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We advise and represent financial institutions in both routine regulatory matters and mission critical regulatory matters.
We have substantial experience in both contentious and non-contentious regulatory matters and are consistently rated as one of the leading firms in financial services regulation.
Our non-contentious regulatory work is frequently tied to strategic corporate matters, such as where a client wishes to establish operations in Hong Kong or launch a new product or service in Hong Kong. Our contentious regulatory work is no less important, relating often to matters of the greatest sensitivity, where reputation and indeed, rights and privileges to continue business activities may be at stake.
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Asia-Pacific Legal 500 - "Highly commended" in financial services regulatory
Timothy Loh
+852 2899.0179
tloh@timothyloh.com
Gavin Cumming
+852 2899.0149
gcumming@timothyloh.com
SFC Guidance on Requirements for Licensing under the Law: Reliable or Not
New Short Position Reporting: Analysis of Hong Kong Proposals
New Proposals to Regulate Mis-Selling of Investment Funds & Structured Products in Hong Kong: Right or Wrong?
How to Start a Hedge Fund in Hong Kong: A Legal Primer
"Communications from Collective Investment Schemes Authorized in Hong Kong: A Snapshot of SFC Proposals
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