Defending Corporates in High-Stakes Tax Investigations
Clinton Consultancy provides legal representation for companies in Ghana facing tax evasion allegations, transfer pricing audits, and revenue-related inquiries. With government enforcement now prioritising revenue recovery, our team ensures your business is prepared, compliant, and strategically defended.
Tax Evasion Investigations
Tax compliance is a major focus of the Ghana Revenue Authority (GRA) and the Mahama administration’s enforcement drive. Companies accused of under-declaring profits, hiding income, or failing to file accurate returns risk audits, penalties, and reputational damage.
We represent clients by:
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Reviewing tax filings and financial records
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Responding to audit notices and GRA requests
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Advising on statutory obligations under Ghanaian tax law
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Protecting companies during regulator interviews or hearings
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Negotiating settlements and tax resolutions
Transfer Pricing Audits
Multinationals and large foreign-owned subsidiaries are under particular scrutiny for transfer pricing. Regulators are targeting inter-company transactions, offshore structures, and profit-shifting practices.
We assist by:
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Reviewing related-party transactions and transfer pricing policies
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Ensuring compliance with Ghana’s Transfer Pricing Regulations and OECD guidelines
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Preparing documentation for GRA audits
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Issuing legal opinions on cross-border tax obligations
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Representing companies in disputes over profit allocation or tax assessments
Litigation & Dispute Resolution
Where disputes escalate, Clinton Consultancy acts for clients in:
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Tax tribunals and court proceedings
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Applications for injunctions or interim relief against revenue actions
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Arbitration in cross-border tax disputes
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Negotiations with GRA and Ministry of Finance officials
Why Clinton Consultancy
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Cross-border expertise in tax, corporate, and commercial law
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Direct senior partner involvement in sensitive audits
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Experience representing multinationals and large corporates in Ghana
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Confidential, discreet legal strategy to safeguard operations and reputation
Contact
For confidential advice on tax evasion or transfer pricing audits:
amanda@clintonconsultancy.com
