Trial in the Commercial Court in Public Institution For Social Security v Al Rajaan and others opens today. Amy Rogers KC appears for EFG Bank with Camilla Bingham KC and Harry Stratton, instructed by Susanna Charlwood and Matthew Skinner at A&O Shearman. This substantial fraud claim is one of the Lawyer’s Top 20 cases of 2025. It is brought by the Kuwaiti pension and social security fund against its former Director General, Fahad Al Rajaan, and multiple intermediaries and financial institutions, contending that Al Rajaan procured hundreds of millions of dollars in unauthorised secret commissions. The trial is expected to run for almost a year.
Amy Rogers KC in Commercial Court in Public Institution For Social Security v Al Rajaan and others
