Cross-Border Defence in High-Value Tax Investigations
Clinton Consultancy represents foreign multinationals and international subsidiaries in Ghana facing tax evasion inquiries and transfer pricing audits. With increased scrutiny on revenue leakages, our firm provides discreet, authoritative legal support to safeguard your operations and global reputation.
Transfer Pricing Audits for Multinationals
The Ghana Revenue Authority (GRA) has intensified reviews of cross-border transactions. Multinationals are expected to justify inter-company pricing, cost-sharing agreements, and profit allocations under Ghanaian law and OECD standards.
We assist international clients by:
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Reviewing related-party transactions and transfer pricing policies
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Preparing documentation to meet GRA and OECD requirements
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Advising boards on compliance risks in Ghana
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Representing foreign executives during regulator inquiries
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Negotiating tax assessments and settlements
Tax Evasion Allegations
For foreign companies, accusations of tax evasion can impact both local licenses and international reputation. We defend clients accused of under-declaring profits, misfiling returns, or using offshore structures to minimise tax obligations.
Our defence includes:
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Comprehensive review of filings and financial records
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Preparation of legal responses to GRA queries
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Protecting rights during regulator hearings
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Issuing legal opinions for headquarters and investors
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Challenging improper assessments in court or tax tribunals
Litigation & International Dispute Resolution
Where disputes escalate beyond audits, we represent multinationals in:
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Ghanaian tax tribunals and courts
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Cross-border arbitration and settlement forums
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Injunctions and interim relief against GRA actions
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Negotiations with the Ministry of Finance and government agencies
Why Foreign Companies Choose Clinton Consultancy
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Cross-border expertise in tax and commercial law
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Deep understanding of Ghanaian regulatory systems
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Direct senior partner involvement in sensitive audits
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Discreet, strategic handling of politically exposed cases
Contact
For confidential legal support in Ghana:
amanda@clintonconsultancy.com
