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Timothy Wan

Partner · Haldanes

Hong KongCriminal Defence, White-Collar CrimeEnglish, Cantonese, Mandarin

About

Hong Kong-based Partner at Haldanes who specialises in criminal defence with a focus on commercial and regulatory investigations conducted by agencies such as the ICAC, CCB, SFC and Customs & Excise. Admitted as a solicitor in 2015, he has acted for local and overseas clients at all levels of the Hong Kong courts on a broad range of criminal matters.

Practice areas

Criminal DefenceWhite-Collar CrimeRegulatory & ComplianceSecurities RegulationInvestigationsDisciplinary Proceedings

Office

Expertise

Commercial CrimeMoney LaunderingFraudRegulatory Investigations (ICAC, SFC, CCB, Customs)Bail and Court Representation

Education

  • Postgraduate Certificate in Laws (PCLL), City University of Hong Kong
  • Bachelor of Laws (LLB) (Hons), University of Warwick, United Kingdom
  • Bachelor of Social Sciences (Hons) in Policy Studies and Administration, City University of Hong Kong

Admissions

  • Solicitor, Hong Kong (admitted 2015)

Languages

EnglishCantoneseMandarin