Others
The Key Role of Due Diligence in Corporate Restructuring Transactions in Ghana
Ofori Eric Kwaah
Results for "diligence"
120 results.
Others
The principle of quicquid plantatur solo, solo cedit
ENK Danquah-Acheampong, LLM, BL, LL.B. Lawyer | Legal Researcher | Author
Opinion
Mitigating Risks and Liabilities in Land Transactions in Ghana: Buyers' Due Diligence
Douglas Nketiah Boahene and Prince Kojo Tabiri
Business
Bank of Ghana rolls out new anti-money laundering rules for agency banking
The AML/CFT/CPF Agency Banking Guidelines, which take immediate effect, are issued under section 101(2)(j) of the Payment Systems and Services Act, 2019 (Act 987) and section 52(5)(e)(i) of the Anti-Money Laundering Act, 2020 (Act 1044).
DL News
General
CASE STUDY: INSOLVENCY AND CORPORATE RESTRUCTURING OF THE BANKS IN GHANA
Between the years 2017 and 2019, Ghana’s banking sector underwent an unprecedented period of reform which was prompted by widespread regulatory breaches, poor governance, undercapitalization, and unsustainable lending practices.
Ama Anima Konadu
Crime
EOCO issues alert on rise in cheque fraud
EOCO said traders and business entities who are most vulnerable to this form of fraud should ensure due diligence is carried out when doing business.
DL News
Opinion
Ghana’s Legal Profession Is Entering the AI Era Without a Regulatory Framework
The article argues that Ghana’s legal ethics rules still provide a strong foundation, but they do not directly address the realities of AI-assisted legal practice. It concludes that the General Legal Council should clarify how existing duti...
Michel A. Nkansah
General
Real Estate Agency to crackdown on unlicensed agents, brokers
The warning was given by Jacob Adofo-Ansong, President of the Ghana Association of Real Estate Brokers and a board member of the Council, during a stakeholder engagement with the Bank of Ghana in Accra.
DL News
Others
What Role Do Carbon Credits Play in Promoting ESG in Ghana?-PART 2
The learned writer argues that carbon credits are emerging as a strategic lever for Ghana’s private sector to operationalize ESG commitments while unlocking measurable environmental and socio-economic value. Thus, within a maturing regulato...
DL News
Others
Guided by God, Governed by Law: The Prophet's Dual Responsibility
The analysis identifies key provisions within Ghana’s legal framework, namely the Electronic Communications Act, 2008 (Act 775) and the Criminal Offences Act, 1960 (Act 29), which criminalize the knowing or reckless publication of false com...
SAMUEL BOATENG NSOWAH
General
Justice Baffoe-Bonnie nominated as next Chief Justice
The Presidency described Justice Baffoe-Bonnie as a jurist who has served with “diligence and integrity” and made “invaluable contributions to Ghanaian jurisprudence
Dl news
Business
A/R Lands Board inaugurated, tasked to drive land reforms
At the swearing-in ceremony on Wednesday, July 2, Deputy Minister for Lands and Natural Resources, Yusif Sulemana, urged the 50-member board to uphold diligence and transparency in carrying out their duties.
DL News
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
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
Business
Central Bank rolls out new Anti-Money Laundering guidelines for forex bureaus
These guidelines address critical areas such as the appointment and responsibilities of an Anti-Money laundering reporting officer, collaboration with regulatory authorities, and customer due diligence.
DL News
Courts
Court dismisses injunction against NBA for approving registration of 14 new GM crops
The court presided over by Her Ladyship, Justice Barbara Tetteh-Charway in dismissing the application on Tuesday April 30, 2024, acknowledged the NBA’s diligence in executing its statutory mandate
myjoyonline
Courts
Why a law student has sued the General Legal Council
According to her writ of summons signed by Albert Quashigah of the Sustineri Attorneys, Gertrude avers that she participated in the 2022-2023 Professional June Qualifying Certificate Examination with the diligence she had always attached to...
DL News
General
Practice law with diligence and honesty - supervising high court judge tells new lawyers joining Ashanti Bar
Justice Tetteh made the remarks at an Orientation Session organized by the Ashanti Regional Chapter of the GBA
DL News
Business
Telco Analyst backs NCA's due diligence on Vodafone-Telecel deal
The NCA had earlier refuted claims to the effect that it was trying to block the deal per its August 2 statement.
DL News
US
US ban on imports from China's Xinjiang region takes effect
In a statement late last week, US lawmakers said the law sends "a clear message that we will no longer remain complicit in the Chinese Communist Party's use of slave labour and egregious crimes against humanity"
BBC