Tag: Asset Tracing

Our Publications

Met a Gold Seller Abroad but Could Not Obtain the Gold? Legal Recovery for Missing Documents, False Ownership and Payment Fraud

Have you paid for gold abroad, met an alleged seller or intermediary, or inspected purported gold bars without receiving the gold or the necessary ownership and export documents? Clinton Consultancy assists international buyers with gold transaction disputes, suspected seller fraud, documentary verification, tracing payments, reviewing contractual claims, preparing police complaints and assessing civil recovery options involving African and international jurisdictions.

Our Publications

Scammed by Someone in Côte d’Ivoire? How to Trace Payments, Report Romance Fraud and Pursue Cross-Border Recovery

Clinton Consultancy provides legal assistance to international victims of suspected romance scams, dating app fraud, false identity schemes and cross-border payment deception involving Côte d’Ivoire. Where funds have been transferred to bank accounts in Morocco, Ghana, Malaysia or other countries, we help clients organise the payment evidence, identify relevant jurisdictions, prepare police complaint materials and assess possible civil recovery proceedings.

Our Publications

Fake Gold Inheritance Scams in Africa: Legal Recovery After Paying Storage, Customs or Gold Release Fees

Have you lost money through a fake gold inheritance, gold storage arrangement, customs clearance request or alleged gold release fee in Africa? Clinton Consultancy helps international clients investigate suspicious gold transactions, review purported ownership documents, identify payment recipients, prepare evidence for police complaints and assess civil recovery options across Ghana, Guinea, Morocco, Côte d’Ivoire, Sierra Leone and other African jurisdictions.

Our Publications

Cross-Border Romance Scam Lawyers: Recovering Money When Fraudsters, Bank Accounts and Victims Are in Different Countries

Clinton Consultancy assists international victims of cross-border romance scams involving Africa, including fake gold inheritance schemes, dating app fraud, false identities and international bank transfer deception. Our Ghana-headquartered legal team helps clients trace payment routes, review evidence, prepare police complaints and assess civil recovery options across Ghana, Côte d’Ivoire, Morocco, Guinea and other jurisdictions.