
Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
1157 results.

Business
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News

Courts
where a media house putting up a post disables the comment section on its page, some viewers would want to be clever by sharing the posts on their pages with defamatory captions
DL News

General
The Attorney General warns “there could be potential data protection breaches with clause 6.2.”
DL News

Courts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle

Courts
The Tax Court, a Division of the High Court, was established by the Chief Justice, Justice Kwasi Anin Yeboah, to hear tax-related offences in Accra.
DL News

Courts
Adedina’s lawyers filed a plea for bail after the court remanded him until his first appearance on January 4, 2024.
GNA

Courts
Investigations uncovered that the accused had been forging the GRA official receipts.
GNA

Courts
A tax audit conducted by officers of the GRA on BGC International DMCC Ghana Limited showed a tax liability of GH₵21,948,165.45. for the period 2016 to 2018.
DL News

Courts
Alpha Lotto Limited was issued a license by the National Lottery Authority (NLA) on July 1, 2020, to sell lotto products or games through Point of Sale Terminals (POST) and on the Internet on the World Wide Web via Unstructured Supplementar...
DL News

Crime
Sibton Switch Systems Limited filed a request for arbitration on April 9, 2018, against the Bank of Ghana specifically citing a breach by the BoG relative to the termination of the master agreement for the Ghana Retail Payment Systems Infra...
DL News

General
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah

General
This article focuses primarily on arbitration, examines the alignment of the Arbitration section of Ghana’s ADR Act with international standards and explores potential reforms to enhance Ghana’s arbitration landscape, making it more efficie...
Prince Kojo Tabiri ACIArb & Godwin Selasi Owusu ACIArb

Business
"In fact, there are Legislations in this country that actually prevents entities from growing. A recent one was passed which actually bans limited liability partnerships."
DL News

Courts
The dispute concerned Tullow’s income tax liability for the 2016–2019 tax years on proceeds received from business interruption insurance. The award upheld the GRA’s assessment in full.
DL News

Supreme Court News
The particular cases up for consideration are civil motions, civil appeals, review motions, and a criminal appeal
DL News

Supreme Court News
According to Court sources, the particular cases up for consideration relate to civil motions, civil appeals, a writ, and review motions, all invoking the original jurisdiction, appellate jurisdiction, and review jurisdiction of the Court.
DL News

General
Elisus-Beatty Trust Services Limited acts as executor of estates and will apply for probate for the administration of the estate and is ready to comply with all statutory provisions relating to the administration of estates.
Richard Osei Boateng

Courts
According to the plaintiff, following BOST’s failure to pay the judgement debt, he commenced execution processes and secured a garnishee order against six banks in which BOST maintained various accounts.
DL News

Courts
The four have been charged with 26 counts of conspiracy to steal, abetment of crime, namely stealing, stealing, and money laundering
DL News

Courts
The plaintiff, Mrs Mavis Elikem Gbewordo, is asking for GH₵10 million in damages, as well as exemplary damages and costs, arguing the hospital bears responsibility for the conduct of its staff under vicarious liability.
DL News