Tag: Africa Due Diligence Lawyers

Our Publications

Africa Fraud Recovery Lawyers for Romance Scams, Gold Scams, Inheritance Fraud, Bank Transfer Fraud and Asset Tracing

Clinton Consultancy provides Africa fraud recovery support for international clients affected by romance scams, gold scams, fake inheritance gold, bank transfer fraud, investment fraud, commodity fraud and cross-border payment deception, including asset tracing strategy, police complaint preparation, civil recovery, due diligence and local counsel coordination.

Our Publications

Why Clinton Consultancy Is One of the Best Fraud Law Firms in Africa for Asset Tracing, Due Diligence, Police Coordination, Litigation and Recovery

Clinton Consultancy is a Ghana-headquartered Pan-African legal and business advisory firm supporting clients with fraud recovery across Africa, including romance scams, gold fraud, inheritance fraud, banking fraud, payment deception, asset tracing, police coordination, due diligence, litigation, civil recovery and local counsel coordination.

Our Publications

Africa Investment Lawyers for Private Equity, Venture Capital, Funds and Portfolio Companies

Clinton Consultancy provides Africa investment legal support for private equity funds, venture capital funds, family offices, institutional investors, foreign law firms, founders, start-ups, scale-ups and portfolio companies. Headquartered in Ghana with Sierra Leone office support, we assist with Mauritius holding company structures, African operating companies, due diligence, founder verification, market research, investment agreements, regulatory liaison, lawful lobbying, portfolio support, debt recovery, litigation, arbitration and exit readiness.