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Ceo Fraud: the Bank Not Always Responsible
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In a decision dated June 12, 2025 (No. 24-10.168), the Court of Cassation confirmed the position of the Paris Court of Appeal (November 8, 2023, No. 21/20107) by rejecting the claim for compensation of a company that was the victim of so-called "CEO fraud." It thus reiterates the contours of the banks' duty of care in the execution of fraudulent transfer orders. The legal framework and the facts of the case CEO fraud: a well-established modus op…
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