{"id":666347,"date":"2026-04-24T01:19:17","date_gmt":"2026-04-23T23:19:17","guid":{"rendered":"https:\/\/kohenavocats.com\/cour-dappel-de-paris-le-23-aout-2024-n24-19663\/"},"modified":"2026-04-26T19:34:51","modified_gmt":"2026-04-26T17:34:51","slug":"cour-dappel-de-paris-le-23-aout-2024-n24-19663","status":"publish","type":"post","link":"https:\/\/kohenavocats.com\/tr\/cour-dappel-de-paris-le-23-aout-2024-n24-19663\/","title":{"rendered":"Cour d’appel de Paris, le 23 ao\u00fbt 2024, n\u00b024\/19663"},"content":{"rendered":"
\n

La Cour d’appel de Paris, dans un arr\u00eat du 23 ao\u00fbt 2024, a \u00e9t\u00e9 saisie d’un litige opposant un \u00e9pargnant \u00e0 deux \u00e9tablissements bancaires, l’un fran\u00e7ais et l’autre espagnol. L’\u00e9pargnant, victime d’une escroquerie<\/a> suite \u00e0 des virements internationaux, recherchait la responsabilit\u00e9 des deux banques pour manquement \u00e0 leurs obligations de vigilance. La banque espagnole soulevait des exceptions d’incomp\u00e9tence territoriale et de prescription de l’action. La cour a confirm\u00e9 la comp\u00e9tence des juridictions fran\u00e7aises mais a d\u00e9clar\u00e9 l’action prescrite \u00e0 l’encontre de la banque espagnole.<\/p>\n

La comp\u00e9tence d\u00e9rogatoire fond\u00e9e sur la connexit\u00e9 des demandes<\/p>\n

Le rejet de la comp\u00e9tence du lieu du dommage<\/p>\n

La cour \u00e9carte l’application de l’article 7.2 du r\u00e8glement Bruxelles I bis qui permet d’attraire le d\u00e9fendeur au lieu du fait dommageable. Elle estime que le lieu de l’\u00e9v\u00e9nement causal, soit le pr\u00e9tendu manquement de la banque, est situ\u00e9 en Espagne o\u00f9 les comptes b\u00e9n\u00e9ficiaires \u00e9taient ouverts. Elle consid\u00e8re qu’un “pr\u00e9judice purement financier qui se mat\u00e9rialise directement sur le compte bancaire du demandeur et qui r\u00e9sulte directement d’un acte illicite commis dans un autre \u00c9tat membre ne saurait, \u00e0 lui seul, en l’absence de circonstances particuli\u00e8res, \u00eatre qualifi\u00e9 de point de rattachement pertinent” (point 5, a). La port\u00e9e de cette analyse est restrictive et s’\u00e9loigne d’une jurisprudence ant\u00e9rieure qui retenait la comp\u00e9tence fran\u00e7aise au titre du lieu de mat\u00e9rialisation du dommage sur le compte de la victime.<\/p>\n

La validation du crit\u00e8re de la connexit\u00e9 entre d\u00e9fendeurs<\/p>\n

En revanche, la cour retient la comp\u00e9tence des juridictions fran\u00e7aises sur le fondement de l’article 8.1 du r\u00e8glement Bruxelles I bis. Elle juge que les demandes contre les deux banques sont connexes car elles s’inscrivent dans une m\u00eame situation de fait et de droit. Elle rel\u00e8ve une “identit\u00e9 de situation de fait en ce qu’\u00e0 l’origine du pr\u00e9judice (…) il s’agit d’une seule et unique op\u00e9ration, soit le virement bancaire” (point 5, b). Elle ajoute qu'”il y a identit\u00e9 de situation de droit en ce qu’il n’est pas discut\u00e9 en l’esp\u00e8ce qu’un banquier, qu’il soit fran\u00e7ais ou espagnol, puisse voir sa responsabilit\u00e9 engag\u00e9e \u00e0 raison d’un manquement \u00e0 un devoir de vigilance” (point 5, b). Cette solution facilite l’exercice de l’action pour la victime en \u00e9vitant un morcellement proc\u00e9dural.<\/p>\n

L’application de la loi du lieu du dommage et ses cons\u00e9quences<\/p>\n

La d\u00e9signation de la loi espagnole comme loi applicable<\/p>\n

Pour trancher l’exception de prescription, la cour d\u00e9termine d’abord la loi applicable en vertu du r\u00e8glement Rome II. Elle applique l’article 4 et retient la loi du pays o\u00f9 le dommage survient. Elle estime que “l’appropriation des fonds s’est produite en Espagne” et que la circonstance que les effets aient \u00e9t\u00e9 ressentis en France est insuffisante (point 5, 2). Elle rejette les autres \u00e9l\u00e9ments de rattachement avanc\u00e9s par la victime, comme sa nationalit\u00e9 ou son lieu de r\u00e9sidence. Cette application stricte de la r\u00e8gle de conflit conduit \u00e0 \u00e9carter la loi fran\u00e7aise, pourtant invoqu\u00e9e par la victime sur le fondement de la localisation du dommage sur son compte.<\/p>\n

La prescription acquise selon la loi espagnole<\/p>\n

L’application de la loi espagnole conduit \u00e0 la d\u00e9claration de prescription de l’action. La cour rel\u00e8ve que les articles 1902 et 1968 du code civil espagnol pr\u00e9voient un d\u00e9lai d’un an. Ce d\u00e9lai a commenc\u00e9 \u00e0 courir au plus tard \u00e0 la date du d\u00e9p\u00f4t de plainte de la victime, soit le 8 septembre 2022. L’assignation du 20 octobre 2023 \u00e9tant intervenue apr\u00e8s l’expiration de ce d\u00e9lai annuel, l’action est d\u00e9clar\u00e9e irrecevable. Cette d\u00e9cision illustre les cons\u00e9quences pratiques cruciales du choix de la loi applicable, privant la victime de toute possibilit\u00e9 d’indemnisation \u00e0 l’encontre de la banque r\u00e9ceptrice des fonds.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

La Cour d’appel de Paris, dans un arr\u00eat du 23 ao\u00fbt 2024, a \u00e9t\u00e9 saisie d’un litige opposant un \u00e9pargnant \u00e0 deux \u00e9tablissements bancaires, l’un fran\u00e7ais et l’a…<\/p>\n","protected":false},"author":232070755,"featured_media":4687,"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":"68d4cdb5653faf0d09392a08","_kj_official_url":"https:\/\/www.courdecassation.fr\/decision\/68d4cdb5653faf0d09392a08","_kj_judilibre_id":"68d4cdb5653faf0d09392a08","_kj_jur":"Cour d'appel","_kj_lieu":"Cour d'appel de Paris","_kj_chambre":"P\u00f4le 5 - Chambre 6","_kj_rg":"24\/19663","_kj_date":"2025-09-24","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[7096,7597],"tags":[],"class_list":["post-666347","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-code-des-assurances","category-jurisprudence"],"yoast_head":"\nCour d'appel de Paris, le 23 ao\u00fbt 2024, n\u00b024\/19663 - 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