Two doctors earn €688,000 because of a BPI error

Two doctors earn €688,000 because of a BPI error

The BPI mistake allowed two doctors to earn more than 688,000 euros selling shares in a Spanish company, for which they received a rate of return of more than 600 percent. The bank went to court to try to recover the money. He lost in the first case and in his appeal in the Lisbon Court of Appeal (TRL), which he says that “in practice,” he says, the bank wanted “investors to pay for their mistakes.” In addition to the couple being able to keep the money they won, BPI ordered By returning the doctor 150,000 euros, plus interest, which he had withdrawn from the current account and “lifting the suspension of movement in the securities account”.

In its suit, BPI sought to convict the defendants in “payment – as contractual damages” of €1.2 million, plus interest (…) “or (…) wrongful enrichment” to recover more than €688 million won by them. He claimed that the 66-year-old doctor “voluntarily breached the duties he was contractually bound to open a bank account”. He stressed that this happened when he “made a sale on the stock exchange that he could not help but know that it was not in his wallet.” He also breached the duty to “inform the bank in error about the status of his account” and refused to rectify it, which caused the bank to be “impoverished”.

And also
BPI is pointing a finger at BNP
According to the Lisbon affair, the BPI says that “BNP Paribas” was to blame for its “operational error”, so the judges advise that you “reason” with your “partner” and not blame the couple, who insist they have done nothing “wrong”.

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Rapporteur – Edgar Lopez
TRL rule, which poison Reached, fourth date. Signed by Justices Edgar López (Rapporteur), Luis Felipe Perez de Souza, and Alexandra C. Rocha

defeat
The BPI has also lost its appeal against a clinic where the doctor works, and will have to pay 11,995.20 euro who removed it from the account. In question, the sale was for 195 thousand euroof shares in the same company, which cost 35 thousand euro.

By Melody Gross

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