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The Law Office of Clinton Consultancy

Law, policy and regulatory business advice throughout Africa

  • About us
    • Who are we?
    • What we do
    • Partners
      • About Amanda Akuokor Clinton, Esq.
      • Co-Founder & Senior Partner
    • Careers
  • Doing Business in Ghana: A Legal Guide for Foreign Investors
    • Navigating Company Registration and Incorporation in Ghana for Foreign Investors
    • Understanding Foreign Ownership and Investment Regulations in Ghana
    • Sector-Specific Regulations in Ghana: Energy and Natural Resources
    • Immigration and Work Permits: A Guide for Foreign Employees in Ghana
    • Employment Laws in Ghana: What International Companies Need to Know
    • Taxation Laws in Ghana: Essential Information for Foreign Investors
    • Compliance and Reporting Requirements for Foreign-Owned Businesses in Ghana
    • Real Estate and Land Ownership Laws in Ghana: A Guide for International Investors
    • Protecting Intellectual Property Rights in Ghana: A Primer for Foreign Businesses
    • Dispute Resolution and Arbitration in Ghana: What Foreign Investors Should Know
    • Investing in Ghana’s Financial Sector: Legal Considerations for Foreign Investors
    • Environmental and Sustainability Laws in Ghana: Compliance for Foreign Enterprises
    • Anti-Corruption Laws and Compliance in Ghana: A Guide for International Companies
      • Agricultural Investment Opportunities in Ghana: Legal Guidelines for Foreign Entities
  • Our Guarantees
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  • MARITIME Throughout Africa
    • Lifting vessel seizures and dealing with customs fines
    • Help with the Issuing of Letters of Guarantee
    • Pollution
    • Crew Members, Non-Crew Members and Personal Injury
    • Damages and loses to cargo
    • Damage to fixed and floating objects
    • Dealing with Stowaway cases
  • Export of Gold and Recovery of Funds
  • Trustee Services: Company Registration
  • GENERAL PRACTICE AREAS
    • Corporate and Commercial
    • Banking and Finance
    • Mergers and Acquisitions
    • Divorce and Annulment in Ghana
    • Public-Private Partnerships
    • Energy and Infrastructure
    • Property and Construction
    • Dispute Resolution
    • Taxation
    • Technology, Media and Communications
    • Corporate and Securities Law Practice
    • Human Rights
    • Immigration Services
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  • CONTACT US
    • Book an Appointment
      • LITIGATION
  • Our Publications

The Law Office of Clinton Consultancy

Law, policy and regulatory business advice throughout Africa

  • About us
    • Who are we?
    • What we do
    • Partners
      • About Amanda Akuokor Clinton, Esq.
      • Co-Founder & Senior Partner
    • Careers
  • Doing Business in Ghana: A Legal Guide for Foreign Investors
    • Navigating Company Registration and Incorporation in Ghana for Foreign Investors
    • Understanding Foreign Ownership and Investment Regulations in Ghana
    • Sector-Specific Regulations in Ghana: Energy and Natural Resources
    • Immigration and Work Permits: A Guide for Foreign Employees in Ghana
    • Employment Laws in Ghana: What International Companies Need to Know
    • Taxation Laws in Ghana: Essential Information for Foreign Investors
    • Compliance and Reporting Requirements for Foreign-Owned Businesses in Ghana
    • Real Estate and Land Ownership Laws in Ghana: A Guide for International Investors
    • Protecting Intellectual Property Rights in Ghana: A Primer for Foreign Businesses
    • Dispute Resolution and Arbitration in Ghana: What Foreign Investors Should Know
    • Investing in Ghana’s Financial Sector: Legal Considerations for Foreign Investors
    • Environmental and Sustainability Laws in Ghana: Compliance for Foreign Enterprises
    • Anti-Corruption Laws and Compliance in Ghana: A Guide for International Companies
      • Agricultural Investment Opportunities in Ghana: Legal Guidelines for Foreign Entities
  • Our Guarantees
  • Litigation and Enforcement
  • MARITIME Throughout Africa
    • Lifting vessel seizures and dealing with customs fines
    • Help with the Issuing of Letters of Guarantee
    • Pollution
    • Crew Members, Non-Crew Members and Personal Injury
    • Damages and loses to cargo
    • Damage to fixed and floating objects
    • Dealing with Stowaway cases
  • Export of Gold and Recovery of Funds
  • Trustee Services: Company Registration
  • GENERAL PRACTICE AREAS
    • Corporate and Commercial
    • Banking and Finance
    • Mergers and Acquisitions
    • Divorce and Annulment in Ghana
    • Public-Private Partnerships
    • Energy and Infrastructure
    • Property and Construction
    • Dispute Resolution
    • Taxation
    • Technology, Media and Communications
    • Corporate and Securities Law Practice
    • Human Rights
    • Immigration Services
    • Escrow Agent, Trust and Fiduciary Services
    • Transaction Advisory and Project Facilitation
    • Remove Negative Content on Google
    • International Business, Corporate and Commercial Practice
    • Compliance Outsourcing
  • Private Equity Lawyers in Africa
  • Corporate Due Diligence
  • Technology Lawyers
  • Client Uploads
  • CONTACT US
    • Book an Appointment
      • LITIGATION
  • Our Publications

Tag: gold scam Ghana

August 26, 2025Our Publications

Legal Remedies if You’ve Been Scammed in a Gold Deal in Ghana or Sierra Leone

Scammed in a gold deal in Ghana or Sierra Leone? Clinton Consultancy assists international victims with evidence preservation, complaints to EOCO and CID, asset tracing, and both criminal and civil remedies for recovery.

August 26, 2025Our Publications

Fake Gold Certificates and Assay Reports in Ghana: How to Spot Them

Many foreign buyers fall victim to fake gold certificates and assay reports in Ghana. Clinton Consultancy verifies exporters, PMMC certification, and Minerals Commission licensing before money changes hands.

August 26, 2025August 26, 2025Our Publications

Common Commodity Scams in Africa and How to Avoid Them

Africa is a major supplier of gold, oil, cocoa, timber, and diamonds — but it’s also a hotspot for fraud. Clinton Consultancy helps international buyers avoid commodity scams in Ghana, Nigeria, Kenya, South Africa and beyond through verification, due diligence, and legal recovery.

August 26, 2025Our Publications

How to Verify Gold Exporters in Ghana Before Sending Money

Ghana is Africa’s leading gold producer, but many international buyers fall victim to fraud. Clinton Consultancy verifies exporters, licenses, and export permits before you send money, ensuring transactions are legitimate and legally protected.

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Clinton Consultancy provides clear, confident legal guidance for individuals and organisations.

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