Best Banking & Finance Lawyers in Morocco

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Law Firm Rafiq Ellaji
Marrakesh, Morocco

Founded in 2019
50 people in their team
Arabic
English
French
Spanish
Law firmRAFIQ ELLAJIFounded in Marrakech in 2019, the Rafiq ELLAJI law firm is a young independent firm. He appears before all courts in Morocco.Respect for the client is at the center of our firm's activity. It is built by a careful understanding of its needs which makes it possible to establish...
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AKT ADVISOR LLP

AKT ADVISOR LLP

15 minutes Free Consultation
Casablanca, Morocco

Founded in 2022
6 people in their team
French
Arabic
English
Spanish
AKT ADVISOR LLPRepresents both national and international clients, funds, financial institutions and governments in complex projects covering all areas of corporate and tax law.The firm's strength lies in its dynamic and innovative vision of legal advice, based on several partnerships with renowned...
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Talha Benamar Law Firm
Tangier, Morocco

Founded in 2010
10 people in their team
Arabic
English
French
Spanish
Talha Benamar Law Firm in Tangier has been established since 2010.Talha Benamar Law Firm in Tangier has extensive experience in legal advice and representation of its clients before specialized courts and arbitral tribunals, as a lawyer to the Tangier Authority before the courts of the Kingdom of...
Westfield

Westfield

15 minutes Free Consultation
Casablanca, Morocco

Founded in 2019
4 people in their team
French
Arabic
Spanish
English
We are a business law firm based in Casablanca and Rabat we are expert in Moroccan law.We provide tailor made legal services to high profile clients in Morocco through our offices in Casablanca and Rabat.As part of an international group of law firms we assist our clients in Morocco but also for...
Azdad Law Firm
Tangier, Morocco

Founded in 2008
50 people in their team
Arabic
English
Welcome to Azdad Law Firm, the national law firm providing high-quality legal services nationwide. We fully understand the importance of law in various everyday matters, and we are committed to providing comprehensive and tailor-made legal solutions to our clients around the world.Our specialized...
Master Mohamed Ben Abderrazik
Marrakesh, Morocco

Founded in 1977
10 people in their team
Arabic
English
The BEN ABDERRAZIK law firm is pleased to welcome you to its website intended to present its team, its areas of expertise and its references.Master Mohamed Ben Abderrazik:Born on 04/17/1951Born April 17, 1951 in Marrakech, married, 4 children.Degree in lawGraduated in political science law in Rabat...
Mahjoubi Law Firm
Tangier, Morocco

Founded in 2000
50 people in their team
ABOUTYou have 5 reasons to call on Mahjoubi Law Firm. We have more than 43 years of experience in the legal field, with expertise in criminal law, land law, business law and civil law, etc., our support is adapted to each case, and followed from A to Z. without forgetting our good defense strategy...
M&R LAW FIRM
Marrakesh, Morocco

Founded in 2021
50 people in their team
Arabic
English
Trust M&R LAW FIRM for all your business litigationOur firm manages your affairs from the definition of strategic axes to the complete liquidation of disputes. Our lawyers provide you with advice, support and defense in all jurisdictions. By entrusting us with a file, it is never fixed,...
RHOLAMI LAW FIRM
Marrakesh, Morocco

Founded in 2019
10 people in their team
Arabic
English
RHOLAMI LAW FIRMRHOLAMI Law Firm, is made up of dynamic and committed young lawyers.From the first appointment, your firm carries out a specific diagnosis of your case, to better understand your legal position and effectively provide the optimal solution, whether in terms of litigation or in terms...
NKAIRA LAW FIRM
Casablanca, Morocco

Founded in 2009
50 people in their team
Arabic
English
The NKAIRA LAW FIRM bears the name of its founder Maître NKAIRA ABDELGHANI , lawyer at the Casablanca bar.Specialist in Moroccan law We offer services in legal advice and assistance throughout Morocco.The NKAIRA law firm , known for its rigor and speed, in legal procedures for the benefit of our...
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Morocco Banking & Finance Legal Questions answered by Lawyers

Browse our 1 legal question about Banking & Finance in Morocco and the lawyer answers, or ask your own questions for free.

I am a tourist and I have been scammed by my accountant in Morroco...my only proof left are the massages which we exchange,are WhatsApp massages considering an evidence?
Business
Banking & Finance
Business Registration
New Business Formation
Hello Sir, Sorry to hear that. Yes you can use all proof to show that he scam you. If you need reach our firm to advise you on that.

About Banking & Finance Law in Morocco

Banking & Finance in Morocco encompasses the regulations and laws that govern financial institutions, transactions, and activities within the country. It covers a wide range of financial services, including banking, insurance, securities, and capital markets. The legal framework in Morocco aims to ensure the stability and transparency of the financial sector, protect consumers, and promote economic growth.

Why You May Need a Lawyer

You may need a lawyer specializing in Banking & Finance in Morocco for various reasons, including disputes with financial institutions, regulatory compliance, fraud investigations, contract negotiations, and investment decisions. A lawyer can provide legal advice, represent you in court, help you understand complex financial laws, and protect your rights in financial transactions.

Local Laws Overview

In Morocco, the legal framework for Banking & Finance is primarily governed by the Banking Law, the Insurance Law, the Capital Markets Law, and the Central Bank Regulations. These laws regulate the establishment and operation of financial institutions, licensing requirements, consumer protection, anti-money laundering measures, and dispute resolution mechanisms. It is essential to comply with these laws to avoid legal risks and ensure the smooth operation of financial activities in Morocco.

Frequently Asked Questions

Q: What are the requirements for setting up a financial institution in Morocco?

A: To establish a financial institution in Morocco, you must comply with the licensing requirements set out in the Banking Law and obtain approval from the relevant regulatory authorities.

Q: How can I protect my interests in financial transactions in Morocco?

A: You can protect your interests by seeking legal advice before entering into any financial transaction, reviewing the terms and conditions of the agreement carefully, and retaining copies of all documentation related to the transaction.

Q: What are the penalties for non-compliance with financial regulations in Morocco?

A: Non-compliance with financial regulations in Morocco can result in fines, revocation of licenses, legal actions, and reputational damage to the financial institution.

Q: How can I resolve a dispute with a financial institution in Morocco?

A: You can resolve a dispute with a financial institution through negotiation, mediation, arbitration, or court proceedings. It is advisable to seek legal advice to assess your options and determine the best course of action.

Q: Are there any restrictions on foreign investment in the banking sector in Morocco?

A: Foreign investment in the banking sector in Morocco is subject to specific regulations and restrictions, including limits on ownership stakes and licensing requirements for foreign financial institutions.

Q: What are the key provisions of the Banking Law in Morocco?

A: The Banking Law in Morocco regulates the establishment and operation of banks, licensing requirements, capital adequacy ratios, lending practices, consumer protection, and reporting obligations for financial institutions.

Q: How can I verify the authenticity of a financial institution in Morocco?

A: You can verify the authenticity of a financial institution in Morocco by checking the licensing status with the Central Bank, reviewing its financial statements, and seeking recommendations from reputable sources.

Q: What are the main obligations of financial institutions under Moroccan law?

A: Financial institutions in Morocco have obligations to comply with anti-money laundering regulations, protect customer data, disclose fees and charges, ensure financial stability, and provide transparent and accurate information to consumers.

Q: Can I challenge a regulatory decision issued by the Central Bank in Morocco?

A: Yes, you can challenge a regulatory decision issued by the Central Bank in Morocco through administrative appeals, judicial review, or arbitration, depending on the nature of the decision and the legal remedies available.

Q: How can I stay informed about changes in Banking & Finance laws in Morocco?

A: You can stay informed about changes in Banking & Finance laws in Morocco by following updates from regulatory authorities, attending industry conferences, consulting legal experts, and subscribing to financial news publications.

Additional Resources

For more information on Banking & Finance in Morocco, you can consult the Central Bank of Morocco, the Ministry of Economy and Finance, the Moroccan Financial Markets Authority, and legal organizations specializing in financial law.

Next Steps

If you require legal assistance in Banking & Finance in Morocco, it is advisable to seek advice from a qualified lawyer with experience in financial law. You can schedule a consultation to discuss your specific legal needs, assess the potential risks and benefits of your situation, and develop a strategy to protect your interests and achieve your financial goals.

Lawzana helps you find the best lawyers and law firms in Morocco through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Morocco - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.