Timothy Wan

Senior Associate

Contact

T. (852) 2230 2842
F. (852) 2845 1637
E. timothy.wan@haldanes.com

Practice Areas

Criminal Defence
Securities, Regulatory & Disciplinary Matters

 

Admissions

Hong Kong

 

Languages

English, Cantonese and Mandarin

Timothy Wan

Senior Associate

Contact

T. (852) 2230 2842
F. (852) 2845 1637
E. timothy.wan@haldanes.com

Practice Areas

Criminal Defence
Securities, Regulatory & Disciplinary Matters

 

Admissions

Hong Kong

 

Languages

English, Cantonese and Mandarin

Timothy was admitted as a solicitor in 2015. Prior to his admission, he was a paralegal and trainee solicitor at Haldanes.

Timothy specialises in criminal defence with a focus on commercial and regulatory investigations initiated by various law enforcement agencies, including the Independent Commission Against Corruption (ICAC), Commercial Crime Bureau of the Hong Kong Police Force (CCB), the Securities & Futures Commission (SFC) and the Customs and Excise Department (C&E).

Timothy has acted for local and overseas clients in all levels of courts in Hong Kong for a board range of criminal defence matters, including complex commercial crime, money laundering, fraud, traffic offences, sexual offences, violence-related offences, dangerous drugs-related offences and immigration offences. He frequently represents clients before the Magistrates’ Courts and the District Court for mentions, bail applications, and mitigations.

His notable experience includes:

  • Represented an individual involved in a traffic accident who was charged with “doing an act (acts) tending and intended to pervert the course of public justice” at trial and appeal. The appeal against conviction was allowed, the conviction and the 6 months sentenced imposed was quashed. (“HCMA 97/2021”)
  • Defended 24 individuals who were charged with using a motor vehicle for hire or reward without a hire car permit at trial, appeal at the Court of First Instance and instructing Queen’s Counsel for leave application and appeal at the Court of Final Appeal (FACC 1 of 2020);
  • Conducted mitigation for an individual who pleaded guilty to one count of conspiracy to deal with property known or believed to represent proceeds of an indictable offence, the property being a sum of HK$14.6 million (DCCC 701-703 & 705/2019) (consolidated);
  • Represented a couple who were charged with defrauding a bank of two mortgage loans, totalling HK$10 million, by using false income proof. Prosecution offered no evidence against the husband. The wife’s 2 years custodial sentence was suspended (DCCC 704/2018);
  • Secured an acquittal for a 19 year-old student who was charged with the offence of possession of an offensive weapon in a public place, contrary to section 33(1) and (2) of the Public Order Ordinance (Cap. 245) Laws of Hong Kong;
  • Secured acquittals for the director and the clerk of a Hong Kong trading company in a 12-day District Court trial case involving exportation of lard to Taiwan;
  • Defended a managing director of an international investment bank in a high-profile dangerous driving causing death case;
  • Assisted in the defence of a listed company chairman in the first SFC prosecution in Hong Kong on Price Rigging under section 296 of the Securities & Futures Ordinance (Cap. 571);
  • Assisted in the defence of a listed company directors in a letter of credit fraud trial and instructed a leading Queen’s Counsel from London on stay applications, judicial review & appeal;
  • Assisted in the defence of a director of a multi-national corporation related to pyramid-scheme investigations.

Timothy obtained his LLB degree (Hons) from the University of Warwick in the United Kingdom, a Bachelor of Social Science (Hons) in Policy Studies and Administration, and his Postgraduate Certificate in Laws from the City University of Hong Kong.

Publications

Timothy is a co-author of the following:

Hobbies

Timothy is an avid runner and was a member of the Hong Kong Athletics Team. He had formerly represented Hong Kong in various local and regional competitions, where he was part of the team which broke the record for the Hong Kong Junior and HKAAA Junior Records of 4x400m.