Cases & Deals

Investor recovers significant portion of investment after being victimized by cross-border Ponzi scheme

Client(s) Investor

Jones Day represents a major investor that was the victim of a cross-border Ponzi scheme of a Chilean national. Jones Day advised the client in navigating the complex recovery of its investments. The multi-million dollar Ponzi scheme, and the recovery efforts by governmental authorities, spanned multiple jurisdictions, including the EU, Chile, and the U.S. Ultimately, Jones Day successfully advised the client on the appropriate strategy to recoup a significant amount of the money invested by the client in the schemer's fraudulent business.