Specialists in Asset Recovery Across Africa
From crypto scams and gold fraud to broken contracts and unpaid debts, Clinton Consultancy has built a reputation as one of Africa’s leading firms for fund recovery and enforcement.
Headquartered in Accra, Ghana, with a network of partner law firms across West, East, Southern, and Francophone Africa, we support clients globally in tracing assets, pressuring counterparties, and litigating where necessary.
Common Fund Loss Scenarios
We act for clients who have lost money due to:
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Crypto scams – fraudulent brokers, fake exchanges, or romance-linked fraud.
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Gold & commodity fraud – advance-fee scams, fake licences, or non-delivery of product.
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Unpaid debts – African counterparties refusing to pay despite valid contracts.
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Failed joint ventures – broken agreements or misuse of partner contributions.
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Real estate disputes – deposits paid for property or projects that never materialize.
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Government contracts & concessions – promised projects that stall after payment.
Where We Operate
Clinton Consultancy recovers funds across the continent, including:
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West Africa: Ghana, Nigeria, Sierra Leone, Côte d’Ivoire, Senegal.
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East Africa: Kenya, Tanzania, Ethiopia, Uganda.
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Southern Africa: South Africa, Zambia, Namibia, Mozambique.
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North Africa: Egypt, Morocco.
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Central Africa: Cameroon, DRC, Gabon.
Our Recovery Process
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Case Review & Evidence Assessment
We analyze contracts, transfers, and communications to determine the strongest recovery route. -
Legal Opinion & Strategy
Clients receive a clear opinion outlining civil claims, criminal complaints, or arbitration paths. -
Demand Letters & Negotiation
In many cases, aggressive correspondence prompts settlement before litigation. -
Litigation / Arbitration
We file actions in African courts or international arbitration centers, depending on the case. -
Asset Tracing & Enforcement
Working with investigators and local law firms, we trace assets, freeze accounts, and enforce judgments.
Why Clinton Consultancy
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International Expertise: UK-trained lawyers with global litigation and arbitration experience.
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Africa-Wide Network: Trusted partner firms ensure reach in 25+ African countries.
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Proven Results: Track record of recovering assets in crypto, gold, and debt cases.
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Flat Fee Transparency: Our recovery fees include legal research and filings, so clients know upfront costs.
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Discretion & Speed: We understand reputational risks; matters are handled confidentially and urgently.
Examples of Cases We Handle
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A UK investor scammed in a gold transaction in Ghana ? recovery through demand letters, police escalation, and litigation.
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A Canadian client defrauded by a crypto broker in Nigeria ? funds traced and complaint filed with EFCC.
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An EU company owed money by a failed joint venture in Kenya ? enforced through court litigation and asset seizure.
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An Asian investor in a real estate project in Sierra Leone ? contract rescinded, deposit refunded.
Contact Clinton Consultancy
If you have lost money to a fraudulent company or individual in Africa, time is of the essence. The sooner you act, the higher your chances of recovery.
? Email: amanda@clintonconsultancy.com | info@clintonconsultancy.com
? WhatsApp/Call: +233 27 252 2695
? Web: www.clintonconsultancy.com
