Opinion
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
JUSTICE DENNIS ADJEI
Results for "Anti-money laundering"
62 results.
Opinion
Navigating the Cyber Frontier: Safeguarding Our Digital World Amidst Technological Advancements
Nicolinn Nana Adjowa Kwaw
Opinion
The Propriety or Otherwise Of Order 73 Of CI 47 in Light of Ex Parte PPE Ltd & Paul Juric and Martin Kpebu (No.1)
Her Honour Sedinam Awo Kwadam & Emmanuel Babuboa
Opinion
The E- levy and matters arising. Is our rage justified or are we at our nagging best?
The author discusses the proposed levy in the light of our prevailing tax policy, our economic state as a nation and hysterically, our vigorous pursuit of the ‘kamikaze’ button in our digital inclusion agenda.
Jonathan Alua
Opinion
Incorporating Companies in Ghana: Legal Requirements for Companies Limited by Shares and Companies Limited by Guarantee
This article provides a detailed analysis of the legal and procedural framework for incorporating companies in Ghana, particularly companies limited by shares and by guarantee. It also examines foreign investment regulations, statutory requ...
Elizabeth Asantewaa Ofori and Rosebella Nueki Thompson
Opinion
IGP’s affront to the British High Commissioner: Why it is wrong?
An agent of government and for that matter, a State security agent or the Police Service of a State is not a party to the Vienna Convention on Diplomatic Relations of 18 April 1961, which universally governs diplomatic relations among Sate-...
Oswald K. Seneadza
Opinion
Land Management as a component of Sustainable Development: The role of traditional leadership in the Kumasi Traditional Area
A lecture delivered at the KNUST Law Faculty on 23rd March, 2023
Mariam Agyeman Gyasi Jawhary
Opinion
The Law 101 – Plea Deals: Justice made swifter and surer
The article explains that plea bargaining is a lawful, regulated, and long-recognised feature of Ghana’s criminal justice system, strengthened by Act 1079 to promote faster justice, restitution, accountability, and judicial oversight.
Samson Lardy Anyenini
Opinion
Beyond The Land Act: Uncovering The Missing Pieces In Ghana’s Land Governance Framework
This article argues that while Ghana’s Land Act, 2020 is comprehensive, effective land governance depends on recognizing and integrating a wider set of related laws. Justice Alexander Osei Tutu examines over 30 enactments that, although not...
Justice Alexander Osei Tutu
Opinion
The new 'procedure' for payment of money out of court: A trick or a treat?
This article discusses the procedure that a party in a court case has to follow in order to pay money into court for the other party. It outlines the steps to follow to withdraw money that has been paid into court for a party.
Francisca Serwaa Boateng
Opinion
Conviction and Sentence in Absentia; Effective Date Of Sentence, Settling The Uncertainty; The Case Of Sedina Tamakloe-Attionu, Former Masloc CEO
The article examines whether a sentence imposed in absentia begins from the date it is pronounced or from when the convicted person is brought into custody. Using the Sedina Tamakloe-Attionu case, the author argues that a purposive reading...
Frederick Gurah Sampson
Opinion
Execution of shares in Ghana: A Practitioner’s Guide
This Article discusses the process of execution of shares in Ghana vis-à-vis the possibility of such process being hindered by an express restriction in the constitution of a private company
Reginald Nii Odoi
Opinion
ADR for ‘Galamsey’: A curious proposition?
This article gives an overview and explores the use of ADR in settling disputes. In particular, the article discusses the suggestion that has been made recently, proposing the use of ADR to handle ‘galamsey’ cases.
Francisca Serwaa Boateng
Opinion
Fidelity to the Law or to the Public: Patricia Asieduwaa v The Republic, A Test Case for Judicial Independence in Ghana
This article argues that judicial independence requires unwavering fidelity to the law rather than public sentiment, especially in high-profile criminal cases. It defends the appellate reduction of Patricia Asieduwaa’s sentence as legally s...
Albert Gyamfi Esq.
Opinion
Ghana Cannot Arrest Its Way Out of Galamsey - A Case for Medium Scale Mining Revolution
The article argues that Ghana cannot eliminate illegal mining through arrests and military operations alone because these measures fail to address the economic and regulatory factors sustaining galamsey. It proposes a medium-scale mining fr...
Yaw Boampong Adu-Brempong
Opinion
GOGO’s TAKE On Republic v OSP, Ex Parte Peter Hyde (Part 2 of 3)
The article argues that the court’s ruling is fundamentally flawed because it assumes, without first proving, that the Office of the Special Prosecutor must receive prosecutorial authority through an Executive Instrument. It contends that A...
Stephen Kwaku Asare
Opinion
Towards Rising Medical Tourism in West Africa: A Review of Ghana’s Readiness to Become a Hub
The article argues that Ghana is strategically positioning itself to become West Africa’s leading medical tourism hub through targeted investments in specialised healthcare infrastructure, teaching hospitals, and cross-border care systems....
Silas Udia Osabutey
Opinion
ESG: The Ghana Perspective
This article discusses the Ghanaian perspective on ESG, including defining ESG, its difference from corporate governance, its relationship with sustainability, and the impact of not implementing ESG factors in Ghanaian business.
Ewurama Osam Tawiah and Lady-Ann Essuman and Verissa Odame-Koranteng
Opinion
The Grant Of Bail: The Novel Decision In Martin Kpebu (No.2) V Attorney-General
The author assesses the implications of the Supreme Court's decision in Martin Kpebu v Attorney-General , particularly on the matter of bail and related offences
Derick Adu-Gyamfi