The Public Institution for Social Security v. Al-Rajaan and others
Commercial CourtGeneral commercial contracts and arrangements
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 21 Feb 2019
- Last updated
- 17 Jul 2026last month
- Parties
- 42
- Documents
- 25£420.00 for the full file
Parties · 42
Claimant1
- The Public Institution for Social SecurityStewarts Law LLP.
Defendant41
- Al-Rajaan, Fahad Maziad RajaanPCB Byrne LLP
- Al Wazzan, Muna Mohammed AbdulazizPCB Byrne LLP
- Banque Pictet & Cie SASlaughter and May
- Bertherat, PhilippeAddleshaw Goddard LLP
- Amouzegar, KamranAddleshaw Goddard LLP
- Phoenix International Consultants SARL—
- Nasrallah, AntoineQuinn Emanuel Urquhart & Sullivan, LLP
- Pictet & Cie (Europe) SASlaughter and May
- Pictet Bank and Trust LimitedCH ↗Slaughter and May
- Bank Pictet & Cie (Asia) LimitedCH ↗Slaughter and May
- MIRABAUD & CIE SA—
- PIERRE MIRABAUDMilbank LLP
- THIERRY FAUCHIER-MAGNAN—
- LUC ARGANDHogan Lovells International LLP
- MAN GROUP PLCCH ↗—
- MAN STRATEGIC HOLDINGS LIMITEDCH ↗—
- MAN INVESTMENTS LIMITEDCH ↗—
- MAN INVESTMENT AG—
- MAN INVESTMENTS MIDDLE EAST LIMITEDCH ↗—
- ANTOINE MASSADSeladore Legal Limited
- MOHAMMED EL GHAZZILitigant in person
- UNION BANCAIRE PRIVEE, UBP SADechert LLP
- UBP ASSET MANAGEMENT (BERMUDA) LIMITEDCH ↗Dechert LLP
- ANNE ROTMAN DE PICCIOTTODechert LLP
- DANIEL DE PICCIOTTODechert LLP
- FRANCESCO MOMBELLI—
- ICS INVESTMENT CONSULTING SERVICES SA—
- SINTESI LIMITEDCH ↗—
- METHIS MANAGEMENT LIMITEDCH ↗—
- EFG BANK AGAllen and Overy LLP
- GILLES GUERIN—
- THE PENSÉE FOUNDATION.. Fladgate LLP
- Guy De Picciotto—
- Marc De Picciotto—
- Vp Bank Ag—
- Vp Bank (Schweiz) Ag—
- Renato GhittiniGresham Legal Limited
- Ely Michel RuimyGresham Legal Limited
- Aerium Finance LimitedCH ↗—
- The Pensee Foundation—
- Al Rajaan, Khaled—
Docket · 25
Full file £420.00Order by Judge - Order
6 Jul 2026
Order by Mr Justice Jacobs #
Order by Judge - Order
22 Jun 2026
Order by Mr Justice Jacobs #
Filing - Public Written Submissions
28 Apr 2026
Public Written Submissions #
Filing - Public Written Submissions
31 Mar 2026
Public Written Submissions WRITTEN CLOSING SUBMISSIONS FOR THE 39TH AND 40TH DEFENDANTS #
Filing - Public Written Submissions
26 Mar 2026
Public Written Submissions #
Order by Judge - Order
13 Mar 2026
Order by Mr Justice Jacobs #
Order by Judge - Order
12 Mar 2026
Order by Mr Justice Jacobs #
Order by Judge - Order
11 Mar 2026
Order by Mr Justice Jacobs #
Order by Judge - Order
6 Mar 2026
Order by Mr Justice Jacobs #
Order by Judge - Order
6 Mar 2026
Order by Mr Justice Jacobs #
Order by Judge - Order
27 Feb 2026
Order by Mr Justice Jacobs #
Filing - Judgment - Approved
27 Feb 2026
Ruling by Mr Justice Jacobs #
Order by Judge - Order
24 Feb 2026
Order by Mr Justice Jacobs #
Order by Judge - Order
27 Jan 2026
Order by Mr Justice Jacobs #
Order by Judge - Order
13 Jan 2026
Order by Mr Justice Jacobs #
Order by Judge - Order
18 Dec 2025
Order by Mr Justice Jacobs #
Order by Judge - Order
18 Dec 2025
Order by Mr Justice Jacobs #
Order by Judge - Order
18 Dec 2025
Order by Mr Justice Jacobs #
Order by Judge - Order
18 Dec 2025
Order by Mr Justice Jacobs #
Order by Judge - Order
18 Dec 2025
Order by Mr Justice Jacobs #
Order by Judge - Order
18 Dec 2025
Order by Mr Justice Jacobs #
Order by Judge - Order
12 Dec 2025
Order by Mr Justice Jacobs #
Order by Judge - Order
11 Dec 2025
Order by Mr Justice Jacobs #
Order by Judge - Order
10 Dec 2025
Order by Mr Justice Jacobs #
Filing - Amended Defence
10 Dec 2025
Re Re Re Re Amended Defence #
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Record
- Alt case number
- —
- CE-File instance ID
- 213052
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026