{"id":754262,"date":"2026-04-29T14:08:29","date_gmt":"2026-04-29T12:08:29","guid":{"rendered":"https:\/\/kohenavocats.com\/tribunal-judiciaire-de-paris-le-16-janvier-2026-n23-16304\/"},"modified":"2026-04-29T14:08:29","modified_gmt":"2026-04-29T12:08:29","slug":"tribunal-judiciaire-de-paris-le-16-janvier-2026-n23-16304","status":"publish","type":"post","link":"https:\/\/kohenavocats.com\/zh-hans\/tribunal-judiciaire-de-paris-le-16-janvier-2026-n23-16304\/","title":{"rendered":"Tribunal judiciaire de Paris, le 16 janvier 2026, n\u00b023\/16304"},"content":{"rendered":"
\n

Le tribunal judiciaire de Paris, dans un jugement du 16 janvier 2026, a d\u00e9bout\u00e9 un investisseur de ses demandes contre sa banque fran\u00e7aise et une banque portugaise. L’investisseur avait perdu 60 000 euros dans une escroquerie \u00e0 l’investissement apr\u00e8s avoir effectu\u00e9 plusieurs virements. Il reprochait aux deux \u00e9tablissements bancaires un manquement \u00e0 leur obligation de vigilance en mati\u00e8re de lutte contre le blanchiment.<\/p>\n

La question de droit principale \u00e9tait de savoir si les obligations l\u00e9gales de vigilance contre le blanchiment peuvent fonder une action en responsabilit\u00e9 civile d’un client victime. La solution retenue est n\u00e9gative pour la banque fran\u00e7aise, la loi portugaise \u00e9tant d\u00e9clar\u00e9e applicable \u00e0 la banque portugaise.<\/p>\n

I. L’absence de fondement indemnitaire du dispositif de lutte contre le blanchiment<\/p>\n

Le tribunal rappelle que les r\u00e8gles professionnelles de vigilance poursuivent un objectif d’int\u00e9r\u00eat g\u00e9n\u00e9ral et non priv\u00e9. Il affirme que “ces dispositions ne visent pas \u00e0 prot\u00e9ger des int\u00e9r\u00eats priv\u00e9s” (Motifs, p. 13). Le demandeur ne peut donc pas les invoquer pour obtenir r\u00e9paration de son pr\u00e9judice personnel.<\/p>\n

Cette solution est constante et le tribunal \u00e9carte l’argument d’un revirement de jurisprudence. Il pr\u00e9cise que l’arr\u00eat de 2023 invoqu\u00e9 concernait un litige de concurrence d\u00e9loyale, et non un client victime d’escroquerie. La port\u00e9e de cette solution est de maintenir la distinction entre l’int\u00e9r\u00eat g\u00e9n\u00e9ral et les int\u00e9r\u00eats particuliers des clients.<\/p>\n

II. Le rejet de la responsabilit\u00e9 pour manquement au devoir g\u00e9n\u00e9ral de vigilance<\/p>\n

Le tribunal estime que la banque fran\u00e7aise, en tant que simple teneur de compte, n’avait pas \u00e0 s’immiscer dans les affaires de son client. Il juge que “les virements en litige ne pr\u00e9sentaient aucune anomalie puisque Monsieur [X] en a lui-m\u00eame donn\u00e9 les ordres” (Motifs, p. 17). L’absence d’anomalie intellectuelle manifeste exon\u00e8re la banque de toute obligation de mise en garde.<\/p>\n

Concernant la banque portugaise, le tribunal applique la loi portugaise comme loi du lieu du dommage. Il constate que le demandeur ne d\u00e9montre pas la r\u00e9union des conditions de la responsabilit\u00e9 d\u00e9lictuelle selon cette loi. La valeur de cette d\u00e9cision est de rappeler que le lieu d’appropriation des fonds d\u00e9termine la loi applicable, et non le domicile de la victime.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Le tribunal judiciaire de Paris, dans un jugement du 16 janvier 2026, a d\u00e9bout\u00e9 un investisseur de ses demandes contre sa banque fran\u00e7aise et une banque port…<\/p>\n","protected":false},"author":232070755,"featured_media":9648,"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":"697ef061cdc6046d477d2f39","_kj_official_url":"https:\/\/www.courdecassation.fr\/decision\/697ef061cdc6046d477d2f39","_kj_judilibre_id":"697ef061cdc6046d477d2f39","_kj_jur":"Tribunal judiciaire","_kj_lieu":"Paris","_kj_chambre":"9\u00e8me chambre 2\u00e8me section","_kj_rg":"23\/16304","_kj_date":"2026-01-16","_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[7597],"tags":[],"class_list":["post-754262","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-jurisprudence"],"yoast_head":"\nTribunal judiciaire de Paris, le 16 janvier 2026, n\u00b023\/16304 - 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