EFG Bank AG v. Vincent Campagna: Discovery Application (England)

Application by EFG Bank AG, described as “part of a global private banking group headquartered in Switzerland”, to take discovery from Vincent Paul Campagna, who “previously served as the Chief Operating and Compliance Officer of Wafra Inc.”, for use in legal proceedings in England brought against EFG Bank “by the Kuwaiti state pension fund, the Public Institution for Social Security” alleging that “EFG was complicit in the misconduct of PIFSS’ former Director General Fahad Maziad Rajaan Al Rajaan”, filed at the U.S. District Court for the District of Connecticut.


  • 1137
    January 17, 2025
    Vincent Paul Campagna
    EFG Bank AG
    Xx Xx Xx
    Bribery & Corruption