Maître David DANA

Avocat au barreau de Paris

Compétences : Droit bancaire et financier, Droit pénal des affaires, Mesures d'exécution forcée, Contentieux internationaux

Barreau : Paris

Adresse : 109 AVENUE HENRI MARTIN 75116 PARIS

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Publié le 27/05/2020

Faux ordres de virement, arnaque au président, arnaque aux placements : des recours existent

Evènement/Actualité institutionnelle

Par Me David DANA

Faux ordres de virement, arnaque au président, arnaque aux placements : des recours existent

Les arnaques aux placements et au président se sont multipliées pendant le confinement.

Les victimes de ce type d'escroquerie peuvent exercer des recours utiles à l'encontre de leur banque dans le cas où celle-ci aurait manqué à son devoir de vigilance en ne constatant pas des anomalies apparentes dans le fonctionnement de leurs comptes bancaires.

Plus d’informations : http://www.dana-avocats.fr

Dana Avocats est un cabinet d’affaires situé à Paris, 109 avenue Henri Martin dans le 16ème arrondissement.

Cabinet fondé par David Dana, avocat au Barreau de Paris depuis 2004.

Les activités dominantes du cabinet sont le contentieux bancaire et financier et le droit pénal des affaires.

Nous assistons les emprunteurs et les investisseurs dans le cadre de litiges contre les banquiers, les assureurs et leurs intermédiaires, les prestataires de services d’investissement et les conseillers en investissements financiers.

Contact