Timothy Loh

Timothy Loh Solicitors specialises in financial regulation and investment funds. Timothy Loh is representing a client in Market Misconduct Tribunal (MMT) proceedings commenced by the SFC, alleging that the client was negligent in failing to disclose inside information. Loh is also representing an activist short seller in MMT proceedings over allegations of false or misleading information in the publication of a report regarding Evergrande, a PRC real estate company. In non-contentious matters, Loh has been advising a futures and derivatives exchange and clearing operator on preparing written submissions to the SFC to shape new over-the-counter derivatives legislation.

Timothy Loh Solicitors has a well-regarded investment funds practice led by Timothy Loh himself. Loh advised a Cayman Islands’ PRC-focused master fund on restructuring a hybrid fund. In another matter, Loh advised a Hong Kong asset manager on obtaining its asset management licence and on regulatory issues connected with the establishment of its first investment fund.