Impayés : les trois façons de vous faire payer
Vous avez adressé plusieurs relances écrites à votre client, vous l’avez appelé. On vous a promis un paiement… qui n’arrive pas. Ou, pire encore, vos courriers et vos appels restent sans réponse….
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SIM swapping : le refus de remboursement de votre banque est très souvent infondé
S’il n’est pas nouveau, le phénomène des fraudes réalisées au moyen d’un SIM swapping, c’est-à-dire la prise de contrôle par un escroc de votre numéro de téléphone mobile en obtenant frauduleusement, auprès…
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RIB fraud: law firm obtains decision in favor of the good-faith debtor
You've paid. Your transfer has been sent. And yet, your creditor is asking you for the same sum again, explaining that they never received anything. This situation, which might seem absurd,...
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Fake Brad Pitt, but real banker responsibility?
La diffusion d’une émission consacrée à une victime d’une « arnaque sentimentale » qui a envoyé plus de 830.000 € à un faux Brad Pitt a déchaîné les passions, et les memes…
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The limitation of liability clause is enforceable against third parties to the contract
In a ruling on July 3, 2024, the Court of Cassation held that the limitation of liability clause in the contract concluded between two parties is enforceable against third parties acting…
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Presidential fraud and banker liability
Reminder: the bank can be held liable for the damages suffered by its client who was the victim of fraud. The national press echoed a very elaborate CEO fraud that was carried out...
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The retention of title clause in insolvency proceedings
Interest: A retention of title clause is a security interest that allows a seller to secure payment for goods delivered when a payment deadline has been agreed upon, as the seller retains...
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Validity of the Guarantee: The Importance of the Handwritten Note
In a recent ruling of April 5, 2023, the Court of Cassation reiterated the importance of reproducing the handwritten mention verbatim as provided for in Article L. 341-2 (former) of the Code...
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