J D CLOTTEY CONSULTANCY

Verified
Listing
Company name
J D CLOTTEY CONSULTANCY
Address
No.69 Trassaco Road, Adjiriganor - East Legon. , Accra, Ghana
View Map
Phone Number
+233248311607
Mobile phone
tel:+233248311607
Working hours
Friday: 8:30am - 5:00pm  See All
Establishment year 2019
Employees 1-5
VAT registration 108767
Company manager MR DERRICK CLOTTEY

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Company Details

Location map
No.69 Trassaco Road, Adjiriganor - East Legon. , Accra, Ghana Get Directions
Description
We are ranked in both Financial Services and Criminal Fraud in Ghana, JD CLOTTEY CONSULTANCY is a defence specialist in FINANCIAL CONDUCT AUTHORITY (FCA) and professional disciplinary litigation and business related crime.

Our firm draws on his previous experience as a regulator, prosecutor and senior lawyer at FIRST TRUST LAW FIRM to deploy the strategy and tactics necessary to achieve the best possible results.
Our Firm accepts work via the internet and direct public access.

Our Consultant has advised firms and individuals in relation to more than 85 FCA (formerly FSA) enforcement investigations and associated proceedings in the RDC, Upper Tribunal and High Court. He has also acted both for and against the Financial Reporting Council (formerly the AADB) in respect of disciplinary proceedings brought by the accountancy regulator. Many of his instructions result in no public outcome, preserving confidentiality.

JD CLOTTEY CONSULTANCY is instructed on behalf of firms and individuals in relation to FCA investigations concerning alleged breaches of FCA Rules and Principles and for market abuse. We have acted for a number of firms in relation to FCA supervisory interventions through the use of the OIVOP procedure and for a number of alternative investment companies and their Directors in connection with High Court proceedings for alleged breaches of the regulatory perimeter.

Other instructions include acting for a PLC in relation to a listing rules inquiry, former senior employees of banks in relation to the FCA’s investigation of Libor, a former CEO of a large financial institution in respect of prohibition proceedings, various individuals in relation to allegations of market abuse and an insurance company in connection with allegations of mis-selling.

JD CLOTTEY CONSULTANCY has also acted for individuals in relation to applications for FCA approval and advises individuals and corporates on regulatory reporting,funds claiming and retrievals, perimeter, authorisation and supervision issues.


Memberships

*Association of Regulatory and Disciplinary Lawyers

*Criminal Bar Association

*Financial Services Lawyers Association


Working hours
Monday: 8:30am - 5:00pm 8:30am - 5:00pm
Tuesday: 8:30am - 5:00pm
Wednesday: 8:30am - 5:00pm
Thursday: 8:30am - 5:00pm
Friday: 8:30am - 5:00pm
Saturday: 9:30am - 2:00pm
Sunday:Closed
Products & Services
IMMIGRATION LAW
IMMIGRATION LAW IMMIGRATION & RELATED CASES
We understand and respect the hard earned, time tested, and trusted relationships financial advisors enjoy with their clients. As the administrative trustee of an Advisor, J D CLOTTEY CONSULTANCY enab...

Verified Business

J D CLOTTEY CONSULTANCY - company profile is confirmed by company owner / representative person / directory administrator.
Last update: February 2020 - View Status


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