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.

Sent Money to a Moroccan Bank Account? Legal Recovery, Casablanca Fraud Lawyers and International Payment Tracing

Clinton Consultancy assists international clients who have transferred money to Moroccan bank accounts in connection with suspected romance scams, fake gold transactions, inheritance fraud, business deception or fraudulent payment instructions. Our Pan-African legal team helps clients review SWIFT transfers, identify beneficiaries, organise evidence, assess bank notification options and coordinate appropriate legal recovery steps in Morocco, including Casablanca.