Courts
Abdul-Hamid’s lawyers dismiss OSP’s GH¢100m asset seizure claim
In a statement issued by Hay & Partners at Law, signed by Hanifa Yahaya Esq., the legal team described the OSP’s assertions as “false, misleading, and injurious.”
DL News
Results for "Assets"
346 results.
Courts
Paul Adom-Otchere drags Special Prosecutor to court over property declaration order
The veteran broadcaster and former Board Chairman of the Ghana Airports Company Limited (GACL) has filed an application seeking to quash a directive from the OSP that ordered him to declare his assets and income.
DL News
Europe
Wife ordered to pay full indemnity costs for hiding assets in pre-nup
The Court of Appeal ruled that Jenny Helliwell’s deliberate failure to disclose her true wealth amounted to fraudulent non-disclosure, breaking the terms of their wedding-day agreement, which required each party to leave the marriage with o...
DL News
General
ORAL to prioritize plea bargaining to recover stolen wealth-Deputy AG
Speaking on JoyNews, Dr. Srem Sai addressed concerns over the government’s new initiative, Operation Recover All Loot (ORAL), assuring Ghanaians that this time the recovery process will be different from past efforts.
DL News
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
Business
BoG sets sights on crypto regulation and digital oversight
At a recent engagement with bank executives following the Monetary Policy Committee (MPC) meeting, BoG Governor Dr. Johnson P. Asiama outlined a refreshed supervisory agenda aimed at strengthening institutional governance, cybersecurity, an...
DL News
General
Code of Conduct to prohibit appointees from accepting gifts, buying state assets launched
The new Code, officially launched on Monday, May 5, 2025, at the Jubilee House, applies to a broad range of government officials—including ministers, deputy ministers, presidential staff, CEOs of state agencies, board members, and members o...
DL News
Others
Corporate Restructuring and the Role of the Board in Ghana
This article will discuss corporate restructuring in Ghana, some different methods of corporate restructuring under Ghanaian law, and the role played by the Board of Directors in the process.
Ewurama Osam Tawiah
Africa
Shell exits Nigeria’s onshore oilfields in $2.4bn deal
The buyer, a consortium led by Nigerian independent energy company, Renaissance Oil, which includes ND Western, Aradel Energy, First E&P, Waltersmith and Petrolin, marks a significant change in the landscape of Nigeria’s oil industry.
BusinessDay Nigeria
Europe
UK: Former solicitor jailed for defrauding clients of £1.7m ordered to pay back £3,000
The now struck-off solicitor, admitted in 2004, pleaded guilty to seven charges of fraud last year and was sentenced to 56 months’ imprisonment.
Law Society Gazette
General
OSP unfreezes 5 bank accounts of Cecilia Dapaah
It notes however that the order is still in force and effect in respect of the other bank accounts and financial assets of the former minister.
DL News
General
Full Speech by President Akufo Addo at the 2023 Ghana Bar Conference
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News
Africa
Divorcing couples don't have equal rights to assets-Kenya Supreme Court
Declaring that the 50:50 formula is not absolutely applicable, the top court stated that in case of divorce, each party should leave the marriage with property he or she acquired during the union though a spouse may get more based on his or...
nation.africa
Courts
Court orders liquidation of RegencyNem Insurance Ghana Limited
In April 2021, The National Insurance Commission imposed supervisory restrictions on RegencyNem Insurance Ltd. following some regulatory breaches that the firm had not been able to resolve.
DL News
General
CHRAJ says it is investigating 428 cases of non-compliance with Assert Declaration law
Although he did not name the particular public officials involved, he is reported to have said the investigations extends to officials who failed to declare their assets in 2020.
DL News
Courts
Freezing of Sir John’s assets: High Court dismisses Special Prosecutor’s confirmation request
The Special Prosecutor on May 30, 2022, directed the freezing of the Estate of Sir John, in order to conduct further investigation into allegations of suspected corruption.
DL News
Tech
How Metaverse Firms Look to Manage Asset Loss, Disruption Risks in Untested Worlds
Attorneys entering the metaverse acknowledge the risk of a virtual universe shutting down and making their digital assets effectively worthless. But for some, there is value in being first and staying long-term.
Law.com
General
“When it happened in London, the Charities Commission took over the running of the church and made sure that every pound that had been paid in breach of the Law was refunded,”
“When it happened in London, the Charities Commission took over the running of the church and made sure that every pound that had been paid in breach of the Law was refunded,”
DL News
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News
US
The Trump Organization has been charged with tax fraud. What could that mean for the former president’s company?
The former president himself has not been charged by prosecutors, but they say investigations are ongoing.
DL News