{"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":"美国康涅狄格州联邦破产法院 布里奇波特分院\n\nx\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵）等， ：\n：\n： 案号 22-50073 (JAM)\n债务人。1 ：\n： 联合管理\n------------------------------------------------------ x\nHARNEY WESTWOOD & RIEGELS LP 第五次临时费用申请封面页\n\n临时申请人： Harney Westwood & Riegels LP\n\n期间： September 1, 2024 至 December 31, 2024\n破产申请提交日期： February 15, 2022（主破产案件）\n聘任命令录入日期： October 3, 2022 [ECF No. 909]（就个人债务人而言，自 July 31,\n2022 起生效）、January 4, 2023 [ECF No.\n1247]（就 Genever\n(BVI) 而言，自 November 21, 2022 起生效），以及 May 28, 2024 [ECF No. 3219]（自\nApril 10, 2024 起生效；开曼群岛服务）\n请求金额 减免\n费用： \\$836,530.00 自愿减免费用： \\$00.00\n支出： \\$18,054.71 自愿减免支出： 无\n合计： \\$854,584.71\n先前请求的费用： 预付聘用费请求：\n请求费用： \\$1,271,950.50 无\n获准费用： \\$1,259,096.50\n已付费用： \\$1,259,096.50\n先前请求的支出： 支出明细：\n请求支出： \\$82,843.07 收到的预付聘用费： 不适用\n获准支出： \\$82,843.07 每页复印费用及总额：不适用\n已付费用： \\$82,843.07\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信目的）。\n\n美国康涅狄格州联邦破产法院 布里奇波特分院\n\nx\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵）等， ：\n： 案号 22-50073 (JAM)\n债务人。1 ：\n： 联合管理\n\nx\nHARNEY WESTWOOD & RIEGELS LP 作为英属维尔京群岛及开曼群岛法律顾问，就 2024年9月1日至2024年12月31日期间的报酬及支出偿还提出的第五次临时费用申请\n\n根据《美国法典》第11编第 105(a)、330 及 331 条（该编以下称“破产法典”）、《联邦破产程序规则》（“破产规则”）第 2016 条、美国康涅狄格州联邦破产法院《地方破产实务与程序规则》（“地方规则”）第 2016-1 条，以及日期为 August 18, 2023 的《关于为受聘专业人士制定临时报酬及支出偿还程序的命令》[Docket No. 2094]（“临时报酬命令”），Harney Westwood & Riegels LP（“Harneys”或“申请人”）(a) 作为 Luc A. Despins（以其作为在 Ho Wan Kwok（“个人债务人”）第11章案件中获任命的第11章受托人（“受托人”）身份）的英属维尔京群岛（“BVI”）及开曼群岛法律顾问，及 (b) 作为 Genever Holdings Corporation（“Genever\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信目的）。\n\n(BVI)”）的英属维尔京群岛法律顾问，特此提交其《Harneys Westwood & Riegels LP 作为英属维尔京群岛及开曼群岛法律顾问，就 2024年9月1日至2024年12月31日期间的报酬及支出偿还提出的第五次临时费用申请》（下称“本申请”）。Harneys 通过本申请，请求临时核准本第11章案件中于 September 1, 2024 至并包括 December 31, 2024 期间（“申请期间”）产生的专业费用。为支持本申请，Harneys 谨陈述如下：\n\n管辖权、审判地、救济依据及合规情况\n\n1. 法院根据 28 U.S.C. §§ 157 and 1334 及 United States District Court for the District of Connecticut（美国康涅狄格州联邦地区法院）的常设移交命令，对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所指的核心程序。根据 28 U.S.C. §§ 1408 and 1409，审判地适当。\n\n2. 本申请所请求救济的法律依据为《破产法典》第 330 及 331 条、《破产规则》第 2016 条及《地方规则》第 2016-1 条。\n\n3. Harneys 认为，本申请连同其附件，实质上符合《破产规则》、《地方规则》第 2016-1 条及《美国受托人关于审查律师根据 11 U.S.C. § 330 在较大第11章案件中提交的报酬及支出偿还申请的指引》（“美国受托人指引”）的规定。2 Harneys 谨请求豁免本申请未满足的任何前述要求。\n\n4. 随附并通过援引纳入本文的证据材料如下：\n\n2 Harneys 保留就美国受托人指引与本第11章案件中任何报酬申请相关性及实体法律效力的一切权利。\n\n- 证据材料 A 包含准予本申请的拟议命令。\n- 证据材料 B 为工时记录人员摘要，其中列明于申请期间提供服务的每名 Harneys 人员的姓名、职称、律师执业资格、每小时计费费率、累计工时及所赚取费用金额；\n- 证据材料 C 为申请期间按支出类型汇总的已发生支出及所请求偿还支出摘要；及\n- 证据材料 D 包含申请期间已发生费用及支出的明细。\n\n背景\n\n一、个人债务人的第11章案件\n\n5. 于 February 15, 2022（“申请日”），个人债务人在 United States Bankruptcy Court for the District of Connecticut (Bridgeport Division)（美国康涅狄格州联邦破产法院布里奇波特分院）（“法院”）根据《破产法典》提交了自愿救济申请。\n\n6. 于 March 21, 2022，United States Trustee（美国受托人）在个人债务人的第11章案件中任命了无担保债权人正式委员会（“委员会”）。个人债务人的第11章案件中尚未任命审查员。\n\n7. 于 June 15, 2022，法院作出一份决定备忘录及命令 [ECF No. 465]（“受托人命令”），指示美国受托人在个人债务人的第11章案件中任命一名第11章受托人。\n\n8. 根据受托人命令，美国受托人选定 Luc A. Despins 为受托人。于 July 8, 2022，法院作出命令，准许任命 Luc A. Despins 为个人债务人第11章案件中的受托人。\n\n9. 根据于 October 3, 2022 作出的命令，法院授权聘任 Harneys 为受托人的英属维尔京群岛法律顾问 [Docket No. 669]，就个人债务人的第11章案件而言，自 July 31, 2022 起生效。该聘任命令授权 Harneys 根据《破产法典》第 328 及\n\n330 条、《破产规则》、《地方规则》以及法院可能作出的命令，按小时获得报酬，并获偿实际且必要的自付支出。\n\n10. 于 August 18, 2023，法院作出临时报酬程序命令，该命令除其他事项外，批准按月支付 80% 的费用及 100% 的支出的程序。\n\n11. 根据于 May 28, 2024 作出的命令，法院将对 Harneys 的聘任范围扩大至同时担任受托人的开曼群岛法律顾问 [Docket No. 3219]（连同有关受托人及 Genever (BVI) 的英属维尔京群岛相关服务的聘任命令 [Docket Nos. 669 and 1286]，统称“聘任命令”），自 April 10, 2024 起生效。\n\n二、Genever (BVI) 的第11章案件\n\n12. 于 October 11, 2022，Genever (BVI) 向本法院提交了根据《破产法典》第11章寻求救济的自愿申请。\n\n13. Genever (BVI) 的第11章案件中尚未任命受托人、审查员或无担保债权人正式委员会。\n\n14. October 14, 2022，法院作出命令，准许对个人债务人的第11章案件与 Genever (BVI) 的第11章案件进行联合管理 [ECF No. 970]。\n\n15. 于 January 4, 2023，法院准许 Genever (BVI) 申请聘任 Harneys 担任其第11章案件的法律顾问，自其申请日即 November 21, 2022 起生效 [ECF No. 1286]。\n\n三、先前临时费用申请\n\n16. 于 October 16, 2023，Harneys 提交其《Harney Westwood & Riegels LP 作为英属维尔京群岛法律顾问，就 2022年7月31日至2023年7月31日期间的报酬及支出偿还提出的第一次临时费用申请》[Docket No. 2259]（“第一次临时费用申请”），请求临时核准本第11章案件中于 July 31, 2022 至并包括 July 31, 2023 期间产生的专业费用。\n\n17. 于 November 30, 2023，法院准许第一次临时费用申请。\n\n18. 于 February 19, 2024，Harneys 提交其《Harney Westwood & Riegels LP 作为英属维尔京群岛法律顾问，就 2023年8月1日至2023年12月31日期间的报酬及支出偿还提出的第二次临时费用申请》 [Docket No. 2259]（“第二次临时费用申请”），请求临时核准本第11章案件中于 August 1, 2023 至并包括 December 31, 2023 期间产生的专业费用。\n\n19. 于 March 20, 2024，法院准许第二次临时费用申请。\n\n20. 于 June 24, 2024，Harneys 提交其《Harney Westwood & Riegels LP 作为英属维尔京群岛法律顾问，就 2024年1月1日至2024年4月30日期间的报酬及支出偿还提出的第三次临时费用申请》[Docket No. 3280]（“第三次临时费用申请”），请求临时核准本第11章案件中于 January 1, 2024 至并包括 April 30, 2024 期间产生的专业费用。\n\n21. 于 July 26, 2024，法院准许第三次临时费用申请。\n\n22. 于 October 15, 2024，Harneys 提交其《Harney Westwood & Riegels LP 作为英属维尔京群岛法律顾问，就 2024年5月1日至2024年8月31日期间的报酬及支出偿还提出的第四次临时费用申请》[Docket No. 3693]（“第四次临时费用申请”，并与第一次临时费用申请、第二次临时费用申请及第三次临时费用申请合称\n\n“先前临时费用申请”），请求临时核准本第11章案件中于 May 1, 2024 至并包括 August 31, 2024 期间产生的专业费用。\n\n23. 于 November 13, 2024，法院准许第四次临时费用申请。\n\n核准请求\n\n24. 申请人根据《破产法典》第 330 及 331 条，就申请期间为受托人及 Genever (BVI) 提供的法律服务申请报酬。\n\n25. 就申请期间而言，申请人请求核准 \\$836,530.00，作为以英属维尔京群岛及开曼群岛法律顾问身份提供服务的报酬，并请求核准及偿还与该等服务相关产生的 \\$18,054.71 支出。\n\n26. 申请人在申请期间为本案投入 894 小时，折合整体混合费率为 \\$922.10。\n\n27. 哈尼律师事务所（Harneys）在申请期间未提交任何月度费用报表，因此，哈尼律师事务所通过本申请，请求准许并支付其在申请期间产生的全部费用和开支。\n\n28. 在整个申请期间，申请人保存记录，以注明参与本事项的每位律师或辅助专业人员的姓名、就特定问题所花费的时间以及所完成工作的性质。这些记录详细说明了申请人所提供的服务，并于该等服务完成时或大致同时制作。\n\n29. 随附并构成本申请一部分的证据D，是本申请所依据的详细计费报告，其中载有各个专业人员就债务人破产程序所投入的时间，逐项列明提供服务的日期，包括每名提供服务人员在各该日期所提供服务的摘要、提供该等服务所花费的时间以及该等服务的美元价值。\n\n已提供服务摘要\n\n30. 在申请期间，哈尼律师事务所继续作为受托人的英属维尔京群岛（BVI）法律顾问提供法律服务，包括就破产、诉讼、调查、房地产、税务及其他事项提供意见。\n\n31. 如哈尼律师事务所此前的临时费用申请中所详述，在接获正式指示后，哈尼律师事务所立即代表受托人采取措施，作为受托人为调查债务人的财务事务（包括其通过家人、朋友及关联方持有资产）所作努力的一部分，向英属维尔京群岛法院取得与英属维尔京群岛注册代理人有关的各项披露命令。该等披露命令已确定，债务人的关联方违反了《破产法典》的自动中止规定，并已转移债务人拥有的公司的所有权，以使该等公司处于受托人的控制范围之外。在申请期间，哈尼律师事务所继续作为受托人的英属维尔京群岛法律顾问提供法律服务，包括就破产、诉讼、调查、房地产、税务及其他事项提供意见。\n\n32. 哈尼律师事务所就确定两个与债务人有关实体（即Ace Decade Holdings Limited（Ace Decade）和Dawn State Limited（Dawn State））所有权的复杂事项，向受托人提供了一般性意见。哈尼律师事务所就确定Ace Decade所有权的复杂事项提供意见，其中包括协助追回Ace Decade股份的步骤，包括根据《2003年英属维尔京群岛破产法》第XIX部分启动实体程序，并进行了广泛研究，以就判决的可执行性、成员名册的更正以及据称由债务人拥有的英属维尔京群岛公司的恢复提供意见。\n\n33. 哈尼律师事务所还就Alvarez & Marsal在Ace Decade和Dawn State的英属维尔京群岛清算程序中被任命为共同清算人、该等英属维尔京群岛清算对本第11章案件的影响，以及就共同清算人有关该等英属维尔京群岛实体股份名册的管辖权和权限而在英属维尔京群岛清算程序中提交的陈述，向受托人提供意见。哈尼律师事务所还于2024年12月18日共同清算人申请指示的听证会上提交了陈述。\n\n34. 哈尼律师事务所还就与受托人追回破产财产努力有关的若干其他复杂事项向受托人提供一般性意见，包括追回一套位于伦敦、名义上由一家据称为债务人之子所有的英属维尔京群岛公司持有的豪华公寓。2024年9月30日，哈尼律师事务所协助受托人启动实体程序以追回破产财产资产（包括准备实体证据、索赔文件、策略说明及法律论证）。哈尼律师事务所将继续在该等程序中代理受托人，该等程序已排期于2025年11月审理。此外，哈尼律师事务所就有关在英属维尔京群岛执行美国判决的国际私法问题，向受托人提供了详细意见。\n\n无先前申请\n\n35. 此前未曾就所请求的救济提出申请。如前所述，哈尼律师事务所尚未收到申请期间产生费用的任何付款。\n\n报酬的法律依据\n\n36. 本申请所请求裁定的所有专业服务，均仅代表受托人及Genever (BVI)并就本第11章案件提供。\n\n37. 申请人谨陈，其服务凭借处理破产事项所需的专业知识和技能，使受托人及Genever (BVI)受益。就该等报酬所请求的法律服务，系为受托人及Genever (BVI)并代表其提供。该等服务为保护和执行受托人及Genever (BVI)在本第11章案件中的权利和利益所必需。哈尼律师事务所在本案中提供服务的合理价值，基于哈尼律师事务所就此类事项通常收取的小时费率。\n\n38. 《破产法典》第330条规定了确定应支付给专业人员的报酬金额的一般标准。申请人陈述，针对申请期间所请求的金额，考虑到非破产案件中可比服务的成本后，按所花费的时间、该等服务的性质、范围及价值计算，构成对所提供专业服务的合理报酬。\n\n39. 《破产法典》第331条规定专业人员的临时报酬，并纳入《破产法典》第330条的实体标准，以规范法院对该等报酬的裁定。《破产法典》第330(a)条规定，经通知及听证后，法院可向根据11 U.S.C. § 327聘用的专业人员裁定“对实际提供的必要服务的合理报酬”及“对实际发生的必要开支的偿还”。11 U.S.C. § 330(a)(1).3\n\n3 根据《破产法典》第328(a)条，经破产法院批准，受托人可根据《破产法典》第327(a)条，按照“任何合理的聘用条款和条件”聘用专业人士，包括以预付聘金、按小时、固定费用或百分比费用，或按风险代理费的方式聘用。11 U.S.C. § 328(a)。\n\n40. 在确定“合理报酬”的金额时，法院必须考虑服务的性质、范围和价值，并考量所有相关因素，包括在该等服务上所花费的时间、该等服务收取的费率、该等服务是否必要且有益、该等服务是否在与所处理问题、争议或任务的复杂性、重要性及性质相称的合理时间内完成，以及根据在《破产法典》案件以外案件中具有相当技能的执业人员通常收取的报酬，该等报酬是否合理。见11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n41. 在评估所请求费用的“合理性”时，第二巡回上诉法院已指出，法院应考虑Johnson v. Ga. Highway Express, Inc., 4中列举的因素，同时纳入“基准法”。见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)（引用Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，其在其他理由方面已被Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989)推翻）。“基准法”计算合理费用时采用“合理花费的小时数……乘以合理的小时费率”。见Hensley v. Eckerhart, 461 U.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)。Johnson及In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977)所列因素已获大多数法院采纳。5 见In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳First Colonial/Johnson分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；另参见一般性论述，3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将First Colonial及Johnson描述为“关于确定合理报酬准许额时应考虑因素的主要案例”）。\n\n42. 根据《破产法典》第330条及适用判例法所列因素，哈尼律师事务所在本申请中请求的金额公平且合理。\n\n法定合规\n\n43. 哈尼律师事务所与任何其他人士之间不存在任何有关分配已收取或将收取的、为本事项中或与本事项有关而提供服务的报酬的协议或谅解。除《破产法典》第504(b)条和《破产规则》第2016条另有规定外，哈尼律师事务所不会以任何形式或方式与任何人士分享或同意分享服务报酬，也不会分享任何其他在本案中提供服务之人士的报酬。\n\n5 First Colonial所阐述的因素最初由第五巡回上诉法院在Johnson中提出，First Colonial法院增加了“经济精神”这一因素，后被国会否决。见Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997)。\n\n权利保留\n\n44. 如申请期间所提供服务或发生开支的时间费用或垫付费用未纳入本申请，或哈尼律师事务所因任何原因未就该等服务请求报酬或偿还，哈尼律师事务所保留在本第11章案件中通过补充申请或未来申请，就该等服务请求报酬和偿还的权利。此外，哈尼律师事务所不放弃并明确保留其就本申请以及就所提供服务和所发生开支请求的金额，对任何异议作出回应的权利。\n\n无先前请求\n\n45. 此前未曾向本法院或任何其他法院提出本申请所请求救济的请求。\n\n［本页其余部分特意留白。］\n\n据此，Harneys（哈尼律师事务所）谨请求作出一项大致采用随附格式的裁定：(i) 准予在申请期间提供的专业服务暂定报酬，并授权及指示及时支付金额为 \\$836,530.00 的专业服务报酬以及 \\$18,054.71 的费用补偿；(ii) 准予该等专业服务报酬及付款，但不损害 Harneys 向破产财产请求就已提供服务及已发生费用的全部价值获得进一步报酬和／或付款的权利；以及 (iii) 向 Harneys 授予公正适当的其他及进一步救济。\n\n日期：February 24, 2025\n\n签署人：/s/ Andrew Thorp\n\nAndrew Thorp（安德鲁·索普）\nHARNEY WESTWOOD & RIEGELS LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业）\nCraigmuir Chambers, PO Box 71, Road Town, Tortola VG1110, British Virgin Islands\n电话：1 284 852 2571\n电子邮箱：Andrew.thorp@harneys.com\n\n英属维尔京群岛及开曼群岛法律顾问，代表 Luc A. Despins（卢克·A·德斯平斯）、第11章受托人，以及 Genever Holdings Corporation（Genever控股公司）\n\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分部）\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n债务人。1\n\n第11章\n\n) ) ) ) ) ) ) )\n\n案件编号：22-50073 (JAM)\n\n（合并管理）\n送达证明\n\n下列签署人特此证明，于本文件日期，前述申请（下称“申请书”）2 已以电子方式提交。通过法院电子提交（“CM/ECF”）系统的运作，已向上述标题所列第11章案件的所有当事人以电子邮件发送本次提交通知；或如《电子提交通知》所示，向无法接受电子提交的任何人士以邮件发送通知。3 此外，在不受前述事项涵盖的范围内，申请书副本已送达债务人第11章案件中最大的二十（20）名债权人。当事人可通过法院的 CM/ECF 系统查阅本次提交文件。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号码后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅为通知和通信之目的）。\n\n2 本证明中使用但未定义的首字母大写术语，应具有申请书中赋予其的含义。\n\n3 如前述文件于正常营业时间以外提交，则对无法或不具资格接受电子通知的收件人的邮寄送达，于下一个营业日进行。\n\n日期：February 24, 2025\nNew York, New York\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（G. 亚历山大·邦加茨）（pro hac vice）\nDouglass Barron（道格拉斯·巴伦）（pro hac vice）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\nalexbongartz@paulhastings.com\ndouglassbarron@paulhastings.com\n\n第11章受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的法律顾问\n\n案件 22-50073 文档 4154 已提交 02/24/25 已登记 02/24/25 18:34:16 第 17 页，共 53 页\n\n附件 A\n\n拟议裁定\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院康涅狄格州地区布里奇波特分部）\n\n-------------------------------------------------------------- x\n\n关于： ：\n第11章\nHO WAN KWOK 等， ：\n：\n案件编号：22-50073 (JAM)\n债务人。1 ：\n：\n合并管理\n\n------------------------------------------------------------- x\n\n【拟议】裁定：准许 HARNEY WESTWOOD & RIEGELS LP 作为英属维尔京群岛及开曼群岛法律顾问，就 2024 年 9 月 1 日至 2024 年 12 月 31 日期间的报酬及费用补偿提出的第五次暂定费用申请\n\n经审议 Harney Westwood &\n\nRiegels（“Harneys”）作为受托人及 Genever（BVI）之英属维尔京群岛2及开曼群岛法律顾问，就 2024 年 9 月 1 日\n\n至 2024 年 12 月 31 日（下称“申请期间”）的暂定报酬准予及费用补偿所提出的申请（下称“申请书”）；且已给予充分通知；\n\n并已于 \\_\\_\\_\\_\\_\\_\\_\\_\\_2025 举行听证，并已适当审议\n\n就此提出的任何答复；且已显示申请书具有充分理由，特此：\n\n1. 命令，根据 11 U.S.C. §§ 330 and 331，按本裁定所述准许申请书，并向 Harneys 裁定支付金额为 \\$836,530.00 的报酬以及金额为 \\$18,054.71 的费用补偿，但如所有行政费用未获全额支付，则须作最终调整及返还；并进一步\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅为通知和通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，采用申请书所载定义。\n\n费用补偿金额为 \\$18,054.71，但如所有行政费用未获全额支付，则须作最终调整及返还；并进一步\n\n2. 命令，本裁定任何内容均未修改聘任裁定；并进一步\n\n3. 命令，授权并指示破产财产在本裁定日期后十四日内向 Harneys 支付合计 \\$854,584.71 的费用及报酬；并进一步\n\n4. 命令，本法院保留管辖权，以审理及裁定因执行本裁定而产生的所有事项；并进一步\n\n5. 命令，授权并赋予债务人破产财产及 Harneys 采取执行本裁定所准予救济所必需的一切行动的权力；并进一步\n\n6. 命令，尽管《破产程序规则》6006(d)、7062、9014 或其他规则可能适用，本裁定的条款及条件应于登记后立即生效并可执行；并进一步\n\n7. 命令，本裁定规定的所有期限均应依照《破产程序规则》9006(a) 计算。\n\n案件 22-50073 文档 4154 已提交 02/24/25 已登记 02/24/25 18:34:16 第 20 页，共 53 页\n\n附件 B\n\n计时人员摘要\n\n2024 年 9 月 1 日至 2024 年 12 月 31 日\n\n计时人员 首次取得律师执业资格日期 职称 小时数 小时费率 合计\n\nAndrew Thorp 1998 合伙人 84.20 \\$1,300.00 \\$109,460.00\nColin Riegels（科林·里格尔斯） 1996 合伙人 1.40 \\$1,300.00 \\$1,820.00\nPeter Farrer（彼得·法勒） 1998 合伙人 5.80 \\$1,300.00 \\$7,540.00\nMarcia McFarlane（玛西娅·麦克法兰） 2007 合伙人 24.20 \\$1,300.00 \\$31,460.00\nGeorge Weston（乔治·韦斯顿） 2010 合伙人 3.20 \\$1,300.00 \\$4,160.00\nJeremy Child（杰里米·柴尔德） 2003 合伙人 10.80 \\$1,175.00 \\$12,690.00\nNatalie Lee（娜塔莉·李） 2013 法律顾问 8.80 \\$1,015.00 \\$8,932.00\nJames Petkovic（詹姆斯·佩特科维奇） 2012 法律顾问 112.60 \\$1,045.00 \\$115,266.00\nAndre McKenzie（安德烈·麦肯齐） 2017 高级律师 0.20 \\$910.00 \\$182.00\nJhneil Stewart（贾内尔·斯图尔特） 2018 高级律师 502.80 \\$910.00 \\$452,998.00\nRhonda Brown（朗达·布朗） 2011 律师 5.60 \\$910.00 \\$3,086.00\nPriya Mattu（普里娅·马图） 2018 律师 0.20 \\$590.00 \\$118.00\nIsobel McNaught（伊莎贝尔·麦克诺特） 2021 律师 101.00 \\$590.00 \\$73,278.00\nMairead Dinneen（梅里德·丁宁） 2023 律师 6.00 \\$590.00 \\$3,609.00\nAurelia Matonis（奥蕾莉娅·马托尼斯） 2022 律师 26.20 \\$590.00 \\$11,8951.00\n合计： 894 \\$836,530.00\n\n负责向英属维尔京群岛公司进行送达的行政支持专业人员工时\n\n计时人员 职称 小时数 小时费率 合计\n\nAlnessa Davis-Morris（阿尔内萨·戴维斯-莫里斯） 法律秘书 2.4 \\$275.00 \\$660.00\n合计 \\$660.00\n\n费用类别 金额（US\\$）\n\n提交费用 \\$3,278.11\n公证费用 \\$60.00\n庭审记录费用 \\$328.00\n查询成本 \\$600.00\n费用支付（英属维尔京群岛注册代理人披露） \\$13.257.50\n杂项 \\$100.00\n合计 \\$18,054.71\n\n案件 22-50073 文档 4154 已提交 02/24/25 已登记 02/24/25 18:34:16 第 22 页，共 53 页\n\n附件 D\n\n费用及支出明细\n\n计时人员 日期 工作说明 费率\n（USD） 小时数 金额\n（USD）\n\nJhneil Stewart 02/09/2024 Ace Decade（艾斯十年）：审阅拟议策略材料（1.00）；审议基础材料、与 AMT 的策略及后续步骤（1.00）；关于破产公告状态的电子邮件（0.20）；审议判例法和研究要点并起草策略说明（4.60）；向 AMT 发送关于……的电子邮件；与 Campbells（坎贝尔斯律师事务所）就 Ace Decade 进行通话（0.20）；与 AMT 讨论 Ace Decade 及后续步骤（0.40）；向 AMT 发送电子邮件（0.20）。` ` 910 7.60 6,916.00\n\nJhneil Stewart 03/09/2024 审议客户电子邮件（0.20）；向 AMT 发送关于费用预算的电子邮件（0.20；向客户发送关于法定说明及拟议后续步骤的电子邮件（0.20）；与 AMT 讨论有关 Maples（迈普尔斯律师事务所）的 WP 立场（0.40）；整理并审阅有关 Qiang Guo（郭强）的基础证据，例如证券委员会申诉材料（2.60）；鉴于 K Disclosure（K披露），审议禁令性质的说明（0.60），起草宣誓书的证据要点（4.2） 910 8.40 7,644.00\n\nAndrew Thorp 03/09/2024 向 Paul Hastings 就暂定救济及第 XIX 部分诉状更新意见及法律意见 1300 1.40 1,820.00\n\nAndrew Thorp 03/09/2024 审阅披露宣誓书及评论 1300 0.20 260.00\n\nAndrew Thorp 03/09/2024 考虑……的策略及管辖权 1300 2.40 3,120.00\n\nAndrew Thorp 03/09/2024 向 Palas（帕拉斯）律师发送有关 K Legacy（K Legacy公司）情况的电子邮件 1300 0.40 520.00\n\nJhneil Stewart 04/09/2024 Ace Decade：进一步审阅证据，并起草禁令证据及与 AMT 讨论要点（8.0）；与 Campbells 就 Ace Decade 进行通话（0.20）；向 AMT 发送关于 Ace Decade 的电子邮件（0.20）；向 Campbells 发送关于受托人立场的电子邮件（0.20）； 910 8.60 7,826.00\n\nJhneil Stewart 05/09/2024 与 Alex 和 AMT 就后续步骤进行通话（1.00）；在与客户就指示提起英属维尔京群岛程序通话后，与 AMT 讨论后续步骤及证据要点（1.00）；向 IMC 发送关于破产公告后续步骤的电子邮件（0.20）；起草向 AMT 发送的有关向 Maples 发送电子邮件的电子邮件（0.20）；审阅文件以提供关于 Excel 图表状态的更新（0.20）；向 Alex 发送关于程序摘要等事项的电子邮件（0.20）；将证据要点纳入宣誓书草案，并就客户提出的要点向 AMT 发送电子邮件（5.00）；向 Maples 发送关于披露的电子邮件（0.20；审议（0.20） 910 8.20 7,462.00\n\nJhneil Stewart 05/09/2024 有关公司账单的电子邮件 0 0.40\n\nMarcia McFarlane 05/09/2024 处理审阅 2024 年 8 月 3 日至 30 日期间有关 Norwich Pharmacal（诺里奇·法马卡尔）救济的电子邮件更新及状态 1300 0.80 1,040.00\n\nJhneil Stewart 06/09/2024 Dawn State（黎明州）：向 AMT 发送关于交叉承诺立场的电子邮件（0.20）；起草禁令申请文件（申请书、紧急性证明等）3.60；审阅 Campbell's 的宣誓书；将文件上传至与客户共享的驱动器并更新客户（0.60） 910 4.40 4,004.00\n\nMarcia McFarlane 06/09/2024 与 JQS 就为禁令及将在英属维尔京群岛启动的程序起草的证据进行更新 1300 0.20 260.00\n\nGeorge Weston 09/09/2024 起草致 Blue Capital（蓝色资本）的函件（0.40）；向 Rhonda 说明情况（0.40），进一步审阅并向 Rhonda 发送电子邮件（0.20） 1300 1.00 1,300.00\n\nRhonda Brown 09/09/2024 起草致 Walkers（沃克斯律师事务所）的函件，内容有关提交解除通知。 550 1.00 590.00\n\nMarcia McFarlane 09/09/2024 Dawn State：审阅寻求针对 K Legacy 变更注册地及耗散资产的紧急禁令救济的申请书草案、紧急性证明及裁定草案（1.4）；审阅附有客户意见的紧急禁令支持宣誓书（0.8）；与 JQS 讨论客户对宣誓书的更新（0.2）；关于 salamander（蝾螈）的 NPO，审阅就 Maples 提出的损害赔偿承诺请求所拟定的答复（0.4）；审阅致 Ace Decade 联合清算人的函件，内容有关拟以清算人名义确定成员名单的意向（0.2） 1300 3.00 3,900.00\n\nJhneil Stewart（杰内尔·斯图尔特） 09/09/2024 Dawn state：考虑后续步骤（0.40）；就整套申请文件及后续步骤向团队发送电子邮件（0.80）；起草由 PH 致 Walkers（沃克斯）的信函草稿，以及就此向团队发送电子邮件（0.60）；与 AMT 就后续步骤通话，并就 Maples（迈普尔斯）请求起草致当事人的电子邮件（0.80）；审议并修订通知、裁定草案及 COU（1.20）；与 AMT 进一步通话，并就承诺事宜更新致当事人的电子邮件（0.60）；接受 AMT 指示并起草致 Campbell's（坎贝尔斯）的信函（1.20）；就禁令文件草稿向当事人发送电子邮件（0.20）；审阅有关的证据并讨论策略（1.20）；与 AMT 就当事人通话及拟议后续步骤通话，并起草致当事人的电子邮件，说明裁定草案等事项（1.40） 910 8.40 7,644.00\n\nGeorge Weston（乔治·韦斯顿） 10/09/2024 与 Alex（亚历克斯）就信函通话 1300 0.20 260.00\n\nIsobel McNaught（伊莎贝尔·麦克诺特） 10/09/2024 编制附件 LD‐1 590 5.80 ‐\n\nMarcia McFarlane（玛西亚·麦克法兰） 10/09/2024 审阅为处理而对证据作出的更新；（0.4）审阅致 Campbells 的通信草稿（0.2）；处理 Norwich Pharmacal 命令的损害赔偿交叉承诺问题（0.40） 1300 1.00 1,300.00\n\nJhneil Stewart 10/09/2024 起草书面提纲并整理附件文件，以及就此向 IMC 发送电子邮件 910 1.60 1,456.00\n\nJhneil Stewart 10/09/2024 就致 Campbells 的信函向当事人及 AMT 发送电子邮件（0.40）；起草起诉状草案（2.00）；与 AMT 就后续步骤通话（0.40）；就 Maples 承诺指示向当事人发送电子邮件（0.40） 910 3.20 2,912.00\n\nJhneil Stewart 10/09/2024 就禁止性禁令的后续步骤发送电子邮件（0.80）；与当事人就文件草稿通话，并向 IMC 更新团队有关附件及后续步骤的情况（1.20）；修订证据并进一步起草（1.00）；与 IMC 讨论后续步骤并更新致 Campbells 的信函；就交叉承诺致 AMT 的电子邮件及致当事人的电子邮件（0.40） 910 3.40 3,094.00\n\nGeorge Weston 11/09/2024 向 Rhonda（朗达）简述 Alex 来电情况（0.40）；审阅重新起草的信函并提出意见（0.40）；有关信函的电子邮件通信（0.40） 1300 1.20 1,560.00\n\nRhonda Brown（朗达·布朗） 11/09/2024 与 George Weston 就更新信函进行内部通信（0.20）；完成致贷款人的关于解除质押的信函（0.40）；安排送达信函（0.40）；向 Walkers Corporate Limited（沃克斯企业有限公司）发送电子邮件（0.20）；内部通信（0.20）；就送达尝试向董事发送电子邮件（0.20）。 550 1.60 944.00\n\nIsobel McNaught 11/09/2024 审议有关确定成员名单的通信 590 0.20 118.00\n\nMarcia McFarlane 11/09/2024 与 JQS 就为提交紧急冻结令申请的文件状况进行更新；协助处理书面提纲所需完成的工作（0.4）；审阅更新后的禁令救济申请，查找（0.2）；开始审阅起诉状及诉状表格（2.6）；审阅禁令救济申请的更新内容（0.4） 1300 3.60 4,680.00\n\nMarcia McFarlane 11/09/2024 审阅支持冻结禁令救济的书面提纲草案 1300 1.40 1,820.00\n\nIsobel McNaught 11/09/2024 就先前附件中的文件与 Paul Hastings（保罗·哈斯廷斯）联络 590 0.40 236.00\n\nIsobel McNaught 11/09/2024 更新附件 LD‐1 590 6.20 ‐\n\nJhneil Stewart 11/09/2024 有关附件的指示（0.40）；就后续步骤向 AMT 发送电子邮件（0.20）；与当事人就指示及后续步骤通话，并发送更新电子邮件及与团队就此讨论（1.80）；有关公司查询的指示（0.20）；有关核查 Gazette（公报）刊登情况的指示（0.20）；就 Gazette 查询结果及公司状况向团队发送电子邮件更新（0.40）；起草书面提纲（2.80）；完成起诉文件草案（0.80）；与 AMT 通话并审阅附件草案，以及完成禁令申请文件草案（2.20）；与律师讨论听证准备工作（0.20）；就此向 AMT 发送电子邮件（0.20）；就整套文件及后续步骤向当事人发送电子邮件（0.40）；与 MAM 讨论并就 Omnibus Alter Ego complaint（综合替身人格起诉书）及 BVIi claim（英属维尔京群岛诉讼请求）发送电子邮件（0.40） 910 10.20 9,282.00\n\nJhneil Stewart 12/09/2024 审议大量有关的判例依据（1:00），与 MAM 讨论，与 AMT 就代名人协议及替代论点通话，并进一步更新书面提纲及就书面提纲向 James Morgan（詹姆斯·摩根）发送电子邮件（1.00），以及起草补充宣誓书和附件，并就更新后的判例依据汇编提供指示（2.60）； 910 4.60 4,186.00\n\nJhneil Stewart 12/09/2024 审阅排期请求草案 910 0.20 182.00\n\nJhneil Stewart 12/09/2024 审议 James Morgan 就策略发送的电子邮件；就此提供指示 910 0.40 364.00\n\nJhneil Stewart 12/09/2024 有关判例依据汇编的电子邮件，并修订 AB 索引（0.40）；有关后续步骤的指示（0.20） 910 0.60 546.00\n\nJhneil Stewart 12/09/2024 审议各项问题并修订书面提纲、申请通知及裁定草案（3.20）；将当事人提议的插入内容加入宣誓书，并完成该文件以供宣誓（0.40）；就提交事宜向当事人发送电子邮件（0.20）；有关提交事宜的指示（0.20） 910 4.00 3,640.00\n\nJhneil Stewart 12/09/2024 与 JBP 就听证准备进行内部讨论，就已提交文件及后续步骤向 JBP 发送电子邮件 910 0.40 364.00\n\nJhneil Stewart 12/09/2024 与 AMT 就策略及诉讼请求通话（0.40）；就文件向 James Morgan 发送电子邮件；就出席处理 JM 请求向团队提供指示（0.40） 910 0.80 728.00\n\nMarcia McFarlane 12/09/2024 与 JQS 就宣誓书修订及问题进行更新（0.4）；审阅处理该问题的陈述更新内容（0.6）；处理该问题（0.2） 1300 1.20 1,560.00\n\nAndrew Thorp（安德鲁·索普） 12/09/2024 审议，以及针对的救济 1300 0.60 780.00\n\nAndrew Thorp 12/09/2024 审阅并完成诉状、起始申请及紧急禁令 1300 1.20 1,560.00\n\nAndrew Thorp 12/09/2024 就诉状、表格、管辖权及背景向律师作简报 1300 0.80 1,040.00\n\nIsobel McNaught 12/09/2024 完成提交文件并予提交 590 0.60 354.00\n\nIsobel McNaught 12/09/2024 编制排期请求表 590 0.20 118.00\n\nIsobel McNaught 12/09/2024 向律师发送文件 590 0.20 118.00\n\nIsobel McNaught 12/09/2024 审议 James Morgan 有关简易判决的通信 590 0.20 118.00\n\nIsobel McNaught 12/09/2024 审议普通申请及裁定草案 590 0.40 236.00\n\nIsobel McNaught 12/09/2024 审议诉状表格及起诉状 590 0.40 236.00\n\nIsobel McNaught 12/09/2024 修订裁定草案 590 0.20 118.00\n\nIsobel McNaught 12/09/2024 编制判例依据汇编并更新书面提纲 590 2.20 ‐\n\nIsobel McNaught 12/09/2024 编制听证文件汇编 590 0.40 236.00\n\nMarcia McFarlane 13/09/2024 禁令陈述——处理律师对陈述的意见，并与 JQS 联络以处理该等意见（1.0）；进一步处理律师更新后对陈述的意见——处理附件引起的事项（0.6） 1300 1.60 2,080.00\n\nAndrew Thorp 13/09/2024 审议有关的立场 1300 0.40 520.00\n\nJhneil Stewart 13/09/2024 Dawn state：就后续步骤及支持性证据与 IMC 和 MAM 进行大量电子邮件往来和讨论（1.60）；与 AMT 就书面提纲通话，并处理 James Morgan 就书面提纲及证据提出的询问（2.00）；审阅听证文件汇编草案（0.20）；审阅证据和宣誓书，以更新律师在书面提纲中提出的询问（3.00）；与 JBP 讨论听证准备工作（0.40）；就书面提纲草案向 AMT 及律师发送电子邮件（0.40）；就 Ace Decade（艾斯·迪凯德）向 Campbells 发送电子邮件（0.20）；有关指示的电子邮件（0.20） 910 8.00 7,280.00\n\nIsobel McNaught 13/09/2024 QC 审阅 LD‐1 并与 JQS 联络 590 4.00 2,360.00\n\nIsobel McNaught 13/09/2024 交叉引用核对 590 0.80 ‐\n\nJhneil Stewart 14/09/2024 审阅判例依据草案及听证文件汇编，并进一步修订书面提纲；就此向团队发送电子邮件 910 1.20 1,092.00\n\nIsobel McNaught 14/09/2024 为 JBP 进行听证文件汇编纸质副本的 QC 准备工作 0 1.40 ‐\n\nIsobel McNaught 14/09/2024 继续交叉引用核对书面提纲（0.5）并更新判例依据汇编（0.5） 590 1.00 590.00\n\nIsobel McNaught 15/09/2024 更新书面提纲中的交叉引用，并就此与团队联络 590 0.60 354.00\n\nAndrew Thorp 15/09/2024 审阅律师的陈述及评论团队关于 COR 实质的意见 1300 1.40 1,820.00\n\nJhneil Stewart 15/09/2024 审阅 James Morgan 对书面提纲作出的进一步修订（0.3），并审议 JBP 及 AMT 有关的电子邮件（0.3） 910 0.60 546.00\n\nJames Petkovic（詹姆斯·佩特科维奇） 15/09/2024 起草庭审发言提纲。 1045 4.40 4,466.00\n\nRhonda Brown 16/09/2024 与董事进行电子邮件通信；向当事人发送提供更新的电子邮件。 550 0.20 118.00\n\nJames Petkovic 16/09/2024 进一步处理庭审发言提纲（1.5），审阅书面提纲（0.5），并在当日审阅起诉状草案（2.5） 1045 4.00 4,060.00\n\nJhneil Stewart 16/09/2024 审议策略及后续步骤，并向团队分发行动清单／步骤计划 910 0.60 546.00\n\nJhneil Stewart 16/09/2024 就书面提纲及证据向 James Morgan 发送电子邮件（0.40）；审议并处理 JM KC 就违反 Automatic Stay（自动中止）的效力提出的询问（0.40）；审阅并修订 JM KC 更新后的书面提纲（2.00）；与 AMT 及 JBP 讨论充分及坦诚披露、裁定草案条款及，并起草拟议段落（1.00）；有关的电子邮件（0.40）；就补充宣誓书向当事人发送电子邮件（0,40）；审议 James 就提出的论点，就此发送电子邮件，并与 JBP 审阅及审议（0.60）；就 RA 提供的披露摘要及当前状况向 JBP 发送电子邮件（0.60）；就加封及禁言问题向团队发送电子邮件（0.20）；有关提交 LD‐2 的指示；与 AMT 讨论诉状问题及书面提纲（0.20）；就书面提纲指示向当事人发送电子邮件（0.20）；与当事人就有关的修订通话，更新书面提纲草案，并通过电子邮件及通话与 Andy（安迪）讨论该事项，同时审议重大不披露问题（1.20）；就最终书面提纲向当事人发送电子邮件（0.20）；审阅 SOC 草案并审议破产及 CPR 规则（1.60） 910 9.40 8,554.00\n\nAndrew Thorp 16/09/2024 与 Paul Hastings 就进行电子邮件往来 1300 0.20 260.00\n\nAndrew Thorp 16/09/2024 审议证据、裁定形式及 1300 1.20 1,560.00\n\nAndrew Thorp 16/09/2024 指示律师审议、经修订的 MAA 及诉状案件 1300 0.60 780.00\n\nMarcia McFarlane 16/09/2024 更新禁令裁定草案所作修订及对非法转让立场的更新（0.2）；与 JQS 讨论在没收风险大于重新注册地风险的情况下，关于充分及坦诚披露的陈述措辞——为何仍需要该救济（0.4）；进一步调整陈述（0.2）；审议就将提出的新诉讼请求适用的破产法及 CPR（0.2） 1300 1.00 1,300.00\n\nIsobel McNaught 16/09/2024 更新听证文件汇编、判例依据汇编及书面提纲 590 1.00 590.00\n\nIsobel McNaught 16/09/2024 审议行动清单 590 0.20 118.00\n\nIsobel McNaught 16/09/2024 审阅 Despins（德斯平斯）2，完成并提交 590 0.80 472.00\n\nIsobel McNaught（伊索贝尔·麦克诺特） 16/09/2024 审阅有关禁止令的函件 590 0.40 236.00\n\nRhonda Brown（朗达·布朗） 17/09/2024 致唯一董事的电子邮件 550 0.20 118.00\n\nIsobel McNaught 17/09/2024 提交书面提纲、听证材料汇编及法律依据材料汇编 590 1.40 826.00\n\nIsobel McNaught 17/09/2024 就听证排期与团队联络并记录日程，以及审议下一步措施 590 0.40 236.00\n\nJhneil Stewart（贾内尔·斯图尔特） 17/09/2024 审阅电子邮件、就法院有关听证日期的电子邮件、下一步措施及本案进行内部团队讨论（0.80）；鉴于法院电子邮件向团队发送有关建议的电子邮件（0.20）；就禁令向James Morgan（詹姆斯·摩根）发送电子邮件（0.40）；就提交文件向IMC发出指示（0.40）；就提交文件向客户发送更新电子邮件（0.20）；更新行动清单（0.40）；就拟议通话向AMT及客户发送电子邮件（0.40）；分发拨入信息（0.20）；全面审阅IR规则、CPR规则及法律依据，并为本案制定步骤计划（4.20）；与MAM讨论《破产规则》（1.00）；与JBP就策略通话（0.40）；就策略向AMT发送电子邮件（0.20） 910 8.80 8,008.00\n\nMarcia McFarlane（玛西娅·麦克法兰） 17/09/2024 与JQS审议提起本案的程序，并与定于1 Oct 2024举行的禁令听证会协调，以便鉴于《破产法》和民事诉讼规则，为两项申请安排共同审理的返庭日期，并向团队确认最终意见（1.0） 1300 0.60 780.00\n\nJames Petkovic（詹姆斯·彼得科维奇） 17/09/2024 进一步处理庭审发言提纲（1.5），并与更广泛的Harneys（哈尼斯）团队讨论本案下一步措施（0.7）。 1045 2.20 2,233.00\n\nGeorge Weston（乔治·韦斯顿） 18/09/2024 与Claire（克莱尔）和Rhonda就下一步措施往来电子邮件 1300 0.40 520.00\n\nRhonda Brown 18/09/2024 就签署声明与董事进行电子邮件往来。 550 0.20 118.00\n\nJhneil Stewart 18/09/2024 审阅档案并更新禁令裁定草案（0.60）；审阅Maples（迈普尔斯）的电子邮件并就此向AMT发送电子邮件（0.20）；与AMT讨论下一步措施（0.40）；就损害赔偿交叉承诺向Maples发送电子邮件（0.20）；与MAM讨论申请策略（0.40）；简要审阅有关没收程序状态的证据（本案等）（0.20）；更新工作流行动清单（0.20）；就会议议程向AMT发送电子邮件（0.40）；与AMT讨论拟议通话及指示（0.40）；就证据草案向IMC发送电子邮件（0.20）；与客户就本案通话，并与AMT和IMC进行内部讨论，讨论下一步措施、对原始申请/诉讼请求要点的修改、审议IR，并纳入进一步裁定（2.20）；审议有关加速审判的CPR规则，并就此向团队起草电子邮件（0.60）；审议证据的各项证据要点，并就此向团队发送电子邮件（0.40） 910 6.40 5,824.00\n\nAndrew Thorp（安德鲁·索普） 18/09/2024 处理有关salamander披露申请的交叉承诺及费用事宜 1300 0.40 520.00\n\nAndrew Thorp 18/09/2024 与Paul Hastings（普衡律师事务所）举行电话会议，讨论立场（0.4），并对诉状作出修改，以及进一步讨论紧急性和时间安排（0.2） 1300 0.60 780.00\n\nAndrew Thorp 18/09/2024 就策略及美国披露材料的运用举行会议 1300 0.40 520.00\n\nAndrew Thorp 18/09/2024 审议时间安排/策略，并就提交期限提供意见 1300 0.60 780.00\n\nAndrew Thorp 18/09/2024 详细审阅并评论原始申请及诉讼请求要点 1300 1.40 1,820.00\n\nIsobel McNaught 18/09/2024 与Paul Hastings就诉状通话，并随后与AMT及JQS讨论 590 0.60 354.00\n\nJhneil Stewart 19/09/2024 起草裁定草案及拟议审判指示（1.60）；与客户就代名人协议通话，并与AMT讨论该事项及集思广益拟议措辞（1.40）；就客户有关OA的询问向JM起草电子邮件（0.40）；向客户分发更新后的草案（0.20）；简要审阅证词记录并就此向团队发送电子邮件（0.20）；与AMT就Maples提出的承诺请求往来电子邮件（0.40）；与IMC讨论证据（0.20）。 910 4.40 4,004.00\n\nAndrew Thorp 19/09/2024 审议本案相关事项 1300 0.60 780.00\n\nJhneil Stewart 19/09/2024 就诉讼文件草案向JBP发送电子邮件（0.20）；就修改事项及处理有关询问向James Morgan发送电子邮件（0.60）；就证词记录的证据要点向AMT发送电子邮件（0.20）；就拟插入OA草案的内容向James Morgan发送电子邮件（0.20）；就拟议策略向客户起草电子邮件，并完成申请文件（1.20）；就Maples承诺向AMT发送电子邮件（0.20）；就此向客户发送电子邮件（0.20）；就对Maples的回复向AMT发送电子邮件 910 3.00 2,730.00\n\nAndrew Thorp 19/09/2024 就如何在支持移转请求的证据中运用证词记录提供意见 1300 0.40 520.00\n\nAndrew Thorp 19/09/2024 就交叉承诺及费用、有限披露和裁定范围向Maples发送电子邮件 1300 0.40 520.00\n\nAndrew Thorp 19/09/2024 审阅有关指示的意见，并就提起本案的策略和时机提供意见，审议作出简易判决的可能性及有关的判例法 1300 0.80 1,040.00\n\nIsobel McNaught 20/09/2024 与支持团队联络，核查Beacon和Gazette中是否刊登英属维尔京群岛公司公告 590 0.20 118.00\n\nIsobel McNaught 20/09/2024 准备宣誓书 590 0.80 472.00\n\nAndrew Thorp 20/09/2024 详细审阅救济及（0.4），审议OH、适用法律的变化以及将美国破产法引入英国程序。确认性救济对英国程序及无主财产的影响（2.0） 1300 2.40 3,120.00\n\nMarcia McFarlane 20/09/2024 获悉本案所采取的策略（0.2），审阅Wood v Baker案，审阅JQS就外国法适用所作的分析及（0.6） 1300 0.80 1,040.00\n\nJhneil Stewart 20/09/2024 就PoC向JM发送电子邮件（0.40）；与AMT审议外国法问题，审议JM有关外国法及另我原则的询问，并审阅大量法律依据，且就英属维尔京群岛关于的立场编制全面摘要（7.60）；与IMC讨论支持OA的证据（0.20）；就致客户、回应JM有关另我原则询问的电子邮件草案向AMT发送电子邮件（0.20） 910 8.40 7,644.00\n\nAndrew Thorp 22/09/2024 与律师就相关事项举行会议 1300 0.60 780.00\n\nAndrew Thorp 22/09/2024 审议相关事项 1300 1.40 1,820.00\n\nMarcia McFarlane 23/09/2024 审阅律师就争议要点修改所发的电子邮件 1300 0.40 520.00\n\nJhneil Stewart 23/09/2024 James就POC发来的电子邮件 910 0.20 182.00\n\nJhneil Stewart 24/09/2024 审议并处理AMT有关事项的电子邮件 910 0.40 364.00\n\nMarcia McFarlane 24/09/2024 审阅拟随确认性救济请求提交的裁定草案及裁定草案 1300 0.20 260.00\n\nIsobel McNaught 24/09/2024 更新Luc Despins（吕克·德斯潘）宣誓书草案 590 1.40 826.00\n\nIsobel McNaught 24/09/2024 与Chambers夫人就听证排期联络 590 0.20 118.00\n\nJhneil Stewart 24/09/2024 有关预账单的电子邮件 0 0.20\n\nJhneil Stewart 24/09/2024 审阅James KC就股份及财产声明所作的摘要分析（0.40）；就下一步措施向AMT发送电子邮件（0.20）；就听证时间和证据草案向IMC发送电子邮件（0.40）；审阅客户对PoC的意见并审议James的询问（0.40）；与AMT讨论下一步措施（0.40）；起草致Quijano（基哈诺）的有关K Legacy持股情况的函件（1.00）；就禁令听证会上全面且坦诚披露的要点向JBP发送电子邮件（0.20）；就更新庭审发言提纲向JBP发送电子邮件（0.20）；起草LOR并修改裁定草案（0.60）；审议AMT致James KC的策略电子邮件（0.20）；就London Apt的状况及对庭审发言提纲要点的进一步更新向JBP发送电子邮件（0.20）；与JBP通话讨论听证准备工作，并处理有关s146通知效力的询问，及就此向JBP发送电子邮件（0.40）；审阅客户有关事项的电子邮件并就此向AMT发送电子邮件（0.40） 910 5.00 4,550.00\n\nJhneil Stewart 24/09/2024 审阅所有预账单并完成叙述内容 0 2.00 ‐\n\nAndrew Thorp 24/09/2024 有关事项的电子邮件 1300 0.20 260.00\n\nAndrew Thorp 24/09/2024 就相关事项提供进一步意见 1300 0.60 780.00\n\nAndrew Thorp 24/09/2024 审议相关事项，并向受托人提供意见。 1300 0.60 780.00\n\nJhneil Stewart 25/09/2024 审议并处理James Morgan有关事项的询问，审议法律依据并与AMT讨论，完成PoC草案并向客户起草附函电子邮件 910 1.80 1,638.00\n\nIsobel McNaught 25/09/2024 审阅有关诉讼请求要点的函件 590 0.20 118.00\n\nIsobel McNaught 25/09/2024 进一步更新支持临时救济的宣誓书 590 2.60 1,534.00\n\nMarcia McFarlane 25/09/2024 审阅并建议修改诉讼请求要点，以处理的问题 1300 0.40 520.00\n\nJhneil Stewart 25/09/2024 查阅档案以寻找利益相关方名单，并就此向团队发送电子邮件 0 1.20 ‐\n\nJhneil Stewart 25/09/2024 就致Quijano的函件及有关盖章和禁言令的拟议措辞向AMT发送电子邮件 910 0.40 364.00\n\nJhneil Stewart 25/09/2024 审阅Despins 3并就意见向IMC发送电子邮件 910 0.80 728.00\n\nJhneil Stewart 25/09/2024 就致Quijano函件向客户起草附函电子邮件，并就此向Alex（亚历克斯）发送电子邮件（0.20）；向Quijano发送送达函件的电子邮件（0.20）；向客户及JBP发送更新电子邮件（0.20）；事项管理（0.20） 910 0.80 728.00\n\nJhneil Stewart 25/09/2024 就修订后的POC向客户发送电子邮件 910 0.20 182.00\n\nPriya Mattu（普丽娅·马图） 25/09/2024 审阅档案以寻找当事人名单 550 0.20 118.00\n\nJhneil Stewart 26/09/2024 审议有关事项的法律依据 910 1.60 1,456.00\n\nJhneil Stewart 26/09/2024 审议BCA关于在英属维尔京群岛终止诉讼效力的规定，与IMC审议可执行性问题，并就此向JBP发送电子邮件 910 0.40 364.00\n\nJhneil Stewart 26/09/2024 审阅有关清算通知的电子邮件 910 0.20 182.00\n\nJhneil Stewart 26/09/2024 简要审议额外的全面且坦诚披露要点，并就更新后的裁定草案及对全面且坦诚披露要点的更新向JBP发送电子邮件； 910 0.40 364.00\n\nJhneil Stewart 26/09/2024 就听证时间向客户发送更新电子邮件 910 0.20 182.00\n\nJhneil Stewart 26/09/2024 审阅Despins 3草案并起草进一步证据；与AMT审议救济措辞并将措辞分发给IMC；就证据及援引美国裁定向IMC发出指示 910 3.60 3,276.00\n\nJhneil Stewart 26/09/2024 有关利益相关方名单的电子邮件，并起草致Doug（道格）的附函电子邮件 0 0.40 ‐\n\nJhneil Stewart 26/09/2024 审议有关事项的事实及原则 910 0.60 546.00\n\nJhneil Stewart 26/09/2024 Ace decade：就POC向客户发送催办电子邮件，并更新Ace Decade指示申请情况 910 0.20 182.00\n\nJhneil Stewart 26/09/2024 审议客户对POC的修改，与AMT审议策略，并更新该文件及证据 910 1.40 1,274.00\n\nMarcia McFarlane 26/09/2024 就的问题提供意见；审阅关于的诉状 1300 0.40 520.00\n\nAndrew Thorp（安德鲁·索普） 26/09/2024 审阅支持起始申请的详细宣誓书，作出修改，并处理对美国缺席裁定的重新校对 1300 1.60 2,080.00\n\nAndrew Thorp 26/09/2024 Ace Decade（艾斯十年）：与清算人律师召开电话会议，讨论确定名单、案件实体及案件和解事宜 1300 0.40 520.00\n\nIsobel McNaught（伊索贝尔·麦克诺特） 26/09/2024 根据意见和更新修改宣誓书。 590 1.40 826.00\n\nIsobel McNaught 26/09/2024 审议并就此与团队联络 590 0.40 236.00\n\nIsobel McNaught 26/09/2024 为专有权禁令听证作准备：就安排听证事宜致电法院，并就供法院使用的纸质卷宗与支持团队联络 590 0.40 236.00\n\nAndrew Thorp 26/09/2024 审议宣誓书中的策略、救济及披露规定。完成诉请要点，并与临时禁令救济协调。处理放弃权力及归属规定。 1300 1.20 1,560.00\n\nJhneil Stewart（贾内尔·斯图尔特） 27/09/2024 根据客户关于近期进展的电子邮件审议下一步措施 910 0.20 182.00\n\nJhneil Stewart 27/09/2024 与 AMT 就诉请及客户询问制定策略，并就诉状起草致客户电子邮件 910 0.80 728.00\n\nJhneil Stewart 27/09/2024 审议 JM KC，并处理 JM 对支持起始申请的证据草稿所作意见，以及将修订草稿通过电子邮件发送给团队 910 1.80 1,638.00\n\nJhneil Stewart 27/09/2024 就客户的更新向律师发电子邮件 910 0.20 182.00\n\nJhneil Stewart 27/09/2024 就有关 Maples（迈普尔斯）裁定的致客户电子邮件向 AMT 发电子邮件（0.40）；审阅 Maples 费用明细表和裁定草稿，并将 POD 意见发送给 AMT（1.60） 910 2.00 1,820.00\n\nJhneil Stewart 27/09/2024 审阅名单，并就致 James 书记员的电子邮件起草附函电子邮件给 AMT 910 0.60 546.00\n\nJhneil Stewart 27/09/2024 完成宣誓书，并将草稿通过电子邮件发送给客户 910 0.40 364.00\n\nJhneil Stewart 27/09/2024 就 K Legacy（K Legacy）所有权与 JBP 进行电子邮件往来和策略讨论 910 0.40 364.00\n\nJhneil Stewart 27/09/2024 审议下一步措施，并就名单的下一步措施向 AMT 发电子邮件（0.40）； 910 0.40 364.00\n\nJhneil Stewart 27/09/2024 就 PH 最新利害关系人名单向客户发电子邮件 910 0.20 182.00\n\nJhneil Stewart 27/09/2024 审议并处理 JM 就证据提出的询问，并就此向团队发电子邮件 910 0.20 182.00\n\nJhneil Stewart 27/09/2024 就 Despins 3 和供法院使用的纸质听证卷宗向 IMC 发出指示 910 0.20 182.00\n\nJhneil Stewart 27/09/2024 审议并处理 JM 对 POC 的最新意见，并就当前情况向 AMT 发电子邮件 910 0.40 364.00\n\nJames Petkovic（詹姆斯·佩特科维奇） 27/09/2024 根据自上次为本次听证作准备以来的发展情况更新庭审发言提纲。 1045 5.00 5,225.00\n\nIsobel McNaught 27/09/2024 为禁止性禁令听证作准备：就听证卷宗引文与 JBP 联络，整理须带往法院的文件（补充文件） 590 0.60 354.00\n\nIsobel McNaught 27/09/2024 就债务人向 Fund Property 和 Anton 转移资金事宜与 JBP 联络 590 0.60 354.00\n\nAndrew Thorp 27/09/2024 Ace Decade：与 Campbells（坎贝尔斯）就申请及拟采取的下一步措施通话 1300 0.40 520.00\n\nAndrew Thorp 27/09/2024 Ace Decade：就 Ace Decade 及清算人的书面论证发送更新电子邮件 1300 0.20 260.00\n\nAndrew Thorp 27/09/2024 审阅宣誓书证据，提出意见和修改，并发送给客户 1300 1.40 1,820.00\n\nMarcia McFarlane（玛西娅·麦克法兰） 27/09/2024 与 JQS 审议代表 SHRM 修订的 Norwich Pharmacal 披露令，以删除第4段和第5段，并修改前言部分。 1300 0.80 1,040.00\n\nAndrew Thorp 28/09/2024 与 PH 团队就……进行电子邮件往来 1300 0.40 520.00\n\nIsobel McNaught 29/09/2024 编制 Despins 3 的附件。 590 2.40 1,416.00\n\nJames Petkovic 29/09/2024 在听证前编写并排练庭审发言提纲，并为禁令听证作准备。 1045 5.40 5,643.00\n\nJames Petkovic 30/09/2024 根据当天过程中的事实变化修改庭审发言提纲。 1045 3.00 3,135.00\n\nJhneil Stewart 30/09/2024 审议并处理客户就 K Legacy 持股提出的询问；审议 CPR 规则 910 0.80 728.00\n\nJhneil Stewart 30/09/2024 审阅附件草稿，并就附件和宣誓书向 IMC 发出指示 910 0.60 546.00\n\nJhneil Stewart 30/09/2024 为听证作准备，并就听证向团队发出指示 910 0.60 546.00\n\nJhneil Stewart 30/09/2024 就……及对裁定草稿的拟议修改向 JBP 发电子邮件 910 0.20 182.00\n\nJhneil Stewart 30/09/2024 审议并回复客户关于保密文件的电子邮件 910 0.20 182.00\n\nJhneil Stewart 30/09/2024 简要审阅客户传阅的基础文件；审议并处理客户关于删节的电子邮件 910 0.40 364.00\n\nJhneil Stewart 30/09/2024 审议策略和下一步措施，并就此向团队发电子邮件 910 0.20 182.00\n\nJhneil Stewart 30/09/2024 审议基础文件、就此进行电子邮件往来，并就附件 LD-3 向客户发电子邮件（1.00）；与团队审议近期进展并更新宣誓书（1.00）；起草关于合并申请的导言段落（0.80）；就适用的 CPR 规则发送电子邮件（0.40）；完成供提交的起始申请、裁定草稿及争议要点（0.80）；审议并处理 JBP 就香港限制令提出的询问（0.60）；向 James Morgan 书记员发电子邮件（0.20）；就破产法典规定向客户发电子邮件（0.20）；就相关裁定向团队发电子邮件（0.20）；就提交期限发送电子邮件指示（0.40）；与 AMT 就证据召开策略会议（0.40）；就拟议策略起草致客户电子邮件（0.40）；提交诉请文件，并就此发送更新电子邮件（0.40）；就证据向律师发电子邮件（0.20）；就香港程序与团队和客户进行电子邮件往来（0.40）；将已提交文件通过电子邮件发送给客户和律师（0.20）；就客户对香港裁定的立场向 JBP 发电子邮件（0.20）；就附件向 IMC 发送电子邮件并发出指示（0.40）；审阅 JBP 的庭审发言提纲（0.80）；审议并处理 Quijano 的电子邮件（0.20）；就此向客户发电子邮件（0.20）；编制补充听证卷宗草稿（0.40）；编制附件封面页（0.20） 910 10.00 9,100.00\n\nJhneil Stewart 30/09/2024 起草送达函和授权代码 910 0.80 728.00\n\nIsobel McNaught 30/09/2024 对附件 LD-3 作补充。 590 1.40 826.00\n\nIsobel McNaught 30/09/2024 更新附件 590 3.20 1,888.00\n\nMarcia McFarlane 30/09/2024 协助拟定更新支持证据的措辞，以反映如何……（0.2）；协助编写关于……的庭审发言提纲（0.2）；协助确定起始申请和禁令返还日期听证均可使用的日期。（0.2） 1300 0.60 780.00\n\nRhonda Brown（朗达·布朗） 30/09/2024 与客户进行电子邮件往来；向董事发电子邮件。 550 0.20 118.00\n\nMarcia McFarlane 01/10/2024 禁令听证后——审议以电子邮件处理已提交宣誓书证据修改的方式，就附送禁令文件的送达函提出意见，并审阅向法院发送、附上已作出的禁令裁定的电子邮件 1300 0.40 520.00\n\nIsobel McNaught 01/10/2024 为听证作准备（包括打印须提交的纸质文件）及听证后跟进（包括订购庭审记录、就排期与 Chambers 女士联络、更新听证记录、更新送达函、编制用于送达的共享文件夹） 590 2.40 1,416.00\n\nJhneil Stewart 01/10/2024 就 Despins 4 向团队发出指示 910 0.20 182.00\n\nJhneil Stewart 01/10/2024 就定罪裁定向 IMC 发电子邮件 910 0.20 182.00\n\nJhneil Stewart 01/10/2024 就听证准备进行电子邮件往来，进行听证准备（审阅材料等并就下一步措施发出指示） 910 1.40 1,274.00\n\nJhneil Stewart 01/10/2024 审议并记录截止日期 910 0.20 182.00\n\nJhneil Stewart 01/10/2024 就宣誓书向团队和客户发送电子邮件（0.40）；更新送达函，起草通知第三方的函件（1.40）；就听证向 AMT 和客户发送摘要电子邮件（0.40） 910 2.20 2,002.00\n\nJhneil Stewart 01/10/2024 审阅附件，并就此向 IMC 发出指示 910 0.80 728.00\n\nJhneil Stewart 01/10/2024 与 AMT 和 IMC 就听证准备进行电话会议； 910 0.40 364.00\n\nJhneil Stewart 01/10/2024 就利益冲突更新向 James 书记员发电子邮件 0 0.20\n\nJhneil Stewart 01/10/2024 就补充听证卷宗进一步作听证准备；出席听证，并进行听证后策略和后勤安排（送达准备、更新裁定草稿、就确保返还日期发出指示、就裁定草稿等向团队和法院发电子邮件） 910 3.40 3,094.00\n\nAndrew Thorp 01/10/2024 为听证进行详细准备，并向律师发出指示 1300 2.00 2,600.00\n\nAndrew Thorp 01/10/2024 Ace Decade：与 Campbells 就 Ace Decade 的立场及书面论证通话 1300 0.40 520.00\n\nAndrew Thorp 01/10/2024 批准裁定草稿，并安排向相关各方送达 1300 0.40 520.00\n\nAndrew Thorp 01/10/2024 将听证结果通过电子邮件发送给客户 1300 0.20 260.00\n\nIsobel McNaught 01/10/2024 更新宣誓书和附件，并编制附函宣誓书 590 2.60 1,534.00\n\nJames Petkovic 01/10/2024 对庭审发言提纲作最终修改，并在听证前排练申请；出席听证并提出申请；在听证后修改裁定草稿和听证记录。 1045 3.40 3,553.00\n\nRhonda Brown 01/10/2024 电子邮件往来（0.20）；安排公证（0.20）。 550 0.40 236.00\n\nIsobel McNaught 02/10/2024 为送达作准备 590 0.60 354.00\n\nColin Riegels（科林·里格尔斯） 02/10/2024 Ace Decade：审阅书面论证；审阅并分析该裁决对英属维尔京群岛的适用；审议…… 1300 1.40 1,820.00\n\nJhneil Stewart 02/10/2024 审议下一步措施，并就获批准裁定向法院发送电子邮件 910 0.40 364.00\n\nJhneil Stewart 02/10/2024 审阅 Despins 4 的文件，并开始起草该文件 910 3.00 2,730.00\n\nJhneil Stewart 02/10/2024 预期裁定获批准而就送达准备发出指示；起草附函电子邮件并完成通知函；就 iManage 链接发出指示，并审阅为送达而上传的文件 910 1.80 1,638.00\n\nJhneil Stewart 02/10/2024 就下一步措施和延续申请等与 IMC 召开会议并发出指示 910 0.20 182.00\n\nJhneil Stewart 02/10/2024 Ace Decade：与 AMT 就 Ace Decade 制定策略，鉴于 JLS 立场改变审议 IA 规则，审议 Pallas（帕拉斯）的电子邮件（1.60）；与 AMT 就 Maples 的立场进行会议，审议判例法，起草拟致客户的电子邮件及拟致 Maples 的电子邮件（1.00） 910 2.60 2,366.00\n\nAndrew Thorp 02/10/2024 Ace Decade：详细分析判例对确定成员名单和更正的适用，援引新加坡判例，并进一步分析近期判例法 1300 1.20 1,560.00\n\nRhonda Brown 02/10/2024 向 Alex Buongartz（亚历克斯·邦加茨）发送提供更新的电子邮件。 O 0.20\n\nRhonda Brown 02/10/2024 就已签署的法定声明向客户发电子邮件。 550 0.20 118.00\n\nAndrew Thorp 03/10/2024 与 Pallas 就英国程序、中止及 UBS 立场通话，并就披露达成一致 1300 0.40 520.00\n\nMarcia McFarlane 03/10/2024 就获批准的禁令裁定向法院跟进，并建议致法院电子邮件的措辞。 1300 0.40 520.00\n\nJhneil Stewart 03/10/2024 审议并处理有关客户任命裁定的询问 910 0.20 182.00\n\nJhneil Stewart 03/10/2024 审议 James 书记员提出的计费询问，并就此向 AMT 发电子邮件；事项管理 0 0.40\n\nJhneil Stewart 03/10/2024 为 Despins 4 起草书面论证要点 910 1.60 1,456.00\n\nJhneil Stewart（杰内尔·斯图尔特） 03/10/2024 致客户的电子邮件，涉及下一步措施、与AMT和IMC的策略、安排软副本和硬副本送达以及禁令命令通知（包括发送数封通知该命令的电子邮件）、最终定稿、提交及安排加封完善命令、致客户的电子邮件更新，涉及送达 910 2.00 1,820.00\nJhneil Stewart 03/10/2024 就禁令命令向法院发送催办电子邮件（0.20）；考虑客户关于近期进展的电子邮件，并向团队发送有关策略的电子邮件（0.20）；向Despins 4补充更新进一步进展 910 0.60 546.00\nJhneil Stewart 03/10/2024 考虑与AMT的下一步措施（0.20）；与IMC就下一步措施进行会议（0.20）；更新并传阅策略／行动清单（0.40） 910 0.80 728.00\nIsobel McNaught（伊索贝尔·麦克诺特） 03/10/2024 590 0.60 354.00\nRhonda Brown（朗达·布朗） 03/10/2024 致客户的电子邮件，附上法定声明；电子邮件。 550 0.40 236.00\nAndrew Thorp（安德鲁·索普） 04/10/2024 审阅Quijano（基哈诺）函件及错误提出的股份发行申请 1300 0.20 260.00\nIsobel McNaught 04/10/2024 起草对Maples（Maples集团）费用明细表的争议要点答复。 590 1.00 590.00\nJhneil Stewart 04/10/2024 Ace Decade（艾斯十年）：考虑并处理Pallas（帕拉斯）就Ace Decade提出的查询 910 0.40 364.00\nJhneil Stewart 04/10/2024 审阅IMC起草的争议要点及关于拟议策略的指示 910 0.40 364.00\nJhneil Stewart 04/10/2024 审阅基础文件并起草Despins 4。 910 4.40 4,004.00\nJhneil Stewart 04/10/2024 考虑有关费用的法律，并就此向团队发送电子邮件；就此向团队发送电子邮件 910 0.60 546.00\nRhonda Brown 04/10/2024 电子邮件。 O 0.20\nAndrew Thorp 04/10/2024 对针对K Legacy（K传承）的起始申请所涉证据及补充证据进行最终审阅 1300 0.80 1,040.00\nAndrew Thorp 04/10/2024 审阅香港限制令及将其作为禁令证据的申请 1300 0.40 520.00\nJhneil Stewart 07/10/2024 与AMT就策略会议进行简短讨论，并传阅行动清单和会议邀请 910 0.20 182.00\nJhneil Stewart 07/10/2024 考虑客户提供的大量基础文件，并汇总文件，进一步起草Despins 4及为延续申请准备证据。 910 5.80 5,278.00\nRhonda Brown 07/10/2024 致Paul Hastings（保尔·黑斯廷斯律师事务所）Alex Bongartz（亚历克斯·邦加茨）的电子邮件，确认已提交（0.20）；收到并审阅解除证明书，并发送该证明书（0.20）。 550 0.40 236.00\nGeorge Weston（乔治·韦斯顿） 07/10/2024 与R Brown进行会议（0.20）：审阅Alex的电子邮件（0.20） 1300 0.40 520.00\nJhneil Stewart 08/10/2024 审阅禁令命令的送达及通知函，并就此向IMC发出指示 910 0.20 182.00\nJhneil Stewart 08/10/2024 考虑下一步措施（0.20）；与AMT、JBP和IMC召开策略会议（1.40）；就加封命令致IMC的电子邮件（0.20）；准备策略步骤清单（0.60） 910 2.60 2,366.00\nJhneil Stewart 08/10/2024 Ace Decade：就Ace Decade的陈述及下一步措施致JBP的电子邮件 910 0.40 364.00\nJhneil Stewart 08/10/2024 Ace Decade：考虑Campbells（坎贝尔律师事务所）起草的陈述及有关Ace Decade的下一步措施 910 0.40 364.00\nJhneil Stewart 08/10/2024 有关费用申请的电子邮件；与Billy（比利）就费用明细表进行讨论 910 0.40 364.00\nJhneil Stewart 08/10/2024 Ace Decade：准备关于重新取得Ace Decade所有权的策略备忘录，就此致AMT的电子邮件，鉴于JL的立场，与AMT一同考虑IA Act及判例法，并就拟议策略致客户的电子邮件 910 2.60 2,366.00\nIsobel McNaught 08/10/2024 向所有当事人送达加封命令。 590 0.60 354.00\nIsobel McNaught 08/10/2024 Ace Decade：Kwok（郭文贵）——就工作事项进行内部讨论 590 1.40 826.00\nIsobel McNaught 09/10/2024 送达宣誓书 590 2.40 1,416.00\n\nJeremy Child（杰里米·柴尔德） 09/10/2024 Ace Decade；考虑BVI团队转送的有关即将举行的听证会及受托人陈述的文件 1175 1.00 1,175.00\n\nJhneil Stewart 09/10/2024 与客户就起始申请及下一步措施通话，并就此致客户的电子邮件 910 0.60 546.00\nJhneil Stewart 09/10/2024 考虑客户就BVI法律提出的查询，涉及G Club（G俱乐部）驳回对抗性诉状的动议 910 0.20 182.00\nJhneil Stewart 09/10/2024 Ace Decade：考虑Ace Decade请求的下一步措施并处理相关事项 910 0.60 546.00\nJhneil Stewart 09/10/2024 案件管理（0.20）；就加封命令的送达及下一步措施致客户的电子邮件（0.20） 910 0.40 364.00\nJhneil Stewart 09/10/2024 有关Despins 4证据的策略及对其进行进一步起草 910 0.60 546.00\nJhneil Stewart 09/10/2024 Ace Decade：Ace Decade起始申请的证据（3.00）；就策略及下一步措施致JCC的电子邮件（1.00）；考虑JBP的电子邮件，涉及（0.20）；就禁令申请的下一步措施与客户通话并致电子邮件（0.40） 910 3.60 3,276.00\nJhneil Stewart 09/10/2024 准备紧急证明书，并根据新进展修订排期请求 910 2.20 2,002.00\nJhneil Stewart 09/10/2024 就费用申请致BWB的电子邮件（0.20）；案件管理（0.20）；就送达宣誓书致IMC的电子邮件 910 0.60 546.00\nJames Petkovic（詹姆斯·彼得科维奇） 09/10/2024 Ace Decade：研读Campbells提出的关于Kwok的问题（书面提纲、裁决）。 1045 2.00 2,090.00\nJhneil Stewart 10/10/2024 就听证会通知致客户的电子邮件（0.20）；就下一步措施向IMC发出指示（0.20） 910 0.40 364.00\nJhneil Stewart 10/10/2024 起草禁令延续申请 910 0.60 546.00\nJeremy Child 10/10/2024 Ace Decade：考虑JL的陈述及申请文件，并发送电子邮件告知团队就此应提出的要点。 1175 4.00 4,700.00\nJhneil Stewart 10/10/2024 起草Despins 4的证据（1.20）；就起始申请的排期与法院通话，并处理有关事项出席工作（0.40） 910 1.60 1,456.00\nIsobel McNaught 10/10/2024 在律师日程中记录听证会通知。 590 0.20 118.00\nNatalie Lee（娜塔莉·李） 10/10/2024 审阅研究草稿；就论证及对美国诉状的答复中关于预先赠与推定提供意见。 1015 1.60 1,624.00\nAndrew Thorp 11/10/2024 向Pallas更新情况，并编写有关时间安排及JL陈述的说明。 1300 0.80 1,040.00\nIsobel McNaught 11/10/2024 起草送达听证会通知的函件 590 0.20 118.00\nIsobel McNaught 11/10/2024 就为向K Legacy送达所采取的步骤及准备供送达的硬副本，与JQS联络 590 0.40 236.00\nJhneil Stewart 11/10/2024 Ace Decade：起草Ace Decade请求的证据 910 0.40 364.00\nJhneil Stewart 11/10/2024 Ace Decade：考虑IA规则及BCA中关于确定成员名册与登记册的规定，并传阅对JL书面提纲的意见 910 0.40 364.00\nJhneil Stewart 11/10/2024 Ace Decade：就Ace Decade及状况更新向Pallas发送数封电子邮件。 910 0.40 364.00\nJhneil Stewart 11/10/2024 为延续申请起草命令，并完成文件定稿 910 1.80 1,638.00\nJhneil Stewart 11/10/2024 考虑Ogier（奥吉尔律师事务所）函件及下一步措施，起草答复函件并安排发送硬副本，与团队就策略及下一步措施交换电子邮件，并致客户更新电子邮件 910 3.20 2,912.00\nJeremy Child 11/10/2024 Ace Decade：考虑并进一步区分开曼判例法，并更新书面提纲。 1175 2.00 2,350.00\nAndrew Thorp 11/10/2024 Ace Decade：详细审阅关于确定成员名册的法律及对JL申请的答复，重拟陈述并拆解castle 1300 1.40 1,820.00\nAndrew Thorp 11/10/2024 考虑 1300 0.40 520.00\nAlnessa Davis‐Morris（阿尔内萨·戴维斯-莫里斯） 11/10/2024 准备卷宗并处理向K Legacy c/o Ogier的送达。 275 1.00 275.00\n\nJhneil Stewart 11/10/2024 Ace Decade：考虑JCC关于成员名册解释的意见，并考虑下一步措施 910 0.20 182.00\n\nJhneil Stewart 11/10/2024 Ace Decade：与AMT讨论请求的下一步措施及策略。 910 0.20 182.00\nJames Petkovic 14/10/2024 审阅并就Jhneil起草的延续申请发送意见。 1045 0.80 836.00\nJames Petkovic 14/10/2024 Ace Decade：与法律团队举行会议；考虑策略并为客户制定计划。 1045 1.00 1,045.00\nJeremy Child 14/10/2024 Ace Decade：考虑对JL书面提纲的修订及代表受托人提出的其他意见，与BVI团队通话讨论该等事项及策略 1175 2.00 2,350.00\nIsobel McNaught 14/10/2024 Ace Decade：就成员名册及登记册进行通话 590 0.60 354.00\nIsobel McNaught 14/10/2024 起草送达函件（听证会通知） 590 0.60 354.00\nJhneil Stewart 14/10/2024 Ace Decade：考虑下一步措施并就会议发送行动电子邮件（0.20）；为Ace Decade起草Despins 1（5.20）；与AMT、JCC、JBP和IMC就Ace Decade进行策略通话（0.80）；就听证会通知的送达向IMC发出指示并审阅送达函（0.20）；考虑Pallas起草的电子邮件并就此致AMT电子邮件（0.20）；就AOS致IMC的电子邮件 910 6.80 6,188.00\nJhneil Stewart 14/10/2024 考虑并处理JBP对K Legacy延续申请提出的拟议修订，与AMT讨论下一步措施，并就草拟文件致客户电子邮件，为Despins 4整理文件 910 2.40 2,184.00\nIsobel McNaught 15/10/2024 考虑对送达宣誓书的修订 590 1.40 826.00\nJeremy Child 15/10/2024 Ace Decade：考虑BVI团队对JL陈述的修订 1175 1.00 1,175.00\nJeremy Child 15/10/2024 Ace Decade：考虑受托人起草的陈述 1175 0.80 940.00\nAndrew Thorp 15/10/2024 Ace Decade：审阅并评论书面提纲（1.0），以及敦促Campbells提交及排期（0.2）。 1300 1.20 1,560.00\nAndrew Thorp 15/10/2024 Ace Decade：与Campbells会面，讨论进展以及有关提交和下一步措施的指示 1300 1.60 2,080.00\nAndrew Thorp 15/10/2024 就FFP及董事条款致PH的电子邮件 1300 0.40 520.00\nNatalie Lee 15/10/2024 考虑后续查询，涉及 1015 1.00 1,015.00\nJhneil Stewart 15/10/2024 审阅并修订送达宣誓书草稿；就此向IMC发出指示 910 1.60 1,456.00\nJhneil Stewart 15/10/2024 下载披露证据，审阅该等证据，并向PH团队更新其内容。 910 0.60 546.00\nJhneil Stewart 15/10/2024 Ace Decade：进一步起草Ace Decade请求的证据。 910 0.80 728.00\nJames Petkovic 15/10/2024 Ace Decade：根据进一步要点修订书面提纲（Walkers（沃克斯律师事务所）的及我方的），就进一步要点撰写致Walkers的附函电子邮件（2小时）；审阅并修订延续申请的送达宣誓书（0.60小时）。 1045 2.60 2,717.00\nJhneil Stewart 15/10/2024 Ace Decade：考虑JCC和JBP对JL书面提纲提出的拟议意见；拟向团队提出的意见，涉及 910 1.00 910.00\nJhneil Stewart 15/10/2024 Ace Decade：起草起始申请（Ace Decade）的请求要点 910 2.00 1,820.00\nRhonda Brown 15/10/2024 与Mubadala Capital（穆巴达拉资本）Sophie Fry（索菲·弗莱）就致Blue Capital Limited（蓝色资本有限公司）的函件进行电子邮件往来（0.20），以及致客户的电子邮件（0.20） 550 0.40 236.00\nJhneil Stewart 16/10/2024 处理Maples关于费用的电子邮件，完成费用明细表定稿，就指示致客户电子邮件并答复Maples（0.6）；完成Luc（卢克）第四份宣誓书定稿（0.4）；鉴于客户关于的电子邮件，就送达宣誓书更新进行电子邮件往来，就Despins 3和4致客户电子邮件并对其作出修订，为Despins 4整理文件（1.2）及就此致客户电子邮件，对延续申请作出修订，考虑并处理视频证据查询（0.80）。 910 3.00 2,730.00\n\nMairead Dinneen（梅雷德·丁宁） 16/10/2024 起草证物证明书并校对证物（0.6），以修订痕迹提出建议修改（0.4）。就将视频纳入证物事宜与Jhneil及AMT联络（0.8）。为Jhneil审阅起草致AMT的电子邮件。将文件保存至桌面以供作为证物。考虑编号相同起始的证物，以确定证物应采用的顺序。（0.2） 590 2.00 1,210.00\n\nNatalie Lee（娜塔莉·李） 16/10/2024 继续进行研究；考虑就准备答复提出后续查询。 1015 2.40 2,436.00\n\nMarcia McFarlane（玛西娅·麦克法兰） 16/10/2024 就向法院提出视频证据的问题提供意见。 1300 0.20 260.00\n\nAndrew Thorp（安德鲁·索普） 16/10/2024 Ace Decade（艾斯十年）：就Ace Decade及清算人申请的时间安排向PH提供意见，列出时间表和决策树。 1300 0.60 780.00\n\nAndrew Thorp 16/10/2024 就……向PH提供详细意见并起草意见。 1300 2.20 2,860.00\n\nIsobel McNaught（伊索贝尔·麦克诺特） 16/10/2024 延续申请：准备送达宣誓书的证物。 590 0.40 236.00\n\nMairead Dinneen（梅雷德·丁宁） 1//10/2024 编制包含21,000页的证物。联系并与IT部门协调。 590 2.60 1,573.00\n\nJhneil Stewart（贾内尔·斯图尔特） 17/10/2024 案件管理。 910 0.20 182.00\n\nJhneil Stewart 17/10/2024 与AMT一同考虑有关证物的策略（0.2）；完成Despins（德斯平斯）4（与证物交叉引用并审阅该文件）（1.4）；就下一步骤向客户发送电子邮件（0.4）。 910 2.00 1,820.00\n\nJhneil Stewart 18/10/2024 完成Despins 3及4以供提交（0.8）；与客户往来电子邮件及通话（0.4）；汇编并压缩证物以供提交（0.4）；就下一步骤举行策略会议（0.4）；就返庭日期听证的策略向客户发送电子邮件（0.4）；考虑下一步骤，并就此向起草团队更新情况（0.6）。 910 2.60 2,366.00\n\nMairead Dinneen 18/10/2024 完成证物以供提交。 590 1.40 826.00\n\nJames Petkovic（詹姆斯·彼得科维奇） 18/10/2024 讨论Kwok（郭文贵）案件如何推进。 1045 0.40 418.00\n\nIsobel McNaught 18/10/2024 延续申请：与JQS讨论Despins 4及整理文件以供提交，并考虑有关……的通信。 590 1.20 708.00\n\nMarcia McFarlane 18/10/2024 协助处理禁令延续申请的提交工作。 1300 0.40 520.00\n\nIsobel McNaught 21/10/2024 将延续申请发送给JBP。 590 0.20 118.00\n\nJames Petkovic 21/10/2024 处理延续书面论证提纲并通过电子邮件发送给团队。 1045 2.00 2,090.00\n\nJames Petkovic 22/10/2024 考虑对方来函，并据此修改书面论证提纲。 1045 1.00 1,045.00\n\nIsobel McNaught 22/10/2024 致Ogier（奥杰）函件草稿，涉及答复证据的代表性时间表及历史情况。 590 1.20 708.00\n\nIsobel McNaught 22/10/2024 禁令：单方面程序笔录——向被申请人送达。 590 0.40 236.00\n\nIsobel McNaught 22/10/2024 延续申请：更新送达宣誓书（0.6），准备听证文件夹（1.0），送达听证文件夹（0.2），就时间表与Paul Hastings（宝华坚信）协调（0.4），更新书面论证提纲（包括交叉引用）（1.0）。 590 2.80 1,652.00\n\nIsobel McNaught 23/10/2024 原始申请：审阅致Ogier函件，并就此与团队协调。 590 0.40 236.00\n\nIsobel McNaught 23/10/2024 返庭日期听证：与团队讨论预先采取的步骤。 590 0.40 23600\n\nJhneil Stewart 23/10/2024 完成、提交并送达返庭日期的书面论证提纲（0.6）；就返庭日期进行大量电子邮件往来及听证准备（0.8）。 910 1.40 1,274.00\n\nJhneil Stewart 23/10/2024 策略会议。 910 2.00 1,820.00\n\nJhneil Stewart 23/10/2024 就禁令相关查询向Luc（吕克）发送回复电子邮件。 910 0.20 182.00\n\nJhneil Stewart 23/10/2024 审阅书面论证提纲并就此作出修改。 910 0.40 364.00\n\nJhneil Stewart 23/10/2024 起草致Ogier的回复函及有关电子邮件；处理AMT的查询并完成函件，以及向客户更新下一步骤。 910 2.60 2,366.00\n\nJhneil Stewart 23/10/2024 Ace Decade：就Ace Decade向AMT发送电子邮件；修改诉讼文件并就此向团队发送电子邮件。 910 0.40 364.00\n\nJames Petkovic 23/10/2024 讨论就原始申请作出答复的案件情况，并为明日的延续申请准备发言提纲。 1045 7.00 7,315.00\n\nJhneil Stewart 24/10/2024 Ace Decade：就Ace Decade索赔的证据发送电子邮件并予以考虑。 910 0.40 364.00\n\nJhneil Stewart 24/10/2024 Ace Decade：准备听证并出席听证（1.00）；与AMT沟通情况，并考虑基础证据及为Ace Decade索赔起草证据（2.80）。 910 3.80 3,458.00\n\nJhneil Stewart 24/10/2024 就致Ogier函件发送电子邮件并就此作出修改。 910 0.40 364.00\n\nIsobel McNaught 24/10/2024 延续：准备纸质文件、同意令，并与团队协调。 590 1.80 1,062.00\n\nJames Petkovic 24/10/2024 Ace Decade：（1）准备并出席延续返庭日期听证，亦在听证前与对方协商并同意命令草案，并在听证中与法官讨论后于听证后修改命令草案（3.5小时）；（2）审阅ACE Decade诉讼请求书（1.5小时）。 1045 5.00 5,075.00\n\nJhneil Stewart 25/10/2024 Ace Decade：审阅大量文件（3.0），为Ace Decade起草证据及诉讼请求书（4.0），并就此与客户进行电子邮件往来及通话（2.0）。 910 9.00 8,190.00\n\nJhneil Stewart 26/10/2024 Ace Decade：考虑客户发送的文件及Despins 1的要点，并就下一步骤向团队发送电子邮件：Ace Decade索赔。 910 0.60 546.00\n\nMarcia McFarlane 28/10/2024 Ace Decade：校阅支持有关Ace Decade及Dawn（道恩）索赔的首份证据草稿，并提出意见。审阅致Ogier的有关Ace Decade函件草稿。 1300 1.40 1,820.00\n\nAndré McKenzie（安德烈·麦肯齐） 28/10/2024 与JBO往来电子邮件，涉及11月18日的听证。 935 0.20 182.00\n\nJhneil Stewart 28/10/2024 考虑Ogier有关延期的函件，并就此向团队提出建议的下一步骤（1.0）；讨论K Legacy（K Legacy）的索赔策略及下一步骤，并起草回复函（0.8）。 910 1.80 1,638.00\n\nJhneil Stewart 28/10/2024 Ace Decade：鉴于证据更新，进一步起草Ace Decade诉讼请求书。 910 1.60 1,456.00\n\nJhneil Stewart 28/10/2024 Ace Decade：考虑并审阅客户提供的进一步证据，并起草支持Ace Decade索赔的证据。 910 4.00 3,640.00\n\nJhneil Stewart 28/10/2024 完善命令以供盖印并提交该命令，就安排盖印向团队作出指示（0.40），就申请笔录向团队作出指示（0.20）。 910 0.60 546.00\n\nJhneil Stewart 28/10/2024 Ace Decade：考虑Pallas（帕拉斯）就下一步骤提出的查询，并起草供AMT审阅的拟议策略。 910 0.60 546.00\n\nJhneil Stewart 29/10/2024 Ace Decade：与AMT讨论Ace Decade策略，并就英属维尔京群岛更新事宜向Pallas发送电子邮件。 910 0.60 546.00\n\nJhneil Stewart 29/10/2024 Ace Decade：考虑并处理AMT对Ace Decade证据的意见（1.2），就此进行大量电子邮件往来，并根据客户补充信息向宣誓书增补内容（1.4）。 910 2.60 2,366.00\n\nJhneil Stewart 29/10/2024 Ace Decade：与AMT通话，讨论K Legacy及Ace Decade索赔的下一步骤；与JBP讨论下一步骤。 910 0.40 364.00\n\nJhneil Stewart 29/10/2024 就书面论证提纲（K Legacy）向团队发送电子邮件。 910 0.20 182.00\n\nJhneil Stewart 29/10/2024 处理Ogier函件，并就下一步骤向客户准备策略电子邮件。 910 1.60 1,456.00\n\nJhneil Stewart 29/10/2024 考虑AMT提出的策略，并就此提供意见。 910 0.20 182.00\n\nJhneil Stewart 29/10/2024 整理用于证物的文件并考虑客户提供的进一步文件；就此向IMC作出指示。 910 2.80 2,548.00\n\nJhneil Stewart 29/10/2024 Ace Decade：就Ace Decade及Dawn State（道恩州）进行公司查册作出指示。 910 0.20 182.00\n\nJames Petkovic 29/10/2024 就关联律师有关对方在Kwok案件中申请延长期限的函件提出意见，以便将该函件传阅给客户。 1045 0.20 203.00\n\nIsobel McNaught 29/10/2024 从ELP取得已盖印命令。 590 0.20 118.00\n\nIsobel McNaught 29/10/2024 Ace Decade：考虑与Pallas就JL申请有关的通信。 590 0.20 118.00\n\nIsobel McNaught 29/10/2024 Ace Decade：准备证物LD‐1。 590 2.60 1,534.00\n\nJames Petkovic 30/10/2024 与Andy及Jhneil讨论Kwok案件的下一步骤。审阅并就有关12月12日排期的函件提出意见。 1045 0.60 609.00\n\nJhneil Stewart 30/10/2024 就针对K Legacy的禁令状况向AMT发送电子邮件。 910 0.40 364.00\n\nJhneil Stewart 30/10/2024 起草修订后的致Ogier函件；就此向团队发送电子邮件。 910 1.60 1,456.00\n\nJhneil Stewart 30/10/2024 Ace Decade：审阅Pallas来函并提出意见；就拟议的下一步骤向团队发送电子邮件。 910 0.80 728.00\n\nJhneil Stewart 30/10/2024 就K Legacy索赔的下一步骤举行策略会议。 910 0.60 546.00\n\nJhneil Stewart 30/10/2024 Ace Decade：审阅文件，并就查询事项向AMT发送电子邮件；进一步起草Ace Decade索赔的证据。 910 3.00 2,730.00\n\nJhneil Stewart 30/10/2024 Ace Decade：就破产法及Ace Decade索赔向IMC作出指示；考虑证物文件并处理IMC有关证物的查询。 910 0.20 182.00\n\nJhneil Stewart 30/10/2024 Ace Decade：就更新后的公司查册作出指示。 910 0.20 182.00\n\nJhneil Stewart 31/10/2024 Ace Decade：考虑规则并为Ace Decade索赔准备步骤计划。 910 1.80 1,638.00\n\nJhneil Stewart 31/10/2024 完成修订后的致Ogier函件，就证据向客户发送电子邮件（0.40）；重新考虑并处理客户有关……的查询，考虑……的权威资料及规则，向客户准备立场摘要，与AMT及JBP就此讨论并向客户更新情况（1.40）。 910 2.80 2,548.00\n\nJhneil Stewart 31/10/2024 案件管理。 910 0.20 182.00\n\nJhneil Stewart 31/10/2024 Ace Decade：考虑Despins 1（Ace Decade索赔）的各项要点，并进一步起草证据。 910 2.60 2,366.00\n\nJames Petkovic 31/10/2024 与Jhneil讨论有关Kwok案件的电子邮件，并修改该电子邮件，以便传阅给客户。 1045 0.20 203.00\n\nIsobel McNaught 31/10/2024 Ace Decade：更新证物LD‐1。 590 0.80 472.00\n\nIsobel McNaught 31/10/2024 审阅致Ogier函件（请求指示）。 590 0.40 236.00\n\nIsobel McNaught 31/10/2024 Ace Decade：考虑是否…… 590 1.80 1,062.00\n\nAndrew Thorp 31/10/2024 Ace Decade：起草致……函件，涉及指示并列明反对依据。 1300 0.60 780.00\n\nAndrew Thorp 31/10/2024 Ace Decade：审阅函件草稿并修改致HSF及法院的函件，涉及英格兰程序（0.6），并就英属维尔京群岛清算人诉讼中的中止及指示提供意见（0.4）。 1300 1.00 1,300.00\n\nJhneil Stewart 01/11/2024 Ace Decade：与AMT及JBP考虑Ace Decade索赔的策略（2.00）；考虑清算中的下一步骤，考虑权威资料及迄今采取的步骤，并进一步起草证据（4.60）；考虑该问题的权威资料，并就此向IMC作出指示（0.60）；就证物向IMC作出指示。 910 7.20 6,552.00\n\nIsobel McNaught 01/11/2024 Ace Decade：研究——向……提交。 590 3.80 2,242.00\n\nJames Petkovic 01/11/2024 Ace Decade：（1）团队讨论Kwok案件今后的推进，尤其是Ace Decade索赔中的宣誓书及如何推进该事项（40分钟）；（2）审阅Ace Decade索赔中的宣誓书，以修订痕迹作出修改，并发送给关联律师以传阅给PH（2小时20分钟）。 1045 3.00 3,045.00\n\nAndrew Thorp 01/11/2024 Ace Decade：考虑有关资产负债状况说明书及……的立场。为利用JL申请制定策略计划，以…… 1300 1.20 1,560.00\n\nAndrew Thorp 01/11/2024 详细审阅并修改冗长的宣誓书。 1300 2.00 2,600.00\n\nAndrew Thorp（安德鲁·索普） 01/11/2024 Ace Decade（艾斯十年）：就资产状况说明书事宜向 JLs 发送电子邮件 1300 0.20 260.00\n\nJhneil Stewart（贾内尔·斯图尔特） 04/11/2024 Ace Decade：考虑客户发送的一套文件，并连同先前分享的文件一并审阅（2.00）；处理客户对宣誓书的意见，并考虑就相关问题所涉的众多判例（3.00）；就宣誓书的修改与客户通话（1.00）；处理客户关于宣誓书需涵盖事项的指示并作出修改（3.00）；起草拟向客户发送的有关策略的回复（0.80）；处理来自 Maples（马普尔斯）关于费用的电子邮件，向 AMT 发送拟议回复的电子邮件，并就此向客户发送电子邮件（0.40） 910 10.20 9,282.00\n\nMarcia McFarlane（玛西娅·麦克法兰） 04/11/2024 Ace Decade：就宣誓书草稿提供意见 1300 0.40 520.00\n\nJhneil Stewart 05/11/2024 Ace Decade：向团队发送有关 Pallas（帕拉斯）后续步骤的电子邮件 910 0.20 182.00\n\nJhneil Stewart 05/11/2024 Ace Decade：对步骤计划作出修改（0.20）；就回复 HSF 对其函件的回复向 Pallas 发送电子邮件（0.20） 910 0.40 364.00\n\nJhneil Stewart 05/11/2024 就要约向 Maples 发送电子邮件（0.20）；就后续步骤向 AMT 发送电子邮件（0.40） 910 0.60 546.00\n\nJhneil Stewart 05/11/2024 就拟发给 Campbells（坎贝尔斯）的电子邮件向团队发送电子邮件；就此向 Campbells 发送电子邮件 910 0.20 182.00\n\nJhneil Stewart 05/11/2024 审阅美国庭审记录，并对宣誓书及拟议策略作进一步更新 910 2.00 1,820.00\n\nJames Petkovic（詹姆斯·彼得科维奇） 06/11/2024 在 Jhneil 根据客户意见传阅修订草稿后，对有关 Kwok（郭文贵）的宣誓书作出轻微修改。 1045 0.20 203.00\n\nIsobel McNaught（伊索贝尔·麦克诺特） 06/11/2024 Ace Decade：考虑有关 Hao 先生就资产状况说明书提出请求的通信 590 0.20 118.00\n\nIsobel McNaught 07/11/2024 Ace Decade：成员名单：考虑 Ogier（奥吉尔）关于股份所有权及审判指示的函件 590 0.40 236.00\n\nIsobel McNaught 07/11/2024 Ace Decade 索赔：考虑与律师就此事项进行的通信 590 0.20 118.00\n\nIsobel McNaught 07/11/2024 Ace Decade 索赔：考虑有关 Luc Despins（吕克·德斯潘）的宣誓书草稿的通信 590 0.20 118.00\n\nJhneil Stewart 07/11/2024 Ace Decade：考虑并处理来自 AMT 有关后续步骤的电子邮件（0.40）；有关 Ace Decade 证据材料的指示（0.20）；就 JLs 的立场和陈述向 James Morgan（詹姆斯·摩根）发送电子邮件（0.40）；就更新后的宣誓书向客户发送电子邮件（0.20）；就与 Maples 和解事宜向团队发送电子邮件（0.40）；就通话事宜向 Campbells 发送电子邮件（0.20）；与 AMT 就后续步骤通话（0.20）；考虑 Ogier 的函件，并拟议向客户发送电子邮件及后续步骤（0.40）；处理客户就 Ogier 函件提出的电子邮件问询（0.20）；与客户就证据通话，审阅 UBS（瑞银）诉状，更新 Ace Decade 证据材料，就证据向团队及律师发送电子邮件，向律师发送基础文件（2.80）；就 Ace Decade 索赔的后续步骤向团队发送电子邮件更新（0.20）；记录回复 Ogier 的期限并与 JBP 讨论后续步骤（0.40） 910 6.00 5,460.00\n\nJhneil Stewart 07/11/2024 Ace Decade：考虑有关管辖权的判例法（0.20）；就 section 245 向客户发送电子邮件（0.20）；就陈述要点向 IMC 发出指示（Ace Decade 索赔）（0.20） 910 0.60 546.00\n\nAndrew Thorp 07/11/2024 向 PH 提供意见 1300 0.60 780.00\n\nAndrew Thorp 07/11/2024 Ace Decade：为律师详细重写宣誓书，使其与美国论点相协调，并进一步考虑美国程序中的大量证据及缺席问题。 1300 3.60 4,680.00\n\nMarcia McFarlane 08/11/2024 审阅随附 Maples 支票的说明函，该支票涉及披露申请；就 Ogier 关于向其送达的受托人索赔的函件提供意见 1300 0.40 520.00\n\nIsobel McNaught 08/11/2024 Ace Decade：进一步研究：向该方提交的陈述 590 0.60 354.00\n\nJhneil Stewart 08/11/2024 就和解事宜向 Maples 发函，并就此向团队发出指示（0.40）；考虑 CPR 规则及众多判例，以回应 Ogier 提出的要点（2.00）；起草回复 Ogier 的函件（3.20）；与 PAF 讨论要点（0.40）；考虑策略并处理听证会后续步骤（0.60） 910 6.60 6,006.00\n\nJhneil Stewart 11/11/2024 就听证会后续步骤向团队发送电子邮件（0.20）；就听证会文件夹向 IMC 发出指示（0.20）；Stat 会议，对致 Ogier 的函件作出修改并考虑判例法（1.60）；考虑并就判例和给客户的说明向 IMC 发送电子邮件（2.60）；与 IMC 就与客户通话及后续步骤通话（0.20）；就拟向客户发送的电子邮件向 IMC 发送电子邮件（0.20）；向团队发送电子邮件，处理客户问询（0.40）；与 JBP 及 IMC 就客户进一步问询通话，并就此向团队及客户发送电子邮件（0.80） 910 6.20 5,642.00\n\nJames Petkovic 11/11/2024 开始起草 18 November 听证会的书面提纲。安排替代出庭律师，以防我无法出席听证会。 1045 2.40 2,436.00\n\nJames Petkovic 11/11/2024 起草有关 Kwok 的函件修改稿，与团队讨论有关 Kwok 的函件，并在函件传阅后指示助理律师如何回复客户问询。 1045 2.40 2,436.00\n\nIsobel McNaught 11/11/2024 Ace Decade：考虑向该方提交的陈述 590 0.60 354.00\n\nIsobel McNaught 11/11/2024 针对 Mileson（迈尔森）的程序：与团队讨论指示草案（截断）及 18 November 的听证会 590 0.40 236.00\n\nJhneil Stewart 12/11/2024 Ace Decade：与团队就客户问询及 Ogier 函件进行策略通话，并就此向客户及团队发送电子邮件（1.00）；就已收讫的致 Maples 函件发送电子邮件（0.20）；就 Ace Decade 索赔的宣誓书草稿向客户发送电子邮件更新（0.20）；考虑用于书面提纲的判例，并就适当原则向团队发送电子邮件（1.80）；与 JBP 考虑后续步骤（0.60）；处理来自 James Morgan 的电子邮件，并就客户问询、法律原则及后续步骤向 James 发送电子邮件（1.20） 910 5.00 4,550.00\n\nMarcia McFarlane 12/11/2024 C Bankrupt 和 Net——与 JQS 考虑有关事项 1300 0.60 780.00\n\nJames Petkovic 12/11/2024 继续起草 18 November 听证会的书面提纲并传阅给团队。 1045 2.00 2,030.00\n\nJames Petkovic 12/11/2024 讨论函件 1045 0.40 406.00\n\nJames Petkovic 13/11/2024 审阅助理律师对书面提纲作出的修改，并准备发送给客户的附函电子邮件。另与法院联络，尝试阻止对方提出的远程听证会请求。 1045 1.20 1,218.00\n\nMarcia McFarlane 13/11/2024 Ace Decade 索赔——与 JQS 考虑陈述，该陈述涉及法院将同意的、支持该索赔审判的指示 1300 0.20 260.00\n\nJhneil Stewart 13/11/2024 审阅基础文件并处理 James Morgan 提出的众多问询（3.00）；审阅听证会文件夹索引及有关电子邮件；就 James 要求的文件向客户发送电子邮件（0.20）；就客户问询向 AMT 发送电子邮件（0.20）；审阅书面提纲草稿及其进一步草稿（2.80）；就向客户更新 Maples 费用事宜向 AMT 发送电子邮件；处理 Ogier 致法院的电子邮件并向 AMT 更新（0.40）；就后续步骤向 JBP 发送电子邮件（0.20）；就 Ogier 的远程听证会请求向法院发送电子邮件（0.20）；考虑后续步骤并更新行动清单（0.40）；就记录期限向 IMC 发出指示（0.20） 910 7.60 6,916.00\n\nIsobel McNaught 13/11/2024 起始申请（Mileson）：为 18 November 2024 听证会准备听证会文件夹 590 1.60 944.00\n\nAndrew Thorp 14/11/2024 Ace Decade：与 James Morgan 就策略、诉状及后续步骤举行会议 1300 2.00 2,600.00\n\nJames Petkovic 14/11/2024 根据对方函件及客户在整日内作出的修改，修改书面提纲。 1045 2.00 2,030.00\n\nIsobel McNaught 14/11/2024 18 November 听证会：就听证会排期事宜与 Chambers 夫人联络（由 Mithani 法官或 Wallbank 法官审理）——尝试电话联系及发送电子邮件 590 0.20 118.00\n\nJhneil Stewart 14/11/2024 Ace Decade：与客户及团队就听证会策略、准备工作和最终确定指示书面提纲进行大量电子邮件往来（2.20）；考虑并处理 Ogier 的函件（0.40）；起草拟议回复 Ogier 的函件（0.20）；考虑并处理来自 James M 和 AMT 有关 Ace Decade 索赔的电子邮件（0.40）；最终确定提交给 Pallas 的步骤计划，并就此向团队发送电子邮件（0.40）；考虑听证会证据（0.40）；处理 PAF 的问询（0.20）；就后续步骤及听证会准备向 IMC 发出指示（0.20） 910 4.40 4,004.00\n\nJhneil Stewart 15/11/2024 Dawn State（道恩州）：处理来自客户关于书面提纲更新的电子邮件，就书面提纲及引注向 IMC 发送大量电子邮件，就判例文件夹及听证会文件夹向团队发出指示，审阅书面提纲并就后续步骤向 IMC 发出指示，与 PAF 就听证会准备进行团队通话，就提交文件向客户发送电子邮件更新，考虑被申请人的书面提纲论点并向团队更新其中的不准确之处，与 JBP 就听证会考量通话，并就纸质文件夹向法院发送电子邮件，就排期向团队发送电子邮件（3.60）；考虑判例，以处理客户关于英属维尔京群岛破产规则中撤销行为的问询（2.00）；处理来自 James Morgan 有关 Ace Decade 的电子邮件（0.60）；考虑 Campbells 关于清算中文件的立场（0.20）；考虑 Pallas 有关 JLs 立场及后续步骤的函件（0.20）；考虑后续步骤并向团队传阅更新（0.20）；考虑判例，以处理 James M 关于承认问题的问询（0.60）；传阅会议拨入号码（0.20）；与 JBP 通话，并与 AMT 就拟与 James M 进行的通话发送电子邮件（0.20） 910 7.80 7,098.00\n\nJames Petkovic 15/11/2024 与 PAF、IM、JQS 就星期一的指示听证会通话，讨论我们将采取的立场。 1045 0.40 406.00\n\nIsobel McNaught 15/11/2024 为 18 November 听证会作准备（纸质副本） 590 0.20 118.00\n\nIsobel McNaught 15/11/2024 交叉核对书面提纲 590 2.00 1,180.00\n\nIsobel McNaught 15/11/2024 与 PAF、JQS 和 JBP 就 18 November 听证会通话 590 0.60 354.00\n\nIsobel McNaught 18/11/2024 更新程序时间表并提交文件 590 0.40 236.00\n\nIsobel McNaught 18/11/2024 讨论 590 0.40 236.00\n\nIsobel McNaught 18/11/2024 18 November 2024 听证会裁定草案：就裁定草案的条款与 JQS 联络 590 0.20 118.00\n\nIsobel McNaught 18/11/2024 起始申请：在听证会后更新听证会记录并记录期限 590 0.20 118.00\n\nIsobel McNaught 18/11/2024 为起始申请听证会作准备（考虑《破产规则》并就此与 PAF 联络） 590 0.60 354.00\n\nIsobel McNaught 18/11/2024 出席听证会（起始申请／指示） 590 1.20 708.00\n\nPeter Ferrer（彼得·费雷尔） 18/11/2024 准备并出席法庭 1300 5.80 7,540.00\n\nJames Petkovic 18/11/2024 在听证会前出席会议，讨论策略和方法（1.0）。出席听证会（0.4）。审阅助理律师向客户发送的摘要电子邮件及裁定草案，并作出修改（0.4）。 1045 2.60 2,639.00\n\nJhneil Stewart 18/11/2024 Ace Decade：就 JLs 关于所请求文件的立场向客户更新 910 0.20 182.00\n\nJhneil Stewart 18/11/2024 Ace Decade：与 AMT 考虑 Ace Decade 索赔的后续步骤（0.40），考虑并处理来自 James M 的电子邮件（0.40）；简要审阅诉状（0.40），安排与 James M 的通话（0.20） 910 1.40 1,274.00\n\nJhneil Stewart 18/11/2024 听证会准备：与 PAF、AMT 和团队举行策略会议（1.0），起草并安排提交程序时间表（0.8），就后续步骤向 IMC 发送电子邮件，与 PAF 就拟议 WPSATC 与 Ogier 的通话举行会议（1.2），WPSATC 与 Ogier 通话，考虑 IA 规则及 CPR 的适用（0.2），就可供排期的日期与法院通话，就致法院的电子邮件草稿向 IMC 发送电子邮件，就法院的立场向团队发送电子邮件，审阅文件夹及书面提纲并提出听证会要点（0.5），出席听证会，听证会后的处理：与 AMT 和 PAF 跟进，起草裁定草案及向客户发送电子邮件更新，审阅 IMC 的听证会记录，就记录期限向 IMC 发出指示，请求听证会记录稿，就后续步骤向团队发送电子邮件。（3.0） 910 9.00 8,190.00\n\nJhneil Stewart 19/11/2024 审阅POC（Ace Decade诉讼请求书），就此向James M提出意见，并考虑证据及致James的关于后续步骤和基础证据的电子邮件（3.20）；考虑并准备通话议程，以及就此致James M的电子邮件（0.40）；就拟议通话致客户的电子邮件（0.20）；就证物后续步骤向IMC发出指示（0.20） 910 3.80 3,458.00\n\nJhneil Stewart 19/11/2024 考虑并处理Ogier（奥杰律师事务所）就裁定草案发来的电子邮件（0.20）；与AMT和PAF就客户询问往来的电子邮件（0.20）；考虑后续步骤并就此向IMC发出指示 910 0.60 546.00\n\nJhneil Stewart 19/11/2024 与James M进行策略通话及通话后事项处理（0.2）；考虑证据并向IMC发出指示（0.4）；与JBP就后续步骤通话，并就此致James M电子邮件（0.8） 910 1.40 1,274.00\n\nJhneil Stewart 19/11/2024 Ace Decade：考虑并处理Ogier就应避免日期发来的电子邮件 910 0.20 182.00\n\nJames Petkovic 19/11/2024 Ace Decade：（1）修订有关ACE Decade的步骤计划并通过电子邮件发送给助理律师（1.0）；（2）准备并参加与大律师就推进ACE Decade诉求进行的通话（1.0）；（3）就排期与大律师书记员联络；（4）审阅ACE Decade诉讼请求书草案并提出修改建议（1.5） 1045 4.00 4,060.00\n\nAndrew Thorp 19/11/2024 Ace Decade：就排期及Milesons（Milesons律师）的专业立场往来电子邮件 1300 0.40 520.00\n\nJhneil Stewart 19/11/2024 向客户和大律师发送电子邮件更新（0.40），就裁定草案致Ogier电子邮件（0.20），考虑后续步骤：就James M应避免日期向IMC发出指示（0.20）；就排期和后续步骤致IMC电子邮件（0.20）；就应避免日期向Ogier发送跟进电子邮件（0.20） 910 1.20 1,092.00\n\nJhneil Stewart 19/11/2024 致团队、James M及客户的关于策略通话的电子邮件 910 0.20 182.00\n\nJhneil Stewart 19/11/2024 关于Ace Decade：致JBP的有关POC（Ace Decade诉讼请求书）的电子邮件 910 0.20 182.00\n\nJhneil Stewart 19/11/2024 考虑并处理JBP就提交给Pallas（Pallas律师事务所）的步骤计划发来的电子邮件 910 0.20 182.00\n\nIsobel McNaught 19/11/2024 Ace Decade：与James Morgan KC就诉讼请求书进行通话（0.2），是否（0.4） 590 0.60 354.00\n\nIsobel McNaught 19/11/2024 审判及CMC（案件管理会议）排期：就应避免日期与团队及大律师书记员联络 590 0.60 354.00\n\nIsobel McNaught 20/11/2024 PTR（审前复核）及审判排期：与大律师书记员联络并更新排期申请表 590 0.20 118.00\n\nIsobel McNaught 20/11/2024 发送密封裁定 590 0.20 118.00\n\nIsobel McNaught 20/11/2024 起草致Ogier的关于出售公寓的函件 590 0.60 354.00\n\nJhneil Stewart 20/11/2024 考虑规则并起草截止日期表（1.60）；审阅并修改致Ogier的关于变更禁令的函件草案 910 2.00 1,820.00\n\nJhneil Stewart 20/11/2024 审阅基础材料，考虑CPR（《民事诉讼规则》）规则，并就审判及后续步骤制定详细策略（3.00）；有关审判排期的电子邮件（0.20）；就安排密封裁定向IMC发出指示（0.20） 910 3.40 3,094.00\n\nJhneil Stewart 20/11/2024 与JBP就客户策略会议的后续步骤进行会议，向客户和大律师发送有关后续步骤的电子邮件 910 0.40 364.00\n\nJhneil Stewart 20/11/2024 Ace Decade：审阅POC并传阅意见（0.6），更新佐证材料并与JBP讨论该事项（0.8） 910 1.40 1,274.00\n\nJhneil Stewart 20/11/2024 Ace Decade：致AMT的有关后续步骤及拟与Pallas通话的电子邮件 910 0.20 182.00\n\nAndrew Thorp 20/11/2024 起草关于BVI（英属维尔京群岛）程序及Milesons律师就排期所持立场的策略说明（0.4），就证据和披露提供指示及意见（0.8） 1300 1.20 1,560.00\n\nJames Petkovic 20/11/2024 Ace Decade：（1）起草及修改James Morgan KC就拟发出的说明所作说明的随附电子邮件和说明（0.5）；（2）审阅并进一步修改Ace Decade诉讼请求书（0.5）；（3）就对方声称无法出席Ace Decade诉求的审判与对方联络，并就我方大律师的可出席性与其书记员联络（0.2）；（4）审阅并修改致对方的关于变更禁令以使该物业得以出售的提议函草案（0.8） 1045 2.00 2,030.00\n\nJhneil Stewart 21/11/2024 就公司状况向IMC发出指示（0.20）；致团队和大律师的有关会议及为客户会议作准备的电子邮件（0.40），与大律师进行通话前沟通，与客户团队和大律师通话，客户会议后与大律师及Harneys（Harneys律师事务所）讨论，考虑并处理审前听证及审判准备步骤（3.20） 910 3.80 3,458.00\n\nJhneil Stewart 21/11/2024 准备有关披露义务的说明，并准备致客户的有关策略和步骤计划的随附电子邮件；准备拟发送给客户的证人陈述草案和文件清单（3.00）；讨论致Ogier函件的后续步骤（0.20） 910 3.20 2,912.00\n\nJhneil Stewart 21/11/2024 Ace Decade：就Ace Decade转让与客户通话，就Dawn State ROM致客户电子邮件 910 0.20 182.00\n\nJames Petkovic 21/11/2024 准备并参加与客户的通话（0.4）；与大律师和团队讨论如何在与客户通话前后推进案件（1.0）；在前后就排期争议与对方及大律师书记员联络（0.8）；（4）审阅修订后的POC并发送给客户（0.4） 1045 2.60 2,639.00\n\nAndrew Thorp 21/11/2024 Ace Decade：审阅诉状及修改：就Ace Decade申请提出意见 1300 2.40 3,120.00\n\nAndrew Thorp 21/11/2024 与OH就立场和策略进行会议 1300 1.80 2,340.00\n\nAndrew Thorp 21/11/2024 Ace Decade：在审阅判例法及英格兰程序中的中止立场后，考虑JL的立场 1300 1.00 1,300.00\n\nJames Petkovic 22/11/2024 审阅并修改助理律师起草的以下文件：（1）致客户的有关K Legacy和ACE Decade诉求后续步骤的电子邮件草案（0.4）；（2）有关K-Legacy诉求的披露义务函件，以及K-Legacy的证人陈述和证物模板（0.8）；（3）估价师机制函件，以及根据客户就K Legacy诉求的意见作出的进一步修改（0.4）；（4）ACE Decade诉求中Luc Despins的宣誓书证据草案；修改ACE Decade诉求中的步骤计划（0.4）；（5）在当日进程中就ACE Decade及Kwok（郭文贵）诉求的任务与助理律师联络（0.20）。 1045 3.00 3,045.00\n\nJhneil Stewart 22/11/2024 与AD讨论计费 0 0.20 ‐\n\nJhneil Stewart 22/11/2024 考虑并更新后续步骤清单 910 0.20 182.00\n\nJhneil Stewart 22/11/2024 Ace Decade：与AMT考虑Pallas来函及后续步骤 910 0.40 364.00\n\nJhneil Stewart 22/11/2024 传阅排期申请的后续步骤 910 0.20 182.00\n\nJhneil Stewart 22/11/2024 Ace Decade：更新步骤计划以处理有关……的新策略（0.6）；考虑CPR规则（0.3），与JBP讨论该事项并致James M电子邮件（0.3） 910 1.20 1,092.00\n\nJhneil Stewart 22/11/2024 Ace Decade：考虑并修改Despins 1，致James M电子邮件说明更新后的草案 910 1.00 910.00\n\nJhneil Stewart 22/11/2024 Ace Decade：有关拟与Pallas通话的电子邮件；传阅日历邀请 910 0.40 364.00\n\nJhneil Stewart 22/11/2024 Ace Decade：考虑James就JL任命效力及相关判例法发来的电子邮件；与AMT讨论（0.4）；审阅案卷并向AMT传阅费用要点（0.6） 910 1.40 1,274.00\n\nJhneil Stewart 22/11/2024 考虑并处理客户对致Ogier函件草案提出的修改建议，与AMT和JBP讨论该事项，致客户电子邮件说明修订后的草案 910 0.40 364.00\n\nJhneil Stewart 22/11/2024 Dawn State：更新致Ogier的函件以处理出售机制（0.40），更新支持诉求的文件草案、随附电子邮件及致客户的披露说明（1.60）；与JBP讨论后续步骤，并就此致客户电子邮件（0.40） 910 2.40 2,184.00\n\nJames Petkovic 26/11/2024 Ace Decade：就Pallas请求进行通话，并与Jhneil讨论与Pallas通话后的任务。 1045 0.40 406.00\n\nIsobel McNaught 26/11/2024 Ace Decade：在与Pallas通话前与Harneys团队讨论 590 0.20 118.00\n\nIsobel McNaught 26/11/2024 排期申请表 590 0.60 354.00\n\nJhneil Stewart 26/11/2024 有关BVI案件的指示 910 0.20 182.00\n\nJhneil Stewart 26/11/2024 考虑并处理客户有关类似事实证据的电子邮件 910 0.40 364.00\n\nJhneil Stewart 26/11/2024 Ace Decade：有关JL指示听证的电子邮件 910 0.60 546.00\n\nJhneil Stewart 26/11/2024 与IMC就后续步骤开会 910 0.20 182.00\n\nJhneil Stewart 26/11/2024 Ace Decade：考虑客户有关Yvette Wang证据的电子邮件，并就后续步骤向IMC发出指示 910 0.40 364.00\n\nJhneil Stewart 26/11/2024 Ace Decade：处理Pallas有关拟议会议的电子邮件 910 0.20 182.00\n\nJhneil Stewart 26/11/2024 Ace Decade：处理与Pallas通话后的任务（0.2）；就后续步骤致Pallas电子邮件（0.2） 910 0.40 364.00\n\nJhneil Stewart 26/11/2024 Ace Decade：考虑大律师对策略计划的修改（0.2）；准备与Pallas通话的会议议程（0.2） 910 0.40 364.00\n\nIsobel McNaught 26/11/2024 与JQS讨论行动事项 590 0.40 236.00\n\nIsobel McNaught 26/11/2024 Ace Decade诉求：整理证物文件 590 0.20 118.00\n\nAndrew Thorp 26/11/2024 Ace Decade：考虑JL就披露和承诺的立场（0.2），就已提交文件的特权和保密性考虑法律立场（0.2） 1300 0.40 520.00\n\nAndrew Thorp 26/11/2024 Ace Decade：与Pallas就中止及UBS（瑞银）立场通话 1300 0.20 260.00\n\nMarcia McFarlane 26/11/2024 审议有关……的意见 1300 0.60 780.00\n\nJhneil Stewart 26/11/2024 考虑并处理Pallas提出的披露询问（1.0）；考虑判例并就文件的附带使用提供摘要（3.2） 910 4.20 3,822.00\n\nJhneil Stewart 26/11/2024 考虑有关……的权威依据 910 0.40 364.00\n\nJhneil Stewart 26/11/2024 考虑有关……的权威依据 910 0.60 546.00\n\nJhneil Stewart 27/11/2024 审阅客户提供的有关……和……的文件，并向团队提供摘要更新 910 1.80 1,638.00\n\nJhneil Stewart 27/11/2024 Ace Decade：考虑JBP就UBS披露请求发来的电子邮件（0.20）；考虑有关排期的电子邮件及后续步骤，并讨论后续步骤（0.20） 910 0.40 364.00\n\nJhneil Stewart 27/11/2024 Ace Decade：有关……的指示 910 0.20 182.00\n\nJhneil Stewart 27/11/2024 Ace Decade：有关拟与Campbells（Campbells律师事务所）通话的通信 910 0.20 182.00\n\nIsobel McNaught 27/11/2024 PTR及审判排期：与JBP就PTR排期联络（0.4），鉴于对可用日期存在分歧而考虑处理方法（0.6），更新排期申请表（0.2） 590 1.20 708.00\n\nJames Petkovic 27/11/2024 Dawn State：审阅助理律师就Pallas请求所作的关于附带使用询问的研究，并致合伙人的有关拟议推进方式的电子邮件（0.4）；修改排期申请表，并就审判排期致对方电子邮件——就此与合伙人和助理律师联络，并向对方发送电子邮件（0.8）。 1045 1.20 1,254.00\n\nJames Petkovic（詹姆斯·彼得科维奇） 28/11/2024 Ace decade：与合伙人讨论就 UBS（瑞银）文件请求所采取的方式（0.2）；致函 Pallas（帕拉斯），告知其我方已向 JL 的律师请求信息，并将在获得更多消息后向其更新（0.2）。 1045 0.40 418.00\nJhneil Stewart（贾内尔·斯图尔特） 28/11/2024 Ace decade：审阅拟发送给 Pallas 的有关 UBS 的电子邮件 910 0.20 182.00\nJhneil Stewart 28/11/2024 Ace decade：致 James M 的有关证据的电子邮件 910 0.40 364.00\nJhneil Stewart 28/11/2024 就致 James M 的有关已提交文件的电子邮件向 IMC 作出指示 910 0.20 182.00\nJhneil Stewart 28/11/2024 考虑更多有关外国法适用性的判例 910 1.80 1,638.00\nJhneil Stewart 28/11/2024 与 AMT 考虑下一步措施 910 0.20 182.00\nJhneil Stewart 28/11/2024 Ace decade：与 JBP 考虑有关向 UBS 披露的下一步措施，并更新有关致电 Campbells（坎贝尔斯）未果的情况（0.20）；与 JBP 讨论外国法问题（0.20） 910 0.40 364.00\nAndrew Thorp（安德鲁·索普） 28/11/2024 Ace decade：对有关 Ace decade 的诉讼理由书以及处置事项的排期和步骤计划进行重新修订 1300 1.20 1,560.00\nAndrew Thorp 29/11/2024 Ace decade：致 Campbells 的有关制裁听证会披露规定的邮件 1300 0.20 260.00\nAndrew Thorp 29/11/2024 Ace decade：就排期情况和排期请求表提供意见 1300 0.40 520.00\nJhneil Stewart 29/11/2024 Ace decade：审阅 JBP 有关下一步措施的电子邮件，并起草拟发送给 Pallas 和 Campbells 的有关请求的电子邮件（0.4）；审阅 JBP 的电子邮件，以及致 Pallas 和 Campbells 的有关同一事项的电子邮件（0.4） 910 0.80 728.00\nJhneil Stewart 29/11/2024 Ace decade：与 Campbells 就 UBS 披露请求通话（0.20）；致团队有关下一步措施的电子邮件，并鉴于 JL 的立场起草给客户的修订电子邮件（0.40）；与 JBP 就下一步措施通话，并发送有关同一事项的电子邮件（0.40） 910 1.00 910.00\nJames Petkovic 29/11/2024 起草致法院有关 Kwok（郭文贵）排期争议的电子邮件，并提交合伙人审阅。 1045 0.40 418.00\n\nJhneil Stewart 02/12/2024 致团队有关致 Ogier（奥杰）函件的电子邮件 910 0.20 182.00\n\nJhneil Stewart 02/12/2024 Ace decade：致 Campbells 的有关 UBS 披露请求的电子邮件 910 0.20 182.00\nJhneil Stewart 02/12/2024 Ace decade：致 James M 的有关客户对 POC 和备忘录立场的电子邮件（Ace Decade） 910 0.20 182.00\nJhneil Stewart 02/12/2024 Ace decade：考虑若干判例，涉及 910 2.40 2,184.00\nJhneil Stewart 02/12/2024 Dawn State（黎明州）：与 IMC 就 K Legacy（K 遗产）的下一步措施通话（0.20）；考虑并回应 James M 有关 PoC 的询问（0.20）；致客户有关 POC 和备忘录的电子邮件（0.20） 910 0.60 546.00\nIsobel McNaught（伊莎贝尔·麦克诺特） 02/12/2024 PTR 和审判：完成并提交排期请求表 590 0.40 236.00\nIsobel McNaught 03/12/2024 审判：审阅被告方的排期请求表并发送给团队 590 0.20 118.00\nJhneil Stewart 03/12/2024 Ace decade：致 James 的有关备忘录和下一步措施的电子邮件 910 0.40 364.00\nJhneil Stewart 03/12/2024 与 JBP 考虑下一步措施，并致客户有关致 Ogier 函件的电子邮件（0.40：完成函件并致 Ogier 发送电子邮件，以及更新客户（0.20） 910 0.60 546.00\nJhneil Stewart 03/12/2024 考虑更多有关的权威依据 910 0.80 728.00\nJhneil Stewart 03/12/2024 考虑 910 0.20 182.00\nJhneil Stewart 03/12/2024 Ace decade：致 James 的有关客户备忘录的电子邮件，以及致客户有关修订 POC 的电子邮件；进一步致 James M 有关下一步措施和修订 POC 的电子邮件 910 0.40 364.00\n\nJhneil Stewart 03/12/2024 Ace decade：致 Pallas 的有关向 UBS 披露的电子邮件；将文件上传至共享链接 910 0.40 364.00\n\nIsobel McNaught 04/12/2024 有关行动清单和下一步措施的会议 590 1.60 944.00\nJames Petkovic 04/12/2024 有关 Kwok 的团队会议，以讨论今后的任务。 1045 0.40 418.00\nJhneil Stewart 04/12/2024 致 AMN 的有关程序性下一步措施和工作中的年表草案的综合电子邮件 910 0.80 728.00\nJhneil Stewart 04/12/2024 全面审阅档案，以处理并并考虑起草对客户的回复 910 1.80 1,638.00\nMarcia McFarlane（马西娅·麦克法兰） 04/12/2024 已考虑 1300 0.20 260.00\nJhneil Stewart 04/12/2024 与 AMN 考虑披露的下一步措施及拟与客户通话 910 0.40 364.00\nJhneil Stewart 04/12/2024 Ace decade：与 AMT 召开 Stat 会议讨论下一步措施，随后召开团队会议讨论各项工作流和下一步措施 910 2.20 2,002.00\nJhneil Stewart 04/12/2024 考虑有关视频证据的策略，以及法院所采取方式的通信 910 0.40 364.00\nAurelia Matonis（奥蕾莉娅·马托尼斯） 05/12/2024 查找判例和引注 590 0.80 484.00\nAurelia Matonis 05/12/2024 审阅权威依据 590 1.20 726.00\nAurelia Matonis 05/12/2024 审阅文件并编制年表 590 5.20\nAndrew Thorp 05/12/2024 审阅 USS 诉状中所援引的内容并作出修订。考虑进一步的权威依据和下一步措施。 1300 3.00 3,900.00\nAndrew Thorp 05/12/2024 Ace decade：有关的意见 1300 0.40 520.00\nJhneil Stewart 05/12/2024 Ace decade：致客户有关有效性策略的电子邮件 910 0.20 182.00\nJhneil Stewart 05/12/2024 Ace decade：致 JBP 的有关致 James M 的电子邮件草案的电子邮件 910 0.40 364.00\nJhneil Stewart 05/12/2024 Ace decade：致团队有关 JL 的意见的电子邮件 910 0.20 182.00\nJhneil Stewart 05/12/2024 考虑有关视频连线证据的权威依据，并致团队有关同一事项的电子邮件 910 0.40 364.00\nJhneil Stewart 05/12/2024 Ace decade：与 JBP 就 JL 的指示申请的下一步措施进行电子邮件往来及通话；安排听证会准备工作，完成书面提纲和案卷 910 1.20 1,092.00\nJhneil Stewart 05/12/2024 Ace decade：审阅 JBP 有关拟发送给的更新电子邮件，并提议就 JL 的听证会向客户召开 Stat 会议，并告知其费用事项 910 0.40 364.00\nJhneil Stewart 05/12/2024 Ace decade：就受托人在 JL 的指示听证会上拟提出的论点召开 Stat 会议 910 0.60 546.00\nJhneil Stewart 05/12/2024 Ace decade：讨论下一步措施，并致 James M 有关修订后的诉讼文件的电子邮件 910 0.20 182.00\nJames Petkovic 05/12/2024 Ace decade：考虑 James Morgan KC（詹姆斯·摩根御用大律师）就 12 December 听证会的处理方式提出的意见。阅读所引判例并起草致客户的电子邮件。根据合伙人意见作出修改并安排向客户发送电子邮件。 1045 2.20 2,299.00\nJhneil Stewart 05/12/2024 Ace decade：致 Pallas 的有关延长中止期限的命令副本的电子邮件 910 0.20 182.00\nJhneil Stewart 06/12/2024 考虑有关的询问 910 0.40 364.00\nJames Petkovic 06/12/2024 Ace decade：审阅 Jhneil 致 James Morgan KC 的电子邮件。作出小幅修改并安排发出。 1045 0.40 418.00\nJhneil Stewart 06/12/2024 致 James M 的有关外国法的电子邮件 910 0.20 182.00\nJhneil Stewart 06/12/2024 考虑行动清单并更新下一步措施 910 0.60 546.00\n\nJhneil Stewart 06/12/2024 与 AMN 就下一步措施和披露进行讨论 910 0.40 364.00\n\nAurelia Matonis 06/12/2024 与 JS 讨论电子披露，并与客户通话 590 0.80 484.00\nNatalie Lee（娜塔莉·李） 06/12/2024 审阅并评论书面陈述。 1015 2.40 2,436.00\nNatalie Lee 09/12/2024 考虑诉状。 1015 1.40 1,421.00\nJames Petkovic 09/12/2024 Dawn State：（1）考虑有关披露的推进方式，起草致客户的电子邮件并安排发出；（2）审阅对 PoC 的修订。 1045 1.20 1,254.00\nAurelia Matonis 09/12/2024 审阅 JS 有关的电子邮件 590 0.20 121.00\nAurelia Matonis 09/12/2024 起草致客户有关披露的电子邮件 590 0.40 242.00\nAurelia Matonis 09/12/2024 Ace decade：收到 JQS 和 JBP 有关下一步措施及 PoC 草案的电子邮件 590 0.20 121.00\nAurelia Matonis 09/12/2024 Ace decade：收到 James Morgan KC 有关 PoC 草案的电子邮件，并审阅 PoC 草案 590 0.20 121.00\nAurelia Matonis 09/12/2024 与 JBP 讨论 590 0.20 121.00\nJames Petkovic 09/12/2024 开始阅读 JL 申请的听证会案卷。 1045 0.80 836.00\nJhneil Stewart 09/12/2024 审阅拟发送给客户的有关披露的电子邮件，并考虑下一步措施 910 0.40 364.00\nJhneil Stewart 09/12/2024 Ace decade：致 James M 的有关宣誓书和下一步措施的电子邮件 910 0.20 182.00\nJhneil Stewart 09/12/2024 Ace decade：鉴于修订后的 PoC，对宣誓书作出修订，并 910 2.00 1,820.00\nJhneil Stewart 09/12/2024 致 JBP 的有关拟议披露议程和通话的电子邮件；致团队和客户有关同一事项的电子邮件 910 0.60 546.00\nJhneil Stewart 09/12/2024 Ace decade：审阅 PoC，考虑权威依据并作出修订，推进 PoC 草案 910 1.40 1,274.00\nJhneil Stewart 09/12/2024 致 JBP 的有关考虑修订 K Legacy PoC 的指示的电子邮件 910 0.20 182.00\nJhneil Stewart 10/12/2024 考虑电子邮件并分发披露通话的拨入信息 910 0.20 182.00\nJhneil Stewart 10/12/2024 致 JBP 的有关大律师就宣誓书提出询问的电子邮件 910 0.20 182.00\nJhneil Stewart 10/12/2024 Ace decade：考虑并处理客户对 POC 的修订及进一步的支持证据草案，致客户和 JBP 有关同一事项的电子邮件；考虑并处理 JBP 的修订，致 James Morgan 有关同一事项和下一步措施的电子邮件 910 3.40 3,094.00\nJames Petkovic 10/12/2024 Ace decade：（1）阅读 18 December 听证会的听证会案卷（2.0）；审阅并修订助理对 Ace Decade 的 PoC 和宣誓书所作的修订，并指示将其转交 James Morgan KC（1.0） 1045 3.00 3,135.00\nAurelia Matonis 10/12/2024 Ace decade：收到 Paul Hastings（保罗·黑斯廷斯）AB 有关 POC 的电子邮件 605 0.20 121.00\nAurelia Matonis 11/12/2024 审阅致客户有关披露下一步措施的电子邮件 605 0.20 121.00\nAurelia Matonis 11/12/2024 与 Paul Hastings 就披露召开会议，并与团队讨论下一步措施 605 1.60 ‐\nJames Petkovic 11/12/2024 准备并出席披露会议，并在会后与团队协调下一步措施。 1045 1.00 1,045.00\nJames Petkovic 11/12/2024 Ace decade：开始准备 18 December 听证会的口头陈述。 1045 4.40 4,598.00\nJames Petkovic 11/12/2024 今天还花费了更多时间准备听证会，但为降低费用，我将其标记为不可计费。 0 1.00 ‐\n\nJhneil Stewart 11/12/2024 Ace Decade：致 IMC 的有关备忘录和附件的电子邮件（0.20）；考虑 K Legacy 的规则和下一步措施（0.60）；致 ANM 的有关下一步措施、庭审记录、排期及其他事项的电子邮件（0.40）；致团队有关 Ace Decade PoC 并审阅 James 意见的电子邮件（0.40）；致团队有关 Kwok 实体状态的电子邮件（0.20）；向团队作出指示，将拟与 James Morgan 共享的通信和文件上传（0.20）； 910 2.00 1,820.00\n\n贾内尔·斯图尔特（Jhneil Stewart） 11/12/2024 与 PH（Paul Hastings，保罗·黑斯廷斯）就披露事宜通话，通话后跟进并考虑策略，与 AMT（Aurelia Matonis，奥蕾莉亚·马托尼斯）讨论同一事项，考虑推荐的电子披露服务提供商，起草向客户更新后续步骤的电子邮件 910 2.80 2,548.00\n\n贾内尔·斯图尔特 11/12/2024 与 James Morgan（詹姆斯·摩根）就后续步骤及 K Legacy（K 遗产）PoC（诉讼请求书）交换电子邮件，与 James 分享全部已提交文件（0.40） 910 0.40 364.00\n\n贾内尔·斯图尔特 12/12/2024 Ace Decade（艾斯十年）：处理 James M 对宣誓书草稿的意见，就同一事项向团队发送电子邮件，并与 James M 讨论 910 2.20 2,002.00\n\n贾内尔·斯图尔特 12/12/2024 审阅基础文件，并考虑及准备搜索词草案清单和文件类别表（4.0），搜索词和日期范围，就披露事宜召开团队会议（1.0），证人陈述及审判的后续步骤（1.0） 910 6.00 5,460.00\n\n贾内尔·斯图尔特 12/12/2024 就拟议会议的后续步骤发送电子邮件，根据策略更新后续步骤清单 910 0.60 546.00\n\nJames Petkovic（詹姆斯·佩特科维奇） 12/12/2024 出席与团队的披露会议，讨论今后披露工作的后续步骤。 1045 1.00 1,045.00\n\nJames Petkovic 12/12/2024 Ace Decade：完成 18 December 听证会发言提纲的第一稿并发送给团队。 1045 5.00 5,225.00\n\nAurelia Matonis 12/12/2024 收到 JQS 就笔录及 PTR（审前审查）和审判排期发来的电子邮件 590 0.80 484.00\n\nIsobel McNaught（伊索贝尔·麦克诺特） 12/12/2024 Ace Decade：更新附件 LD-1（重组文件、审阅宣誓书、识别新文件并与 JBP 联络） 590 4.40 2,596.00\n\nAndrew Thorp（安德鲁·索普） 12/12/2024 审阅诉讼请求要点及评注 1300 1.60 2,080.00\n\nAndrew Thorp 12/12/2024 Ace Decade：考虑 1300 0.60 780.00\n\nAndrew Thorp 12/12/2024 考虑披露条款和策略，指示团队，并为法院和审判起草指示 1300 1.20 1,560.00\n\nAurelia Matonis 13/12/2024 Ace Decade：审阅下周听证会的书面提纲——联合清算人指示申请 590 0.60 363.00\n\n贾内尔·斯图尔特 13/12/2024 Ace Decade：审阅 JBP 的发言提纲并作出意见，就同一事项向法院传阅命令草案 910 1.00 910.00\n\n贾内尔·斯图尔特 13/12/2024 Ace Decade：进一步修改宣誓书并对 PoC 提出意见（0.80）；考虑后续步骤并更新任务清单（0.40）；与 AMT 讨论后续步骤及归属问题，就同一事项向客户发送电子邮件（0.40） 910 1.60 1,456.00\n\n贾内尔·斯图尔特 16/12/2024 考虑客户就强制证人出庭提出的询问，并就后续步骤向团队发送电子邮件 910 0.40 364.00\n\n贾内尔·斯图尔特 16/12/2024 就 K Legacy PoC 的策略、后续步骤以及向法院催询审判日期，向 James M 发送电子邮件 910 0.60 546.00\n\n贾内尔·斯图尔特 16/12/2024 处理客户就披露提出的询问，并就同一事项向团队作出指示 910 0.40 364.00\n\nAurelia Matonis 16/12/2024 就 PTR 和审判排期致电法院登记处 590 0.20 121.00\n\nAurelia Matonis 16/12/2024 起草向客户发送的、关于附件文件包链接的电子邮件 590 0.20 121.00\n\nAurelia Matonis 16/12/2024 向客户发送关于附件链接的电子邮件 590 0.20 121.00\n\nAurelia Matonis 17/12/2024 审阅披露搜索词 590 0.40 242.00\n\n贾内尔·斯图尔特 17/12/2024 考虑基础证据，并处理拟议搜索词清单，就披露事宜向 JBP 和 ANM 发送数封电子邮件 910 4.20 3,822.00\n\n贾内尔·斯图尔特 17/12/2024 就中止英格兰诉讼程序向 AMT 发送电子邮件 910 0.20 182.00\n\n贾内尔·斯图尔特 17/12/2024 Ace Decade：整理 Ace Decade 附件所需文件，考虑客户就证据发来的电子邮件，并就拟议证据修改向客户和 James Morgan 发送电子邮件 910 2.60 2,366.00\n\n贾内尔·斯图尔特 17/12/2024 Ace Decade：考虑客户对 Ace Decade 草稿的意见，并就同一事项向 James M 起草电子邮件 910 0.60 546.00\n\n贾内尔·斯图尔特 17/12/2024 考虑法院关于排期的更新（0.20）；考虑 JBP 关于披露的电子邮件（0.20）；考虑披露的后续步骤（0.20） 910 0.60 546.00\n\n贾内尔·斯图尔特 17/12/2024 就致 Ogier（奥吉尔律师事务所）的信函向客户发送电子邮件 910 0.20 182.00\n\nMarcia McFarlane（玛西亚·麦克法兰） 17/12/2024 就是否可以单方提出请求书申请的问题提供意见 1300 1.00 1,300.00\n\nJames Petkovic 17/12/2024 审阅贾内尔提供的披露条款清单，并就此提供意见。 1045 0.20 209.00\n\nJames Petkovic 17/12/2024 Ace Decade：为明日听证会作准备。 1045 1.80 1,881.00\n\nAndrew Thorp 17/12/2024 为律师提供策略简报，并为法院准备诉讼代理提纲。 1300 1.20 1,560.00\n\nJames Petkovic 18/12/2024 听证会后向团队更新情况并与团队讨论听证会影响，起草听证会命令草案。 1045 1.20 1,254.00\n\nJames Petkovic 18/12/2024 Ace Decade：出席联合清算人申请的听证会。 1045 1.20 1,254.00\n\nJames Petkovic 18/12/2024 Ace Decade：准备关于 Kwok（郭文贵）的听证会——听证会前审阅案卷，梳理并修改发言提纲，听证会前与 Andy Thorpe（安迪·索普）讨论案件及我方立场，听证会前致电联合清算人讨论我方立场。 1045 2.00 2,090.00\n\n贾内尔·斯图尔特 18/12/2024 考虑 AMT 就客户披露询问提出的拟议意见 910 0.20 182.00\n\n贾内尔·斯图尔特 18/12/2024 Ace Decade：修改 Ace Decade 宣誓书及 PoC，就同一事项向 James Morgan 发送电子邮件，审阅关于的备忘录草案，起草 OA，大量审阅附件所涉基础文件，并就附件及后续步骤向 ANM 作出指示（5:40），向 AMT 发送最终文件，出席联合清算人指示听证会，听证会后通话并讨论后续步骤，向受托人及 James 更新听证会结果，并处理客户询问（9.00） 910 9.40 8,554.00\n\nAurelia Matonis 18/12/2024 就披露事宜向 JQS 发送电子邮件 590 0.20 121.00\n\nAurelia Matonis 18/12/2024 Ace Decade：准备关于 ACE Decade 的附件 LD1 590 0.20 121.00\n\nAurelia Matonis 18/12/2024 修改 18 December 2024 听证会的出庭记录 590 0.40 242.00\n\nAndrew Thorp 18/12/2024 考虑指示命令并作出修改，以供法院盖章 1300 0.40 520.00\n\nAndrew Thorp 18/12/2024 听证会前与 Campbells（坎贝尔律师事务所）就策略及陈述进行通话 1300 0.40 520.00\n\nAndrew Thorp 18/12/2024 考虑联合清算人的陈述、策略指示及法官的立场 1300 0.40 520.00\n\nAndrew Thorp 18/12/2024 起草致 Milesons（迈尔森律师事务所）律师的信函，内容涉及披露参数，并详细考虑搜索词 1300 1.20 1,560.00\n\nAndrew Thorp 18/12/2024 为 PH 起草听证会记录 1300 0.20 260.00\n\nAurelia Matonis 19/12/2024 就……进行研究 590 1.20 708.00\n\nAurelia Matonis 19/12/2024 就……进行研究 590 0.60 354.00\n\nAurelia Matonis 19/12/2024 就行动清单进行团队跟进会议 590 2.00 1,210.00\n\n贾内尔·斯图尔特 19/12/2024 Ace Decade：就关于的备忘录向 IMC 发送电子邮件 910 0.20 182.00\n\n贾内尔·斯图尔特 19/12/2024 审阅案卷，并更新联合清算人申请向 Hao（郝）送达的情况 910 0.40 364.00\n\n贾内尔·斯图尔特 19/12/2024 Ace Decade：就 K Legacy 和 Ace Decade 清算事宜的策略进行团队通话（2:00），就 Ace Decade 的后续步骤及美国备忘录向 James M 发送电子邮件（0.40）；格式整理备忘录，并就美国法律备忘录向 AMT 和 JBP 发送电子邮件（0.60）；考虑众多有关传闻证据和 WS（证人陈述）的权威资料，并就意见说明发送大量电子邮件（3.00）；起草披露意见说明（2.60）；就听证会向 Pallas（帕拉斯）发送更新电子邮件（0.20）；就披露搜索词向客户发送电子邮件（0.20） 910 9.00 8,190.00\n\nJames Petkovic 19/12/2024 Dawn State（黎明州）：（1）出席关于 Ace Decade 和 Dawn State 后续任务的团队会议（1 小时 20 分钟）；（2）修改并向对方发送昨日关于 Ace Decade 的联合清算人申请命令草案（15 分钟）；（3）就能否在不传唤证人的情况下援引证人陈述这一问题进行简要研究（K Legacy），并就英格兰的立场向团队发送电子邮件（15 分钟）；（4）研究如何就 Ace Decade 程序中的自始无效问题取得确认性救济（1 小时 30 分钟） 1045 3.20 3,344.00\n\nAndrew Thorp 19/12/2024 就提供意见（2 小时）。审阅支持证言记录的判例法及后续步骤（1.9 小时）。 1300 4.00 5,200.00\n\nAndrew Thorp 19/12/2024 与 Alex B（亚历克斯·B）就 Ace Decade 的披露及指示进行通话 1300 0.40 520.00\n\nAndrew Thorp 19/12/2024 考虑，完成就阶段和策略向受托人出具的意见。 1300 2.20 2,860.00\n\nAurelia Matonis 20/12/2024 就……进行研究 590 1.20 708.00\n\n贾内尔·斯图尔特 20/12/2024 就已盖章命令的状态发送电子邮件 910 0.20 182.00\n\n贾内尔·斯图尔特 20/12/2024 K Legacy：与 Andy 就拟议与客户进行法定通话进行通话（0.40）；考虑客户就 WS 提出的询问并审阅规则（0.40）；就后续步骤、披露和拟议通话向客户发送电子邮件（0.60）；考虑权威资料并就向团队发送电子邮件，就同一事项与 ANM 通话（1.00），就法律备忘录进行电子邮件往来和通话（0.40）；考虑后续步骤并更新团队（0.40）；Ace Decade：考虑电子邮件、命令及后续步骤，事项管理（0.20） 910 3.40 3,094.00\n\n贾内尔·斯图尔特 23/12/2024 考虑后续步骤并更新行动清单（0.40），就拟议与 ULX 进行的通话向客户发送电子邮件（0.20），就通话议程向团队发送电子邮件（0.20）；就后续步骤向 ANM 作出指示，并就排期向法院催询（0.20） 910 1.00 910.00\n\n贾内尔·斯图尔特 23/12/2024 Ace Decade：就 Ace Decade 后续步骤向团队发送更新电子邮件 910 0.40 364.00\n\n贾内尔·斯图尔特 23/12/2024 就 K Legacy 审判日期的排期向 AMT 发送更新电子邮件，并就同一事项与 AMT 通话（0.40） 910 0.40 364.00\n\nJames Petkovic 23/12/2024 Ace Decade：出席与 Paul Hastings 的通话，并于通话后向团队更新情况（1 小时 20 分钟）；就 K-Legacy 的行为过程／作案手法证据，以及在 Ace Decade 取得自始无效声明一事，向 James Morgan KC（御用大律师）撰写询问（0.20） 1045 1.40 1,463.00\n\nAurelia Matonis 23/12/2024 就审判和 PTR 的排期致电法院 605 0.40 242.00\n\nAndrew Thorp 23/12/2024 联合清算人就互惠作出的经修订申请 1300 0.40 520.00\n\nAndrew Thorp 23/12/2024 与 PH 就 K Legacy 的重述及披露工作进行电话会议 1300 0.80 1,040.00\n\nAurelia Matonis 23/12/2024 就……进行研究 605 1.00 605.00\n\nAndrew Thorp 24/12/2024 与 PH 就联合清算人的立场、申请的方向及支持立场进行通话 1300 0.40 520.00\n\nAndrew Thorp 30/12/2024 为 K Legacy 诉请起草披露参数和目标 1300 0.80 1,040.00\n\nAndrew Thorp 30/12/2024 与 PH 就及策略进行通话 1300 0.40 520.00\n\nAurelia Matonis 30/12/2024 就审判和 PTR 排期的更新致电法院 605 0.40 242.00\n\nAurelia Matonis 30/12/2024 起草致对方的披露信函 605 1.20 708.00\n\nAurelia Matonis 30/12/2024 准备 605 2.60 1,573.00\n\nAurelia Matonis 30/12/2024 收到客户关于披露信函的电子邮件 605 0.20 121.00\n\nJames Petkovic 30/12/2024 审阅并修改助理律师就 K-Legacy 向对方发出的披露信函。 1045 0.40 418.00\n\nAurelia Matonis 31/12/2024 与 AMT 和 JBP 就披露信函举行会议 605 0.20 121.00\n\nAurelia Matonis 31/12/2024 更新致 Ogier 的披露信函草案 605 0.80 484.00\n\nAndrew Thorp 31/12/2024 考虑与排期和披露时限有关的策略 1300 0.40 520.00\n\nAndrew Thorp 31/12/2024 起草致 Ogier 的信函，内容涉及证人的可出席性和到场 1300 1.00 1,300.00\n\n日期： 工作叙述 计费金额\n\n30/09/2024 提交费 - #058140 - 诉讼请求书、原始申请、裁定草案 306.00\n\n06/10/2024 公证费-BVIHCM2024/0454 - Luc A Despins（卢克·A·德斯平斯）（以 Ho Wan Kwok（郭文贵）的第11章受托人身份）诉 K Legacy Ltd（K遗产有限公司）案；Isobel McNaught（伊莎贝尔·麦克诺特）于 1st October 2024 作出的宣誓书 60.00\n\n10/10/2024 就于 30 September 2024 提交的原始申请补缴提交费 200.00\n\n22/10/2024 日期为 01st October 2024 的庭审记录 228.00\n\n23/10/2024 书面提纲提交费 14.01\n\n04/10/2024 VIRG - 解除/清偿担保（BC） 100.00\n\n11/09/2024 更新后的公司查册-K Legacy Ltd 100.00\n\n12/09/2024 禁止令申请文件套件的提交费：（申请、裁定草案、紧急情况证明、证据、排期请求表） 652.01\n\n13/09/2024 禁止令提交费（附件 LD-1） 27.00\n\n16/09/2024 禁止令提交费（Luc Despins 的第二份宣誓书及附件 LD-2） 129.00\n\n17/09/2024 禁止令提交费（书面提纲及法律依据汇编） 60.02\n\n17/09/2024 禁止令提交费（听审材料汇编） 32.00\n\n28/10/2024 Isobel McNaught 于 22nd October 2024 作出的第二份宣誓书 60.00\n\n30/10/2024 公司查册-Ace Decade Holdings Limited（艾斯十年控股有限公司） 250.00\n\n30/10/2024 公司查册-Dawn State Limited（道恩州有限公司） 250.00\n\n31/10/2024 案号 BVIHCM2024/0454 的庭审记录 - Luc A Despins 诉 (1) K Legacy Ltd 及 (2) Qiang Guo（郭强），于 24th October, 2024 记录。 100.00\n\n07/11/2024 收据 058345 - （补充听审材料汇编 - OA）于 01 Oct 2024 提交 32.00\n\n07/11/2024 收据 063191 - 续件：申请通知、裁定草案、宣誓书于 18 October 2024 提交 406.00\n\n07/11/2024 收据 063193 - （Luc Despins 的第三份宣誓书及附件）于 18 October 2024 提交 129.00\n\n07/11/2024 收据 063218 - （附件 LD-4（多个部分））于 18 October 2024 提交 69.03\n\n07/11/2024 收据 063219 - （附件 LD-4）于 18 October 2024 提交 25.00\n\n07/11/2024 收据 063747 - （听审材料汇编：返庭日期）于 22 October 2024 提交 32.00\n\n07/11/2024 收据 058331 - （Isobel McNaught 的宣誓书及附件 IM-1）于 01 October 2024 提交 129.00\n\n07/11/2024 收据 043313 - （封存及禁言：材料汇编）于 15 July 2024 提交 32.00\n\n07/11/2024 收据 043871 - （更新后的听审材料汇编于 17 July 2024 提交） 32.00\n\n07/11/2024 收据 045966 - （披露申请：听审材料汇编、法律依据汇编及书面提纲于 25 July 2024 提交） 82.02\n\n07/11/2024 收据 043834 - （封存及禁言：申请、裁定草案、宣誓书、附件、排期请求表及书面提纲）于 17 July 2024 提交 129.00\n\n07/11/2024 收据 043307 - （封存及禁言：申请、裁定草案、宣誓书、附件、排期请求表及书面提纲）于 15 July 2024 提交 647.02\n\n07/11/2024 案号 BVIHCOM2024/0342 DCA 诉 BTR 及 NJY 案的诉讼费用最终结算。 13,257.50\n\n20/11/2024 封存指示令 27.00\n\n20/11/2024 ELP 收据 070707，1 项提交（封存指示令） 27.00","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":"2026-08-23 23:17:37"}