Gold Investment Fraud Recovery Lawyers in Africa | Ghana-Headquartered Pan-African Legal Support for Foreign Investors, Funds, Mining Financiers and Commodity Traders
Have you invested money in a gold mining company, gold trading venture, precious metals business or gold-backed investment opportunity in Africa, only to discover that the promised gold, profits or repayments have not materialised?
Perhaps you invested in what appeared to be a legitimate mining operation in Ghana, Sierra Leone, Guinea, Mali, Côte d’Ivoire, Uganda, Tanzania, the Democratic Republic of Congo or another African country.
You may have been introduced to local directors, mining concession holders, gold brokers, exporters, government-facing intermediaries or individuals claiming to represent an established mining company.
You may even have visited the mining site, inspected gold, reviewed corporate documents, attended investor meetings or received financial projections showing substantial future returns.
But after transferring your capital, problems began.
Gold production targets were missed. The investment company stopped communicating. Promised profit distributions were delayed. New funding requests emerged. Mining licences could not be verified. Bank accounts and company names changed. Or the individuals who obtained your investment refused to provide a proper financial account.
Clinton Consultancy assists foreign investors, family offices, private investment groups, commodity traders, lenders and international businesses with suspected gold investment fraud, failed African mining investments, gold trading disputes, payment tracing, legal demands, civil recovery, litigation strategy and cross-border legal coordination.
Headquartered in Accra, Ghana, with a presence in Sierra Leone and attorney referral relationships across Africa, Clinton Consultancy combines UK-trained legal leadership, local legal expertise and internationally focused commercial advice.
We assist investors based in the United States, United Kingdom, Europe, Canada, Australia, Singapore, Hong Kong, Dubai, the wider Middle East and other international financial centres.
Our objective is to establish where the investment funds went, whether the underlying gold or mining business was genuine, who may be legally responsible, and which recovery measures offer a realistic commercial prospect.
Invested in Gold in Africa and Lost Money? What Should You Do First?
The most important step is to preserve your contractual and financial position before committing any additional capital.
Where fraud is suspected, contact the bank or payment provider that processed the relevant transfers and enquire about any available investigation, recall or fraud-notification procedures.
Do not assume that an investment described as a mining emergency, customs difficulty or refinancing requirement justifies another payment.
You should preserve the original investment agreement, shareholder documents, loan or offtake contracts, payment confirmations, financial projections, WhatsApp messages, emails, bank statements and representations made before the investment.
It is also important to identify the actual legal recipient of the money.
The company that promoted the investment may be different from the company holding the mining rights. A director may have requested funds into a personal bank account. An intermediary may have received money on behalf of another business.
These distinctions can affect the legal remedies available.
Clinton Consultancy helps investors organise the evidence, verify the relevant entities and assess whether the matter concerns contractual default, financial misrepresentation, breach of investment obligations, suspected fraud or a combination of issues.
Common Types of Gold Investment Fraud and Disputes in Africa
Not every unsuccessful gold investment is fraudulent. Mining and commodities ventures carry genuine market, geological, financing and regulatory risks.
However, particular arrangements deserve careful scrutiny.
Fake Gold Mining Investment Opportunities
An investor may be offered an interest in a mine or concession that does not exist, is not controlled by the promoter or lacks the necessary authorisation.
The opportunity may be supported by site photographs, production estimates, purported licences and financial forecasts.
Verification should establish the legal identity of the project company, the validity and scope of its mineral rights, and the relationship between the promoter and the actual licence holder.
Gold Trading Investment Schemes
A company may offer investors the opportunity to finance gold purchases and resale, promising profits after each trading cycle.
The investor may be told that the money is secured against gold held by a dealer, refinery or export company.
Where the enterprise fails to account for purchases, sales, inventory or trading proceeds, the legal analysis should examine whether the contractual and financial representations were accurate.
Guaranteed Gold Investment Returns
Some gold-related schemes promise unusually high, fixed or guaranteed monthly profits.
They may describe the returns as proceeds from mining, gold arbitrage, refinery operations or international commodity trading.
Such representations warrant independent verification, particularly where the promoter provides no reliable audited accounts or evidence of actual operations.
Mining Joint Venture and Shareholder Disputes
An investor may acquire shares, provide working capital or fund equipment under a joint venture agreement.
Problems can arise when the local partner refuses access to records, fails to issue shares, diverts funds, enters related-party transactions or excludes the investor from management.
These matters may involve corporate governance, shareholder rights, contractual duties or potentially fraudulent conduct.
Gold Prepayment and Offtake Fraud
An international trader may advance money to a gold supplier in return for future deliveries.
The seller may subsequently fail to deliver the agreed quantity, request additional finance or claim that export restrictions prevent performance.
Recovery requires examination of the offtake agreement, delivery terms, payment recipients, seller authority and available security.
Gold-Backed Loans and Investment Security
An investor or lender may advance funds against purportedly pledged gold.
The alleged security may not exist, may be owned by another person or may not have been validly created or perfected.
A lawyer must examine both the underlying repayment obligation and whether the supposed security is legally enforceable.
Why Gold Investment Fraud Can Be Difficult to Detect
A sophisticated investment opportunity may look credible because several seemingly legitimate elements appear together.
The investor may meet company representatives, visit an office or mining site, receive licences and sign formal agreements.
The promoters may refer to government contacts, local chiefs, export authorities, banks, overseas buyers or established refineries.
However, each representation needs to be independently verified.
A registered company is not necessarily an authorised mining company.
A genuine mining licence may belong to an unrelated entity.
A valid mineral concession does not prove that the company has commercially recoverable gold reserves.
A photograph of gold bars does not establish inventory ownership.
An assay report does not, by itself, establish that the investor has title or a perfected security interest.
An investor’s due diligence must assess the relationship between the gold, the company, the licence, the payment recipients and the investment agreement.
Gold Investment Fraud Versus a Failed Business Investment
This distinction is legally important.
A mining company may experience genuine production delays, price fluctuations, operating losses or regulatory obstacles.
An investment that loses money because of genuine commercial risk is not automatically fraudulent.
By contrast, evidence of deliberate misrepresentation, forged licences, fictitious assets, misuse of investment funds or false financial statements may justify a different legal response.
Some cases also involve breach of contract, breaches of directors’ duties, shareholder oppression, failure to account or other civil wrongs without necessarily establishing a criminal offence.
Clinton Consultancy assesses the available evidence before recommending whether the appropriate route is a contractual demand, corporate action, debt recovery, civil litigation, regulatory complaint or police report.
The aim is to build a legally sustainable case rather than assume that every unsuccessful investment amounts to fraud.
How Can Investors Trace Money Sent to an African Gold Company?
The financial trail is often the starting point for recovery.
Investment funds may have been transferred through an international bank wire, SWIFT payment, local commercial bank, money transfer provider or other payment arrangement.
A preliminary financial schedule should identify:
- The originating account and payment date.
- The amount and currency transferred.
- The receiving financial institution.
- The named account beneficiary.
- The transaction or SWIFT reference.
- The agreement or invoice supporting the payment.
- The stated purpose of the funds.
- Any repayments, returns or refunds.
- Other identified recipients.
- Countries connected to the transaction.
For eligible SWIFT payments, banks may use a Unique End-to-end Transaction Reference (UETR) to identify the relevant payment.
However, payment tracking is not the same as tracing every subsequent movement of funds.
A private law firm cannot obtain confidential bank statements or account balances merely by having a SWIFT reference.
Additional information may require bank cooperation, authorised investigations or judicial disclosure procedures under the relevant law.
Clinton Consultancy assists with reconstructing the documented payment trail and identifying the lawful banking and legal enquiries that may be justified.
What If the Investor Paid a Director or Third-Party Account?
This is a crucial issue in failed gold investments.
An investment agreement may identify a mining company, but the investor may have been instructed to transfer money to its director, broker, associate, logistics provider or another company.
A payment may even have gone to a bank account in a different country.
The legal analysis must establish whether the recipient was authorised to collect the money and whether the relevant obligation belongs to the recipient, the project company or another party.
Corporate liability and the personal liability of directors or agents are distinct questions.
The fact that a director introduced an investor does not automatically make that director personally responsible for the company’s debts.
Likewise, an individual receiving a transfer is not automatically guilty of fraud.
The evidence must support the particular claim being considered.
Clinton Consultancy assists with identifying the relevant entities and assessing potential claims against companies, directors, agents and other recipients where the law and facts justify doing so.
Can You Sue an African Gold Mining Company for Losing Your Investment?
Potentially, depending on the contract, corporate structure, conduct of the parties and applicable law.
Possible civil remedies may concern breach of contract, debt repayment, misrepresentation, breach of fiduciary or statutory duties, shareholder rights, unjust enrichment or other recognised legal causes of action.
The precise remedies vary between jurisdictions.
An initial legal assessment should consider whether the investor holds shares, made a loan, funded a commodity purchase, entered an offtake agreement or participated in another transaction structure.
It should then examine the company’s obligations, any guarantees, security interests, dispute resolution clauses, limitation periods and jurisdiction.
The existence of a valid legal claim does not automatically establish that recovery will be practical.
The proposed defendant’s assets, financial position and enforceability of a judgment are central considerations.
Clinton Consultancy helps investors assess both the legal merits and the commercial viability of proceedings.
What If the Gold Mining Licence Was Fake or Misrepresented?
A licence is central to many mining investment transactions.
However, investors should not rely solely on scanned certificates, promoter assurances or licence numbers displayed in investor presentations.
Relevant questions include whether the licence was genuinely issued, whether it was valid at the relevant time, which entity held it, what activities it authorised and whether the promoter had the right to deal with the licence or project.
A mining licence may also have geographical, operational, transfer or other legal restrictions.
Different authorisations may be required for exploration, extraction, trading, processing and export.
Clinton Consultancy coordinates documentary verification and country-specific legal advice where a licence or claimed mining concession is material to the recovery case.
Ghana Gold Investment Fraud Recovery Lawyers
Ghana is the headquarters of Clinton Consultancy and a central jurisdiction for our gold, mining, commodities and foreign investment legal work.
Ghana has a substantial gold industry, but its regulatory rules distinguish between different mining, trading and export activities.
The Ghana Gold Board (GoldBod) was established under the Ghana Gold Board Act, 2025 (Act 1140), and has important responsibilities within the gold trading sector.
GoldBod’s official licensing framework is particularly relevant to artisanal and small-scale mining gold trading and export. The position of large-scale mining operations and the specific legal nature of a transaction must be assessed separately.
The Minerals Commission may also be relevant to verification of mineral rights and mining-related authorisations.
Where an investment is marketed as a financial or capital-market product, the Securities and Exchange Commission (SEC), Ghana, may also be relevant, depending on the applicable regulatory framework.
The SEC has issued public warnings about unlicensed investment schemes and promoters offering unrealistic returns.
Clinton Consultancy assists international investors with Ghana-related gold investment disputes, licence and company due diligence, contractual review, payment tracing strategy, formal demands, fraud complaint preparation and civil recovery assessment.
Where necessary, our Ghana team can coordinate further local proceedings subject to the agreed scope of work.
Sierra Leone Gold Mining Investment Fraud and Investor Recovery
Sierra Leone has a gold and precious minerals sector that attracts overseas buyers, mining investors and commodity traders.
The country’s National Minerals Agency (NMA) has expressly warned the public about schemes in which individuals or companies claim to offer precious minerals at unusually attractive prices or mining opportunities promising substantial profits for small investments.
The agency has also warned that purported opportunities may be supported by false documents.
This makes independent verification particularly important.
Clinton Consultancy has a Sierra Leone presence and supports international clients with mining and gold investment matters, gold company disputes, unpaid investment returns, contract enforcement, repayment negotiations, documentary review and civil recovery planning.
Where the facts warrant formal legal or regulatory steps, the appropriate Sierra Leone procedures and available remedies can be assessed.
Guinea, Mali, Burkina Faso and Côte d’Ivoire Gold Investment Disputes
West African gold investment opportunities may also involve Guinea, Mali, Burkina Faso and Côte d’Ivoire.
Investors may be offered shares in mining companies, participation in gold trading arrangements, financing of equipment or rights to future gold production.
The legal risks can include uncertainty over licence ownership, local corporate structures, restrictions on transfers, competing claims, financial reporting and the authority of intermediaries.
A project may be marketed internationally while the actual licence holder operates through a separate local company.
Clinton Consultancy assists overseas investors with preliminary document review, payment analysis, jurisdictional mapping and referrals to appropriately qualified local lawyers where further action is justified.
For relevant OHADA jurisdictions, applicable regional business laws must be considered alongside national mining, regulatory and procedural laws.
Uganda, Tanzania, Kenya and East African Gold Investment Recovery
East African gold and mining investment disputes may involve purported mineral concessions, refineries, exporters, brokers, investors and local project companies.
An investor may provide capital to finance a mine or gold purchase but later face non-delivery, missing documents, disputed company ownership or refusal to account for funds.
Each country has its own mining, company, banking and court procedures.
Clinton Consultancy helps international clients review the available evidence and coordinate jurisdiction-specific recovery advice.
Where necessary, local lawyers may advise on corporate claims, contractual enforcement, asset preservation or appropriate reporting channels.
DRC, South Africa, Zambia and Southern African Mining Investment Disputes
The Democratic Republic of Congo and southern African mining jurisdictions can present significant opportunities as well as complex regulatory, operational and contractual risks.
Foreign investments may involve mining licences, joint venture companies, equipment finance, shareholders, state-related approvals and cross-border corporate structures.
Disputes may arise over ownership, governance, promised production, misappropriated funds, related-party payments or failure to honour contractual commitments.
Some cases also require enhanced due diligence concerning mineral origin, sanctions, anti-corruption rules and responsible sourcing.
Clinton Consultancy provides Ghana-headquartered coordination for these matters and works with appropriately qualified local counsel where specific proceedings or legal opinions are required.
What If the Investment Involved Several African Countries?
A gold investment may be promoted by a company registered in one country while the mining site is located in another.
Funds may be paid to an account in a third country.
The agreement may contain a foreign governing-law clause or arbitration provision.
The alleged gold buyer may be based in Dubai, Europe or Asia.
This raises questions about where legal proceedings should be commenced, whether arbitration is mandatory, which entities may be sued and where a judgment or award could be enforced.
The correct strategy should distinguish the jurisdiction governing the contract from the location of the project, defendant, receiving bank and potential assets.
Clinton Consultancy’s Pan-African model provides a central legal coordination point from Ghana, supported by trusted African referral relationships and international commercial experience.
Rather than automatically instructing lawyers in every country mentioned, we first identify where the strongest legal and financial connections lie.
Can an Overseas Gold Investor Recover Money Without Travelling to Africa?
In many cases, preliminary work can begin remotely.
An overseas investor can provide agreements, company information, financial records, presentations and communications electronically.
Clinton Consultancy can undertake an initial review, organise the evidence and recommend further enquiries from its Ghana headquarters.
Where local verification is required, appropriately qualified professionals may assist.
Formal litigation, sworn evidence, site inspections, notarised documents, regulatory submissions and court proceedings may involve additional requirements.
The need for physical attendance depends on the jurisdiction and procedure.
The purpose of the initial assessment is to determine which steps are necessary before substantial further expenditure is incurred.
Civil Recovery, Arbitration, Police Complaints and Regulatory Action
A gold investment dispute may require consideration of several potential routes.
Civil proceedings may be relevant where the investor has an enforceable contractual, corporate or other private-law claim.
Arbitration may be required where a valid agreement provides for disputes to be resolved by arbitration, subject to the relevant legal framework.
Police reporting may be appropriate where the evidence supports allegations of criminal wrongdoing.
Regulatory complaints may be relevant where an authorised regulator has jurisdiction over the activities or investment product involved.
Banking enquiries may assist in reviewing the payment history and any available recall or reporting procedures.
Negotiation or settlement may be commercially preferable where there is an identifiable debtor, reliable financial information and a credible basis for repayment.
These are different processes. A criminal complaint does not guarantee a refund, and a regulator’s involvement does not automatically establish private compensation rights.
Clinton Consultancy assists investors with assessing which measures are legally justified and commercially proportionate.
Can You Freeze Assets of a Gold Company or Its Directors?
In appropriate circumstances, a court or other competent authority may have powers to preserve or restrain assets.
However, a private law firm cannot independently freeze bank accounts.
Asset preservation measures depend on jurisdiction, evidence, legal thresholds and applicable procedural requirements.
They may involve substantial costs and, in some cases, undertakings or security.
The mere fact that an investment has failed does not automatically entitle the investor to freeze a company’s or director’s assets.
Where funds may be at immediate risk, an early assessment of preservation options can be particularly important.
Clinton Consultancy can coordinate urgent country-specific legal advice where justified by the evidence.
What If the Company Promised Repayment but Keeps Delaying?
Repeated promises to repay may form part of the legal evidence.
The company may have issued repayment schedules, debt acknowledgements, restructuring agreements or assurances that gold deliveries will fund repayment.
These documents should be reviewed carefully.
A signed acknowledgement or enforceable repayment agreement may affect the available claims, but its legal significance depends on the relevant law and wording.
The company may also propose a settlement that offers repayment over time.
Before agreeing, investors should consider whether the debtor has the financial capacity to perform, whether security is available and whether the arrangement affects existing rights.
Clinton Consultancy assists with reviewing settlement proposals, drafting appropriate repayment arrangements and assessing escalation where agreed obligations are not met.
The First Seven Actions an Overseas Gold Investor Should Take
If you believe your gold investment in Africa was misrepresented or your funds have been diverted, consider the following immediate steps:
- Stop further payments until the legal and commercial basis has been independently assessed.
- Notify your bank where a payment may have been induced by fraud and ask about available recall or investigation procedures.
- Preserve all original records, including agreements, messages, emails, bank confirmations and electronic investment materials.
- Prepare a transaction chronology recording what was promised, when money was sent and what happened afterwards.
- Identify the actual recipients rather than relying only on the name of the investment promoter.
- Avoid destroying evidence or making unsupported public accusations while the facts are being reviewed.
- Obtain country-specific legal advice before commencing proceedings, issuing threats or entering further repayment arrangements.
These steps can help an investor preserve the basis for future legal action.
How Clinton Consultancy Approaches Gold Investment Fraud Recovery
Our approach is structured, evidence-led and commercially focused.
Stage One: Preliminary Investor Recovery Assessment
We review the client’s principal agreements, bank transfers, investment representations, company information and communications.
We identify the legal structure of the investment and prepare a preliminary chronology of the transaction.
We also determine what additional documentation may be required.
Stage Two: Company, Licence and Asset Verification Strategy
We assess whether the relevant companies, mining rights, gold claims and contractual counterparties can be independently verified.
Where local enquiries are necessary, we identify appropriate registries, institutions and professionals.
Stage Three: Financial Reconciliation and Beneficiary Analysis
We prepare a provisional schedule of payments, named beneficiaries, countries, funds received back and amounts remaining in dispute.
This enables the investor to distinguish documented loss from unsupported or unreconciled figures.
Stage Four: Legal Claims and Jurisdiction Assessment
We review possible claims against the investment company, seller, borrower, director, intermediary or other identifiable party.
We assess governing law, dispute resolution clauses, possible defendants and practical enforcement issues.
Stage Five: Recovery Strategy and Written Recommendations
We provide preliminary advice on possible demands, settlement, regulatory reporting, police complaints, litigation, arbitration, asset preservation or further investigations.
Where formal proceedings are justified, we explain the potential need for locally qualified lawyers, specialist advisers and separate budgets.
Stage Six: Further Representation by Agreement
Subject to client instructions and agreed terms, further work may involve formal demands, negotiations, company enquiries, litigation support, local counsel coordination or other lawful recovery action.
The first stage is designed to give the investor clarity before committing more money to international proceedings.
What Does an International Gold Investment Recovery Assessment Deliver?
An investor should expect more than an informal opinion that the transaction appears suspicious.
Depending on the agreed scope and records supplied, Clinton Consultancy can prepare a structured legal assessment including:
- A chronology of the investment.
- An index of key evidence.
- A financial payment and loss schedule.
- Identification of relevant companies and recipients.
- A summary of licence or ownership verification issues.
- Analysis of contractual and corporate rights.
- A map of the relevant jurisdictions.
- Assessment of potential civil claims.
- Initial police or regulatory reporting considerations.
- Identification of possible asset recovery issues.
- A practical next-stage strategy.
- An indication of the additional work and costs likely to be required.
The precise deliverables are confirmed in the engagement letter.
This staged approach allows investors to make informed decisions about the potential value of further proceedings.
Why International Gold Investors Choose Clinton Consultancy
International gold investors need advisers who understand that a recovery case may involve mining law, commercial contracts, company structures, banking evidence, litigation, regulatory matters and cross-border enforcement.
Clinton Consultancy combines these considerations through an international-client-focused legal model.
Ghana headquarters. We coordinate African legal matters from Accra, an important commercial and legal centre for West African gold transactions.
UK-trained founding partner. Amanda Akuokor Clinton brings more than a decade of published professional experience and a UK-trained legal perspective to complex Ghanaian, Sierra Leonean and wider African matters.
Experience with international clients. The firm’s published practice covers foreign investors, commodity traders, mining clients, businesses, family offices, professional advisers and overseas law firms.
Gold and natural resources expertise. Our practice includes gold transaction due diligence, mining and natural resources advisory, commercial disputes, regulatory review and recovery assessment.
Sierra Leone presence. Alongside our Ghana headquarters, the firm has a professional presence in Freetown to support Sierra Leone-related matters.
Pan-African referral relationships. Where country-specific advice or litigation is needed outside our directly served jurisdictions, we coordinate with appropriately qualified local lawyers.
Commercial recovery focus. We consider whether a proposed defendant can be identified, whether an enforceable claim exists and whether further expenditure is justified.
Confidential international communication. Clients can begin the preliminary assessment remotely and receive organised written advice.
We do not imply that one Ghanaian lawyer is entitled to practise in every African country. Formal local representation is handled in accordance with the rules of the relevant jurisdiction.
Can a Foreign Law Firm Instruct Clinton Consultancy for Gold Investment Recovery?
Yes.
Foreign law firms may represent investors with exposure to African gold companies, mining projects or commodity transactions but lack locally established legal resources in the relevant countries.
Clinton Consultancy can provide Ghana-headquartered coordination, preliminary evidence review, corporate and regulatory verification strategy, recovery analysis and suitable local counsel referrals.
We can work alongside the overseas instructing firm, with an agreed division of responsibilities and appropriate arrangements concerning confidentiality, privilege, fees and local representation.
This may be particularly useful in investment disputes involving several African jurisdictions.
Frequently Asked Questions About Gold Investment Fraud in Africa
Can I recover money invested in a gold mining company in Africa?
Potentially, depending on the investment agreement, company obligations, alleged representations, applicable law and availability of assets. A preliminary legal review can establish whether a realistic claim may exist.
What if the mining project never existed?
Evidence that a promoter knowingly misrepresented the existence of a project may support consideration of fraud-related remedies. Company, licence, payment and communication records should be examined.
Can I sue the directors of a failed gold investment company?
Possibly, where the facts and applicable law establish a personal cause of action. Directors are not automatically responsible for every debt of the company.
What if the company promised guaranteed monthly returns?
The investment’s legal structure, regulatory status, financial representations and actual performance should be reviewed. Unusually high or guaranteed returns may be warning signs.
Can Clinton Consultancy verify a Ghana mining or gold trading licence?
We can assist with identifying the appropriate regulator or official verification channel and assessing relevant licensing information. The required licence depends on the activity and applicable law.
Can investors pursue civil litigation in more than one African country?
That depends on jurisdiction, governing law, the parties and applicable procedural rules. A coordinated strategy should identify where proceedings are appropriate rather than automatically filing everywhere.
What if I invested through a broker instead of directly with the mining company?
The broker’s authority, contractual obligations, representations and handling of the money may be relevant. Any proposed claim must have a proper legal basis.
What if my gold investment was made several years ago?
Older records may remain useful, but legal limitation periods, evidence availability, banking options and recovery prospects require prompt assessment.
Can a law firm guarantee the return of lost investment capital?
No. Recovery depends on the evidence, legal remedies, financial condition of the defendant and availability of enforceable assets.
Can I instruct Clinton Consultancy from the United States, UK, Europe or Dubai?
Yes. Overseas clients can begin a confidential preliminary legal assessment remotely, subject to engagement, identity, compliance and conflict checks.
Will I need lawyers in every African country involved?
Not necessarily. The preliminary assessment should identify the strongest legal connections and determine where local advice or formal proceedings are actually justified.
How much does gold investment fraud recovery cost?
Fees depend on the evidence, amount at stake, complexity, number of jurisdictions and the legal measures required. Clinton Consultancy can propose a defined preliminary scope before the investor commits to further proceedings.
Contact Clinton Consultancy — Gold Investment Fraud Recovery Lawyers Across Africa
Have you invested money in an African gold company, mining project, gold trading venture or purported gold-backed investment and failed to receive the promised gold, returns, shares or repayment?
Are you concerned that a mining licence, export document, project valuation or company representation may have been false?
Have substantial funds been transferred to African bank accounts, third-party companies, directors or overseas intermediaries?
Clinton Consultancy provides confidential, senior-led legal assessment and Pan-African recovery coordination for international gold investors seeking to understand their rights and pursue appropriate legal remedies.
Our Ghana-headquartered team assists investors with documentary review, financial tracing analysis, mining and gold transaction due diligence, civil recovery assessment, police and regulatory complaint preparation, and coordination of locally qualified lawyers across Africa.
We welcome enquiries from foreign investors, private equity groups, family offices, gold trading companies, mining financiers, lenders, international businesses and overseas law firms.
For an initial enquiry, please provide:
- The African country or countries involved.
- The nature of the gold investment.
- The approximate amount invested.
- Whether a contract or shareholding agreement exists.
- Whether the company or counterparty remains contactable.
- Whether you hold bank transfer confirmations and supporting records.
We can then discuss the appropriate preliminary engagement, scope and professional fees.
CLINTON CONSULTANCY — GHANA HEADQUARTERS
Accra, Ghana
Founding Partner: Amanda Akuokor Clinton
Email: amanda@clintonconsultancy.com
General enquiries: info@clintonconsultancy.com
Telephone / WhatsApp: +233 27 252 2695
Website: www.clintonconsultancy.com
