"Leading Practice"
"Exceptionally Talented"
"The Choice for Sophisticated Clients"
"Leading Lawyer"
"Leading Practice"
"Global Leader"
Timothy Loh LLP has a market leading practice in white collar crime, regulatory investigations and regulatory defence. Our expertise in this area forms part of our multi-award winning Financial Services Regulatory practice.
Our litigators have an exceptional track record of success in defending clients in potentially hostile regulatory enquiries, regulatory investigations, prosecutions and other enforcement action initiated by governmental authorities and regulators.
Our litigators can guide you through dealing with regulatory investigations and other contentious enquiries 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”). We can represent you in interviews, in the giving of statements, in the provision of records, documents or other information and in settlement communications.
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