Discreet Counsel for Companies Facing Government Requests
Clinton Consultancy represents corporates in Ghana under regulatory scrutiny. We provide strategic advice on AML checks, invoice audits, NIB and GRA inquiries, and handle legal opinions, litigation, and government meetings with discretion and authority.
Government Inquiry & Investigation Response
When regulators request invoices, bank statements or other documentation, it is more than a compliance matter — it is a test of credibility, operations, and reputation.
We provide:
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Rapid intake and risk triage within 24–48 hours
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Forensic mapping of bank FX approvals, shipping, customs clearance, and local sales records
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Drafting of legally sound responses to regulator requests
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Preparation for NIB, GRA, Customs, OSP or Parliamentary meetings
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Liaison with auditors and third-party verification providers
Outcome: A structured strategy that minimises disruption, reduces exposure, and ensures readiness for litigation, settlement, or remediation.
AML, Tax & Compliance Advisory
We help companies navigate the overlap of anti-money laundering law, VAT obligations, exchange controls, and customs requirements.
Our advisory services include:
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AML policy design and enhancement (KYC/KYB, transaction monitoring)
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Internal audits of import/export flows and VAT compliance
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Preparation and defence during GRA and Customs reviews
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Voluntary disclosures and remediation strategies
Legal Opinions
Our written legal opinions combine statutory analysis, factual review, and practical guidance. We:
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Review all available documents and contextual background
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Analyse the mandates and limits of investigative bodies such as NIB and GRA
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Identify statutory safeguards and constitutional protections
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Provide clear recommendations on risks and next steps
Litigation & Representation
We act for clients in the Ghanaian courts and in cross-border disputes. Where necessary, we appear in Parliament, arbitration forums, and government hearings.
Our representation covers:
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Court appearances, injunctions, and interlocutory remedies
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Discovery and evidence management
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Arbitration and settlement negotiations
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Direct advocacy before Parliamentary committees and regulators
Lobbying & Strategic Engagement
Beyond the courtroom, we represent clients at the highest level of government and regulatory engagement. We attend meetings on your behalf, protect your corporate interests, and ensure that responses to sensitive requests are tactically framed.
Why Choose Clinton Consultancy
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Cross-border expertise in complex corporate and regulatory law
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Direct senior partner involvement on every matter
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Proven representation before NIB, GRA, Customs, OSP, and Parliament
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Absolute discretion and confidential handling of sensitive cases
Contact
For confidential enquiries:
amanda@clintonconsultancy.com
