Tag: Gold Supplier Verification

Our Publications

Due Diligence in Ghana: 16 Essential Legal Checks Before Investing, Buying Property, Trading Gold or Signing a Contract

Before investing, buying property, trading gold or diamonds, or signing a commercial agreement in Ghana, obtain independent legal due diligence. Clinton Consultancy, a pan-African law firm headquartered in Accra, assists international clients with company verification, corporate searches, land-title investigations, licensing checks, contract review, investment protection and commercial dispute resolution.

Our Publications

Comprehensive Due Diligence Services Across Africa: Legal, Commercial, Regulatory and Investment Verification for International Clients

Clinton Consultancy provides comprehensive legal, commercial, regulatory and investment due diligence across Africa for international family offices, royal-family private investment offices, institutional investors, private banks, commodity traders, gold buyers, refiners and multinational companies. Headquartered in Ghana, with UK-trained legal leadership, a Sierra Leone presence and Pan-African attorney referral relationships, our firm assists clients in Hong Kong, Zurich, Geneva, Singapore, Dubai, London, Monaco, Luxembourg, Abu Dhabi and other global financial centres. Our services include company verification, beneficial ownership enquiries, licensing checks, gold supplier due diligence, government MOU review, commercial risk assessment and written transaction recommendations before capital is committed.

Our Publications

Africa Due Diligence for Family Offices, Institutional Investors, Gold Buyers and International Commodity Traders

Before committing millions to an African gold transaction, mining venture, commodity supply agreement or investment opportunity, independent due diligence can help identify costly risks. Clinton Consultancy provides Ghana-headquartered legal, regulatory and commercial due diligence for international family offices, royal-family private investment offices, institutional investors, bullion buyers, refiners, jewellery groups, commodity traders and foreign law firms. With UK-trained legal leadership, a Sierra Leone presence and Pan-African attorney referral relationships, we assist with seller verification, company and licence checks, beneficial ownership enquiries, transaction structuring, payment safeguards and confidential written investment-risk assessments across Africa.