
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.
GLOBAL REFERENCES
We are the adviser of choice to new-energy companies, oil & Gaz groups, construction businesses, hospitality brands, insurance and other service providers.
Whether they are public corporations, Investment funds, VC or Private equity structures, we understand how they look at the world and deliver our services to match.
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) -
OPINION
WORKSHOPS

Casablanca, Dec 2022: CLDP of the US department of commerce continues to hold workshops in #Morocco on #bestpractices in #bankruptcy procedures.

Casablanca, Sep 2018: Participation as an expert in the insolvency regional conference, with the presence of officials and judges from MENA countries, in partnership with CLDP (US Department of commerce).

Casablanca, Sep 2018: Participation as an expert in the insolvency regional conference, with the presence of officials and judges from MENA countries, in partnership with CLDP (US Department of commerce).

Casablanca, Jan 2022: Le conseil régional de l’ordre des experts-comptables Casablanca et sud a organisé aujourd’hui la première journée du certificat de formation en expertise judiciaire, à destination des consoeurs et confrères experts-comptables.

Casablanca, Nov 2019: Our management participation as an expert, in the bankryptcy training session benefiting judges in the commercial courts in Morocco, in partnership with CLDP (US department of commerce).

Marrakesh, June 2019: Our management contribution as a member of the scientific committee charged with preparing the program of the African Congress of Accountants.

Marrakesh, Apr 2018: Participation in the insolvency training session, benefiting judges in the commercial courts in Morocco, in partnership with CLDP (US department of commerce).

Marrakesh, Feb 2018: Our management organisation of a successful conference about investor's protection in Morocco, in partnership with the prosecution presidency and CPA association in Morocco.

Washington, Apr 2017: Participation in the business tour in Washington DC, organised by the American chamber of commerce in Morocco.

Washington, Apr2017: Participation in the business tour in Washington DC, organised by the American chamber of commerce in Morocco.

Casablanca, Jan 2016: Our management participation in the bankruptcy training session, benefiting judges from commercial courts in 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?