Weekly Digest — Business Law (2-8 February 2026)

Week of 2 to 8 February 2026

Bank fraud and account holder negligence — Cass. com., 4 February 2026, No. 22-22.609 — The late reporting of a suspicious payment transaction constitutes an indication of gross negligence; merely complying with the thirteen-month challenge period set out in Article L. 133-24 of the Monetary and Financial Code is not enough to exonerate the account holder.

Judicial liquidation and arbitral award — Cass. com., 4 February 2026, No. 24-22.869 (published in the Bulletin) — The Commercial Chamber clarifies the conditions for enforcing an arbitral award within judicial liquidation proceedings.

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