Discreet Defence. Strategic Advisory.
Clinton Consultancy represents companies in Ghana facing Anti-Money Laundering (AML) checks, financial crime inquiries, and capital flight investigations. We act quickly, discreetly, and with senior partner involvement to protect your business and reputation.
Our Services
AML Investigations
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Review of KYC/KYB and compliance frameworks
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Preparation of responses to regulator requests
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Representation before financial and law enforcement agencies
Capital Flight & FX Audits
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Mapping FX approvals against shipping and customs records
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Defence against false import declaration claims
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Advisory on exchange control and cross-border transactions
Legal Opinions & Litigation
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Independent opinions for boards, regulators, and investors
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Defence in financial crime prosecutions
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Representation in court, arbitration, and regulatory hearings
Why Choose Us
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Direct senior partner involvement in all high-stakes matters
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Discreet handling of politically sensitive investigations
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International-standard lawyers with Ghana-based expertise
Contact
For urgent, confidential legal defence:
amanda@clintonconsultancy.com
