Strategic Due Diligence Across Africa’s Key Economies
“Know Before You Invest. Africa-Wide Risk & Compliance Intelligence.”
Clinton Consultancy is a premier African legal and compliance firm providing bespoke due diligence services across high-risk sectors and fast-growing economies. With a team of legal experts, regional partners, and investigative analysts, we help you uncover the truth behind the deal—before you sign.
Jurisdictions Covered
We offer full-service due diligence in:
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Ghana
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Nigeria
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Kenya
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Sierra Leone
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South Africa
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Rwanda
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Zambia
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Ivory Coast
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Cameroon
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UAE–Africa trade corridors
Due Diligence Services We Offer
Gold & Mineral Sector (Ghana, Sierra Leone, Nigeria)
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License & registration verification (PMMC, GoldBod, Minerals Commission)
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Export compliance & customs registration checks
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Site inspections, refining & assay chain validation
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Trader and seller background checks (PEPs, AML)
Corporate / Investment Due Diligence
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Registrar search (shareholding, directors, capital history)
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GIPC, CAC, or local investment registration compliance
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Company financial standing & regulatory exposure
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JV partner vetting & beneficial ownership mapping
Land & Real Estate Title Verification
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Land Commission & Deeds Registry review
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Litigation risk, encumbrance, and dispute history
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Environmental compliance & zoning clearance
Government Tender & NGO Partner Vetting
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Validation of procurement awards and supplier eligibility
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Blacklist and conflict of interest checks
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NGO registration and donor compliance review
KYC/AML & Cross-Border Sanctions Checks
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Global watchlist screening (OFAC, UN, EU)
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Politically Exposed Person (PEP) declarations
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Source of funds tracing & trade finance due diligence
What Makes Us Different
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Discreet & Rapid Verification – We move fast and confidentially
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Continental Legal Network – Trusted contacts across 15+ African jurisdictions
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Regulatory Expertise – We know what local regulators look for
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Bespoke Reporting – Executive summaries with red flags, risk scores, and legal recommendations
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Proven Cases – We’ve prevented fraud, shut down illegal deals, and recovered assets for global clients
Our Clients Include
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Foreign investors entering African markets
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Gold traders, banks, and compliance officers
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Multinational NGOs and donor-funded programs
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Joint venture partners and infrastructure developers
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Family offices and HNWIs with cross-border portfolios
Ready to Protect Your Investment?
Speak to us today about your due diligence needs.
WhatsApp / Phone: +233 27 252 2695
Email: amanda@clintonconsultancy.com
