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The Key Role of Due Diligence in Corporate Restructuring Transactions in Ghana
Ofori Eric Kwaah
105 results.

Others
Ofori Eric Kwaah

Others
ENK Danquah-Acheampong, LLM, BL, LL.B. Lawyer | Legal Researcher | Author



General
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 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

General
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
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
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
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
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
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
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
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
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
Justice Tetteh made the remarks at an Orientation Session organized by the Ashanti Regional Chapter of the GBA
DL News

Business
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
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

General
According to her, they should rather do an extensive reading and due diligence before giving their acceptance to the contracts.
DENNISLAW NEWS

US
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News