Grounded Ingenuity | Refined Results


Our legal team has represented clients in arbitration proceedings, administrative proceedings before tribunals and regulatory bodies, and civil and criminal court proceedings at all levels of Hong Kong courts, including the Court of First Instance, the Court of Appeal and the Court of Final Appeal. Combining persuasive advocacy and a commercial and pragmatic approach to dispute resolution, our dispute resolution lawyers deliver results.

Our dispute resolution lawyers often represent participants of the Hong Kong financial markets, including asset managers, brokers, wealth managers, insurance brokers and their clients. Their practice complements our Financial Services Regulatory practice, for which we have been consistently recognized as an outstanding, leading and recommended practice by independent editorial publications, including the International Financial Law Review 1000 (ILFR1000), the Legal 500, Chambers and Partners and asialaw profiles.

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commercial litigation


At Timothy Loh LLP, we provide commercial litigation and alternative dispute resolution services. Our legal experience includes resolving shareholder disputes and contractual conflicts, as well as addressing disputes involving financial institutions related to financial market transactions or the provision of financial services. We have particular experience in claims of mis-selling of financial products, claims for professional negligence in the context of the provision of investment advice and claims for breaches of contractual, fiduciary or tortious duties owed by financial institutions to clients.

Our team can help you navigate these complexities, providing tailored legal guidance that provides peace of mind with client centric results.




Within this practice area, our experience extends to the fraud and asset recovery including the enforcement of arbitral awards and foreign judgments, asset tracing and the freezing of assets.

Detecting fraud and recovering assets necessitates an extensive understanding of nuanced intricacies. By engaging our firm, you can rest assured your case is in competent hands.


white collar crime


Timothy Loh LLP stands as a comprehensive legal firm in white collar crime and regulatory defence, safeguarding our clients against investigations by governmental organizations and regulatory authorities. We can guide you through dealing with enforcement action by the Securities and Futures Commission (“SFC”), the Insurance Authority (“IA”) and the Hong Kong Monetary Authority (“HKMA”) as well as the Companies Registry (“CR”), the Customs and Excise Department (“CED”), the Commercial Crime Bureau (“CCB”) of the Hong Kong Police and the Independent Commission Against Corruption (“ICAC”).

Our deep familiarity with the evolving regulatory landscape can help achieve favourable outcomes, preserving your reputation and keeping your licensing, registration or authorization status intact.


SFC investigations


In matters concerning SFC Investigations and Prosecutions, our legal team adeptly manages SFC investigations, defending SFC prosecutions and enforcement actions.

We understand the complexities with managing SFC enquiries and rest assured that your case will be presented in the best light.




At Timothy Loh LLP, we offer comprehensive SFC appellate services. We guide you through appealing the determinations of the Market Misconduct Tribunal (“MMT”) and in applying to the Securities and Futures Appeals Tribunal (“SFAT”) for review of disciplinary decisions made by the SFC.

We stay updated on all the latest SFC news and updates that you can benefit from. Trust our firm to optimize your operations within the Hong Kong dispute resolution landscape.




Our proficiency extends to market misconduct tribunals, where we defend against allegations of market misconduct, including insider dealing and market manipulation, in MMT proceedings initiated by the SFC.

Navigating these intricacies requires seasoned expertise, and we are dedicated to helping you achieve the best possible outcomes.




At Timothy Loh LLP, our comprehensive employment litigation services offer independent advice to evaluate the merits of disputes between firms regulated by the SFC, IA, HKMA, and their employees and to advocate an optimal conclusion to these disputes, balancing competing demands in employment law and financial market regulation.

Contact us for unparalleled experience in safeguarding your legal interests.


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