The Public Institution for Social Security v. Al-Rajaan and others

Order by Mr Justice Jacobs #

Tomlin Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Public Written Submissions #

Public Written Submissions WRITTEN CLOSING SUBMISSIONS FOR THE 39TH AND 40TH DEFENDANTS #

Public Written Submissions #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Ruling by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Re Re Re Re Amended Defence #

Re-Re- Amended Defence D39 D40 #

Re-Re-Re-Re-Amended Defence of D15-D18 #

Re-Re-Re-Re-Re-Re-Re-Re-Re-Re-Amended Particulars of Claim #

Order by Mr Justice Jacobs #

Re-Re-Re-Re-Re Amended Defence of the Mombelli Defendants (5RAD) and Appendices #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Ruling by Mr Justice Jacobs #

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs #

Re Re Re Re Re Amended Reply #

Re-Re-Re-Re-Re Amended Defence - 1st Defendant. #

Re-Re-Re-Amended Defence of the D15-D18 #

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Response to Request for Further Information (#)

Amended Defence (#)

Order by Mr Justice Jacobs (#)

Amended Defence D4 (#)

Order by Mr Justice Jacobs (#)

AMENDED APPENDIX 2 TO THE RE-RE-RE-AMENDED DEFENCE OF THE 15TH, 16TH, 17TH AND 18TH DEFENDANTS (#)

RE-RE-RE-AMENDED DEFENCE OF THE TWENTIETH DEFENDANT (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

10th Re Amended Particulars of Claim (#)

Voluntary Further Particulars of Claim (#)

Order by Mr Justice Jacobs (#)

Re Re Re Amended Defence (#)

Re Re Re Re Amended Defence for The Pensee Foundation (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacob (#)

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs See attachments for approval #

Judgment - Approved Judgment handed down by Mr Justice Jacobs 4 June 2025 10.30am #

Re-Re-Re-Re-Re-Re-Re-Re-Re-Amended Particulars of Claim #

Re-Amended Response to Man Defendants RFI dated 20 May 2021 (#)

Amended Response to EFG RFI dated 21 June 2024 (Further Nasrallah Scheme) (#)

Order by Mr Justice Jacobs #

Response to Request for Further Information #

Order by Mr Justice Jacobs #

Order by Mr Justice Butcher #

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Re Re Re Re Re Re Re Amended Particulars of Claim (#)

Order by Mr Justice Jacobs #

Re-Re-Re-Amended Defence - D41 #

Order by Mr Justice Jacobs #

Tomlin Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs #

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Re-Re-Re-Re-Amended Reply (#)

Order by Mr Justice Jacobs (#)

Defence - D42-D45 (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order by Mr Justice Jacobs (#)

Order for permission/refusal to appeal by Jacobs J (#)

Remote Access Order by Mr Justice Jacobs (#)

Response to Request for Further Information (#)

Amended Reply ( Re-Re-Re-Amended Reply ) (#)

Re-Amended Defence of UBP Defendants (Twenty Second to Twenty Fifth and the Thirty Third Defendants) (#)

Re-Amended Defence - D30 (#)

Re-Re-Amended Defence - D30 (#)

Re-Re-Re-Amended Defence - D7 Annex 1 & 2 (#)

Order approved by Mr Justice Jacobs dated 08/11/24 #

Re-Re-Re-Re-Amended Defence

Order approved by Mr Justice Jacobs dated 18/10/24 (#)

Re Re Re Re Amended Defence (#)

Re Re Re Re Amended Defence D1 Re Amended Defence D2 (#)

Re Re Re Re Re Re Amended Particulars of Claim (#)

Re Re Amended Defence of the forty first defendant #

Remote Access Order dated 17/10/24 (#)

Amended Defence (#)

Amended Defence (#)

Order approved by Mr Justice Jacobs dated 04/10/24 (#)

Order approved by Mr Justice Jacobs dated 04/10/24 (#)

Re Re Re Amended Defence - (#)

Re Re Amended Defence D41 (#)

Order approved by Mr Justice Bright on 12/09/24 (#)

Order approved by Mr Justice Jacobs dated 21/08/24 #

Re Re Re Re Re Re Amended Particulars of Claim #

Order approved by Mr Justice Jacobs dated 30/07/24 (#)

Order approved by Mr Justice Jacobs dated 30/07/24 (#)

Order approved by Mr Justice Jacobs dated 30/07/24 (#)

Order approved by Mr Justice Jacobs dated 29/07/24 (#)

Response to Request for Further Information (Response to EFG RFI (Foreign Law) (#)

Response to Request for Further Information ( Response to EFG RFI (Further Nasrallah Scheme) (#)

Response to Request for Further Information (Response to UBP RFI) (#)

Response to Request for Further Information (#)

Order approved by Mr Justice Jacobs dated 11/07/24 (#)

Order approved by Mr Justice Jacobs dated 19/06/24 (#)

Order approved by Mr Justice Jacobs dated 12/06/24 #

Order approved by Mr Justice Jacobs dated 06/06/24 #

Order approved by Mr Justice Jacobs dated 07/06/24 #

Order approve by Mr Justice Jacobs dated 07/06/24 - order with appendix sent to parties via link, too large for CE file #

Order approved by Mr Justice Jacobs dated 23/05/24#

Response to Request for Further Information (#)

Order approved by Mr Justice Jacobs dated 23/05/24 (#)

Order approved by Mr Justice Jacobs dated 22/05/24 (#)

Order approved by Mr Justice Jacobs dated 22/05/24 (#)

Amended Claim Form (#)

Order approved by Mr Justice Jacobs dated 25/04/24 (#)

Order approved by Mr Justice Jacobs dated 25/04/24 (#)

Order approved by Mr Justice Jacobs dated 24/04/24 (#)

Order approved by Mr Justice Jacobs dated 09/04/24 (#)

Response to Request for Further Information (#)

Order approved by Mr Justice Jacobs dated 28/03/24 (#)

Order approved by Mr Justice Jacobs dated 5/03/24 #

Order approved by Mr Justice Jacobs dated 12/03/24 (#)

Order approved by Mr Justice Jacobs dated 12/03/24 (#)

Order approved by Mr Justice Jacobs dated 25/01/24 #

Order approved by Mr Justice Jacobs dated 25/01/24 #

Order approved by Mr Justice Jacobs dated 22/01/24 (#)

Order approved by Mr Justice Jacobs dated 11/01/24 (#)

Order by Dias J 21/12/23 (#)

Order approved by Butcher J 15.12.23 (#)

Order approved by Mr Justice Jacobs dated 18/12/23 (#)

Amended Reply (#)

Response to Request for Further Information (#)

Response to Request for Further Information (#)

Order approved by Mr Justice Jacobs dated 13/12/23 (#)

Order by Mr Justice Henshaw (#)

Ruling by Mr Justice Henshaw (#)

Order approved by Mr Justice Jacobs dated 10/11/23 (#)

Re-Amended Defence (D41) (#)

Order approved by Mr Justice Bright on 21/11/23 (#)

Order approved by Mr Justice Jacobs dated 09/11/23(#)

Re Amended Defence #

Amended Defence #

Order approved by Mr Justice Jacobs dated 13/10/23#

Order approved by Mr Justice Jacobs dated 04/10/23 (#)

Remote Access Order approved by Mr Justice Jacobs dated 04/10/23 (#)

Amended Defence (#)

Response to Request for Further Information D's 39 & 40 (#)

Response to Request for Further Information - D39, D40 (#)

Response to Request for Further Information#

Order by Mr Justice Robin Knowles CBE (#)

Re Re Amended Defence#

Defence #

Re-Amended Defence - D15, D16, D17, D18(#)

Amended Particulars of Claim(#)

Re-Re- Amended Defence - D1(#)

Order by Mr Justice Henshaw(#)

Order approved by Mr Justice Jacobs dated 18/07/23(#)

Order to come of the record by Mrs Justice Dias 14-07-23(#)

Order approved by Mr Justice Jacobs dated 13/07/23(#)

Order approved by Mr Justice Jacobs dated 06/07/23#

Order approved by Mr Justice Jacobs dated 03/07/23(#)

Order by Mr Justice Henshaw #

Order approved by Mr Justice Jacobs dated 12/06/23 #

Order approved by Mr Justice Jacobs dated 12/06/23 #

Order approved by Mr Justice Jacobs dated 07/06/23(#)

Defence - D39 & D40(#)

Response to Request for Further Information#

Order approved by Mr Justice Jacobs dated 05/05/23(#)

Order by Mr Justice Henshaw(#)

Order by Mr Justice Henshaw 26-03-23#

Response to Request for Further Information#

Response to Request for Further Information#

Order by Mr Justice Henshaw#

Response to Request for Further Information(#)

Order approved by Mr Justice Jacobs dated 03/02/23#

Response to Request for Further Information#

Response to Request for Further Information(#)

Amended Reply#

2nd CMC Order approved by Mr Justice Jacobs, dated 17/11/22#

Confidentiality Order approved by Mr Justice Jacobs dated 16/11/22#

Order approved by Mr Justice Jacobs dated 16/11/22#

Re Amended Defence#

Consent Order by Mr Justice Calver#

Order approved by Mr Justice Jacobs dated 14/11/22(#)

Order approved by Mr Justice Jacobs dated 14/11/22(#)

Response to Request for Further Information#

Order approved by Mr Justice Jacobs dated 19/10/22#

Order approved by Mr Justice Jacobs dated 11/10/22(#)

Amended Reply#

Order approved by Mr Justice Jacobs following hearing on 29/07/22#

Consent Order approved by Henshaw J - 21 Sept 2022(#)

Order of Knowles J 180822 (#)

Amended Defence and Counterclaim (#)

Amended Defence (D7) (#)

Order approved by Mr Justice Jacobs dated 29/07/22 (#)

Amended Defence (D41) (#)

Amended Particulars of Claim#

Order approved by Mr Justice Jacobs dated 30/06/2022(#)

Order approved by Mr Justice Jacobs(#)

Updated order granting remote access for the CMC dated 8-10 June 2022(#)

Order for remote access / hybrid hearing(#)

Response to Request for Further Information(#)

Response to Request for Further Information(#)

Order approved by Mr Justice Jacobs dated 16/05/22(#)

Order approved by Mr Justice Jacobs dated 07/04/22(#)

Order approved by Mrs Justice Cockerill DBE#

Response to Request for Further Information#

Order approved by Mr Justice Jacobs dated 20/12/21(#)

Order approved by Mr Justice Jacobs dated 20/12/21(#)

Order approved by Mr Justice Jacobs dated 19/12/21-#

Order approved by Mr Justice Butcher - SH - 14.12.21#

Response to Request for Further Information#

Reply (Rejoinder)#

Response to Request for Further Information (#)

Order approved by Mr Justice Butcher - SH - 15.11.21(#)

Order by Waksman J(#) Sealed and sent LA 12/11/21

Orders amended under slip rule approved by Mr Justice Andrew Baker - 01/10/2021(#)

Consent Order by Moulder J 12/10/21.(#)

Response to Request for Further Information (#)

Order approved 24th September 2021 by Mr Justice Andrew Baker - MK 01/10/2021(#)

Order By Mr Justice Andrew Baker Dated 24th Septmber 2021(#)

Reply (#)

Defence D41(#)

Order approved by Mr Justice Jacobs dated 06/09/21(#)

Order approved by Mr Justice Jacobs dated 06/09/21(#)

Order approved by Mr Justice Jacobs dated 06/09/21(#)

Order approved by Mr Justice Jacobs dated 06-09-21(#)

Amended Defence - D15 to D18 (#)

Amended Defence - D26 to D29 (#)

Defence - D34 (#)

Order by HHJ Pelling QC(#)

Amended Defence - D2(#)

Amended Defence(#)

Consent order by Mr Justice Jacobs(#)

Consent order by Mr Justice Jacobs(#)

Consent order by Mr Justice Jacobs(#)

Amended Defence - D20(#)

Amended Defence - D7(#)

Order approved 10th July 2021 by Mr Justice Andrew Baker - MK 19/07/2021(#)

Order by Mr Justic Henshaw(#)

Response to Request for Further Information(#)

Response to Request for Further Information(#)

Amended Particulars of Claim(#)

Consent order approved by SEC on 25.06.21. JLF 28.06.21(#)

Response to Request for Further Information(#)

Order approved by Mr Justice Jacobs dated 15/06/21(#)

Response to Request for Further Information (#)

Amended Particulars of Claim (#)

Order approved by Mr Justice Jacobs dated 21/05/21(#)

Order by HHJ Pelling QC(#)

Response to Request for Further Information(#)

Order approved by Mr Justice Foxton(#)

Order approved by Mr Justice Jacobs dated 13/04/21 & sealed EU Certificate(#)

Order approved 19th March 2021 by Mr Justice Andrew Baker - MK 23/03/2021(#)

Order by Waksman J(#)

Order approved by Mr Justice Foxton(#)

Order approved by Mr Justice Jacobs 21.01.2021. Order of 29.07.2020 amended persuant to CPR 40.12 and paragraph 4.2 of PD 40B(#)

Order approved by Mr Justice Jacobs 21.01.2021. Order of 13.08.2019 by Mr Justice Butcher amended persuant to CPR 40.12 and paragraph 4.2 of PD 40B(#)

Order approved by Mr Justice Jacobs 21.01.2021. Order of 20.12.2019 amended persuant to CPR 40.12 and paragraph 4.2 of PD 40B(#)

Order approved by Mr Justice Jacobs 21.01.2021. Order of 20.03.2020 amended persuant to CPR 40.12 and paragraph 4.2 of PD 40B(#)

Order approved by Mr Justice Jacobs 21.01.2021. Order of 23.07.2020 amended persuant to CPR 40.12 and paragraph 4.2 of PD 40B(#)

Order approved by Mr Justice Jacobs 21.01.2021. Order of 07.09.2020 by Mrs Justice Moulder amended persuant to CPR 40.12 and paragraph 4.2 of PD 40B(#)

Order approved by Mr Justice Jacobs 21.01.2021. Order of 06.11.2019 amended persuant to CPR 40.12 and paragraph 4.2 of PD 40B(#)

Response to Request for Further Information(#)

Order of Mr Justice Henshaw (Hearing 14 December 2020)(#)

Order Approved by Mr Justice Butcher - SH - 10.12.20(#)

Order by Mr Justice Henshaw(#)

Defence-D20(#)

Order approved by Mr Justice Foxton(#)

Order approved by Mr Justice Foxton(#)

Order Approved by Mr Justice Butcher - SH - 12.10.20(#)

21st Defendant's Response to Request for Further Information(#)

Twenty First Defendant's Response to PIFSS' Request for Further Information (#)

Order approved by Mrs Justice Moulder (#)

Order approved by Mr Justice Foxton (#)

Response to Request for Further Information (#)

Response to Request for Further Information (#)

1st Defs Response to Request for Further Information (#)

Order by Jacobs J - 5/08 (#)

Order by Mr Justice Jacobs - 23/07(#)

Response to Request for Further Information (#)

Order approved by Mr Justice Foxton(#)

Response to Request for Further Information (#)

Order by Mr Justice Jacobs - 03/07(#)

Order by Jacobs J - 03/07(#)

Order by Jacobs J - 30th June 2020(#)

Order by Jacobs J - 29/06(#)

Order by Jacobs J 29/06(#)

Response to Request for Further Information (#)

Order by Mr Justice Jacobs 15/06 - HC(#)

Order by Jacobs J - 11/06 - HC(#)

Judgment by Jacobs J - 10/06 - HC(#)

Order approved 1st June by Mr Justice Butcher - MK 07/06/2020(#)

Order approved by Mr Justice Foxton(#)

Defence(#)

Order by Jacobs J - 02/06(#)

Order by Jacobs J - 20/05(#)

Order by Jacobs J - 18/05(#)

Defence(#)

Order by Mrs Justice Moulder(#)

Response to Request for Further Information(#)

Response to Request for Further Information(#)

Order by Jacobs J - 24/04(#)

Order by Mr Justice Henshaw (on paper)(#)

Order by Mr. Justice Jacobs - 26/03(#)

Order by Mr. Justice Jacobs 23/03(#)

Order by Mr. Justice Jacobs - 23/03(#)

Order by Jacobs J - 23/03(#)

Order approved by Mrs Justice Cockerill DBE(#)

Order by Mr Justice Henshaw (hearing 06Mar20)(#)

Order by Jacobs J - 1603(#)

Order by Jacobs J - 10/03(#)

Order approved by Mrs Justice Cockerill(#)

Order approved by Mr Justice Foxton

Defence- D26, D27, D28, D29 (#)

Defence-D1(#)

Defence- D15, D16, D17, D18#)

Defence- D31(#)

Defence - UBP Defendants(#)

Defence(#)

Order approved by Mr Justice Foxton(#)

Order Mr Justice Bryan 16-01-20(#)

Order of Mr Justice Henshaw(#)

Order approved by Mrs Justice Cockerill DBE(#)

Order approved by Mrs Justice Moulder(#)

Order by Jacobs J - 6th Feb 2020.(#)

Defence(#)

Order approved by Mrs Justice Cockerill DBE(#)

Order by Mr Justice Jacobs(#)

Order by Mr Justice Butcher(#)

Order - Mr Justice Bryan(#)

Order Mr Justice Jacobs 20-12-19(#)

Order by Mr Justice Butcher(#)

Amended Particulars of Claim(#)

Order by Jacobs J - 16/12(#)

Order by Mr Justice Jacobs - 16/12(#)

Order by Mr. Justice Jacobs - 16 12(#)

Order by Mr. justice Jacobs 16 12(#)

Order by Mr. Justice Jacobs 16 12(#)

Order by Mr. Justice Jacobs - 16 12(#)

Order by Mr. Justice Jacobs 16 12(#)

Order by Mr. Justice Jacobs 16/12(#)

Order by Mr. Justice Jacobs 16 12(#)

Order by Mr Justice Bryan(#)

Order by Mr Justice Teare(#)

Order approved by HHJ Pelling QC(#)

Order approved by HHJ Pelling QC(#)

Order approved by HHJ Pelling QC(#)

Order approved by Mr Justice Jacobs(#)

Approved Order by Mrs Justice Moulder(#)

Order approved by Mr. Justice Jacobs - 05/11(#)

Order by Jacobs J - 29/10(#)

Order by Jacobs J - 28/10(#)

Order by Jacobs J - 23/10(#)

Order by Mr. Justice Jacobs 21/10(#)

Order by Mr Justice Picken(#)

Order by Jacobs J - 04/10(#)

Order by Mrs. Justice Carr - 03/10(#)

Order approved by Mrs Justice Carr(#)

Particulars of Claim(#)

Order approved by Mr Justice Butcher(#)

Order extending time approved by Teare J 29/7/19. P Doerr(#)

Order by Mr. Justice Jacobs.(#)

Order approved by Mr Justice Andrew Baker - MK 19/07/19(#)

Order by Mr. Justice Jacobs - 05/07(#)

Order by Mr. Justice Jacobs - 05/07(#)

Order by Mr. Justice Jacobs(#)

Order for expedited hearing approved by Teare J 17/6/19. PD(#)

Amended Claim Form(#)

Claim Form (Part 7)(#)