At Clinton Consultancy, we help international firms, investors, and development institutions conduct comprehensive due diligence on potential partners, funders, and projects across Africa.
Whether you’re entering into project funding, a joint venture, merger, or acquisition, our team ensures you make decisions backed by accurate intelligence, verified documentation, and strong legal protection.
With regional offices in Accra, Ghana, Sierra Leone, Nigeria, and The Gambia as well as sattelite offices throughout Africa, our dual-qualified lawyers and on-the-ground experts provide the insight, compliance checks, and institutional connections needed to manage risk effectively and secure successful outcomes.
Our Key Due Diligence Services:
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Corporate Verification: Confirm company registration, ownership, financial history, and litigation checks with official registries.
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Regulatory & Legal Compliance: Verify all licenses, permits, and certifications to ensure compliance with local and international standards.
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Project Funding Verification: Authenticate the legitimacy of investors, funders, and financing instruments, including AML/KYC checks.
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Background Vetting: Investigate directors, shareholders, and management teams through public records and discreet intelligence.
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Land & Asset Verification: Confirm authenticity of land titles, leases, and encumbrances with the Lands Commission and allied agencies.
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Transaction Structuring: Develop secure frameworks for investment, including escrow arrangements, equity participation, and local representation.
Why International Firms Choose Us:
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Access to government and regulatory institutions through accredited local counsel.
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Deep experience in cross-border project funding and compliance.
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Proven success conducting multi-jurisdictional due diligence for global clients.
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Support for private equity, DFIs, sovereign funds, and family offices investing in Africa.
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Track record of building trust and transparency in complex African transactions.
Work With Confidence
Before signing any deal or releasing funds, verify it through Clinton Consultancy.
We help you safeguard your investments and confirm your partners are credible, compliant, and commercially sound.
Contact us:
info@clintonconsultancy.com
