Action vs. BGŻ in connection with Amber Gold (no. IV)

A group of clients of Bank Gospodarki Żywnościowej S.A. (presently: BNP Paribas S.A.) vs. Bank Gospodarki Żywnościowej S.A. (presently: BNP Paribas S.A.)

Action for payment of damages suffered by group members as a result of the defendant’s tort – in connection with the activities of Amber Gold.

In the opinion of the claimant, by keeping the company’s account and accepting clients’ money for the purchase of precious metals, BGŻ failed to fulfil, among others, its denunciation obligations concerning the company and, despite being aware of Amber Gold’s illegal activity, continued to cooperate with it, which led to the arising of damage on the part of group members.

67 group members

3rd STAGE
  • The hearing of 20th December 2018 – the hearing adjourned until 18th March 2019
  • The hearing of 25th October 2018
2nd STAGE
  • Decision of the Regional Court in Warsaw 25th Civil Division of 26th January 2018, XXV C 148/14 – reassuming the suspended proceedings with participation of a new group representative and establishing the composition of the group
  • The hearing of 5th October 2017
1st STAGE
  • Statement of claims filed on: 27th January 2014