This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Trust linked to Low family files claim in 1MDB-related Park Lane hotel forfeiture

( March 24, 2017, 22:12 GMT | Official Statement) -- MLex Summary: A Cayman Islands trust that holds the interests of family members of Malaysian financier Jho Low has filed claims to an interest in the Park Lane Hotel, a New York building entangled in the 1MDB forfeiture case brought by the US Department of Justice. A federal judge recently agreed that the trust could file late claims after previous trustees refused to file a timely claim and the Low family beneficiaries replaced them.  See document below....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Documents

Related Sections