Tag: Ghana gold supplier verification

Our Publications

Gold and Commodity Due Diligence in Ghana for International Clients

The Law Office of Clinton Consultancy provides gold and commodity due diligence in Ghana for international clients, foreign buyers, investors, commodity traders, law firms, lenders, family offices and project sponsors. We assist with supplier verification, company checks, KYC review, licence and regulatory document review, payment-risk assessment, advance payment risk, MOU review, fraud red flag analysis and written transaction advisory opinions.

Our Publications

Due Diligence in Ghana for International Clients

The Law Office of Clinton Consultancy provides due diligence in Ghana for international clients, foreign companies, investors, law firms, lenders, commodity buyers, suppliers and project sponsors. We assist with company verification, local partner checks, counterparty due diligence, licence and permit review, litigation searches, fraud red flag analysis, payment-risk assessment, Government MOU review, gold and commodity due diligence and written transaction advisory opinions.