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Author Topic: Dispute regarding International Business Sourcing in China  (Read 1031 times)

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Offline Dilip Lenin

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Dispute regarding International Business Sourcing in China
« on: October 29, 2013, 01:13:12 AM »
We are Export, Import & Sourcing Company. I work as a BDM. Apart from our Export Import we source businesses to Domestic as well as International Clients. There was one client from India who approached us for a quote from China for product Ethyl Acetate. It was not our regular product so I said I don't have regular supplier I can only search for a New Supplier. He wanted the quote urgently. I sent RFQs in webportals and got an offer from China. I forwarded the offer via mail. The client was in a hurry and wanted to proceed to PI. I got a PI from China addressed to my Client. I requested the Chinese supplier to pay USD20/- per MT as sourcing commission after the business is through. But since I don't know the supplier before I suggested my client to do a verification via Business reps in China and then make payment. He said he couldn't afford time so he need to close the business. He did payment from his account. Now we have found that the Chinese company is fraud and has looted the money. My client is blaming me and threatening to launch a complaint. I don't have any agreement or contract with him. I have not certified or guaranteed the supplier. What is my Legal position? Will I be held liable for the lost money?

 

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