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 expertise in M&A involving regulated financial institutions.
Work highlights
Advised a US asset manager and real estate investment trust listed on NYSE on Hong Kong law issues in connection with a $720 million acquisition of Sculptor Capital Management.
Advised an SFC-licensed investment advisory and asset management firm on Hong Kong law issues in connection with the client’s participation as a member of a syndicate investing in a HKEX-listed company engaged in the manufacture, sales and service of technology accessories. Other members of the syndicate included three MENA sovereign wealth funds.
Work highlights
Advised a Nasdaq-listed operator of the largest futures exchange in the US on the enforceability of its exchange rule book and periodic reviews of its legal and regulatory position when dealing with clearing members incorporated in Hong Kong.
Advised a Fortune Crypto 40 company (which is a leader in digital entertainment, blockchain and gamification focusing on the advancement of digital property rights and the establishment of the open metaverse) on regulatory issues in connection with the establishment of fund vehicles to raise capital for Web3-related investments, and on obtaining regulatory licences in connection with the establishment of a growth equity fund focused on investing in later-stage Web3 and blockchain companies.
