Tag: Sierra Leone due diligence

Our Publications

Defrauded in Sierra Leone? Legal Support, Investigation and Recovery Assistance

Clinton Consultancy assists foreign clients, investors, companies, funds, commodity buyers and individuals who have been defrauded or financially exposed in Sierra Leone. We provide senior-led support for fraud recovery, evidence review, demand letters, legal coordination, local investigation, civil and criminal strategy, litigation support and representation through trusted Sierra Leone lawyers and advisers.

Our Publications

Africa Due Diligence Coordinator for International Companies, Investors and Law Firms

Clinton Consultancy provides Africa-wide due diligence coordination for international companies, investors, law firms, lenders, suppliers, commodity buyers and project sponsors. We assist with company verification, local partner checks, agent and broker due diligence, government-facing MOU support, licence review, litigation searches, fraud red flags, payment risk assessment and transaction advisory support across major African markets.