Tax & Legal advisory
in Morocco & Beyond
WHO WE ARE
At CAPITAL EXPERTS, we are a team of seasoned tax and legal advisors based in Casablanca, well-versed in the corporate, fiscal and bankruptcy regulations of Morocco, trained as well in the international taxation and US GAAP & IFRS financial reportings.
Our clients are global, and so we are. We explore issues from our clients perspectives and offer solutions tailored to the local environment.
Whether you require assistance with tax planning, corporate law, or regulatory compliance, our experienced professionals are dedicated to delivering insightful advice and practical support.
Fahd EL MJABBER
Managing Partner
OUR SERVICES
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-Advising companies on the opportunity of filing for bankrupty or requesting one of the pre-judicial modes of conflict resolution;
-Assisting companies in the process of filing for bankruptcy, by preparing and presenting all the required documents;
-Assisting Companies restructure their debts with their creditors.
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-Registering new companies' names and brands;
-Consulting investors in bylaws terms and preparation;
-Assisting investors in choosing the best legal form of new companies;
-Screening commercial contracts either with suppliers or customers;
-Preparing legal documents for liquidating companies.
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-Adressing businesses’ taxation issues and assisting them in the tax examinations;
-Implementing transfer pricing policies for branches;
-Preparing simple to complex tax returns for individuals and businesses;
-Furnishing taxpayers with sufficient information and advice to ensure correct tax form completion;
-Developing financial plans for clients;
-Corresponding with customers to answer questions or resolve complaints;
-Explain regulations, policies, or procedures.
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-Preparing and reconciling local and IFRS or USGAAP financial statements;
-Preparing stock based compensation entries and disclosures;
-Accounting for goodwill, intangibles and equity;
-Calculating earnings per share;
-Performing technical and accounting research surrounding a myriad of accounting issues;
-Assisting in financial audits;
-Assisting with due diligence, mergers and acquisitions.
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-Collecting, checking and analyzing spreadsheet data;
-Examining company accounts and financial control systems;
-Gauging levels of financial risk within organizations;
-Checking that financial reports and records are accurate and reliable;
-Ensuring that assets are safeguarded;
-Identifying if and where processes are not working as they should and advising on changes to be made;
-Preparing reports, commentaries and financial statements;
-Presenting findings and recommendations;
-Ensuring procedures, policies, legislation and regulations are correctly followed and complied with.
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We share our expertise in the tax and legal subjects through personalized training sessions with our clients companies’ executives, senior and entry level managers.
Chevron Products Company (Oil & Gaz. USA)
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Saudi Paper Group (Manufacturing. KSA)
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Beachcomber Resorts & Hotels (Hospitality. Mauritius)
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Pfizer (Pharma. USA)
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Managem (Mining. Morocco)
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Lafarge (Construction. Morocco)
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Chevron Products Company (Oil & Gaz. USA) - Saudi Paper Group (Manufacturing. KSA) - Beachcomber Resorts & Hotels (Hospitality. Mauritius) - Pfizer (Pharma. USA) - Managem (Mining. Morocco) - Lafarge (Construction. Morocco) -
Now, however good may be the arguments of each side, preventing disruptions, that hurt everyone, the rich and the poor, needs “good economics for hard times”. And what is good economics?