Man Group Ltd. et al v. Wafra Inc.: Discovery Application (England)

Application by Man Group Limited, Man Strategic Holdings Limited, Man Investments Limited, all of England, and Man Investments AG, of Switzerland, collectively described as “member entities of an industry-leading global investment firm, whose ultimate parent is listed on the London Stock Exchange”, to take discovery from Wafra Inc. for use in legal proceedings in England filed “by the Kuwaiti State pension fund, the Public Institution for Social Security”, filed at the U.S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 979

Date: December 11, 2024

Defendants/Respondents: Wafra Inc.

Plaintiffs/Applicants: Man Group Limited, Man Strategic Holdings Limited, Man Investments Limited, Man Investments AG

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Bribery & Corruption

Plaintiffs/Applicants Attorneys: Wilkie Farr & Gallagher, Todd Cosenza

Topics

Switzerland USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Fahad Maziad Rajaan Al Rajaan Man Group Man Investments Man Strategic Holdings Mohamad El Ghazzi

Public Institution for Social Security Wafra Inc.

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

U.K.’s Man Group seeks evidence in U.S. to defend ‘$1B investment loss’ lawsuit by Kuwait’s state pension fund