Cases & Deals

High net worth property investor brings parallel civil fraud and criminal claims related to joint venture arrangement

Clients High net worth property investor

Jones Day is advising a high net worth property investor in respect of civil claims against a joint venture partner for breach of contract, breach of fiduciary duty, and deceit arising in the context of a joint venture with a complex offshore holding structure. The civil claims are running in parallel with criminal proceedings (brought by private prosecution) and unfair prejudice proceedings in Jersey.