{"id":777038,"date":"2026-04-30T09:34:20","date_gmt":"2026-04-30T07:34:20","guid":{"rendered":"https:\/\/kohenavocats.com\/tribunal-judiciaire-de-valence-le-30-decembre-2025-n24-00992-2\/"},"modified":"2026-04-30T09:34:20","modified_gmt":"2026-04-30T07:34:20","slug":"tribunal-judiciaire-de-valence-le-30-decembre-2025-n24-00992-2","status":"publish","type":"post","link":"https:\/\/kohenavocats.com\/ru\/tribunal-judiciaire-de-valence-le-30-decembre-2025-n24-00992-2\/","title":{"rendered":"Tribunal judiciaire de Valence, le 30 d\u00e9cembre 2025, n\u00b024\/00992"},"content":{"rendered":"<div class=\"article-content\">\n<p>Le tribunal judiciaire de Valence, dans un jugement du 30 d\u00e9cembre 2025, a d\u00e9bout\u00e9 un client victime pr\u00e9sum\u00e9e d\u2019une escroquerie de ses demandes indemnitaires dirig\u00e9es contre deux banques. Le demandeur avait \u00e9mis plusieurs virements pour un total de 70 000 euros depuis son compte, dont 30 000 vers\u00e9s sur un compte ouvert dans un second \u00e9tablissement. Il reprochait aux deux banques un manquement \u00e0 leur obligation l\u00e9gale de vigilance au titre de la lutte contre le blanchiment et le financement du terrorisme. \u00c0 titre subsidiaire, il invoquait un manquement au devoir g\u00e9n\u00e9ral de vigilance sur le fondement du droit commun de la responsabilit\u00e9. La question centrale portait sur la possibilit\u00e9 pour une victime de se pr\u00e9valoir des obligations sp\u00e9ciales de LCB-FT et, \u00e0 d\u00e9faut, sur l\u2019\u00e9tendue du devoir de vigilance des banques face \u00e0 des op\u00e9rations apparemment r\u00e9guli\u00e8res. Le tribunal a rejet\u00e9 l\u2019int\u00e9gralit\u00e9 des demandes et condamn\u00e9 le demandeur aux d\u00e9pens.<\/p>\n<p>La port\u00e9e de l\u2019obligation sp\u00e9ciale de vigilance en mati\u00e8re de LCB-FT est exclusive de toute action indemnitaire priv\u00e9e.<\/p>\n<p>Le tribunal rappelle que les obligations issues du titre VI du livre V du code mon\u00e9taire et financier ont une finalit\u00e9 exclusive de lutte contre le blanchiment. Il affirme que la victime d\u2019agissements frauduleux ne peut se pr\u00e9valoir de l\u2019inobservation de ces obligations pour r\u00e9clamer des dommages-int\u00e9r\u00eats \u00e0 l\u2019organisme financier. Cette solution \u00e9carte toute action directe fond\u00e9e sur le dispositif LCB-FT, qui ne conf\u00e8re aucun droit subjectif \u00e0 la protection individuelle des clients. La valeur de ce principe est de cantonner strictement le champ de ces obligations \u00e0 l\u2019int\u00e9r\u00eat g\u00e9n\u00e9ral, sans ouverture vers la r\u00e9paration des pr\u00e9judices priv\u00e9s. La port\u00e9e de cette r\u00e8gle est de priver le client de tout fondement indemnitaire tir\u00e9 de ces textes, m\u00eame en cas de manquement av\u00e9r\u00e9.<\/p>\n<p>Le devoir g\u00e9n\u00e9ral de vigilance de la banque se limite \u00e0 la d\u00e9tection d\u2019anomalies apparentes sans obligation d\u2019investigation syst\u00e9matique.<\/p>\n<p>Le tribunal rappelle que la banque est tenue \u00e0 une obligation de non-ing\u00e9rence dans les affaires de son client. Ce devoir de non-ing\u00e9rence trouve sa limite dans l\u2019obligation de vigilance lorsqu\u2019une op\u00e9ration pr\u00e9sente une anomalie apparente, formelle ou intellectuelle. Le juge doit donc v\u00e9rifier si les virements litigieux comportaient des indices suffisamment manifestes pour alerter l\u2019\u00e9tablissement bancaire. En l\u2019esp\u00e8ce, les libell\u00e9s des virements, le profil du compte et l\u2019absence de d\u00e9couvert n\u2019ont pas r\u00e9v\u00e9l\u00e9 d\u2019anomalie apparente. La valeur de cette solution est de pr\u00e9server l\u2019\u00e9quilibre entre la libert\u00e9 de gestion du client et la s\u00e9curit\u00e9 des op\u00e9rations bancaires. La port\u00e9e est de limiter la responsabilit\u00e9 bancaire aux seules op\u00e9rations dont l\u2019irr\u00e9gularit\u00e9 ou l\u2019inhabitude est objectivement d\u00e9celable sans investigation approfondie.<\/p>\n<p>L\u2019absence de preuve d\u2019une escroquerie et d\u2019un manquement caract\u00e9ris\u00e9 fait obstacle \u00e0 toute condamnation des \u00e9tablissements bancaires.<\/p>\n<p>Le tribunal constate qu\u2019aucune plainte p\u00e9nale n\u2019a \u00e9t\u00e9 d\u00e9pos\u00e9e et qu\u2019aucune pi\u00e8ce ne d\u00e9montre la destination frauduleuse des fonds. Le demandeur a m\u00eame reconnu avoir per\u00e7u des int\u00e9r\u00eats sur son investissement, ce qui affaiblit la th\u00e8se de l\u2019escroquerie. Concernant la banque d\u00e9bitrice, les virements successifs, bien que nombreux, portaient des libell\u00e9s neutres et le solde du compte restait cr\u00e9diteur. Pour la banque cr\u00e9ditrice, aucun document n\u2019a \u00e9t\u00e9 fourni sur les conditions d\u2019ouverture du compte r\u00e9cepteur ou sur le sort des fonds. La valeur de cette appr\u00e9ciation est de rappeler que la charge de la preuve p\u00e8se sur le demandeur, qui doit d\u00e9montrer la faute, le pr\u00e9judice et le lien de causalit\u00e9. La port\u00e9e de ce rejet est de confirmer que la simple survenance d\u2019une perte financi\u00e8re ne suffit pas \u00e0 engager la responsabilit\u00e9 bancaire.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Le tribunal judiciaire de Valence, dans un jugement du 30 d\u00e9cembre 2025, a d\u00e9bout\u00e9 un client victime pr\u00e9sum\u00e9e d\u2019une escroquerie de ses demandes indemnitaires&#8230;<\/p>\n","protected":false},"author":232070755,"featured_media":4764,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_kj_source_type":"judilibre","_kj_official_id":"6954587075782d5f064acd15","_kj_official_url":"https:\/\/www.courdecassation.fr\/decision\/6954587075782d5f064acd15","_kj_judilibre_id":"6954587075782d5f064acd15","_kj_jur":"Tribunal judiciaire","_kj_lieu":"Valence","_kj_chambre":"CH1 Contentieux G\u00e9n\u00e9ral","_kj_rg":"24\/00992","_kj_date":"2025-12-30","_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[7597],"tags":[],"class_list":["post-777038","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-jurisprudence"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6 (Yoast SEO v27.6) - 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