Best Securities Lawyers in Morocco

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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
Banking & Finance Securities Investment +10 more
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...
Bennani & Associés LLP
Casablanca, Morocco

Founded in 2004
50 people in their team
Arabic
English
2004Founded in 2004 by Mehdi Bennani (Attorney at Law, New York) and Abdellah Moustaid (Attorney at Law, Casablanca), the firm opened its first office in Morocco to advise its clients in their establishment and development projects in Francophone Africa. Ten years later, Bennani & Associés...
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...
GIDE LOYRETTE NOUEL
Casablanca, Morocco

Founded in 1920
5,000 people in their team
Arabic
English
Gide Loyrette Nouel was founded in 1920. In 1957, Pierre Gide, Jean Loyrette and Philippe Nouel formed the first association of lawyers of the Paris Bar. Today, Gide has more than 550 lawyers, including around a hundred partners, and eleven offices around the world.Vision and valuesOpenness,...
WESTFIELD Law Firm
Casablanca, Morocco

Founded in 2000
10 people in their team
Arabic
English
Westfield is a Morocco based law firm offering legal advice in business transactions, local and cross-border acquisitions, disputes, compliance, contract law, and arbitration to international clients in Morocco and Western Africa.Our practice ranges from sophisticated M&A transactions to...
Master Abdelfattah ZITOUNI
Marrakesh, Morocco

Founded in 2000
50 people in their team
Arabic
English
Master Abdelfattah ZITOUNILawyer at the Marrakech BarWe will work for you both outside of court, as well as in the process itself and will inform you through personal consultations and progress reports, whatever the subject, the goal is always to bring an end to the extrajudicial procedure and the...

Founded in 2000
50 people in their team
Arabic
English
Who are we ?Knowledge of our clients' needs and this proximity allows us to propose, negotiate and implement legal solutions perfectly suited to their expectations. Since its creation, the master law firm MOULAY EL MEHDI EL YOUSSOUFI lawyer in Marrakech, has supported its clients, businesses,...
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...
LPA-CGR
Casablanca, Morocco

Founded in 1983
50 people in their team
Arabic
English
WHO WE ARELPA-CGR avocats is a leading full-service French law firm with an international reach born in 2016 from the merger of Lefèvre Pelletier & associés and CGR Legal. Our teams of over 230 lawyers and professionals in 13 offices located in key business centers advise you locally and...

Founded in 2000
50 people in their team
Arabic
English
Muhammad Sheikh MohandA lawyer with the Tangier Bar Association,Doctor of Law, puts his legal experience at the disposal of his clients. We are here to answer your inquiries and help you deal with your issues.MUHAMMAD SHEIKH MOHANDEstablished in accordance with the lawThe office of Dr. Mohamed...
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About Securities Law in Morocco

Securities law in Morocco regulates the issuance and trading of securities such as stocks, bonds, and other financial instruments. It aims to protect investors and ensure transparency in the market. Understanding securities law is crucial for individuals and companies looking to invest or raise capital in Morocco.

Why You May Need a Lawyer

You may need a lawyer specializing in securities law in Morocco if you are facing legal issues related to securities fraud, insider trading, or regulatory compliance. A lawyer can help you navigate complex legal requirements, protect your rights, and represent you in negotiations or court proceedings.

Local Laws Overview

In Morocco, the Conseil Déontologique des Valeurs Mobilières (CDVM) is the regulatory body overseeing securities markets. The CDVM enforces laws and regulations related to securities, monitors market activity, and protects investors. Key aspects of local laws include disclosure requirements, trading rules, and investor protection measures.

Frequently Asked Questions

1. What are the requirements for listing securities on the Moroccan stock exchange?

To list securities on the Moroccan stock exchange, companies must meet certain financial and regulatory criteria set by the CDVM. They are also required to disclose relevant information to investors.

2. What are the penalties for securities fraud in Morocco?

Securities fraud in Morocco is punishable by fines and imprisonment. The CDVM investigates fraud cases and collaborates with law enforcement agencies to prosecute offenders.

3. How can I file a complaint against a company for securities violations?

You can file a complaint with the CDVM if you believe a company has violated securities laws. The CDVM will investigate the complaint and take appropriate enforcement actions if necessary.

4. What are the regulations concerning insider trading in Morocco?

Insider trading is illegal in Morocco, and individuals with access to non-public information are prohibited from trading securities based on that information. The CDVM monitors trading activity to detect and prevent insider trading.

5. Are foreign investors subject to the same securities laws in Morocco?

Foreign investors are subject to the same securities laws in Morocco as domestic investors. However, they may also need to comply with additional regulations related to foreign investment and currency exchange.

6. How can I verify the legitimacy of a securities offering in Morocco?

You can verify the legitimacy of a securities offering by checking the CDVM's website for information on registered companies and authorized financial intermediaries. It is important to conduct due diligence before investing in any securities.

7. What are the rights of securities holders in Morocco?

Securities holders in Morocco have rights such as voting at shareholder meetings, receiving dividends, and accessing company information. They also have the right to take legal action against companies for violations of securities laws.

8. How can I stay informed about changes in securities regulations in Morocco?

You can stay informed about changes in securities regulations by following updates from the CDVM, attending industry events, and consulting legal experts specializing in securities law.

9. Can I represent myself in securities-related legal matters in Morocco?

While you have the right to represent yourself in legal matters, it is highly recommended to seek legal advice from a qualified securities lawyer in Morocco. Securities law is complex, and a lawyer can provide valuable guidance and representation.

10. What are the limitations on foreign ownership of securities in Morocco?

Foreign ownership of securities in Morocco is subject to certain limitations and restrictions. It is important to consult with legal experts or the CDVM to understand the specific regulations and requirements for foreign investors.

Additional Resources

For more information on securities law in Morocco, you can visit the CDVM's website (www.cdvm.ma) or contact their office directly. You can also seek guidance from legal organizations such as the Moroccan Bar Association or consult with a reputable law firm specializing in securities law.

Next Steps

If you require legal assistance in securities matters in Morocco, it is advisable to schedule a consultation with a qualified securities lawyer. They can assess your situation, provide expert advice, and represent your interests in negotiations or legal proceedings. Don't hesitate to seek professional help to ensure your rights are protected and your investments are secure.

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 Securities, 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.