Discreet Legal Support for Corporate Compliance
Clinton Consultancy advises companies in Ghana facing AML checks, invoice audits, and regulator requests. We ensure responses are legally sound, strategically framed, and backed by a complete evidentiary trail.
AML Compliance Advisory
Anti-Money Laundering requirements touch every stage of corporate operations. We design, review, and strengthen compliance frameworks to withstand regulator scrutiny.
Our services include:
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AML program design and policy drafting
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KYC/KYB procedures and transaction monitoring
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Internal audits of financial flows and cross-border transactions
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Remediation and voluntary disclosure strategies
Invoice Audits & Regulator Requests
Regulators increasingly demand proof that foreign exchange allocations were tied to genuine imports and local sales. We prepare the full documentary chain to protect your company from suspicion of false import declarations or capital flight.
We provide:
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Collection and review of supplier invoices and contracts
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Mapping of FX approvals, shipping records, customs clearances, and VAT returns
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Drafting responses to NIB, GRA, or Customs requests
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Preparation for meetings and interviews with government agencies
Legal Opinions & Representation
When discrepancies are alleged, an authoritative legal opinion is essential. We deliver detailed analysis of statutory safeguards, regulator mandates, and corporate obligations. Where matters escalate, we represent clients in court, arbitration, or before Parliamentary committees
Why Clinton Consultancy
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Experienced in high-level AML and compliance matters
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Direct senior partner involvement in every case
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Proven track record with NIB, GRA, Customs and OSP
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Confidential and discreet handling of sensitive documentation
Contact
For confidential advice:
amanda@clintonconsultancy.com
