John Liebeskind and his team performed the legal due diligence of a Chinese group borrower on the request of a Geneva bank which was part of the lender’s syndicate for a multi-million loan and advised the bank about the extent of its obligations. The DD extended to the corporate-, economic beneficiaries-, documentary- and legal due diligence of the targets. The team engaged a Chinese Risk Legal & Compliance Officer qualified in Switzerland and performed the DD in English and in Chinese.