This title is the first of its kind to provide comprehensive guidance on how to prepare and respond to investigations and enforcement proceedings undertaken by the Securities and Futures Commission (SFC) in Hong Kong, including answers to the questions which commonly arise in the conduct of any such matter.
This text is split into five key sections to enhance usability and assist readers to interact with the content most efficiently and effectively. Part 1 - Introduction Part 2 - Common Issues Part 3 - Investigations Part 4 - Enforcement Proceedings Part 5 - Key Offence Provisions
Head of Customer Success, Hong Kong & Taiwan of LexisNexis Timothy Ho
Timothy Ho is the Head of Customer Success of LexisNexis Hong Kong & Taiwan. Timothy is responsible for optimizing customer experience with legal products and enhancing customer value to promote retention and loyalty. His experience covers a broad range of strategic issues including competitive analysis, product innovation, market segmentation, translation, onboarding and legal training. For the past four years, Timothy has spearheaded efforts that has led to the net promoter score of the company increasing exponentially. Timothy advised the product development of LexisNexis online and digital legal solutions, especially Lexis Advance® Hong Kong which was awarded the Hong Kong Business Technology Excellence Awards 2019 in the category of Online Services for Legal Award.
Timothy has conducted hundreds of legal trainings for thousands of judges, solicitors, barristers, in-house counsel, government counsel, law professors and law students in Hong Kong, Taiwan and Macau. Prior to joining LexisNexis, Timothy has worked in the government and an international law firm in Hong Kong. He is fluent in English, Mandarin and Cantonese and is based in Hong Kong.
Speaking engagements
- Hong Kong Academy of Law
- C-Integrity Hong Kong Series 2019 & 2020
- LexisNexis LegalTech Seminar 2020