At Filali Kadiri & Associés, our team of lawyers excels in managing complex transactions – mergers and acquisitions, private equity, joint ventures, and corporate restructuring – providing strategic guidance to domestic and international companies, investment funds, and management teams.
Filali Kadiri & Associés guides clients through every aspect of corporate life – from capital financing and growth transactions to mergers, acquisitions, and succession – whether in Morocco or abroad. Our team collaborates across departments to deliver integrated solutions, covering all relevant areas of law, including employment law, corporate, restructuring, banking and finance, and competition law.
We are committed to developing and maintaining an in-depth understanding of our clients’ businesses and sectors. Leveraging extensive litigation and arbitration experience, our team handles all corporate law disputes, including shareholder conflicts and claims under representations and warranties.
Areas of Expertise :
- Performing acquisition audits and due diligence, drafting LOIs, MOUs, confidentiality agreements, and managing the legal data room
- Negotiating and drafting share purchase agreements, representations and warranties, and all other agreements required for external growth transactions
- Advising on merger control and competition issues before national authorities;
- Drafting joint venture agreements, shareholders’ agreements, and other contracts governing capital structure and corporate governance;
- Structuring and executing all corporate transactions related to equity investments or change of control;
- Handling legal aspects of leveraged and private equity transactions, including seed funding, series rounds, growth capital, and refinancing;
- Creating and implementing management incentive packages;
- Management and handling of all pre-litigation and litigation transactions relating to the ownership or transfer of the capital of commercial or civil companies.
- Advising on corporate financing, including investor fundraising and bond offerings;
- Handling transactions involving listed companies
- Managing all other corporate matters, including company incorporation, conversions and amendments to the articles of association.
- Overseeing annual accounts approval
- Providing corporate secretarial support
- Handling legal notices and statutory filings
- Challenging general meeting decisions
- Handling removal of directors and officers
- Addressing misuse of company assets
- Enforcing shareholders’ agreements.
