Timothy Loh

Hong Kong

Analysis

Overview

Founded in 2004, corporate and litigation law firm Timothy Loh is known for its expertise in the banking and financial services sector. The firm is experienced in representing clients in cases before the regulators and legislative bodies. Managing partner Timothy Loh has particular expertise in M&A involving regulated financial institutions. 

Investment funds

Work highlights 

Advised a PRC financial group on the establishment of a private credit fund. 

Corporate and M&A

Work highlights 

Advised a Middle Eastern regional bank listed on the Dubai Stock Market on its exit from an investment in a green energy company. 

Acted for a real estate investment management on corporate, regulatory and tax issues in relation to its acquisition of three Hong Kong companies. 

 

Regulatory

Work highlights 

Advised a Hong Kong company on regulatory issues in liaising with the Hong Kong Monetary Authority and the Hong Kong Securities and Futures Commission.