Clinton Consultancy: Africa-Wide Due Diligence, Disputes & Recovery for Private Equity Funds

Overview

Private equity funds entering African markets need clear, actionable intelligence and robust legal strategies to protect capital, manage risks, and ensure regulatory compliance. From Zurich to Palo Alto, California, Clinton Consultancy works with private equity teams to provide granular due diligence, investment vetting, and dispute resolution across the continent.

Through formal legal referral agreements and a network of vetted law firms in multiple African jurisdictions, we coordinate all local actions while maintaining a centralised, strategic oversight for your transactions and portfolio matters.

Our Africa-Wide Network

  • Coverage: West, East, Central, and Southern Africa, including Ghana, Nigeria, Kenya, South Africa, Côte d’Ivoire, and beyond.

  • Legal Partnerships: Formal agreements with trusted local counsel to ensure compliance and secure representation.

  • Specialist Access: Sector-specific investigators, regulatory consultants, and compliance professionals embedded in key markets.

Core Services for Private Equity Funds

Pre-Investment Due Diligence

  • Beneficial ownership and corporate structure verification.

  • Regulatory compliance and licensing checks.

  • Litigation, insolvency, and dispute history searches.

  • Political exposure and reputational risk assessments.

Transaction Support

  • Risk-adjusted investment structuring.

  • Contract review and negotiation.

  • Regulatory liaison to expedite approvals.

  • Post-investment compliance monitoring.

Dispute Resolution & Recovery

  • Civil and criminal litigation for fraud, breach of contract, or non-performance.

  • Asset tracing and enforcement of judgments.

  • Cross-border coordination for multi-jurisdictional disputes.

  • Injunctions and freezing orders to preserve assets.

Fee Categories (amounts provided upon consultation)

  • Transaction Review & Structuring

  • Due Diligence & Intelligence Gathering

  • Litigation & Dispute Management

  • Asset Recovery & Enforcement

  • Post-Investment Compliance Monitoring

Why Private Equity Funds Choose Clinton Consultancy

  • Sector Awareness – Understanding of fund timelines, LP expectations, and deal sensitivity.

  • End-to-End Support – From initial screening to dispute resolution.

  • Africa-Wide Coordination – A single point of contact for multi-country operations.

  • Discreet Handling – We operate with full confidentiality in all jurisdictions.

Contact Us

If your private equity fund is evaluating opportunities or managing disputes in Africa, contact us for a confidential consultation:

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