Arbitral Digest

Matter

Banque de l'économie du commerce et de la monétique (BECM) v Frovia (French Court of Cassation J 17-15.762)

  1. 5 November 2008France

    5 November 2008France

    Interim relief order of the Metz Regional Court, Commercial Chamber, dated 5 November 2008

    Metz Regional Court, Commercial Chamber

    Decision summary
    The court prohibited BECM from paying EUR 3,441,151.30 under the documentary credit at its 11 November 2008 due date.

    Supporting details

    2 participants
    Banque de l'économie du commerce et de la monétique (BECM)
    Frovia
    Metz Regional Court, Commercial Chamber

    7 months and 17 days later · 229 days

  2. 22 June 2009Belgium

    22 June 2009Belgium

    Order of the Liège Commercial Court dated 22 June 2009

    Liège Commercial Court

    Decision summary
    The court ordered sequestration of EUR 1,891,147.50 in the dispute between Frovia and Continental Steel Company AG.

    Supporting details

    2 participants
    Frovia
    Continental Steel Company AG
    Liège Commercial Court

    9 months and 24 days later · 297 days

  3. 15 April 2010Arbitration

    15 April 2010Arbitration

    Arbitral award dated 15 April 2010 between Angang group and Continental Steel Company AG

    Decision summary
    The award ordered Continental Steel Company AG to indemnify Angang group EUR 3,317,221.74, plus EUR 122,726.31 in interest.

    Supporting details

    2 participants
    Angang group
    Continental Steel Company AG

    11 months and 14 days later · 348 days

  4. 29 March 2011France

    29 March 2011France

    Judgment of the Metz Court of Appeal, Commercial Chamber, dated 29 March 2011

    Metz Court of Appeal, Commercial Chamber

    Decision summary
    The Metz Court of Appeal upheld the 5 November 2008 interim order prohibiting BECM from making the documentary-credit payment.

    Supporting details

    4 participants
    Banque de l'économie du commerce et de la monétique (BECM)
    Frovia
    Angang group
    Continental Steel Company AG
    Metz Court of Appeal, Commercial Chamber

    9 months and 13 days later · 288 days

  5. 11 January 2012Germany

    11 January 2012Germany

    Judgment of the Düsseldorf Court dated 11 January 2012

    Düsseldorf Court

    Decision summary
    The court terminated the commercial contract underlying the documentary credit, removing the basis for the payment obligation.

    Supporting details

    2 participants
    Frovia
    Continental Steel Company AG
    Düsseldorf Court

    8 months and 7 days later · 251 days

  6. 18 September 2012France

    18 September 2012France

    Judgment of the Metz Regional Court dated 18 September 2012

    Metz Regional Court

    Decision summary
    The court ordered BECM to release the pledges over the account, securities account and goods, and terminated the documentary-credit contract.

    Supporting details

    2 participants
    Banque de l'économie du commerce et de la monétique (BECM)
    Frovia
    Metz Regional Court

    6 years, 3 months and 1 day later · 2283 days

  7. 19 December 2018France

    19 December 2018France

    Decision of the French Court of Cassation, Commercial, Financial and Economic Chamber, in the case J 17-15.762 dated 19 December 2018

    French Court of Cassation, Commercial, Financial and Economic Chamber

    Case no.
    J 17-15.762
    Citation
    Decision no. 10658 F
    Decision summary
    The Court of Cassation rejected BECM's principal appeal against the Metz Court of Appeal judgment, ordered BECM to pay the costs, rejected its Article 700 claim, and ordered BECM to pay Frovia EUR 3,000 under Article 700 of the French Code of Civil Procedure.

    Supporting details

    6 authorities · 11 participants
    Banque de l'économie du commerce et de la monétique (BECM)
    Representative
    Me C... (For: Banque de l'économie du commerce et de la monétique (BECM))
    Frovia
    Representative
    SCP Claire Leduc et Solange Vigand (For: Frovia)
    Representative
    Claire Leduc (For: Frovia)
    Representative
    Solange Vigand (For: Frovia)
    French Court of Cassation, Commercial, Financial and Economic Chamber
    Advocate General
    Mme Y...
    Other
    Institutional administrator
    Mme Labat

    Authorities cited

    6
    • French Code of Civil Procedure, Article 1014
      statute
    • French Code of Civil Procedure, Article 700
      statute
    • French Code of Civil Procedure, Articles 4 and 5
      statute
    • French Code of Civil Procedure, Article 624
      statute
    • French Commercial Code, Article L. 650-1
      statute
    • French Civil Code, Articles 1382 and 1240
      statute

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Banque de l'économie du commerce et de la monétique (BECM) v Frovia (French Court of Cassation J 17-15.762) · Matter