Category: Our Publications

This category page on Clinton Consultancy publishes everything under the Law Office of Clinton Consultancy from Ghana.

Our Publications

Gold Investment Scam in Africa? How International Investors Can Trace Funds, Investigate Mining Companies and Pursue Legal Recovery

Have you lost money investing in a gold mine, gold trading company or gold-backed investment scheme in Africa? Clinton Consultancy assists overseas investors, family offices, mining financiers and commodity traders with suspected gold investment fraud, failed mining ventures, missing returns, company and licence verification, international payment tracing and civil recovery. Headquartered in Ghana, with UK-trained legal leadership, a Sierra Leone presence and Pan-African attorney referral relationships, our firm helps international clients assess claims against mining companies, directors, brokers and intermediaries and coordinate appropriate legal action across African jurisdictions.

Our Publications

Met a Gold Seller Abroad but Could Not Obtain the Gold? Fraud, Documents and Civil Recovery in Africa

Met a gold seller in Africa or abroad, inspected purported gold bars or paid for a consignment but never received the gold? Clinton Consultancy assists international buyers with suspected gold seller fraud, non-delivery, missing ownership and export documents, international bank transfer disputes and civil recovery. Headquartered in Ghana, with UK-trained legal leadership and Pan-African attorney referral relationships, our firm helps clients review contracts, verify transaction documents, identify beneficiaries, prepare police complaints and coordinate legal action across Ghana, Sierra Leone, Guinea, Côte d’Ivoire, Uganda, Tanzania, the DRC and wider Africa.

Our Publications

Fake Gold Inheritance Scam in Africa: Legal Steps After Paying Storage or Release Fees

Have you paid storage fees, vault release charges, customs clearance costs or inheritance documentation fees for gold supposedly held in Africa? Clinton Consultancy assists overseas victims of suspected fake gold inheritance scams involving Ghana, Guinea, Sierra Leone, Côte d’Ivoire, Morocco and wider Africa. Headquartered in Ghana, with UK-trained legal leadership and Pan-African local-counsel referral relationships, our firm helps international clients review suspicious certificates, trace SWIFT and Remitly payments, identify beneficiaries, prepare police complaints and assess realistic cross-border civil recovery options.