
Bank-impersonation fraud: must your bank refund you?
The bank’s number appears, the urgency is manufactured, and confirmations on a phone are not always enough for the bank to refuse a refund. Authentication is not authorisation.

Expertise
Business lawReal estate law
When conflict becomes strategic.
Litigation can be a defining moment in the life of a business. A commercial dispute, a conflict between shareholders or a liability claim may put far more at stake than the outcome of the proceedings: the continuity of a relationship, the protection of an asset, a company’s reputation or the stability of its governance.
GAUTELIER AVOCATS acts in the prevention, management and resolution of disputes, before the competent courts as well as in out-of-court negotiations. We assess what is really at stake before setting the strategy: negotiation, formal notice, evidence, urgent relief or proceedings on the merits.
Each strategy is built around the client’s objectives, the available evidence, the procedural timetable, the financial risks and the scope for settlement. When court action is unavoidable, we prepare and conduct the defence rigorously, from urgent measures through to enforcement of the decision.
Business Litigation
We promptly review the applicable deadlines, the claims brought against you and the defences available.
We gather the evidence and identify the levers for action, from formal notice to court proceedings.
We examine the governance and the balance of power while safeguarding business continuity.
For an effective first meeting, please gather where possible:

The bank’s number appears, the urgency is manufactured, and confirmations on a phone are not always enough for the bank to refuse a refund. Authentication is not authorisation.
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