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.
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- EFG Bank AG v. Vincent Campagna: Discovery Application (England)
Application Banks & Trusts Bribery & Corruption Civil Courts Discovery Documents England Kuwait Switzerland United Kingdom United States District Court for the District of Connecticut USAJanuary 17, 2025
EFG Bank AG v. Vincent Campagna: Discovery Application (England)

1137
January 17, 2025
Vincent Paul Campagna
EFG Bank AG
Topics
Banks & Trusts Bribery & Corruption England Kuwait SwitzerlandKeywords
EFG Bank Fahad Maziad Rajaan Public Institution for Social Security Vincent Campagna Wafra Inc.