Tag: Gold Export Documents

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.

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.