | 0.40 | 520.00 |\n| Jhneil Stewart | 23/09/2024 | Email from James re POC | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 24/09/2024 | Consider and attend to email from AMT re | 910 | 0.40 | 364.00 |\n| Marcia McFarlane | 24/09/2024 | Reviewed the draft order to accompany the declaratory relief claim and
draft order | 1300 | 0.20 | 260.00 |\n| Isobel McNaught | 24/09/2024 | Updating draft affidavit of Luc Despins | 590 | 1.40 | 826.00 |\n| Isobel McNaught | 24/09/2024 | Liaising with Mrs Chambers regarding listing of hearing | 590 | 0.20 | 118.00 |\n| Jhneil Stewart | 24/09/2024 | Email re pre-bill | 0 | 0.20 | |\n\n| Jhneil Stewart | 24/09/2024 | Consider summary analysis from James KC re declaration re shares and
Property (0.40); email to AMT re next steps (0.20); emails to IMC re
hearing time and draft evidence (0.40); reviewing clients comments on
PoC and considering James queries (0.40); discussing next steps with
AMT (0.40); drafting letter to Quijano re K Legacy shareholding (1.00);
email to JBP re points for full and frank for injunction hearing (0.20);
email to JBP re update to speaking notes (0.20); drafting LOR and making
amends to draft order (0.60); consider strategy email from AMT to
James KC (0.20); email to JBP on status of London Apt and further
update to speaking notes points (0.20); call with JBP re hearing prep and
attending to query re effect of s146 notice and email to JBP re same
(0.40); consider email from client re
and email to AMT re same (0.40) | 910 | 5.00 | 4,550.00 |\n|------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 24/09/2024 | Reviewing all pre‐bills and finalizing narratives | 0 | 2.00 | ‐ |\n| Andrew Thorp | 24/09/2024 | Email on re | 1300 | 0.20 | 260.00 |\n| Andrew Thorp | 24/09/2024 | Further advice re | 1300 | 0.60 | 780.00 |\n| Andrew Thorp | 24/09/2024 | Considering
, advice to
trustee. | 1300 | 0.60 | 780.00 |\n| Jhneil Stewart | 25/09/2024 | Considering and attending to James Morgan query re
, considering authorities and discussing with AMT and
finalizing draft POC and drafting covering email to clients | 910 | 1.80 | 1,638.00 |\n| Isobel McNaught | 25/09/2024 | Consideration of correspondence regarding points of claim | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 25/09/2024 | Further updating affidavit in support of interim relief | 590 | 2.60 | 1,534.00 |\n| Marcia McFarlane | 25/09/2024 | Reviewed and suggested amendment to the points of claim to deal with
the issue of | 1300 | 0.40 | 520.00 |\n| Jhneil Stewart | 25/09/2024 | Trawling file for parties list of interest and emails to team re same | 0 | 1.20 | ‐ |\n| Jhneil Stewart | 25/09/2024 | Emails to AMT re letter to Quijano and proposed wording re seal and gag | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 25/09/2024 | Reviewing Despins 3 and email to IMC re comments | 910 | 0.80 | 728.00 |\n| Jhneil Stewart | 25/09/2024 | Drafting covering email to client on letter to Quijano and email to Alex re
same (0.20); email to Quijano serving letter (0.20); email update to client
and JBP (0.20); matter management (0.20) | 910 | 0.80 | 728.00 |\n| Jhneil Stewart | 25/09/2024 | Email to clients re revised POC | 910 | 0.20 | 182.00 |\n| Priya Mattu | 25/09/2024 | reviewing file to locate parties list | 550 | 0.20 | 118.00 |\n| Jhneil Stewart | 26/09/2024 | Considering authority on | 910 | 1.60 | 1,456.00 |\n| Jhneil Stewart | 26/09/2024 | Considering BCA on effect of discontinuance in the BVI, considering
enforceability point with IMC and email to JBP re same | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 26/09/2024 | Considering emails re liquidation notices | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 26/09/2024 | Brief consideration of additional full and frank point and email to JBP re
updated draft order and update to full and frank points; | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 26/09/2024 | Email update to client on hearing time | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 26/09/2024 | Reviewing draft Despins 3 and drafting further evidence; considering
language for relief with AMT and circulating wording to IMC; instructions
to IMC re evidence and relying on US orders | 910 | 3.60 | 3,276.00 |\n| Jhneil Stewart | 26/09/2024 | Emails re parties list of interest and drafting covering email to Doug | 0 | 0.40 | ‐ |\n| Jhneil Stewart | 26/09/2024 | Considering facts and principles on | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 26/09/2024 | Ace decade: Chaser email to client re POC and update on Ace Decade
directions application | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 26/09/2024 | Consider clients amends on POC, considering strategy with AMT and
updating same and evidence | 910 | 1.40 | 1,274.00 |\n\n| Marcia McFarlane | 26/09/2024 | Advised on the issue of
; reviewed pleading on | 1300 | 0.40 | 520.00 |\n|------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Andrew Thorp | 26/09/2024 | Review of detailed affidavit in support of originating application, edits
and dealing with the reproofing of US default orders | 1300 | 1.60 | 2,080.00 |\n| Andrew Thorp | 26/09/2024 | Acde decade: Conference call with liquidators lawyers re settling list,
merits and
case | 1300 | 0.40 | 520.00 |\n| Isobel McNaught | 26/09/2024 | Updating affidavit in response to comments and updates. | 590 | 1.40 | 826.00 |\n| Isobel McNaught | 26/09/2024 | Consideration of
and
liaising with team regarding | 590 | 0.40 | 236.00 |\n| Isobel McNaught | 26/09/2024 | Preparation for hearing of proprietary injunction: Call to Court regarding
listing of hearing, liaising with support team re hard copy bundles for
court | 590 | 0.40 | 236.00 |\n| Andrew Thorp | 26/09/2024 | Considering strategy, relief and disclosure provisions in affidavit.
Completing Points of claim and coordinating with interim injunction
relief. Dealing with power of surrender and vesting provisions. | 1300 | 1.20 | 1,560.00 |\n| Jhneil Stewart | 27/09/2024 | Considering next steps in light of clients email on recent developments | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 27/09/2024 | Strategy with AMT re claim and clients query and drafting email to client
re pleading | 910 | 0.80 | 728.00 |\n| Jhneil Stewart | 27/09/2024 | Considering JM KC and attending to JM comments on draft evidence in
support of OA and emailing revised draft to team | 910 | 1.80 | 1,638.00 |\n| Jhneil Stewart | 27/09/2024 | Email to counsel on update from client | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 27/09/2024 | Email to AMT re email to client re order from Maples (0.40); reviewing
Maples costs schedule and draft order and circulating comments POD to
AMT (1.60) | 910 | 2.00 | 1,820.00 |\n| Jhneil Stewart | 27/09/2024 | Reviewing list and drafting covering email to AMT re email to James
clerks | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 27/09/2024 | Finalizing affidavit and emailing draft to client | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 27/09/2024 | Emails and strategy discussion with JBP re ownership of K Legacy | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 27/09/2024 | Considering next steps and email to AMT re next steps on list (0.40); | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 27/09/2024 | Email to client re PH latest schedule of parties in interest | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 27/09/2024 | Consider and attend to JM query on evidence and email to team re same | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 27/09/2024 | Instructions to IMC re Despins 3 and hard copy hearing bundle for the
court | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 27/09/2024 | Considering and attending to JM latest comments on POC and email to
AMT re current position | 910 | 0.40 | 364.00 |\n| James Petkovic | 27/09/2024 | Updating speaking note in the light of developments since I last
prepared for this hearing. | 1045 | 5.00 | 5,225.00 |\n| Isobel McNaught | 27/09/2024 | Preparation for hearing on prohibitory injunction: liaising with JBP
regarding hearing bundle references, collating documents to bring to
court (supplemental) | 590 | 0.60 | 354.00 |\n| Isobel McNaught | 27/09/2024 | Liaising with JBP regarding transfer of funds from Debtor to fund
property and Anton | 590 | 0.60 | 354.00 |\n| Andrew Thorp | 27/09/2024 | Ace decade: Call with Campbells for application and next steps to be
taken | 1300 | 0.40 | 520.00 |\n| Andrew Thorp | 27/09/2024 | Ace decade: Email update re Ace Decade and liquidators skeleton
argument | 1300 | 0.20 | 260.00 |\n| Andrew Thorp | 27/09/2024 | Review of affidavit evidence, commentary and edits, sending to clients | 1300 | 1.40 | 1,820.00 |\n| Marcia McFarlane | 27/09/2024 | Considered with JQS the norwich pharmacal order amended on behalf of
SHRM for removal of paragraphs 4 and para 5 and amendments to the
recital. | 1300 | 0.80 | 1,040.00 |\n\n| Andrew Thorp | 28/09/2024 | Emails with PH team re | 1300 | 0.40 | 520.00 |\n|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|-------|----------|\n| Isobel McNaught | 29/09/2024 | Preparation of exhibit to Despin 3. | 590 | 2.40 | 1,416.00 |\n| James Petkovic | 29/09/2024 | Working on and rehearsing speaking note ahead of the hearing and
preparing for injunction hearing. | 1045 | 5.40 | 5,643.00 |\n| James Petkovic | 30/09/2024 | Amends to speaking note in the light of factual changes over course of
day. | 1045 | 3.00 | 3,135.00 |\n| Jhneil Stewart | 30/09/2024 | Consider and attend to client's query re K Legacy's shareholding;
considering CPR rules | 910 | 0.80 | 728.00 |\n| Jhneil Stewart | 30/09/2024 | Reviewing draft exhibit and instructions to IMC re exhibit and affidavit | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 30/09/2024 | Hearing preparation and instructions to team re hearing | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 30/09/2024 | Email to JBP re
and proposed amends to draft order | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 30/09/2024 | Consider and respond to client email re confidential docs | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 30/09/2024 | Brief review of underlying docs circulated by client; consider and attend
to clients email re redactions | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 30/09/2024 | Considering strategy and next steps and email to team re same | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 30/09/2024 | Consider underlying documents, emails re same and email to client re
exhibit LD-3 (1.00); consider recent developments with team and update
affidavit (1.00); drafting introductory paragraph re merging applications
(0.80); email re applicable CPR rules (0.40); finalizing originating
application, draft order and points of dispute for filing (0.80);
considering and attending to JBP queries re HK restraint order (0.60);
email to James Morgan clerk (0.20); email to client re bankruptcy code
provisions (0.20); email to team re relevant order (0.20); email
instructions re filing deadline (0.40); strategy conference with AMT on
evidence (0.40); draft email to client on proposed strategy (0.40); filing
claim docs and email update re same (0.40); email to counsel re
evidence (0.20); emails to team and client re HK proceedings (0.40);
email to client and counsel with filed docs (0.20); email to JBP re client's
position on the HK order (0.20); emails and instructions to IMC re exhibit
(0.40); reviewing JBP speaking notes (0.80); consider and attend to email
from Quijano (0.20); email to client re same (0.20); preparing draft
supplemental hearing bundle (0.40); preparing exhibit cover sheet (0.20) | 910 | 10.00 | 9,100.00 |\n| Jhneil Stewart | 30/09/2024 | Drafting service letters and authorization codes | 910 | 0.80 | 728.00 |\n| Isobel McNaught | 30/09/2024 | Additions to Exhibit LD-3 | 590 | 1.40 | 826.00 |\n| Isobel McNaught | 30/09/2024 | Updating exhibit | 590 | 3.20 | 1,888.00 |\n| Marcia McFarlane | 30/09/2024 | Assisted with language for updating supporting evidence to reflect how
(0.2) Assisted with speaking notes for
(0.2) Assisted with determining available dates
for both originating application and return date hearing of injunction.
(0.2) | 1300 | 0.60 | 780.00 |\n| Rhonda Brown | 30/09/2024 | Email correspondence with client; email to director. | 550 | 0.20 | 118.00 |\n| Marcia McFarlane | 01/10/2024 | post injunction hearing - considered email approach for dealing with
edits to affidavit evidence already filed, comments on service letters to
enclose injunction documents and reviewed email to the court enclosing
the injunction order as granted | 1300 | 0.40 | 520.00 |\n| Isobel McNaught | 01/10/2024 | Preparation for hearing (including printing hard copy documents to hand
up) and follow-up from hearing (including ordering transcript, liaising
with Mrs Chambers re listing, updating hearing note, updating letter of
service, preparing share folder for service) | 590 | 2.40 | 1,416.00 |\n| Jhneil Stewart | 01/10/2024 | Instructions to team re Despins 4 | 910 | 0.20 | 182.00 |\n\n| Jhneil Stewart | 01/10/2024 | Email to IMC re conviction order | 910 | 0.20 | 182.00 |\n|------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 01/10/2024 | Emails re hearing prep, hearing prep (reviewing material etc and
instructions re next steps) | 910 | 1.40 | 1,274.00 |\n| Jhneil Stewart | 01/10/2024 | Consider and diarising deadline | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 01/10/2024 | Emails to team and client re affidavit (0.40); updating service letters,
draft letter to notify third parties (1.40); summary email to AMT and
clients on hearing (0.40) | 910 | 2.20 | 2,002.00 |\n| Jhneil Stewart | 01/10/2024 | Reviewing exhibit and instructions to IMC re same | 910 | 0.80 | 728.00 |\n| Jhneil Stewart | 01/10/2024 | Con stat with AMT and IMC re hearing prep; | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 01/10/2024 | Email to James clerk re conflicts update | 0 | 0.20 | |\n| Jhneil Stewart | 01/10/2024 | Further hearing prep re supplemental hearing bundle; Attending hearing
and post hearing strategy and logistics (service prep, updating draft
order, instructions re securing return date, email to team and court re
draft order etc) | 910 | 3.40 | 3,094.00 |\n| Andrew Thorp | 01/10/2024 | Detailed preparation and instruction of counsel for hearing | 1300 | 2.00 | 2,600.00 |\n| Andrew Thorp | 01/10/2024 | Ace decade: Call with Campbells re position and skeleton argument on
Ace Decade | 1300 | 0.40 | 520.00 |\n| Andrew Thorp | 01/10/2024 | Approving draft order and arranging service on relevant parties | 1300 | 0.40 | 520.00 |\n| Andrew Thorp | 01/10/2024 | Emailing hearing outcome to clients | 1300 | 0.20 | 260.00 |\n| Isobel McNaught | 01/10/2024 | Updating affidavit and exhibit and preparing covering affidavit | 590 | 2.60 | 1,534.00 |\n| James Petkovic | 01/10/2024 | Final amends to speaking note and rehearsing application pre-hearing;
attending hearing and making application; amending draft order and
note of hearing after hearing. | 1045 | 3.40 | 3,553.00 |\n| Rhonda Brown | 01/10/2024 | Email correspondence (0.20) ; arranging notarisation (0.20). | 550 | 0.40 | 236.00 |\n| Isobel McNaught | 02/10/2024 | Preparations for service | 590 | 0.60 | 354.00 |\n| Colin Riegels | 02/10/2024 | Ace decade: Review of skeleton; review and analysis of application of
decision to BVI; consideration of | 1300 | 1.40 | 1,820.00 |\n| Jhneil Stewart | 02/10/2024 | Considering next steps and emails to the court re approved order | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 02/10/2024 | Reviewing docs for Despins 4 and commence draft of same | 910 | 3.00 | 2,730.00 |\n| Jhneil Stewart | 02/10/2024 | Instructions re preparation for service in anticipation of approved order;
drafting covering emails and finalizing notification letters; instructions re
iManage links and reviewing documents uploaded for service | 910 | 1.80 | 1,638.00 |\n| Jhneil Stewart | 02/10/2024 | Conference and instructions to IMC re next steps and continuation
application etc | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 02/10/2024 | Ace decade: Strategy with AMT re Ace Decade', considering IA rules in
view of JLS change of position, consider email from Pallas (1.60); Stat
with AMT re Maples position, considering case law, drafting proposed
email to client and proposed email to Maples (1.00) | 910 | 2.60 | 2,366.00 |\n| Andrew Thorp | 02/10/2024 | Ace decade: Detailed analysis of
cases application to settling list
of members and rectification, drawing in Singaporean authority and
further analysis of recent case law | 1300 | 1.20 | 1,560.00 |\n| Rhonda Brown | 02/10/2024 | Email to Alex Buongartz providing update. | O | 0.20 | |\n| Rhonda Brown | 02/10/2024 | Email to client re signed statutory declaration. | 550 | 0.20 | 118.00 |\n| Andrew Thorp | 03/10/2024 | Calls with Pallas for UK proceedings, stay and UBS position, agreeing on
disclosure | 1300 | 0.40 | 520.00 |\n| Marcia McFarlane | 03/10/2024 | Re follow up with Court for the approved injunction order, suggested
wording for email to the court. | 1300 | 0.40 | 520.00 |\n| Jhneil Stewart | 03/10/2024 | Consider and attend to query re client's appointment order | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 03/10/2024 | Consider billing query from James clerks and email to AMT re same;
matter management | 0 | 0.40 | |\n\n| Jhneil Stewart | 03/10/2024 | Drafting skeleton points for Despins 4 | 910 | 1.60 | 1,456.00 |\n|-----------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 03/10/2024 | Email to client re next steps, strategy with AMT and IMC, arranging soft
copy and hard copy service and notification of injunction order
(including sending several emails notifying of order), finalizing, filing and
arranging sealing of perfected order, email update to client re service | 910 | 2.00 | 1,820.00 |\n| Jhneil Stewart | 03/10/2024 | Email chaser to court re injunction order (0.20); consider email from
client on recent developments and email to team re strategy (0.20);
updates to Despins 4 with further developments | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 03/10/2024 | Considering next steps with AMT (0.20); con with IMC re next steps
(0.20); updating and circulating strategy/action list (0.40) | 910 | 0.80 | 728.00 |\n| Isobel McNaught | 03/10/2024 | | 590 | 0.60 | 354.00 |\n| Rhonda Brown | 03/10/2024 | Email to client attaching statutory declaration; emails. | 550 | 0.40 | 236.00 |\n| Andrew Thorp | 04/10/2024 | Review of Quijano letter and mistaken application for share issuance | 1300 | 0.20 | 260.00 |\n| Isobel McNaught | 04/10/2024 | Drafting points of dispute in response to Maples schedule. | 590 | 1.00 | 590.00 |\n| Jhneil Stewart | 04/10/2024 | Ace decade: Consider and attend to query from Pallas re Ace Decade | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 04/10/2024 | Review draft points of dispute by IMC and instructions re proposed
strategy | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 04/10/2024 | Reviewing underlying docs and drafting Despins 4. | 910 | 4.40 | 4,004.00 |\n| Jhneil Stewart | 04/10/2024 | Considering law on costs and email to team re same; emails to team re
same | 910 | 0.60 | 546.00 |\n| Rhonda Brown | 04/10/2024 | Emails. | O | 0.20 | |\n| Andrew Thorp | 04/10/2024 | Final review of evidence and additional evidence in relation to
originating application against K Legacy | 1300 | 0.80 | 1,040.00 |\n| Andrew Thorp | 04/10/2024 | Review of HK orders for restraint and application to evidence for
injunction | 1300 | 0.40 | 520.00 |\n| Jhneil Stewart | 07/10/2024 | Brief discussion with AMT re strategy meeting and circulating action list
and meeting invite | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 07/10/2024 | Considering numerous underlying documents provided by client and
summarizing docs and further drafting of Despins 4 and evidence for
continuation application. | 910 | 5.80 | 5,278.00 |\n| Rhonda Brown | 07/10/2024 | Email to Alex Bongartz at Paul Hastings confirming filing (0.20); receipt
and review of Certificate of Release and dispatching same (0.20). | 550 | 0.40 | 236.00 |\n| George Weston | 07/10/2024 | Conference with R Brown (0.20): review emails from Alex (0.20) | 1300 | 0.40 | 520.00 |\n| Jhneil Stewart | 08/10/2024 | Reviewing service and notification letter for injunction order and
instructions to IMC re same | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 08/10/2024 | Considering next steps (0.20); strategy meeting with AMT, JBP and IMC
(1.40); email to IMC re sealed order (0.20); preparing list of strategic
steps (0.60) | 910 | 2.60 | 2,366.00 |\n| Jhneil Stewart | 08/10/2024 | Ace decade: Email to JBP re submissions and next steps for Ace Decade | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 08/10/2024 | Ace decade: Consider Campbells draft submissions and next steps re Ace
Decade | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 08/10/2024 | Emails re fee application; discussions with Billy re cost schedules | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 08/10/2024 | Ace decade: Preparing strategy note respect to regaining ownership of
Ace Decade, email to AMT re same, considering IA Act and case law with
AMT in light of JLs position and email to client re proposed strategy | 910 | 2.60 | 2,366.00 |\n| Isobel McNaught | 08/10/2024 | Service of sealed order on all parties. | 590 | 0.60 | 354.00 |\n| Isobel McNaught | 08/10/2024 | Ace decade: Kwok - internal discussion regarding workstreams | 590 | 1.40 | 826.00 |\n| Isobel McNaught | 09/10/2024 | Affidavit of service | 590 | 2.40 | 1,416.00 |\n\n| Jeremy Child | 09/10/2024 | Ace decade; Considering documents sent on from BVI team concerning
upcoming hearing and Trustee submissions | 1175 | 1.00 | 1,175.00 |\n|----------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 09/10/2024 | Call with clients re Originating Application and next steps and email to
client re same | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 09/10/2024 | Consider client query on BVI law re G Club motion to dismiss adversary
complaint | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 09/10/2024 | Ace decade: Consider next steps for Ace Decade claim and attend to
same | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 09/10/2024 | Matter management (0.20); email to client re service of sealed order and
next steps (0.20) | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 09/10/2024 | Strategy re evidence for Despins 4 and further draft of same | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 09/10/2024 | Ace decade: Evidence for Ace Decade OA (3.00); emails to JCC re
strategy and next steps (1.00); considering email from JBP re
(0.20); call and email to client re next steps for injunction application
(0.40) | 910 | 3.60 | 3,276.00 |\n| Jhneil Stewart | 09/10/2024 | Preparing Certificate of Urgency and revising listing request in light of
new developments | 910 | 2.20 | 2,002.00 |\n| Jhneil Stewart | 09/10/2024 | Email to BWB re fee application (0.20); matter management (0.20);
email to IMC re affidavit of service | 910 | 0.60 | 546.00 |\n| James Petkovic | 09/10/2024 | Ace decade: Reading into
issue on Kwok (skeletons,
decision) raised by Campbells. | 1045 | 2.00 | 2,090.00 |\n| Jhneil Stewart | 10/10/2024 | Email to client re notice of hearing (0.20); instructions to IMC re next
steps (0.20) | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 10/10/2024 | Drafting injunction continuation application | 910 | 0.60 | 546.00 |\n| Jeremy Child | 10/10/2024 | Ace decade: Considering JLs submissions and application papers,
providing email advising team on points which should be made in
respect of same. | 1175 | 4.00 | 4,700.00 |\n| Jhneil Stewart | 10/10/2024 | Drafting evidence for Despins 4 (1.20); call with court re listing of
originating application and matter attendances re same (0.40) | 910 | 1.60 | 1,456.00 |\n| Isobel McNaught | 10/10/2024 | Hearing notice in diaries for counsel. | 590 | 0.20 | 118.00 |\n| Natalie Lee | 10/10/2024 | Reviewing draft research; providing comments with respect to
argument, presumption of advancement in response to US
pleadings. | 1015 | 1.60 | 1,624.00 |\n| Andrew Thorp | 11/10/2024 | Updating Pallas and setting out note re timing and JL submissions. | 1300 | 0.80 | 1,040.00 |\n| Isobel McNaught | 11/10/2024 | Draft letters serving hearing notice | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 11/10/2024 | Liaising with JQS regarding steps taken to serve K Legacy and
preparation of hard copies for service | 590 | 0.40 | 236.00 |\n| Jhneil Stewart | 11/10/2024 | Ace decade: Drafting evidence for Ace Decade claim | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 11/10/2024 | Ace decade: Considering IA rules and BCA on settling list of members vs
register and circulating comments on JL skeleton | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 11/10/2024 | Ace decade: Several emails to Pallas re Ace Decade and status update. | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 11/10/2024 | Draft order for continuation application and finalizing of documents | 910 | 1.80 | 1,638.00 |\n| Jhneil Stewart | 11/10/2024 | Consider Ogier letter and next steps, drafting response letter and
arranging dispatch of hard copies, emails with team re strategy and next
steps and email update to client | 910 | 3.20 | 2,912.00 |\n| Jeremy Child | 11/10/2024 | Ace decade: Considering
and
further distinguishing
Cayman case law and updating skeleton argument. | 1175 | 2.00 | 2,350.00 |\n| Andrew Thorp | 11/10/2024 | Ace decade: Detailed review of law and response to JLs application re
settling list of members, redraft of submissions and deconstructing
castle | 1300 | 1.40 | 1,820.00 |\n| Andrew Thorp | 11/10/2024 | Considering | 1300 | 0.40 | 520.00 |\n| Alnessa Davis‐Morris | 11/10/2024 | Preparing bundles and attending to service on K Legacy c/o Ogier. | 275 | 1.00 | 275.00 |\n\n| Jhneil Stewart | 11/10/2024 | Ace decade: Considering JCC comments re interpretation of list of
members and considering next steps | 910 | 0.20 | 182.00 |\n|-----------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 11/10/2024 | Ace decade: Discussion with AMT re next steps for claim and strategy. | 910 | 0.20 | 182.00 |\n| James Petkovic | 14/10/2024 | Reviewing and sending comments on Jhneil's draft continuation
application. | 1045 | 0.80 | 836.00 |\n| James Petkovic | 14/10/2024 | Ace decade: Conference with legal team; considering strategy and
developing plan for clients. | 1045 | 1.00 | 1,045.00 |\n| Jeremy Child | 14/10/2024 | Ace decade: Considering amends to JLs skeleton and other comments to
make on behalf of trustee, BVI team call to discuss the same and
strategy | 1175 | 2.00 | 2,350.00 |\n| Isobel McNaught | 14/10/2024 | Ace decade: Call regarding list and register of members | 590 | 0.60 | 354.00 |\n| Isobel McNaught | 14/10/2024 | Drafting letter of service (hearing notice) | 590 | 0.60 | 354.00 |\n| Jhneil Stewart | 14/10/2024 | Ace decade: Consider next steps and action email re meeting (0.20);
Drafting Despins 1 for Ace Decade (5.20); Strategy call with AMT, JCC,
JBP and IMC re Ace Decade (0.80); instructions to IMC re service of
hearing notice and reviewing service letter (0.20); consider and email
AMT re Pallas draft email (0.20); email to IMC re AOS | 910 | 6.80 | 6,188.00 |\n| Jhneil Stewart | 14/10/2024 | Consider and attend to JBP proposed amends to K Legacy continuation
application, discuss next steps with AMT and email to client re draft
docs, collating documents for Despins 4 | 910 | 2.40 | 2,184.00 |\n| Isobel McNaught | 15/10/2024 | Consideration of amendments to affidavit of service | 590 | 1.40 | 826.00 |\n| Jeremy Child | 15/10/2024 | Ace decade: Considering amends to JLs' submissions by BVI team | 1175 | 1.00 | 1,175.00 |\n| Jeremy Child | 15/10/2024 | Ace decade: Considering Trustee draft submissions | 1175 | 0.80 | 940.00 |\n| Andrew Thorp | 15/10/2024 | Ace decade: Review and commentary on skeleton argument (1.0) and
pressing Campbells for filing and listing (0.2). | 1300 | 1.20 | 1,560.00 |\n| Andrew Thorp | 15/10/2024 | Ace decade: Meeting with Campbells re progress and instructions re
filing and next steps | 1300 | 1.60 | 2,080.00 |\n| Andrew Thorp | 15/10/2024 | Email to PH re FFP and director provisions | 1300 | 0.40 | 520.00 |\n| Natalie Lee | 15/10/2024 | Considering follow up queries re | 1015 | 1.00 | 1,015.00 |\n| Jhneil Stewart | 15/10/2024 | Reviewing and amending draft Affidavit of Service; instruction to IMC re
same | 910 | 1.60 | 1,456.00 |\n| Jhneil Stewart | 15/10/2024 | Download disclosure evidence, reviewing same and updating the PH
team re content. | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 15/10/2024 | Ace decade: Further drafting evidence for Ace Decade claim. | 910 | 0.80 | 728.00 |\n| James Petkovic | 15/10/2024 | Ace decade: Amending skeleton (Walkers and ours in the light of further
points), writing cover email to Walkers re further points (2 hours);
reviewing and amending service affidavit for continuation application
(0.60 hours). | 1045 | 2.60 | 2,717.00 |\n| Jhneil Stewart | 15/10/2024 | Ace decade: Consider JCC and JBP proposed comments to JL skeleton;
proposed comments to team re | 910 | 1.00 | 910.00 |\n| Jhneil Stewart | 15/10/2024 | Ace decade: Drafting points of claim for OA (Ace Decade) | 910 | 2.00 | 1,820.00 |\n| Rhonda Brown | 15/10/2024 | Email correspondence with Sophie Fry of Mubadala Capital re letter to
Blue Capital Limited (0.20) and email to client (0.20) | 550 | 0.40 | 236.00 |\n| Jhneil Stewart | 16/10/2024 | Attending to Maples emails re costs, finalizing costs schedule, email to
client re instructions and responding to Maples (0.6); finalising 4th
affidavit of Luc (0.4); emails re updates to affidavit of service in light of
client email re
, emails to client
re Despins 3 and 4 making amends to same, collating docs for Despins 4
(1.2) and email to client re same, amends to continuation application,
consider and attend to video evidence query (0.80). | 910 | 3.00 | 2,730.00 |\n\n| Mairead Dinneen | 16/10/2024 | Drafted certificate of exhibit and proof-read exhibit (0.6), suggested
changes in tracked changes (0.4). Liaised with Jhneil and AMT re
incorporating videos into the exhibit (0.8). Drafted email for AMT for
Jhneil's review. Saved documents down to desktop for exhibit.
Considered exhibits which started with the same number to determine
in which order the exhibit should take. (0.2) | 590 | 2.00 | 1,210.00 |\n|------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Natalie Lee | 16/10/2024 | Continuing research; considering follow up queries re
preparing responses. | 1015 | 2.40 | 2,436.00 |\n| Marcia McFarlane | 16/10/2024 | Advice on issue of adducing video evidence before the court | 1300 | 0.20 | 260.00 |\n| Andrew Thorp | 16/10/2024 | Ace decade: Advising PH re timing of Ace decade and liquidator
applications, setting out timeline and decision tree. | 1300 | 0.60 | 780.00 |\n| Andrew Thorp | 16/10/2024 | Detailed opinion re
and drafting opinion for
PH | 1300 | 2.20 | 2,860.00 |\n| lsobel McNaught | 16/10/2024 | Continuation application: Preparation of exhibit for affidavit of service | 590 | 0.40 | 236.00 |\n| Mairead Dinneen | 1//10/2024 | Formulating exhibit of 21k pages. Contacted and liaised with IT. | 590 | 2.60 | 1,573.00 |\n| Jhneil Stewart | 17/10/2024 | Matter management | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 17/10/2024 | Considering strategy with AMT re exhibit (0.2); finalizing Despins 4 (cross
refs with exhibit and review of same), (1.4) emails to clients re next step
(0.4). | 910 | 2.00 | 1,820.00 |\n| Jhneil Stewart | 18/10/2024 | Finalizing Despins 3 an 4 for filing (0.8), emails and calls with client, (0.4)
compiling and compressing exhibit for filing, (0.4) strategy meeting re
next steps (0.4), email to client re strategy for return date hearing,(0.4)
(0.4), consider next steps and update
drafting
team re same (0.6). | 910 | 2.60 | 2,366.00 |\n| Mairead Dinneen | 18/10/2024 | Finalising exhibit for filing. | 590 | 1.40 | 826.00 |\n| James Petkovic | 18/10/2024 | Discussion on Kwok re taking things forward. | 1045 | 0.40 | 418.00 |\n| Isobel McNaught | 18/10/2024 | Continuation application: Discussion with JQS regarding Despins 4 and
collating documents for filing, consideration of correspondence
concerning | 590 | 1.20 | 708.00 |\n| Marcia McFarlane | 18/10/2024 | Assisted with filing tasks for injunction continuation application | 1300 | 0.40 | 520.00 |\n| Isobel McNaught | 21/10/2024 | Sending continuation application to JBP | 590 | 0.20 | 118.00 |\n| James Petkovic | 21/10/2024 | Working on continuation skeleton and emailing to team. | 1045 | 2.00 | 2,090.00 |\n| James Petkovic | 22/10/2024 | Considering letter from other side and amending skeleton in the light of
it | 1045 | 1.00 | 1,045.00 |\n| Isobel McNaught | 22/10/2024 | Draft Letter to Ogier re representative timeline for responsive evidence
and historical position. | 590 | 1.20 | 708.00 |\n| Isobel McNaught | 22/10/2024 | Injunction: Ex parte transcript - serving on Respondents | 590 | 0.40 | 236.00 |\n| Isobel McNaught | 22/10/2024 | Continuation application: Updating affidavit of service (0.6), preparing
hearing bundle (1.0), serving hearing bundle (0.2), liaising with Paul
Hastings regarding timelines (0.4), updating skeleton (inc cross-
referencing) (1.0) | 590 | 2.80 | 1,652.00 |\n| Isobel McNaught | 23/10/2024 | Originating application: review of letter to Ogier and liaising with team
regarding | 590 | 0.40 | 236.00 |\n| lsobel McNaught | 23/10/2024 | Return date hearing: discussion with team regarding steps in advance | 590 | 0.40 | 23600 |\n| Jhneil Stewart | 23/10/2024 | Finalize, file and serve skeleton for return date (0.6), numerous emails
and hearing prep for return date (0.8). | 910 | 1.40 | 1,274.00 |\n| Jhneil Stewart | 23/10/2024 | Strategy meetings | 910 | 2.00 | 1,820.00 |\n| Jhneil Stewart | 23/10/2024 | Email response to Luc re query on injunction | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 23/10/2024 | Review skeleton and amends re same | 910 | 0.40 | 364.00 |\n\n| Jhneil Stewart | 23/10/2024 | Drafting response letter to Ogier and email re same; attending to AMT's
queries and finalizing letter and updating client on next steps | 910 | 2.60 | 2,366.00 |\n|------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 23/10/2024 | Ace decade: Email to AMT re Ace Decade; amends to claim docs and
email to team re same | 910 | 0.40 | 364.00 |\n| James Petkovic | 23/10/2024 | Discussing case in terms of response to originating application, preparing
speaking note prep ahead of tomorrow's continuation application. | 1045 | 7.00 | 7,315.00 |\n| Jhneil Stewart | 24/10/2024 | Ace decade: Emails re evidence for Ace Decade claim and considering
same | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 24/10/2024 | Ace decade: Hearing preparation and attending hearing (1.00) ; stat with
AMT and considering underlying evidence and drafting evidence for Ace
Decade Claim (2.80) | 910 | 3.80 | 3,458.00 |\n| Jhneil Stewart | 24/10/2024 | Emails re letter to Ogier and amends re same | 910 | 0.40 | 364.00 |\n| Isobel McNaught | 24/10/2024 | Continuation: preparation of hard copy documents, consent order,
liaising with team | 590 | 1.80 | 1,062.00 |\n| James Petkovic | 24/10/2024 | Ace decade: (1) Preparing and attending continuation return date
hearing, also negotiating and agreeing draft order with other side before
hearing and amending draft order after hearing following discussion at
the hearing with the judge (3.5 hours); (2) reviewing ACE Decade Points
of Claim (1.5 hours) | 1045 | 5.00 | 5,075.00 |\n| Jhneil Stewart | 25/10/2024 | Ace decade: Reviewing numerous documents (3.0), drafting evidence
and point of claim for Ace Decade (4.0), emails and call with client re
same (2.0) | 910 | 9.00 | 8,190.00 |\n| Jhneil Stewart | 26/10/2024 | Ace decade: Consider documents sent by clients and points for Despins 1
and email to team re next steps: Ace Decade claim | 910 | 0.60 | 546.00 |\n| Marcia McFarlane | 28/10/2024 | Ace decade: Proof reviewed the first draft of the evidence supporting
the claim concerning Ace Decade and Dawn and provided comments.
Reviewed draft letter to Ogier re Ace Decade | 1300 | 1.40 | 1,820.00 |\n| André McKenzie | 28/10/2024 | Emails to/from JBO re hearing on 18 November. | 935 | 0.20 | 182.00 |\n| Jhneil Stewart | 28/10/2024 | Consider Ogier's letter re extension and proposed next steps to team re
same (1.0); Discuss strategy and next steps for K Legacy's claim and
drafting response letter (0.8) | 910 | 1.80 | 1,638.00 |\n| Jhneil Stewart | 28/10/2024 | Ace decade: Further draft of Ace Decade points of claim in view of
updates to evidence | 910 | 1.60 | 1,456.00 |\n| Jhneil Stewart | 28/10/2024 | Ace decade: Consider and review further evidence by client and drafting
evidence in support of Ace Decade claim | 910 | 4.00 | 3,640.00 |\n| Jhneil Stewart | 28/10/2024 | Perfecting order for sealing and filing same, instructions to team re
arranging sealing (0.40), instructions to team re transcript request (0.20) | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 28/10/2024 | Ace decade: Consider query by Pallas re next steps and drafting
proposed strategy for AMT review | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 29/10/2024 | Ace decade: Discussing Strategy with AMT re Ace Decade and Emails to
Pallas re BVI update | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 29/10/2024 | Ace decade: Consider and attend to AMT comments on Ace Decade
evidence (1.2), numerous emails re same and inserts to affidavit in light
of clients' additional information (1.4) | 910 | 2.60 | 2,366.00 |\n| Jhneil Stewart | 29/10/2024 | Ace decade: Call with AMT re next step for K Legacy and Ace Decade
claim; discussion next steps with JBP | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 29/10/2024 | Email to team re skeleton argument (K Legacy) | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 29/10/2024 | Attending to Ogier Letter and preparing strategy email to client re next
steps | 910 | 1.60 | 1,456.00 |\n| Jhneil Stewart | 29/10/2024 | Consider strategy proposed by AMT and providing comments re same | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 29/10/2024 | Collating docs for exhibit and considering further docs provided by
client; instructions to IMC re same | 910 | 2.80 | 2,548.00 |\n| Jhneil Stewart | 29/10/2024 | Ace decade: Instructions re Company Search for Ace Decade and Dawn
State | 910 | 0.20 | 182.00 |\n\n| James Petkovic | 29/10/2024 | Commenting on associate's letter regarding other side's extension of
time request on Kwok with a view to the letter being circulated to the
client. | 1045 | 0.20 | 203.00 |\n|-----------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Isobel McNaught | 29/10/2024 | Obtaining sealed order from ELP | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 29/10/2024 | Ace decade: Consideration of correspondence with Pallas regarding JLs
application | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 29/10/2024 | Ace decade: Preparation of exhibit LD‐1 | 590 | 2.60 | 1,534.00 |\n| James Petkovic | 30/10/2024 | Discussing next steps on Kwok with Andy and Jhneil. Reviewing and
commenting on letters regarding 12 December listing. | 1045 | 0.60 | 609.00 |\n| Jhneil Stewart | 30/10/2024 | Emails to AMT re status of injunction against K Legacy | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 30/10/2024 | Drafting revised letter to Ogier; email to team re same | 910 | 1.60 | 1,456.00 |\n| Jhneil Stewart | 30/10/2024 | Ace decade: Reviewing letters from Pallas and making comments; email
to team re proposed next steps | 910 | 0.80 | 728.00 |\n| Jhneil Stewart | 30/10/2024 | Strategy Meeting re next steps for K Legacy claim | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 30/10/2024 | Ace decade: Reviewing documents and emails to AMT re queries;
Further draft of evidence for Ace Decade claim | 910 | 3.00 | 2,730.00 |\n| Jhneil Stewart | 30/10/2024 | Ace decade: Instructions to IMC re Bankruptcy Code and Ace Decade
claim; consider exhibit doc and attending to IMC queries on exhibit | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 30/10/2024 | Ace decade\" Instructions re Updated Company Searches | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 31/10/2024 | Ace decade: Considering rules and preparing step plan for Ace Decade
claim | 910 | 1.80 | 1,638.00 |\n| Jhneil Stewart | 31/10/2024 | Finalizing revised to Ogier, email to client re evidence (0.40); ReConsider
and attend to query from client re
and considering
authorities and rules, preparing summary of position to client, discussion
with AMT and JBP re same and updating client (1.40) | 910 | 2.80 | 2,548.00 |\n| Jhneil Stewart | 31/10/2024 | Matter management | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 31/10/2024 | Ace decade: Consider various points for Despins 1 (Ace Decade Claim)
and further draft of evidence | 910 | 2.60 | 2,366.00 |\n| James Petkovic | 31/10/2024 | Discussing email on Kwok with Jhneil and making amends to email with a
view to it being circulated to the client. | 1045 | 0.20 | 203.00 |\n| Isobel McNaught | 31/10/2024 | Ace decade: Updating exhibit LD‐1 | 590 | 0.80 | 472.00 |\n| Isobel McNaught | 31/10/2024 | Review of letter to Ogier (request for directions) | 590 | 0.40 | 236.00 |\n| Isobel McNaught | 31/10/2024 | Ace decade: Consideration of whether | 590 | 1.80 | 1,062.00 |\n| Andrew Thorp | 31/10/2024 | Ace decade: Draft letter to hire re directions and setting out basis of
opposition | 1300 | 0.60 | 780.00 |\n| Andrew Thorp | 31/10/2024 | Ace decade: Review of draft letters and amends to HSF and Court in
English proceedings (0.6) and advising on stay and direction in BVI
liquidator action (0.4) | 1300 | 1.00 | 1,300.00 |\n| Jhneil Stewart | 01/11/2024 | Ace decade: Consider strategy for Ace Decade claim with AMT and JBP
(2.00); consider next steps in liquidation, consider authorities and steps
taken so far and further draft of evidence (4.60); consider authorities on
point and instructions to IMC re same (0.60); instruction to
IMC re exhibit | 910 | 7.20 | 6,552.00 |\n| Isobel McNaught | 01/11/2024 | Ace decade: Research ‐ submission to the | 590 | 3.80 | 2,242.00 |\n| James Petkovic | 01/11/2024 | Ace decade: (1) Team discussion of Kwok going forward including in
particular affidavit in Ace Decade claim and how to progress it (40
minutes); (2) reviewing affidavit in Ace Decade claim, making amends in
tracked changes and sending to associate for circulation to PH (2 hours
20 minutes) | 1045 | 3.00 | 3,045.00 |\n| Andrew Thorp | 01/11/2024 | Ace decade: Considering position re statement of affairs and
. Strat plan for utilizing JL application for | 1300 | 1.20 | 1,560.00 |\n\n| Andrew Thorp | 01/11/2024 | Detailed review and edits of lengthy affidavit | 1300 | 2.00 | 2,600.00 |\n|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|-------|----------|\n| Andrew Thorp | 01/11/2024 | Ace decade: Emailing JLs re statement of affairs | 1300 | 0.20 | 260.00 |\n| Jhneil Stewart | 04/11/2024 | Ace decade: Considering suite of documents sent by client and reviewing
together with documents shared earlier (2.00); attending to clients
comments on affidavit and considering numerous authorities on
points (3.00), call with client re amends to affidavit (1.00);
attending to clients instructions o points to be addressed to affidavit and
making amends (3.00); drafting proposed response to client on strategy
(0.80); Attending to email from maples re costs, email proposed
response to AMT, email to client re same (0.40) | 910 | 10.20 | 9,282.00 |\n| Marcia McFarlane | 04/11/2024 | Ace decade: Re draft affidavit, advised on the | 1300 | 0.40 | 520.00 |\n| Jhneil Stewart | 05/11/2024 | Ace decade: Email to team next steps re Pallas | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 05/11/2024 | Ace decade: Edits to step plan {0.20); email to Pallas re response HSF
response to their letters (.20) | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 05/11/2024 | Email to Maples re offer (0.20); Emails to AMT re next steps (0.40) | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 05/11/2024 | Email to team re proposed email to Campbells; email to Campbells re
same | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 05/11/2024 | Reviewing US transcripts and further updates to affidavit and proposed
strategy on | 910 | 2.00 | 1,820.00 |\n| James Petkovic | 06/11/2024 | Minor amends to affidavit on Kwok following Jhneil circulating a revised
draft in the light of client comments. | 1045 | 0.20 | 203.00 |\n| Isobel McNaught | 06/11/2024 | Ace Decade: Consideration of correspondence concerning request for
Statement of Affairs from Mr Hao | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 07/11/2024 | Ace decade: List of Members: Consideration of letter from Ogier
concerning ownership of shares, directions for trial | 590 | 0.40 | 236.00 |\n| Isobel McNaught | 07/11/2024 | Ace Decade Claim: Consideration of correspondence with Counsel
concerning | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 07/11/2024 | Ace Decade Claim: Consideration of correspondence concerning draft
Affidavit of Luc Despins | 590 | 0.20 | 118.00 |\n| Jhneil Stewart | 07/11/2024 | Ace decade: Consider and attend to email from AMT re next steps (0.40);
instructions re ace decade exhibit (0.20); email to James Morgan re JLs
position and submissions (0.40); email to client re updated affidavit
(0.20); emails to team re settlement with maples (0.40); email to
Campbells re call (0.20); call with AMT re next steps (0.20); consider
letter from Ogier and proposing email to client and next steps (0.40);
attending to email queries from client re Ogier's letter (0.20); calls with
client re evidence, reviewing UBS complaint, updating Ace Decade
evidence, emails to team and counsel re evidence, sending underlying
documents to counsel (2.80); email update to team re next steps for Ace
Decade claim (0.20); diarisng deadline to respond to Ogier and
discussing next steps with JBP (0.40) | 910 | 6.00 | 5,460.00 |\n| Jhneil Stewart | 07/11/2024 | Ace decade: Consider case law on jurisdiction (0.20) ; email to client re
section 245 (0.20) ; instructions to IMC re submission points (Ace Decade
claim) (0.20) | 910 | 0.60 | 546.00 |\n| Andrew Thorp | 07/11/2024 | Advice to PH te | 1300 | 0.60 | 780.00 |\n| Andrew Thorp | 07/11/2024 | Ace decade: Detailed redraft of affidavit for counsel, synching with US
arguments and
. Further considering extensive
evidence from US proceedings and default issues. | 1300 | 3.60 | 4,680.00 |\n| Marcia McFarlane | 08/11/2024 | Reviewed cover letter enclosing Maples cheque on disclosure
application; provided comments to letter from Ogier regarding the
Trustee's claim served on it | 1300 | 0.40 | 520.00 |\n| Isobel McNaught | 08/11/2024 | Ace decade: Further research: submission to the | 590 | 0.60 | 354.00 |\n\n| Jhneil Stewart | 08/11/2024 | Letter to Maples re settlement and instructions to team re same (0.40);
Considering CPR rules and numerous authorities to address points raised
by Ogier (2.00); Drafting response letter to Ogier (3.20); discussing
points with PAF (0.40); considering strategy and attending
to next steps for hearing (0.60) | 910 | 6.60 | 6,006.00 |\n|------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 11/11/2024 | Email to team re next steps for hearing (0.20); instructions to IMC re
hearing bundle (0.20); Stat meeting, making amend to letter to Ogier
and considering case law (1.60); consider and email to IMC re
authorities and note to client (2.60); call with IMC re call with
clients and next steps (0.20); email to IMC re proposed email to client
(0.20); emails to team attending to clients queries (0.40); calls with JBP
and IMC re client's further queries, emails t o team and client re same
(0.80) | 910 | 6.20 | 5,642.00 |\n| James Petkovic | 11/11/2024 | Beginning to draft skeleton for hearing on 18 November. Arranging
alternative advocate in case I was unable to do hearing. | 1045 | 2.40 | 2,436.00 |\n| James Petkovic | 11/11/2024 | Drafting amendments to letter on Kwok, discussing Kwok with letter
with team, instructing associates how to respond to client queries
following circulation of letter. | 1045 | 2.40 | 2,436.00 |\n| Isobel McNaught | 11/11/2024 | Ace decade: Consideration of submission to the | 590 | 0.60 | 354.00 |\n| Isobel McNaught | 11/11/2024 | Proceedings against Mileson: Discussion with team about draft
directions (truncated) and hearing on 18 November | 590 | 0.40 | 236.00 |\n| Jhneil Stewart | 12/11/2024 | Ace decade: Strategy call with team re clients queries and Ogier letter,
email to client and team re same (1.00); email re receipted letter to
Maples (0.20); email update to client on draft affidavit for Ace Decade's
claim (0.20); considering authorities for skeleton arguments and email to
team re proper principle (1.80); considering next steps with JBP (0.60);
attending to emails from James Morgan and email to James re clients
queries, legal principles and next steps(1.20) | 910 | 5.00 | 4,550.00 |\n| Marcia McFarlane | 12/11/2024 | C Bankrupt and Net‐ considered with JQS issues of | 1300 | 0.60 | 780.00 |\n| James Petkovic | 12/11/2024 | Continuing to draft skeleton for hearing on 18 November and circulating
to team. | 1045 | 2.00 | 2,030.00 |\n| James Petkovic | 12/11/2024 | Discussion of letter | 1045 | 0.40 | 406.00 |\n| James Petkovic | 13/11/2024 | Reviewing associates amends to skeleton and preparing covering email
to send to client. Also liaising with Court re attempting to block other
side's remote hearing request. | 1045 | 1.20 | 1,218.00 |\n| Marcia McFarlane | 13/11/2024 | Ace Decade claim‐ Considered with JQS the submissions addressing the
directions to be agreed by the court to support the trial of the claim | 1300 | 0.20 | 260.00 |\n| Jhneil Stewart | 13/11/2024 | Reviewing underlying documents and attending to numerous queries by
James Morgan (3.00); reviewing hearing bundle index and emails re
same; email to clients re docs requested by James (0.20);email to AMT
re client queries (0.20);reviewing draft skeleton and further draft of
same (2.80); email to AMT re update to client re Maples costs; attending
to email from Ogier to court and update to AMT (0.40: email to JBP re
next steps (0.20); email to court re Ogier remote hearing request (0.20);
considering next steps and updating action list(0.40); instructions to IMC
re diarising deadline (0.20) | 910 | 7.60 | 6,916.00 |\n| Isobel McNaught | 13/11/2024 | Originating application (Mileson): Preparation of hearing bundle for
hearing on 18 November 2024 | 590 | 1.60 | 944.00 |\n\n| Andrew Thorp | 14/11/2024 | Ace decade: Conference with James Morgan re strategy, pleadings and
next steps | 1300 | 2.00 | 2,600.00 |\n|-----------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| James Petkovic | 14/11/2024 | Amending skeleton in the light of letter from other side and amends
from client throughout the day. | 1045 | 2.00 | 2,030.00 |\n| Isobel McNaught | 14/11/2024 | 18 November hearing: Liaising with Mrs Chambers regarding listing of
hearing (whether before Justice Mithani or Wallbank) ‐ attempted
telephone call and email | 590 | 0.20 | 118.00 |\n| Jhneil Stewart | 14/11/2024 | Ace decade: Numerous emails with clients and team re hearing strategy,
prep and finalizing directions skeleton (2.20); consider and attend to
letter from Ogier (0.40); drafting proposed response to Ogier (0.20);
consider and attend to emails from James M and AMT re Ace Decade's
claim (0.40); finalsing steps plan to Pallas and email to team re same
(0.40); considering evidence for hearing (0.40); attend to query from PAF
(0.20); instructions to IMC re next steps and hearing prep (0.20) | 910 | 4.40 | 4,004.00 |\n| Jhneil Stewart | 15/11/2024 | Dawn state: Attend to email from client re update to skeleton,
numerous emails to IMC re skeleton and refs, instructions to team re
authorities bundle and hearing bundle, reviewing skeleton and
instructions to IMC re next steps, team call with PAF re hearing prep,
email update to client re filings, considering respondents skeleton
arguments and updating team on inaccuracies, call with JBP re
considerations for hearing and email to court re hard copy bundles,
email to team re listing (3.60), considering cases to attend to client's
query on BVI insolvency rules on avoidance actions (2.00); attend to
emails from James Morgan re Ace Decade (0.60); consider position from
Campbells re docs in liquidation (0.20); consider letters from Pallas on
JLs position and next steps (0.20); considering next steps and circulating
update to team (0.20); consider cases to attend to James M queries re
recognition (0.60); circulating dial‐n for meeting (0.20); call with JBP and
email with AMT re proposed call with James M (0.20) | 910 | 7.80 | 7,098.00 |\n| James Petkovic | 15/11/2024 | Call with PAF, IM, JQS re directions hearing on Monday to discuss the
position we are adopting. | 1045 | 0.40 | 406.00 |\n| Isobel McNaught | 15/11/2024 | Preparation for hearing on 18 November (hard copies) | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 15/11/2024 | Cross referencing skeleton argument | 590 | 2.00 | 1,180.00 |\n| Isobel McNaught | 15/11/2024 | Call with PAF, JQS and JBP regarding hearing on 18 November | 590 | 0.60 | 354.00 |\n| Isobel McNaught | 18/11/2024 | Updates to procedural chronology and filing | 590 | 0.40 | 236.00 |\n| Isobel McNaught | 18/11/2024 | Discussion | 590 | 0.40 | 236.00 |\n| Isobel McNaught | 18/11/2024 | Draft order from hearing on 18 November 2024: Liaising with JQS
regarding terms of draft order | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 18/11/2024 | Originating application: Updating hearing note and diarising deadlines
following hearing | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 18/11/2024 | Preparation for originating application hearing (consideration of
Insolvency Rules and liaising with PAF regarding) | 590 | 0.60 | 354.00 |\n| Isobel McNaught | 18/11/2024 | Attending hearing (originating application / direction) | 590 | 1.20 | 708.00 |\n| Peter Ferrer | 18/11/2024 | Preparing for and attending court | 1300 | 5.80 | 7,540.00 |\n| James Petkovic | 18/11/2024 | Attending meetings prior to hearing to discuss strategy and
approach(1.0) . Attending hearing(0.4). Reviewing associate's summary
email to client and draft order and providing amendments (0.4). | 1045 | 2.60 | 2,639.00 |\n| Jhneil Stewart | 18/11/2024 | Ace decade: Update to client on JLs position re requested documents | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 18/11/2024 | Ace decade: Considering next steps with AMT re Ace Decade claim
(0.40), considering and attending to emails from James M (0.40); brief
review of pleadings (0.40), arranging call with James M (0.20) | 910 | 1.40 | 1,274.00 |\n\n| Jhneil Stewart | 18/11/2024 | Hearing prep: strategy meeting with PAF, AMT and Team (1.0), drafting
and arranging filing of procedural chronology (0.8), emails to IMC re next
steps, conference with PAF re proposed WPSATC call with Ogier (1.2),
WPSATC call with Ogier, considering IA rules and application of CPR
(0.2), calls with court re available dates for a listing, email to IMC re draft
email to court, emails to team re court's position, reviewing bundles and
skeleton and making points for hearing (0.5), hearing attendance, post
hearing attendances :catch up with AMT and PAF, drafting draft order
and email update to client, reviewing hearing note from IMC,
instructions to IMC re diarising deadlines, requesting hearing transcript,
emails to team re next steps. (3.0) | 910 | 9.00 | 8,190.00 |\n|-----------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 19/11/2024 | Reviewing POC (Ace Decade), comments to James M, considering
evidence and emails to James re next steps and underlying
evidence(3.20); considering and preparing call agenda, email to James M
re same (0.40); emails to client re proposed call (0.20); instructions to
IMC re next steps for exhibit (0.20 | 910 | 3.80 | 3,458.00 |\n| Jhneil Stewart | 19/11/2024 | Consider and attend to email from Ogier on draft order (0.20); emails
with AMT and PAF re clients queries (0.20); considering next steps and
instructions to IMC re same | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 19/11/2024 | Strategy call with James M and post call attendances (0.2); considering
evidence and instructions to IMC (0.4), call with JBP re next steps and
email to James M re same (0.8) | 910 | 1.40 | 1,274.00 |\n| Jhneil Stewart | 19/11/2024 | Ace decade: Consider and attend to email from Ogier re dates to avoid | 910 | 0.20 | 182.00 |\n| James Petkovic | 19/11/2024 | Ace decade: (1) revising steps plan on ACE Decade and emailing to
associate (1.0); (2) prepping for and attending call with Counsel re taking
ACE Decade claim forward(1.0) ; (3) liaising with Counsel's clerk
regarding listing; (4) reviewing ACE Decade draft PoC and proposing
amends (1.5) | 1045 | 4.00 | 4,060.00 |\n| Andrew Thorp | 19/11/2024 | Ace decade: Emails in and out re listing and professional position of
Milesons lawyers | 1300 | 0.40 | 520.00 |\n| Jhneil Stewart | 19/11/2024 | Email update to client and counsel (0.40), email to Ogier re draft order
(0.20), considering next steps: instructions to IMC re James M dates to
avoid (0.20); emails to IMC re listing and next steps (0.20); follow up
email to Ogier re dates to avoid (0.20) | 910 | 1.20 | 1,092.00 |\n| Jhneil Stewart | 19/11/2024 | Emails to team. James M and client re strategy call | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 19/11/2024 | RE Ace decade: Email to JBP re POC (Ace Decade) | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 19/11/2024 | Consider and attend to JBP email re step plan to Pallas | 910 | 0.20 | 182.00 |\n| Isobel McNaught | 19/11/2024 | Ace decade: Call with James Morgan KC re points of claim (0.2), whether
(0.4) | 590 | 0.60 | 354.00 |\n| Isobel McNaught | 19/11/2024 | Listing of trial and CMC: Liaising with team and counsel's clerks regarding
dates to avoid | 590 | 0.60 | 354.00 |\n| Isobel McNaught | 20/11/2024 | PTR and trial listing: liaising with Counsel's clerk and updating Listing
Request Form | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 20/11/2024 | Sending order for sealing | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 20/11/2024 | Drafting letter to Ogier re sale of apartment | 590 | 0.60 | 354.00 |\n| Jhneil Stewart | 20/11/2024 | Considering rules and darting table of deadlines (1.60); reviewing and
amending draft letter to Ogier re variation of injunction | 910 | 2.00 | 1,820.00 |\n| Jhneil Stewart | 20/11/2024 | Reviewing underlying material, considering CPR rules and preparing
detailed strategy for trial and next steps (3.00): emails re listing of trial
(0.20); instructions to IMC re arranging sealed order (0.20) | 910 | 3.40 | 3,094.00 |\n\n| Jhneil Stewart | 20/11/2024 | Con with JBP re next steps for client strategy meeting, emails to client
and counsel re next steps | 910 | 0.40 | 364.00 |\n|----------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 20/11/2024 | Ace decade: Reviewing POC and circulating comments (0.6), updated to
supporting evidence and discussing same with JBP (0.8) | 910 | 1.40 | 1,274.00 |\n| Jhneil Stewart | 20/11/2024 | Ace decad: Email to AMT re next steps and proposed call with Pallas | 910 | 0.20 | 182.00 |\n| Andrew Thorp | 20/11/2024 | Draft strategy note on BVI proceedings and position of Milesons lawyers
re listing (0.4), providing directions and advice on evidence and
disclosure (0.8) | 1300 | 1.20 | 1,560.00 |\n| James Petkovic | 20/11/2024 | Ace decade: (1) Drafting and amending covering email and note from
James Morgan KC regarding note to send out (0.5); (2) reviewing and
making further changes to Ace Decade Points of Claim (0.5); (3) liaising
with other side re their alleged unavailability for trial on Ace Decade
claim and also liaising with our Counsel's clerks re his availability (0.2);
(4) reviewing and amending draft letter re offer to the other side of
varying injunction to enable property to be sold. (0.8) | 1045 | 2.00 | 2,030.00 |\n| Jhneil Stewart | 21/11/2024 | Instructions to IMC re status of companies (0.20); emails to team and
counsel re meeting and prep for client meeting (0.40), pre call with
counsel, call with client team and counsel, post client meeting discussion
with Counsel and Harenys, considering and attending to steps for pre‐
trial hearing and trial prep (3.20) | 910 | 3.80 | 3,458.00 |\n| Jhneil Stewart | 21/11/2024 | Preparing note on disclosure duties and preparing covering email to
clients re strategy and step plan; preparing draft WS and List of
Documents to be sent to client (3.00); discussing next steps for letter to
Ogier (0.20) | 910 | 3.20 | 2,912.00 |\n| Jhneil Stewart | 21/11/2024 | Ace decade: Call with client re Ace Decade transfer, email to client re
Dawn state ROM | 910 | 0.20 | 182.00 |\n| James Petkovic | 21/11/2024 | Preparing for and attending call with client (0.4); Discussing with Counsel
and team how to progress case both before and after call with client
(1.0)t; liaising with other side and Counsel's clerks regarding listing
dispute both before and after (0.8) (4) reviewing amended PoC and
sending on to client. (0.4) | 1045 | 2.60 | 2,639.00 |\n| Andrew Thorp | 21/11/2024 | Ace decade: Review of statement of claim and edits: commentary for
Ace Decade application | 1300 | 2.40 | 3,120.00 |\n| Andrew Thorp | 21/11/2024 | Con with OH re position and strategy | 1300 | 1.80 | 2,340.00 |\n| Andrew Thorp | 21/11/2024 | Ace decade: Considering JLs position upon
review of case law and stay position in English proceedings | 1300 | 1.00 | 1,300.00 |\n| James Petkovic | 22/11/2024 | Reviewing and amending associate's drafts of: (1) draft email to client
regarding next steps on K Legacy and ACE Decade claim (0.4); (2)
disclosure obligations letter on K‐Legacy claim and witness statement
and exhibit templates on K‐Legacy (0.8); (3) valuer mechanism letter,
and further amends following client comments on K Legacy claim (0.4);
(4) draft affidavit evidence of Luc Despins in ACE Decade claim (0.8);
amending steps plan in ACE Decade claim (0.4) (5) liaising with associate
regarding tasks in course of day on both ACE Decade and Kwok claims
(0.20). | 1045 | 3.00 | 3,045.00 |\n| Jhneil Stewart | 22/11/2024 | Discussion with AD re billing | 0 | 0.20 | ‐ |\n| Jhneil Stewart | 22/11/2024 | Considering and updating list of next steps | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 22/11/2024 | Ace decade: Considering letters from Pallas with AMT and next steps | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 22/11/2024 | Circulating next steps for listing request | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 22/11/2024 | Ace decade: Updates to Step Plan to deal with new strategy re
(0.6); Considering CPR rules (0.3), discussion with JBP
re same and email to James M (0.3) | 910 | 1.20 | 1,092.00 |\n| Jhneil Stewart | 22/11/2024 | Ace decade: Consider and make amends to Despins 1, email to James M
re updated draft | 910 | 1.00 | 910.00 |\n\n| Jhneil Stewart | 22/11/2024 | Ace decade: Emails re Proposed call with Pallas; circulating diary invite | 910 | 0.40 | 364.00 |\n|------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 22/11/2024 | Ace decade: Consider email from James re effect of JLs appointment and
case law re same; discussing with AMT (0.4); reviewing file and
circulating fee points to AMT (0.6) | 910 | 1.40 | 1,274.00 |\n| Jhneil Stewart | 22/11/2024 | Consider and attend to client suggested amends for draft letter to Ogier,
discussing same with AMT and JBP, email to client re revised draft | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 22/11/2024 | Dawn state: Updating letter to Ogier to address mechanism for sale
(0.40), updated to suite drafts docs in support of claim, covering email
and disclosure note to clients (1.60); discussing next steps with JBP and
email to clients re same (0.40) | 910 | 2.40 | 2,184.00 |\n| James Petkovic | 26/11/2024 | Ace decade: Call regarding Pallas requests and discussion with Jhneil re
tasks following call with Pallas. | 1045 | 0.40 | 406.00 |\n| Isobel McNaught | 26/11/2024 | Ace decade: Discussion with Harneys team in advance of call with Pallas | 590 | 0.20 | 118.00 |\n| Isobel McNaught | 26/11/2024 | Listing Request Form | 590 | 0.60 | 354.00 |\n| Jhneil Stewart | 26/11/2024 | Instructions re BVI cases | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 26/11/2024 | Consider and attend to email from client re similar fact evidence | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 26/11/2024 | Ace decade: Emails re JLs directions hearing | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 26/11/2024 | Meeting with IMC re next steps | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 26/11/2024 | Ace decade: Consider client email re Yvette Wang's evidence and
instruction to IMC re next steps | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 26/11/2024 | Ace decade: Attend to email from Pallas re proposed meeting | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 26/11/2024 | Ace decade: Attend to tasks following call with Pallas (0.2); email to
Pallas re next steps (0.2) | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 26/11/2024 | Ace decade: Consider counsel amends to Strategy Plan (0.2); preparing
meeting agenda for call with Pallas (0.2) | 910 | 0.40 | 364.00 |\n| Isobel McNaught | 26/11/2024 | Discussion with JQS regarding actions | 590 | 0.40 | 236.00 |\n| Isobel McNaught | 26/11/2024 | Ace Decade Claim: collating documents for exhibit | 590 | 0.20 | 118.00 |\n| Andrew Thorp | 26/11/2024 | Ace decade: Considering JLs position re disclosure and undertaking (0.2),
legal position tr privilege and confidentiality of filed documents(0.2) | 1300 | 0.40 | 520.00 |\n| Andrew Thorp | 26/11/2024 | Ace decade: Call with Pallas re stay and UBS position | 1300 | 0.20 | 260.00 |\n| Marcia McFarlane | 26/11/2024 | Considered advice on | 1300 | 0.60 | 780.00 |\n| Jhneil Stewart | 26/11/2024 | Consider and attend to disclosure query from Pallas (1.0); considering
cases and providing summary on the collateral use of documents (3.2) | 910 | 4.20 | 3,822.00 |\n| Jhneil Stewart | 26/11/2024 | Consider authority on | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 26/11/2024 | Considering authorities on | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 27/11/2024 | Reviewing documents from client re
and
providing summary update to team | 910 | 1.80 | 1,638.00 |\n| Jhneil Stewart | 27/11/2024 | Ace decade: Consider email from JBP re disclosure request from UBS
(0.20); consider email and next steps re listing and discussing next steps
(0.20) | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 27/11/2024 | Ace decade: Instructions re | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 27/11/2024 | Ace decade: Correspondence re proposed call with Campbells | 910 | 0.20 | 182.00 |\n| Isobel McNaught | 27/11/2024 | PTR and trial listing: Liaising with JBP regarding listing of PTR (0.4),
consideration of approach in light of disagreement on available
dates(0.6), updating Listing Request Form (0.2) | 590 | 1.20 | 708.00 |\n\n| James Petkovic | 27/11/2024 | Dawn state: Reviewing associates research re collateral use queries re
Pallas request and writing email to partner re proposed way forward
(0.4); amending listing request form and email to other side re listing for
trial ‐ liaising with partner and associate in this regard and having email
sent to other side (0.8). | 1045 | 1.20 | 1,254.00 |\n|----------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| James Petkovic | 28/11/2024 | Ace decade: Discussing approach re UBS request for documents with
partner (0.2), writing to Pallas to inform them we had requested
information from JLs lawyer and would update them when we heard
more (0.2). | 1045 | 0.40 | 418.00 |\n| Jhneil Stewart | 28/11/2024 | Ace decade: Consider proposed email to Pallas re UBS | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 28/11/2024 | Ace decade: Email to James M re evidence | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 28/11/2024 | Instructions to IMC re email to James M re filed documents | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 28/11/2024 | Considering further cases on the applicability of foreign law | 910 | 1.80 | 1,638.00 |\n| Jhneil Stewart | 28/11/2024 | Considering next steps with AMT | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 28/11/2024 | Ace decade: Considering next steps re disclosure to UBS with JBP,
update on futile calls to Campbells (0.20); discussing foreign law point
with JBP (0.20) | 910 | 0.40 | 364.00 |\n| Andrew Thorp | 28/11/2024 | Ace decade: Fresh revision of points of claim re ace decade and
timetabling of disposal and steps plan | 1300 | 1.20 | 1,560.00 |\n| Andrew Thorp | 29/11/2024 | Ace decade: Mail to Campbells rr disclosure provisions of sanction
hearing | 1300 | 0.20 | 260.00 |\n| Andrew Thorp | 29/11/2024 | Ace decade: Advising on listing position and listing request form | 1300 | 0.40 | 520.00 |\n| Jhneil Stewart | 29/11/2024 | Ace decade: Consider email from JBP re next steps and drafting
proposed email to Pallas and Campbells re request (0.4); consider email
from JBP and email to Pallas and Campbells re same (0.4) | 910 | 0.80 | 728.00 |\n| Jhneil Stewart | 29/11/2024 | Ace decade: Call with Campbells re UBS disclosure request (0.20); email
to team re next steps and drafting revised email to client in view of the
JLs position (0.40); cal with JBP re next steps and email re same (0.40) | 910 | 1.00 | 910.00 |\n| James Petkovic | 29/11/2024 | Drafting email to the Court regarding listing dispute on Kwok and
sending up to partner for review. | 1045 | 0.40 | 418.00 |\n\n| Jhneil Stewart | 02/12/2024 | Email to team re letter to Ogier | 910 | 0.20 | 182.00 |\n|-----------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|------|----------|\n| Jhneil Stewart | 02/12/2024 | Ace decade: Email to Campbells on UBS disclosure request | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 02/12/2024 | Ace decade: Email to James M re client's position on POC and memo
( Ace Decade) | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 02/12/2024 | Ace decade: Considering several cases on | 910 | 2.40 | 2,184.00 |\n| Jhneil Stewart | 02/12/2024 | Dawn state: Call with IMC re next steps for K Legacy (0.20); consider
and respond to query from James M re PoC (0.20); email to clients re
POC and memo (0.20) | 910 | 0.60 | 546.00 |\n| Isobel McNaught | 02/12/2024 | PTR and trial Finalising and filing listing request form | 590 | 0.40 | 236.00 |\n| Isobel McNaught | 03/12/2024 | Trial: Review of defendants' listing request form and sending to team | 590 | 0.20 | 118.00 |\n| Jhneil Stewart | 03/12/2024 | Ace decade: Email to James re memo and next steps | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 03/12/2024 | Considering next steps with JBP and email to clients re letter to Ogier
(0.40: finalising letter and sending email to Ogier and updating client
(0.20) | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 03/12/2024 | Considering further authorities on | 910 | 0.80 | 728.00 |\n| Jhneil Stewart | 03/12/2024 | Consider | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 03/12/2024 | Ace decade: Email to James re client memo on
and email to
client re revised POC, further email to James M re next steps and
revised POC | 910 | 0.40 | 364.00 |\n\n| Jhneil Stewart | 03/12/2024 | Ace decade: Email to Pallas re disclosure to UBS; uploading docs to
share link | 910 | 0.40 | 364.00 |\n|------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Isobel McNaught | 04/12/2024 | Meeting regarding action list and next steps | 590 | 1.60 | 944.00 |\n| James Petkovic | 04/12/2024 | Team meeting on Kwok to discuss tasks going forward. | 1045 | 0.40 | 418.00 |\n| Jhneil Stewart | 04/12/2024 | Comprehensive email to AMN on procedural next steps and working
draft chronologies | 910 | 0.80 | 728.00 |\n| Jhneil Stewart | 04/12/2024 | Comprehensive review of file to address
and
and
considering
drafting response to client | 910 | 1.80 | 1,638.00 |\n| Marcia McFarlane | 04/12/2024 | Considered | 1300 | 0.20 | 260.00 |\n| Jhneil Stewart | 04/12/2024 | Considering disclosure next steps with AMN and proposed call with
client | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 04/12/2024 | Ace decade: Stat Meeting with AMT re next steps and subsequent
team meeting to discuss various work steams and next steps | 910 | 2.20 | 2,002.00 |\n| Jhneil Stewart | 04/12/2024 | Considering strategy re video evidence and correspondences of
approach taken by Court | 910 | 0.40 | 364.00 |\n| Aurelia Matonis | 05/12/2024 | Looking up cases and citations | 590 | 0.80 | 484.00 |\n| Aurelia Matonis | 05/12/2024 | Reviewing authorities | 590 | 1.20 | 726.00 |\n| Aurelia Matonis | 05/12/2024 | Reviewing documents and preparing chronology | 590 | 5.20 | |\n| Andrew Thorp | 05/12/2024 | Review of
cited in USS pleading and amending.
Considering g further authorities and next steps. | 1300 | 3.00 | 3,900.00 |\n| Andrew Thorp | 05/12/2024 | Ace decade: Advice regarding | 1300 | 0.40 | 520.00 |\n| Jhneil Stewart | 05/12/2024 | Ace decade: Email to client re strategy for validity | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 05/12/2024 | Ace decade: Email to JBP re draft email to James M on | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 05/12/2024 | Ace decade: Email to team re JLs advice re | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 05/12/2024 | Considering authorities on video link evidence and email to team re
same | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 05/12/2024 | Ace decade: Emails and calls with JBP re next steps for JLs directions
application; arranging hearing prep, finalisation of skeleton and
bundles | 910 | 1.20 | 1,092.00 |\n| Jhneil Stewart | 05/12/2024 | Ace decade: Consider email from JBP re proposed email update to
, proposing stat re JLs
client on
hearing and putting them on notice of costs | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 05/12/2024 | Ace decade: Stat meeting re proposed points to be made by trustee at
JLs directions hearing | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 05/12/2024 | Ace decade: Discussing next steps and email to James M re revised
claim docs | 910 | 0.20 | 182.00 |\n| James Petkovic | 05/12/2024 | Ace decade: Considering James Morgan KC's advice re approach to
hearing on 12 December. Reading case cited and drawing up email to
client. Making amends following partner comments and having email
sent to client. | 1045 | 2.20 | 2,299.00 |\n| Jhneil Stewart | 05/12/2024 | Ace decade: Email to Pallas re copy of order extending the stay | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 06/12/2024 | Considering query re | 910 | 0.40 | 364.00 |\n| James Petkovic | 06/12/2024 | Ace decade: Reviewing Jhneil's email to James Morgan KC. Making
minor amendments and having sent out. | 1045 | 0.40 | 418.00 |\n| Jhneil Stewart | 06/12/2024 | Email to James M on foreign law | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 06/12/2024 | Considering action list and updating next steps | 910 | 0.60 | 546.00 |\n\n| Jhneil Stewart | 06/12/2024 | Discussion with AMN re next steps and disclosure | 910 | 0.40 | 364.00 |\n|-----------------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Aurelia Matonis | 06/12/2024 | Discussion with JS re e‐disclosure and call with the client | 590 | 0.80 | 484.00 |\n| Natalie Lee | 06/12/2024 | Reviewing and commenting on submissions. | 1015 | 2.40 | 2,436.00 |\n| Natalie Lee | 09/12/2024 | Considering pleadings. | 1015 | 1.40 | 1,421.00 |\n| James Petkovic | 09/12/2024 | Dawn State: (1) considering ways forward re disclosure, drawing up
draft email to client and having it sent out; (2) reviewing amendments
to PoC. | 1045 | 1.20 | 1,254.00 |\n| Aurelia Matonis | 09/12/2024 | Reviewing email from JS re | 590 | 0.20 | 121.00 |\n| Aurelia Matonis | 09/12/2024 | Draft email to client re disclosure | 590 | 0.40 | 242.00 |\n| Aurelia Matonis | 09/12/2024 | Ace decade: Emails in from JQS and JBP re next steps and draft POC | 590 | 0.20 | 121.00 |\n| Aurelia Matonis | 09/12/2024 | Ace decade: Email in from James Morgan KC re draft POC and
reviewing draft POC | 590 | 0.20 | 121.00 |\n| Aurelia Matonis | 09/12/2024 | Discussion with JBP | 590 | 0.20 | 121.00 |\n| James Petkovic | 09/12/2024 | Beginning to read into hearing bundles for JL's application. 1045 | | 0.80 | 836.00 |\n| Jhneil Stewart | 09/12/2024 | Review proposed email to client on disclosure and considering next
steps | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 09/12/2024 | Ace decade: Email to James M re affidavit and next steps | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 09/12/2024 | Ace decade: Amends to affidavit in light of revised PoC and | 910 | 2.00 | 1,820.00 |\n| Jhneil Stewart | 09/12/2024 | Email to JBP re proposed disclosure agenda and call, emails to team
and client re same | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 09/12/2024 | Ace decade: Review PoC and consider authority and make amends,
progressing draft PoC | 910 | 1.40 | 1,274.00 |\n| Jhneil Stewart | 09/12/2024 | Email to JBP re instructions to consider amending K Legacy PoC | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 10/12/2024 | Consider emails and circulating dial in re disclosure call | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 10/12/2024 | Email to JBP re Counsel query on affidavit | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 10/12/2024 | Ace decade: Consider and attend to clients amends to POC and further
draft of supporting evidence, emails to client and JBP re same; consider
and attend to JBP amends, email to James Morgan re same and next
steps | 910 | 3.40 | 3,094.00 |\n| James Petkovic | 10/12/2024 | Ace decade: (1) reading into hearing bundles for hearing on 18
December (2.0); reviewing and amending associate's amendments to
PoC and affidavit on Ace Decade and instructing them to be sent on to
James Morgan KC (1.0) | 1045 | 3.00 | 3,135.00 |\n| Aurelia Matonis | 10/12/2024 | Ace decade: Email in from AB at Paul Hastings re POC | 605 | 0.20 | 121.00 |\n| Aurelia Matonis | 11/12/2024 | Reviewing email to client re disclosure next steps | 605 | 0.20 | 121.00 |\n| Aurelia Matonis | 11/12/2024 | Meeting with Paul Hastings re Disclosure and discussion with team re
next steps | 605 | 1.60 | ‐ |\n| James Petkovic | 11/12/2024 | Preparing for and attending disclosure meeting and co‐ordinating next
steps with team after meeting. | 1045 | 1.00 | 1,045.00 |\n| James Petkovic | 11/12/2024 | Ace decade: Beginning to work on oral submissions for hearing on 18
December. | 1045 | 4.40 | 4,598.00 |\n| James Petkovic | 11/12/2024 | There was further time preparing for the hearing today but I am
marking it as non‐billable to keep costs down. | 0 | 1.00 | ‐ |\n\n| Jhneil Stewart | 11/12/2024 | Ace Decade: Email to IMC re memo on
and exhibit (0.20);
considering rules and next steps for K Legacy (0.60); email to ANM re
next steps, transcripts, listing and other matters (0.40); email to team
re Ace Decade PoC and reviewing James comments (0.40); email to
team re status of K wok entities (0.20); instructions to team re
uploading correspondences and documents to be shared with James
Morgan (0.20); | 910 | 2.00 | 1,820.00 |\n|-----------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 11/12/2024 | Call with PH re disclosure, post catch up call and considering strategy,
discussing same with AMT, considering recommended e-disclosure
providers, drafting email update to clients re next steps | 910 | 2.80 | 2,548.00 |\n| Jhneil Stewart | 11/12/2024 | Emails with James Morgan re next steps and K Legacy PoC, sharing all
filed document with James (0.40) | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 12/12/2024 | Ace Deacde: Addressing James M comments in draft affidavit, email to
team re same , discussing with James M | 910 | 2.20 | 2,002.00 |\n| Jhneil Stewart | 12/12/2024 | Reviewing underlying documents and considering and preparing draft
list of search terms and table of categories of documents (4.0), search
terms and date ranges, team meeting re disclosure (1.0),Witness
statements and next steps for trial (1.0) | 910 | 6.00 | 5,460.00 |\n| Jhneil Stewart | 12/12/2024 | Email re next steps for proposed meeting, updating list of next steps in
light of strategy | 910 | 0.60 | 546.00 |\n| James Petkovic | 12/12/2024 | Attending disclosure meeting with team to discuss next steps on
disclosure going forward. | 1045 | 1.00 | 1,045.00 |\n| James Petkovic | 12/12/2024 | Ace decade: Completing first draft of speaking note for hearing on 18
December and emailing to team. | 1045 | 5.00 | 5,225.00 |\n| Aurelia Matonis | 12/12/2024 | Email from JQS re transcripts and listing the PTR and trial | 590 | 0.80 | 484.00 |\n| Isobel McNaught | 12/12/2024 | Ace decade: Updating exhibit LD-1 (reorganising documents, review of
affidavit, identifying new documentation and liaising with JBP) | 590 | 4.40 | 2,596.00 |\n| Andrew Thorp | 12/12/2024 | Review of points of claim and commentary | 1300 | 1.60 | 2,080.00 |\n| Andrew Thorp | 12/12/2024 | Ace decade: Considering | 1300 | 0.60 | 780.00 |\n| Andrew Thorp | 12/12/2024 | Considering disclosure terms and strategy, instructing team and draft
directions for court and trial | 1300 | 1.20 | 1,560.00 |\n| Aurelia Matonis | 13/12/2024 | Ace decade: Reviewing skeleton arguments for hearings next week -
joint liquidators directions application | 590 | 0.60 | 363.00 |\n| Jhneil Stewart | 13/12/2024 | Ace decade: Reviewing JBP speaking notes and making comments,
circulating orders for court re same | 910 | 1.00 | 910.00 |\n| Jhneil Stewart | 13/12/2024 | Ace Decade: further amends to affidavit and comments to POC (0.80);
considering next steps and updating task list (0.40); discussing next
steps with AMT and vesting point, email to client re same (0.40) | 910 | 1.60 | 1,456.00 |\n| Jhneil Stewart | 16/12/2024 | Considering client query re compelling witness and email to team re
next steps | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 16/12/2024 | Sending emails to James M re strategy for K Legacy PoC, next steps and
chaser to court on trial date | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 16/12/2024 | Attend to client query re disclosure and instructions to team re same | 910 | 0.40 | 364.00 |\n| Aurelia Matonis | 16/12/2024 | Calling court registry re listing of PTR and trial | 590 | 0.20 | 121.00 |\n| Aurelia Matonis | 16/12/2024 | Drafting email to client re link to the exhibit bundles | 590 | 0.20 | 121.00 |\n| Aurelia Matonis | 16/12/2024 | Email out to client re link to the exhibits | 590 | 0.20 | 121.00 |\n| Aurelia Matonis | 17/12/2024 | Reviewing disclosure search terms | 590 | 0.40 | 242.00 |\n\n| Jhneil Stewart | 17/12/2024 | Considering underlying evidence and working on list of proposed
search terms, several emails to JBP and ANM re disclosure | 910 | 4.20 | 3,822.00 |\n|------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 17/12/2024 | Email to AMT re stay of English proceedings | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 17/12/2024 | Ace decade: Collating docs for Ace Decade exhibit, consider clients
email on evidence and emails to client and James Morgan re proposed
amends to evidence | 910 | 2.60 | 2,366.00 |\n| Jhneil Stewart | 17/12/2024 | Ace decade: Consider clients comments on Ace Decade drafts an email
to James M re same | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 17/12/2024 | Consider update from court on listing (0.20); consider email from JBP
re disclosure (0.20); consider next steps for disclosure (0.20) | 910 | 0.60 | 546.00 |\n| Jhneil Stewart | 17/12/2024 | Email to client re letter to Ogier | 910 | 0.20 | 182.00 |\n| Marcia McFarlane | 17/12/2024 | Advise on the issue of whether a letter of request application can be
made exparte | 1300 | 1.00 | 1,300.00 |\n| James Petkovic | 17/12/2024 | Reviewing list of disclosure terms from Jhneil and providing comments
on the same. | 1045 | 0.20 | 209.00 |\n| James Petkovic | 17/12/2024 | Ace decade: Preparing for hearing tomorrow. | 1045 | 1.80 | 1,881.00 |\n| Andrew Thorp | 17/12/2024 | Strategy briefing for counsel and advocacy notes for court. 1300 | | 1.20 | 1,560.00 |\n| James Petkovic | 18/12/2024 | Updating team on hearing post‐hearing and discussing implications of
hearing with team, drafting up draft order from the hearing. | 1045 | 1.20 | 1,254.00 |\n| James Petkovic | 18/12/2024 | Ace decade: Attending hearing on joint liquidator's application. 1045 | | 1.20 | 1,254.00 |\n| James Petkovic | 18/12/2024 | Ace decade: Preparing for hearing on Kwok ‐ review of file pre‐hearing,
running through and amending speaking notes, discussing case and our
position with Andy Thorpe pre‐hearing, calling to Joint Liquidators' pre‐
hearing to discuss our position. | 1045 | 2.00 | 2,090.00 |\n| Jhneil Stewart | 18/12/2024 | Consider AMT proposed advise on clients disclosure query | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 18/12/2024 | Ace decade: Making amends to Ace Decade affidavit and POC, emails
to James Morgan re same, reviewing draft memo on
,
drafting OA, significant review of underlying docs for exhibit and
instructions to ANM re exhibit (5:40) and next steps, email to AMT final
docs, attending JLs directions hearing, post hearing call and discussing
next steps, updating trustee and James on hearing outcome and
attending to clients queries (9.00) | 910 | 9.40 | 8,554.00 |\n| Aurelia Matonis | 18/12/2024 | Email out to JQS re disclosure | 590 | 0.20 | 121.00 |\n| Aurelia Matonis | 18/12/2024 | Ace decade: Preparing exhibit LD1 re ACE Decade | 590 | 0.20 | 121.00 |\n| Aurelia Matonis | 18/12/2024 | Amending attendance note from hearing on 18 December 2024 | 590 | 0.40 | 242.00 |\n| Andrew Thorp | 18/12/2024 | Considering directions order and amending for sealing by the court 1300 | | 0.40 | 520.00 |\n| Andrew Thorp | 18/12/2024 | Call with Campbells pre hearing rr strategy and submissions 1300 | | 0.40 | 520.00 |\n| Andrew Thorp | 18/12/2024 | Considering JLs submissions and instructions for strategy and Judges
stance | 1300 | 0.40 | 520.00 |\n| Andrew Thorp | 18/12/2024 | Draft letter to Milesons lawyers re disclosure parameters and detailed
consideration of search terms | 1300 | 1.20 | 1,560.00 |\n| Andrew Thorp | 18/12/2024 | Drafting note of hearing for PH | 1300 | 0.20 | 260.00 |\n| Aurelia Matonis | 19/12/2024 | Research re | 590 | 1.20 | 708.00 |\n| Aurelia Matonis | 19/12/2024 | research re | 590 | 0.60 | 354.00 |\n| Aurelia Matonis | 19/12/2024 | Team catch up re action list | 590 | 2.00 | 1,210.00 |\n\n| Jhneil Stewart | 19/12/2024 | Ace decade: Email to IMC on memo on | 910 | 0.20 | 182.00 |\n|-----------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|\n| Jhneil Stewart | 19/12/2024 | Reviewing file and updating on service of JLs application on Hao | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 19/12/2024 | Ace decade: Team call re strategy for K Legacy and Ace Decade
liquidation (2:00, email to James M re next steps for Ace Decade and
US memo (0.40); formatting memo and emails to AMT and JBP re US
law memo (0.60); considering numerous authorities on hearsay and
WS sending numerous emails on advise note (3.00); drafting advise
note on disclosure (2.60); email update to Pallas on hearing (0.20);
email to client on disclosure search terms (0.20) | 910 | 9.00 | 8,190.00 |\n| James Petkovic | 19/12/2024 | Dawn state: (1) Attending team meeting regarding tasks going forward
on Ace Decade and Dawn State (1 hour 20 minutes); (2) amending and
sending draft order from JL's application yesterday on Ace Decade to
other side (15 minutes); (3) conducting brief research into point as to
whether we could rely on witness statement without calling witness (K
Legacy) and emailing team re position in England (15 minutes); (4)
conducting research into how to obtain declaratory relief regarding
void ab initio point in Ace Decade proceedings (1 hour 30 minutes) | 1045 | 3.20 | 3,344.00 |\n| Andrew Thorp | 19/12/2024 | Advice for
(2
hours). Review of case law in support of depositions and next steps (1.9
hours). | 1300 | 4.00 | 5,200.00 |\n| Andrew Thorp | 19/12/2024 | Call with Alex B re disclosure and directions for Ace Decade 1300 | | 0.40 | 520.00 |\n| Andrew Thorp | 19/12/2024 | Considering
, completing opinion for the trustee on stages and strategy. | 1300 | 2.20 | 2,860.00 |\n| Aurelia Matonis | 20/12/2024 | Research re | 590 | 1.20 | 708.00 |\n| Jhneil Stewart | 20/12/2024 | Email re status sealed order | 910 | 0.20 | 182.00 |\n| Jhneil Stewart | 20/12/2024 | K Legacy: Calls with Andy re proposed stat call with client (0.40);
considering query on WS by client and reviewing rules (0.40); email to
client on next steps, disclosure and proposed call (0.60); considering
authorities and email to team on
, call with ANM re
same (1.00), emails and calls re legal memo (0.40); considering next
steps and updating team (0.40); Ace Decade: consider emails, order
and next step, matter management (0.20) | 910 | 3.40 | 3,094.00 |\n| Jhneil Stewart | 23/12/2024 | Consider next steps and updating action list (0.40), email to client on
proposed call with ULX (0.20), email to team on call agenda (0.20);
instructions to ANM on next steps and chaser to court on listing (0.20) | 910 | 1.00 | 910.00 |\n| Jhneil Stewart | 23/12/2024 | Ace decade: Email update to team on Ace Decade next steps | 910 | 0.40 | 364.00 |\n| Jhneil Stewart | 23/12/2024 | Email update to AMT on listing of K Legacy trial dates, call with AMT re
same (0.40) | 910 | 0.40 | 364.00 |\n| James Petkovic | 23/12/2024 | Ace decade: Attending call with Paul Hastings and updating team on
call afterwards (1 hour 20); writing query to James Morgan KC on
course of conduct / modus operandi evidence on K‐Legacy and
obtaining void ab initio declaration on Ace Decade (0.20) | 1045 | 1.40 | 1,463.00 |\n| Aurelia Matonis | 23/12/2024 | Calling court re listing of trial and PTR | 605 | 0.40 | 242.00 |\n| Andrew Thorp | 23/12/2024 | Amended application from JLs re reciprocation | 1300 | 0.40 | 520.00 |\n| Andrew Thorp | 23/12/2024 | Conference call with PH restated for K legacy and disclosure exercises 1300 | | 0.80 | 1,040.00 |\n\n| Aurelia Matonis | 23/12/2024 | Research re | 605 | 1.00 | 605.00 |\n|-----------------|------------|------------------------------------------------------------------------------------------------|------|------|----------|\n| Andrew Thorp | 24/12/2024 | Call with PH re position of JLs and direction of application and support
position | 1300 | 0.40 | 520.00 |\n| Andrew Thorp | 30/12/2024 | Draft disclosure parameters and targets for K Legacy claim 1300 | | 0.80 | 1,040.00 |\n| Andrew Thorp | 30/12/2024 | Call with ph re
and strategy | 1300 | 0.40 | 520.00 |\n| Aurelia Matonis | 30/12/2024 | Calling court re update on listing of the trial and PTR | 605 | 0.40 | 242.00 |\n| Aurelia Matonis | 30/12/2024 | drafting letter to the other side re disclosure | 605 | 1.20 | 708.00 |\n| Aurelia Matonis | 30/12/2024 | Preparing | 605 | 2.60 | 1,573.00 |\n| Aurelia Matonis | 30/12/2024 | Email from client re letter re disclosure | 605 | 0.20 | 121.00 |\n| James Petkovic | 30/12/2024 | Reviewing and amending associate's disclosure letter regarding K‐
Legacy to the other side. | 1045 | 0.40 | 418.00 |\n| Aurelia Matonis | 31/12/2024 | Meeting with AMT and JBP re disclosure letter | 605 | 0.20 | 121.00 |\n| Aurelia Matonis | 31/12/2024 | Updating draft letter to ogier re disclosure | 605 | 0.80 | 484.00 |\n| Andrew Thorp | 31/12/2024 | Considering strategy in relation to listing and disclosure timings 1300 | | 0.40 | 520.00 |\n| Andrew Thorp | 31/12/2024 | Draft letter to Ogier regarding witness availability and presence 1300 | | 1.00 | 1,300.00 |\n\n| Date: | Narrative | Billed Amount |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|\n| 30/09/2024 | Filing Fee - #058140 - Points of Claim, Origination Application, Draft Order | 306.00 |\n| 06/10/2024 | Notary Fees-BVIHCM2024/0454 - Luc A Despins ( In His capacity as Chapter 11 Trustee of Hoo
Wan K wok ) v k Legacy Ltd Affidavit of Isobel McNaught on the 1st October 2024 | 60.00 |\n| 10/10/2024 | Additional filing fees for Originating Application filed on 30 September 2024 | 200.00 |\n| 22/10/2024 | Transcript dated 01st October 2024 | 228.00 |\n| 23/10/2024 | Filing fees for Skeleton Argument | 14.01 |\n| 04/10/2024 | VIRG - Release/Satisfaction of Charge (BC) | 100.00 |\n| 11/09/2024 | Updated Company Search-K Legacy Ltd. | 100.00 |\n| 12/09/2024 | Filing Fees for suite of Prohibitory injunction application documents: (Application, draft order,
Certificate of Urgency, Evidence, Listing Request Form) | 652.01 |\n| 13/09/2024 | Filing Fee for Prohibitory injunction (Exhibit LD-1) | 27.00 |\n| 16/09/2024 | Filing Fee for Prohibitory injunction ( Second Affidavit of Luc Despins and Exhibit LD-2) | 129.00 |\n| 17/09/2024 | Filing Fee for Prohibitory injunction (Skeleton and authorities bundle) | 60.02 |\n| 17/09/2024 | Filing Fee for Prohibitory injunction (Hearing bundle) | 32.00 |\n| 28/10/2024 | 2nd Affidavit of Isobel McNaught on the 22nd October 2024 | 60.00 |\n| 30/10/2024 | Company Search-Ace Decade Holdings Limited | 250.00 |\n| 30/10/2024 | Company Search-Dawn State Limited | 250.00 |\n| 31/10/2024 | Transcript in Claim No. BVIHCM 2024/0454 - Luc A Despin v (1) KLegacy Ltd and (2) Qiang Guo,
tak en on 24th October, 2024. | 100.00 |\n| 07/11/2024 | Receipt 058345 - (Supplemental Hearing bundle - OA) filed on 01 Oct 2024 | 32.00 |\n| 07/11/2024 | Receipt 063191 - Continuation: Application Notice, draft Order, Affidavit filed on 18 October
2024 | 406.00 |\n| 07/11/2024 | Receipt 063193 - (Third Affidavit of Luc Despins and Exhibit) filed on 18 October 2024 | 129.00 |\n| 07/11/2024 | Receipt 063218 - (Exhibit LD-4 (multiple parts)) filed on 18 October 2024 | 69.03 |\n| 07/11/2024 | Receipt 063219 for - (Exhibit LD-4) filed on 18 October 2024 | 25.00 |\n| 07/11/2024 | Receipt 063747 - (Hearing bundle: return date) filed on 22 October 2024 | 32.00 |\n| 07/11/2024 | Receipt 058331 - (Affidavit of Isobel McNaught and Exhibit IM-1) filed on 01 October 2024 | 129.00 |\n| 07/11/2024 | Receipt 043313 - (Seal and gag: Bundle) filed on 15 July 2024 | 32.00 |\n| 07/11/2024 | Receipt 043871 - (Updated hearing Bundle filed 17 July 2024 | 32.00 |\n| 07/11/2024 | Receipt 045966 - (Disclosure application: Hearing bundle, authorities bundle, and skeleton
argument filed on 25 July 2024 | 82.02 |\n| 07/11/2024 | Receipt 043834 - (Seal and gag: Application, draft Order, Affidavit, Exhibit, Listing Request Form
and Skeleton Argument) filed on 17 July 2024 | 129.00 |\n\n| 07/11/2024 | Receipt 043307 ‐ (Seal and gag: Application, draft Order, Affidavit, Exhibit, Listing Request Form
and Skeleton Argument) filed 15 July 2024 | 647.02 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 07/11/2024 | final settlement of costs for claim no. BVIHCOM2 024/0342 DCA v BTR and NJY. | 13,257.50 |\n| 20/11/2024 | Directions Order for sealing | 27.00 |\n| 20/11/2024 | ELP Receipt 070707 for 1 x Filing (Directions Order for sealing) | 27.00 |","body_zh":null,"key_entities":["Despins","Kwok","Paul Hastings","Ho Wan Kwok","Guo","Je","Luc Despins","Miles Guo","forfeiture","CIPA"],"ecf_references":[{"doc_number":465,"court":"CTB"},{"doc_number":909,"court":"CTB"},{"doc_number":970,"court":"CTB"},{"doc_number":1286,"court":"CTB"},{"doc_number":3219,"court":"CTB"}],"word_count":25312,"status":"published","published_at":"2025-02-24 00:00:00","created_at":"2025-02-24","updated_at":"2026-07-07 08:21:13"}