The obligations of Moroccan companies in compliance are clear and strict: every company must respect legal, fiscal, and social duties from the moment of incorporation, throughout its operations, and during liquidation. This includes registering with the commercial registry, declaring taxes,…
When investors consider buying or partnering with a Moroccan company, one of the most overlooked but critical areas is employment. Payroll, contracts, and social security obligations often hide risks that only surface after the deal closes. That’s where an employment…
When buying a business in Morocco, a due diligence checklist is essential to verify the company’s legal, financial, and operational status before closing the deal.This process protects buyers from hidden liabilities, ensures compliance with Moroccan law, and helps determine the…
Due diligence for business buyers in Morocco is the essential process of verifying a company’s legal, financial, and operational status before finalizing an acquisition or investment. It allows buyers to uncover risks, confirm compliance, and assess the true value of…
Leasehold property deals in Morocco are never just about the real estate. Behind every transaction lies a web of legal, tax, payroll, and employee considerations—especially if you’re acquiring a property as part of a business expansion or foreign investment. In…
If you’re a foreign investor, entrepreneur, or compliance officer, the very first step before doing business in Morocco is a solid KYC due diligence checklist. In Morocco, regulatory authorities, banks, and business partners require transparent proof of identity, legal status,…
If you’re about to buy a company, enter a joint venture, or invest in Morocco, the smartest step you can take is legal due diligence. Without it, you risk hidden debts, tax problems, and employee disputes that could cost millions. …
When a company considers a merger or acquisition in Morocco, the most critical step before signing is legal due diligence. This process goes beyond checking financial statements — it ensures that the target company is legally compliant, free from hidden…
If you’re considering a joint venture in Morocco, the first—and most critical—step is a complete due diligence checklist. Whether your partner is a local Moroccan company or another foreign investor, legal and financial risks are high if due diligence is…
When companies consider mergers, acquisitions, or joint ventures in Morocco, their first instinct is often to check financial records and legal registrations. While those are essential, one area is often underestimated: human resources due diligence. Employees are the backbone of…