Best International Criminal Law Lawyers in Casablanca

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FAHER Law Firm
Casablanca, Morocco

Founded in 2015
50 people in their team
Arabic
English
French
Spanish
A versatile firm  serving individuals  and businessesFAHER law firm is a Moroccan law firm located in CASABLANCA, founded by Maître Sayame FAHER Lawyer at the Casablanca bar.The FAHER Cabinet puts its skills at the service of both companies and individuals.IT understands the needs of its...
Avocat Maître Mounia Boujabha
Casablanca, Morocco

Founded in 2015
4 people in their team
Arabic
French
English
German
Law Firm Maître Mounia Boujabha, a premier legal institution based in Morocco with over a decade of expertise in providing top-tier legal services. Situated in the heart of Rabat ,Témara- Salé-Zemour-Zair Region, our firm prides itself on its unwavering commitment to excellence, integrity, and...
Oulamine Lawyer
Casablanca, Morocco

Founded in 2004
50 people in their team
Arabic
English
Reda Oulamine is a Moroccan-american attorney. He obtained a J.D. equivalent (Maitrise en Droit des Affaires) and a Master’s degree in International Business Law (D.E.S.S en Droit des Affaires Internationales) from the Aix-en-Provence University law school in France. In 1997, he obtained a...
ALAOUI MOUDNI LAW FIRM
Casablanca, Morocco

Founded in 1981
50 people in their team
Arabic
English
HAS laoui Moudni LAW FIRM is one of the leading law firms in Marrakech, Morocco. Created in 1981 by the founder Maître Aalaoui Moudni My Abdelaziz, the firm has built a reputation for excellence by handling a diversity of cases whether in terms of advice, arbitration or litigation, it is thus rich...
Costas Law Firm
Casablanca, Morocco

Founded in 2000
50 people in their team
Arabic
English
Having acquired undeniable experience in the classic exercise of the legal profession, the founders of the COSTAS Firm have set themselves the objectives of contributing to the upgrading of the profession in Morocco and its integration into the overall development that she knows (and also knows...
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1. About International Criminal Law in Casablanca, Morocco

International Criminal Law (ICL) in Casablanca sits at the intersection of Moroccan criminal law and standards set by international bodies. It covers crimes that shock the global conscience, such as genocide, crimes against humanity, war crimes and terrorism connected to cross border networks. Casablanca, as Morocco's largest city and economic hub, often sees cases that involve international cooperation, cross border evidence, or foreign victims and defendants.

Morocco implements international norms through its national codes and through cooperation with international organizations. Courts in Casablanca apply the Moroccan Penal Code and the Criminal Procedure Code while respecting treaties and conventions to which Morocco is a party. This means a Casablanca lawyer may guide you through both domestic procedures and the cross border processes that international cooperation demands.

International crimes require robust cooperation between national authorities and international mechanisms.

Source: United Nations Office on Drugs and Crime (UNODC) and Moroccan Ministry of Justice

2. Why You May Need a Lawyer

Casablanca residents or visitors facing international criminal law issues should consult a lawyer with specialized knowledge in this area. Below are concrete, real world scenarios that commonly arise in Casablanca.

  • A Moroccan citizen detained in Casablanca on allegations of crimes committed abroad, such as war crimes, requires counsel to navigate provisional detention, extradition requests, and possible mutual legal assistance procedures.
  • A foreign business executive is implicated in cross border anti money laundering or sanctions violations connected to international crimes and needs strategic defense and regulatory guidance.
  • A victim or family member seeks to file a complaint or pursue accountability for crimes under international law that have regional or international dimensions, requiring coordination with authorities and international bodies.
  • A local NGO or multinational entity faces investigations related to financing of terrorism or human rights abuses with transnational links, needing evidence handling and international cooperation advice.
  • A case involves the collection of evidence located outside Morocco, or requests for documents from foreign jurisdictions, requiring mutual legal assistance and cross border litigation steps.
  • A defendant faces potential transfer or surrender proceedings under international treaties, and needs counsel to weigh options for defense strategy and rights protection.

3. Local Laws Overview

Key Moroccan legal instruments govern international crimes and cross border cooperation in Casablanca. The primary domestic texts are the Code Penal Marocain and the Code de Procédure Pénale, which set the framework for criminal offenses and procedural rights. These codes operate alongside Morocco's international commitments to ensure due process and cooperation with other states.

In addition, Morocco has established mechanisms for international judicial cooperation through specific laws and international treaties that address extradition and mutual legal assistance. These provisions enable Casablanca courts to request or receive help from foreign jurisdictions in complex cases. For context, Morocco also engages with international bodies to align practices with global standards on crime prevention, investigation and trial fairness.

Morocco has devoted attention to harmonizing national practices with international standards, including cooperation in criminal matters and admissibility of foreign evidence.

Source: Ministère de la Justice, Morocco; United Nations Office on Drugs and Crime (UNODC)

4. Frequently Asked Questions

What is international criminal law and how does it apply in Morocco?

International criminal law defines crimes that affect the international community as a whole. In Morocco, domestic courts apply the Penal Code and Criminal Procedure Code, while complying with Morocco's international obligations and treaties.

How do I hire an International Criminal Law lawyer in Casablanca?

Begin with a consultation to assess whether your matter involves cross border elements, international treaties or cooperation. Look for a lawyer with demonstrated experience in ICL, extradition issues, and cross border evidence handling in Casablanca.

What is the typical cost of hiring a specialist in International Criminal Law here?

Costs vary by case complexity and region. Most Casablanca specialists offer a written retainer and fee schedule after the initial assessment, with hourly rates or fixed fees for certain case phases.

How long can an international crimes case take in Casablanca?

Case duration depends on complexity and cooperation with foreign jurisdictions. Simple procedural matters may finish in months, while multi jurisdiction investigations can extend to a year or more.

Do I need a local Casablanca lawyer if the matter involves international crimes?

Yes, local counsel is essential for navigating Moroccan procedural rights, court rules and coordination with any international partners involved in the case.

What is universal jurisdiction and does it apply in Morocco?

Universal jurisdiction allows pursuing certain grave crimes regardless of where they occurred. Morocco recognizes international norms, and relevant cases may involve cooperation between Moroccan authorities and foreign jurisdictions depending on the matter.

What is the difference between Moroccan courts and international tribunals for these crimes?

Moroccan courts apply national law in criminal matters, with procedures set by the Code Pénal and Code de Procédure Pénale. International tribunals operate under different frameworks and jurisdiction when parties or crimes fall under international law and treaties.

How do I file a complaint about crimes under international law in Casablanca?

File through the local public prosecutor or gendarmerie in Casablanca, then a lawyer can assist with evidence, witness coordination and communications with authorities as needed.

Can a foreigner be extradited from Casablanca for crimes abroad?

Extradition requests are handled under Moroccan law and international treaties. A lawyer can help assess grounds, process timelines and rights during surrender negotiations.

Should I contact authorities before hiring a lawyer in a potential ICL case?

If you are a suspect or victim, consulting a lawyer promptly protects your rights, ensures proper handling of evidence and coordinates with authorities on next steps.

Do I need to provide evidence from abroad for my case?

Often yes. A Casablanca attorney can guide you on obtaining, authenticating and submitting foreign evidence in line with Moroccan procedures and international requirements.

Is there a way to resolve an international crimes matter without trial?

In some cases, there may be plea negotiations or settlements depending on the charges and jurisdictions involved. An ICL lawyer can advise on formal alternatives while safeguarding rights.

5. Additional Resources

  • Ministère de la Justice, Maroc - Official government body overseeing the Moroccan judiciary, case guidance and legal procedures. https://www.justice.gov.ma
  • Journal Officiel du Royaume du Maroc - Official publication for laws, decrees and regulatory texts. https://www.journal-officiel.gov.ma
  • UNODC - United Nations Office on Drugs and Crime offers guidance on international criminal law, capacity building and cross border cooperation. https://www.unodc.org

6. Next Steps

  1. Define your objective and gather all documents relevant to the case, including any foreign records or communications.
  2. Search for Casablanca based lawyers with International Criminal Law experience and verify their licenses and specialization.
  3. Schedule initial consultations to assess strategy, potential jurisdictions and cooperation needs with authorities.
  4. Ask about track record on similar cases, case timelines and transparent fee structures before engagement.
  5. Obtain a written retainer agreement detailing scope, fees, estimates and communication plans.
  6. Develop a case plan with milestones, evidence collection steps and expected timelines in Casablanca and any foreign jurisdictions involved.
  7. Confirm contact points and translation arrangements for documentation and court proceedings as needed.

Lawzana helps you find the best lawyers and law firms in Casablanca 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 International Criminal Law, 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.

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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.