Clinton Consultancy is a trusted law firm providing due diligence and compliance services to foreign and local investors entering Ghana’s dynamic gold sector and other industries. We help clients mitigate risk, verify claims, and ensure regulatory and corporate integrity before entering into any financial or legal commitment.
Our Gold Sector Due Diligence Services
We specialize in high-level verification for gold transactions, mining licenses, and concession partnerships, including:
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Corporate Registry Verification
Confirm legal registration, shareholders, directors, and business objects via the Registrar General’s Department. -
Minerals Commission / GoldBod License Verification
Ensure the company is licensed under Ghana’s Minerals and Mining Act (Act 703) and registered with GoldBod or formerly PMMC. -
Export License & GRA Compliance Check
Validate export capability, tax registration, and customs alignment. -
Site Visit & Asset Inspection
Physical inspection of mine sites, refining facilities, or storage yards. -
KYC/AML Reports
Enhanced due diligence on individuals, companies, and fund sources. -
Assay Chain Verification
Confirm if the company has access to accredited assay offices and compliant gold handling procedures. -
Red Flag Reporting
Identify fraud risks, misrepresentation, ghost entities, or fronting arrangements.
Additional Due Diligence Sectors We Cover
Beyond gold, we conduct legal and compliance checks in:
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Oil & Gas Licensing
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Real Estate & Land Title Verification
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Corporate Acquisitions & M&A
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Joint Venture Partner Vetting
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Technology Transfer & IP Compliance
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High-Value Procurement Due Diligence
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NGO / INGO Legal Reviews
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Company Secretarial Reviews for Listed Entities
Why Clinton Consultancy?
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20+ years of combined legal experience across West Africa
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Trusted by international law firms, banks, traders, and regulators
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Cross-border capacity: Ghana, Sierra Leone, Nigeria, South Africa
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Ability to act fast with on-the-ground investigations and formal reporting
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Strict confidentiality, non-circumvention protocols, and tailored legal protection
Book a Risk-Free Consultation
Whether you’re preparing to invest, partner, or trade in Ghana, our team ensures you have the truth before you sign. Contact us to begin your due diligence process.
WhatsApp / Phone: +233 27 252 2695
Email: amanda@clintonconsultancy.com
