Consumer Protection

Basé à Wuhan, l’un des fabricants d’ingrédients au service de Nestlé fait l’objet d’une surveillance accrue des autorités et des médias chinois, dans un pays encore marqué par le scandale du lait contaminé de 2008. Source : https://www.letemps.ch/economie/lait-infantile-contamine-un-fournisseur-chinois-de-nestle-dans-le-viseur

John Liebeskind and his team performed the reputation & risk 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 revealed that the target had been fined repeatedly …

Continue reading “CASE: reputational DD ; food safety”