Timothy Loh LLP
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The Firm

Timothy Loh LLP is an independent and internationally recognized legal adviser to some of the world's most sophisticated consumers of legal services. The firm represents Fortune Global 500 companies, family offices, asset managers, financial institutions and other business organizations and their key executives in matters of Hong Kong and international law.

Measured by the firm's rankings and those of its lawyers by independent editorial publications, the firm is a leader in banking, financial regulation, hedge funds, private equity, unit trusts and mutual funds, capital markets and corporate finance.

Why Clients Choose Us

We produce results.

We are deliberately small compared to our international law firm peers, adopting the highest level of selectivity in our recruitment and affording each client matter true senior level attention.

About Us

  • Who We Are
  • Awards and Rankings
  • Leadership

Services

Timothy Loh LLP advises and represents clients in mergers & acquisitions, the resolution of commercial disputes, securities litigation, white collar criminal defence and financial market and financial services activities.

Lawyer Contacts

For more information on how we can help you, please contact:

Timothy Loh
Managing Partner
Tel: +852 2899 0190
E-mail:

Practice Areas

  • Advisory
  • Litigation
  • Mergers And Acquisitions

Industry Sectors

  • Banking
  • Broking and Dealing
  • Electronic Systems
  • Hedge Funds
  • Insurance and Reinsurance
  • Mutual Funds
  • Private Equity

Browse Research

By Practice Area
By Keywords

Current Issues

  • The New Private Funds Exemption: an Update on Discussions with the Inland Revenue Department
  • SFC Imposes Restrictive Code of Conduct Updates upon Intermediaries to Combat Mis-Selling
  • Open-Ended Fund Companies: IRD Confirms Availability of Offshore Funds Exemption
  • Private Funds Tax Exemption: New Legislation to Re-Center Hong Kong as an Asset Management Center
  • Increased Transparency at Heart of Hong Kong Regulatory Changes
Read More ...

Featured Publications

  • A Guide to the Proper Execution of Deed in Hong Kong
  • PIPEs on the Stock Exchange of Hong Kong: A Primer for Private Equity and Hedge Funds
  • Setting Up In Hong Kong: A Guide for the Finance Industry
  • SFC Enforcement Action: Do's And Don'ts For Firms Receiving Investigation Notices
  • Financial Services Acquisitions: A Primer To Buying Securities Firms, Asset Managers, Insurers And Banks

Register for Events

The lawyers at Timothy Loh LLP regularly comment on legal developments and speak on the state of the law. Join us at one of our many events to hear our lawyers speak on current legal issues relevant to you.

To select one of our events, please click on the event title in the column to the right.

Events

  • Seminar: Defending An SFC Investigation: 2019 Annual Review
  • Seminar: Defending An SFC Investigation: 2019 Annual Review (February 20, 2019)
  • Seminar: Defending An SFC Investigation: 2019 Annual Review (February 18, 2019)
  • Seminar: Defending An SFC Investigation: 2019 Annual Review (February 13, 2019)
  • Seminar : The Proposed New Private Funds Exemption and Other Developments Affecting the Taxation of Funds (January 17, 2019)

Latest News

  • Another Landmark Case for Timothy Loh LLP as Firm Represents Activist Short Seller Andrew Left for Appeal
  • Chambers and Partners Identifies Firm Managing Partner as Leading Lawyer for 2019
  • IFLR1000 2019 Positions Firm As a Leading Practice
  • AsiaLaw Profiles 2019 Recognises Firm Position across Corporate and M&A, Investment Funds and Regulatory Practices
  • Insurance Specialist joins Timothy Loh LLP
Read More ...

Work with us

Timothy Loh LLP is committed to delivering results for clients. At the heart of this mission, we select individuals who have demonstrated superior intellectual ability, a passion for excellence and a desire to work as part of a collegial team.

Experienced Lawyers

  • Collegial Environment
  • Professional Development
  • Partnership Opportunities

Law Students and Graduates

  • Vacation Scheme
  • Trainee Solicitors
  • Scholarship
  • Global Scholars Programme

Business Services Professionals

  • Working at the Firm

Seminar: Defending An SFC Investigation (December 5, 2016)

On December 16, 2016, the Securities and Futures Commission ("SFC") announced it would implement new measures to heighten senior management accountability.

Please join us for this lunch time seminar as a distinguished panel of practitioners discusses how senior managers should handle their regulatory obligations and accountability for misconduct that falls within their area of responsibility in light of the new manager-in-charge regime.

Speakers

Timothy Loh, Managing Partner
Francis Comtois, Partner

Mr. Loh and Mr. Comtois have extensive experience handling SFC investigations and other enforcement action. Their recent experience includes:

  • Representing Pacific Sun and Andy Mantel at the Court of Final Appeal in a seminal case that defined the scope of the professional investors exemption
  • Representing Andrew Left in respect of his report on Evergrande in the first case in any major financial centre against an activist short seller
  • Representing one of the directors of AcrossAsia in respect of the first case against a director for breach of the new statutory disclosure of inside information regime

This seminar is intended for senior business executives, in-house lawyers, compliance professionals at listed companies, SFC regulated entities and other organisations active in the financial markets.

This seminar includes a buffet style lunch with choice of hot entrees.

Event Details

Time Monday, December, 05, 2016 | 12:30pm
Maximum Number of Seats 7
Price per Person HK$650.00
Venue Timothy Loh LLP
We are no longer accepting registration for this event

Latest News
  • Another Landmark Case for Timothy Loh LLP as Firm Represents Activist Short Seller Andrew Left for Appeal
  • Chambers and Partners Identifies Firm Managing Partner as Leading Lawyer for 2019
  • IFLR1000 2019 Positions Firm As a Leading Practice
More Information

Enquiries

  • May Cheng
  • Tel: +852 2899 0190
  • Email:
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