Clinton Consultancy: Africa-Wide Due Diligence, Recovery & Litigation for Global Investors

By ClintonOur Publications

Overview

From Zurich to Palo Alto, family offices, private equity funds, and technology companies trust Clinton Consultancy to navigate complex African markets. Whether you are conducting detailed due diligence, attempting to recover funds, or evaluating whether a prospective venture is worth pursuing, we provide independent, conflict-free advisory and legal coordination services across the continent.

With referral agreements and long-standing relationships with leading African law firms, we operate as a single point of contact for multi-jurisdictional mandates — ensuring consistent strategy, centralised reporting, and local expertise on the ground.

Our Network & Reach

  • Geographical Coverage: Licensed and partnered teams across West, East, Central, and Southern Africa, including Ghana, Nigeria, Kenya, South Africa, Côte d’Ivoire, Mali, Tanzania, and beyond.

  • Legal Referral Agreements: We maintain formal referral arrangements with vetted law firms, ensuring your matter is handled by trusted local counsel without the risk of unvetted outsourcing.

  • On-the-Ground Liaison: Investigators, corporate intelligence professionals, and industry specialists in key markets.

Core Capabilities

Due Diligence

  • Corporate & Shareholding Verification – Confirming beneficial ownership, directorships, and share structures.

  • Litigation History Searches – Reviewing active and past court cases involving counterparties.

  • Regulatory Compliance Checks – Ensuring licensing, permits, and government approvals are genuine and current.

  • Reputation & Background Investigations – Profiling executives, shareholders, and political exposure risks.

Asset Recovery & Litigation

  • Commercial Debt Recovery – Negotiating settlements or pursuing court action for unpaid debts.

  • Fraud & Scam Litigation – Gold fraud, commodity scams, and cross-border fraud recovery.

  • Injunctions & Freezing Orders – Securing assets before they are dissipated.

  • Enforcement of Judgments – Coordinating cross-border enforcement in multiple African jurisdictions.

Investment Screening & Transaction Support

  • Pre-Investment Vetting – Assessing the viability and integrity of target companies or projects.

  • Deal Structuring – Advising on compliant ownership structures for foreign investment.

  • Contract Review & Negotiation – Ensuring agreements protect your position and mitigate risk.

  • Post-Investment Monitoring – Tracking compliance, performance, and governance in portfolio companies.

Dispute Resolution

  • Arbitration & Mediation – Representation in domestic and international forums.

  • Regulatory Disputes – Liaison with government agencies to resolve licensing or compliance issues.

Why Choose Clinton Consultancy

  • Africa-Wide Network: Access to a proven roster of local legal counsel and specialists.

  • One Point of Contact: We manage all coordination and reporting, so you deal with a single strategic partner.

  • Sector Breadth: From gold mining to fintech, our track record spans multiple industries.

  • Confidential & Independent: We are not tied to any operational interest in the markets we assess.

Fee Categories (amounts provided upon request)

  • Case Review & Strategy Development

  • Due Diligence & Intelligence Gathering

  • Litigation & Court Representation

  • Cross-Border Coordination

  • Regulatory & Transactional Advisory

Contact Us

If you are planning an African market entry, seeking to recover funds, or evaluating a potential investment, contact us for a confidential consultation: