A&O Shearman‘s international litigation team handles disputes across a range of industries including construction, oil and gas, engineering, finance, and derivative products. The firm’s client list is diverse including the Moroccan Government, Federation Royale Marocaine de Football, and Accor. The practice also places a strong focus on arbitration and alternative means of dispute resolution. The department is led by Hicham Naciri and Yassir Ghorbal, and supported by Naoufal Achergui, who has considerable litigation and arbitration expertise.
Dispute resolution in Morocco
A&O Shearman
Praxisleiter:
Hicham Naciri; Yassir Ghorbal
Weitere Kernanwälte:
Naoufal Achergui
Kernmandanten
Federation Royale Marocaine de Football (FRMF)
Engie North Africa
Accor
BNP Paribas
Wilaya de Casablanca
Société Marocaine des Tabacs, a subsidiary of Imperial Tobacco
Autorité Marocaine du marché des Capitaux (AMMC)
The Moroccan government
OCP Group
Upline Capital Management
Veolia
Groupe Safari
Douja Promotion – Groupe Addoha
IM Alliance
Xlinks
Banque Centrale Populaire
Sothema
Eli Lilly & Co
Highlight-Mandate
Bassamat & Laraqui
Bassamat & Laraqui is skilled in handling significant and multidisciplinary litigation, disciplinary, investigatory, and arbitration proceedings, ‘offering tailored solutions and client guidance.’ Bassamat Fassi-Fihri and Asma Laraqui lead the practice. Fassi-Fihri and Laraqui have represented companies and their management in Moroccan commercial, civil, criminal, and administrative courts involving banking, commercial, real estate, bankruptcy, and employment issues.
Praxisleiter:
Bassamat Fassi-Fihri; Asma Laraqui
Weitere Kernanwälte:
Malika Chaqiq; Nadia Farhat; Hanane Ait Addi; Mahmoud Hassen; Khalid Zaher; Abdelatif Khalifa ; Driss Laraqui; Omar El Amrani
Referenzen
‘This team takes charge of any legal consultation and proposes a solution quickly.’
‘Efficient in labour litigations.’
‘Very cooperative.’
Kernmandanten
AFMA
Atalian
Compagnie Minière de Touissit
CWT
Distra
Gondrand
Kosmo Pharm
Mafoder Group
Office National des Aéroports (ONDA)
Soread (2M)
Atlas Multiservices
Bank Al Amal
Bank Of Africa
Bank of Africa (BMCE)
Banque Centrale Populaire
Banque Populaire Agadir
Banque Populaire de Fès-Meknes
Banque Populaire Tanger-Tetouan
Banque Marocaine pour le Commerce et l’Industrie (BMCI)
Coface Maroc
Cosmos Electro
Crédit Agricole du Maroc
Crédit du Maroc
Crédit du Maroc Factoring
Credit Immobilier et Hotelier
Highlight-Mandate
- Advised a mining company on managing media impact during criminal proceedings by the Customs Administration, devising a tailored communication strategy to stabilise stock market value and mitigate reputation damage.
- Represented two banks on a 196,848,429.68 MAD claim, uncovering fraud by a company CEO, leading to legal actions and advocating for liquidation.
Bennani & Associés
Bennani & Associés represents major international companies and law firms in litigation and arbitration concerning corporate, commercial, employment, and white-collar disputes. The firm has advised multinational groups such as Dell Group, Adidas, and Samsung Construction & Trading Corporation, as well as foreign firms. Abdellah Moustaid acts as the head of litigation and is experienced in commercial, administrative, and public law matters. Mahdi Yamnahaddou and Nihma El Gachbour are also key players within the department.
Praxisleiter:
Abdellah Moustaid
Weitere Kernanwälte:
Nihma El Gachbour; Mahdi Yamnahaddou
Referenzen
‘Great team.’
‘Very dedicated, responsive, and reliable team. They are very attentive to their customers and their needs and propose clever, tailor-made solutions.’
‘Pragmatic analysis of problems and situations and very efficient support to find alternative ways to solve conflicts.’
Kernmandanten
Adidas
Carlyle
Casatram SA (a subsidiary of RATP)
Dell Group
Itissalat Al Maghrib (IAM)
Fiat Chrysler Automobiles Morocco
Samsung Construction & Trading Corporation
TUI Fly
SAS Agora Distribution
Compagnie Privée Véroche
Crimidesa Maroc S.A
Daewoo Engineering & Construction
Géraldine Baptista
Imkan Maroc
Iqvia Maroc
Lanco Maroc
Middle East Radio Television Morocco (MRTM)
SAS Agora Distribution
SPT (Etisalat subsidiary)
ST MICROELECTRONICS SA MOROCCO
Highlight-Mandate
- Defended Itissalat Al Maghrib against an approximately €600 million compensation claim brought against it by WANA for alleged anti-competitive practices.
- Representing Daewoo Engineering & Construction, a leading Korean construction company, in commercial litigations relating to the construction of power plant projects in Morocco.
- Defending Samsung C&T in litigation initiated by Fusimar (one of its former subcontractors) claiming compensation for an alleged poaching of Fusimar employees.
Afrique Advisors
Afrique Advisors has a wealth of experience handling national and cross-border litigation. The firm represents states, state entities, and public and private companies in overseas tribunals and courts. The arbitration team also conducts proceedings domestically and abroad. Practice head Laila Slassi has particular expertise in international arbitrations involving commercial and investment matters. Slassi also has experience in the public sector and successfully negotiates with government entities, as well as advising clients on regulatory standards.
Praxisleiter:
Laila Slassi
Weitere Kernanwälte:
Maroua Alouaoui; Rabab Ezzahiri
Referenzen
‘Very strong presence in Morocco on matters relating to disputes, including arbitration disputes and trade and customs matters.’
‘Laila Slassi is a very savvy operator with important connections and a stellar ability to deliver high-quality legal advice.’
‘Potential clients should know that the team is particularly strong in its strategic thinking and commitment to understanding the client’s specific business context, which is crucial in dispute resolution.’
Kernmandanten
L’USINE ORIENTAL SARL
Flower Partner SARL
Xpertize Africa
BROOKSTONE PARTNERS INTERNATIONAL
EDGEBORO INTERNATIONAL INC
Highlight-Mandate
- Assisted l’Usine Orientale, a company operating in the Marrakech catering industry, whose distinctive sign was fraudulently registered by a third party without the prior authorisation of the sign’s rightful owner.
- Advising a US private equity fund in all its litigation matters related to its subsidiaries in Morocco.
- Advising the environmental construction firm in all litigation matters against its co-shareholder related to its subsidiaries in Morocco.
Bakouchi & Habachi - HB Law Firm LLP
Bakouchi & Habachi - HB Law Firm LLP has solid experience in litigation, arbitration, and alternative dispute resolution. Salima Bakouchi and Kamal Habachi lead the practice. Their respective banking, corporate, M&A, and real estate expertise means they are well-equipped to advise local and foreign companies in complex litigation and arbitration proceedings. Recent key clients have included Attijariwafa Bank, Bank of Africa, and Atlanta Sanad. Soukaina Rizgy recently departed from the firm.
Praxisleiter:
Salima Bakouchi; Kamal Habachi
Weitere Kernanwälte:
Abderrahman Tounsi
Kernmandanten
Attijariwafa Bank
Attijari Factoring
Bank of Africa
Societe Generale Marocaine des Banques (SGMB)
Wafasalaf
Wafabail
Wafa Immobilier
AtlantaSanad (Insurance and Finance)
AXA Assistance (Assistance and Insurance)
AXA Assurance (Insurance and Finance)
Wafa Assurance (Insurance and Finance)
Wafa Imma (Assistance and Insurance)
Marocaine Vie (Insurance and Finance)
Abengoa Group
Atlas Nord Hydrocarbures (“Cepsa”)
TotalEnergies Marketing Maroc
TotalEnergies Renewables Development Middle East
Marsa Maroc Group
Société Maghrébine de Monétique (S2M)
Highlight-Mandate
UGGC Africa
Defined by its ‘integrity, trustworthiness, and professional expertise,’ UGGC Africa is able to assist with commercial, civil, M&A, and construction litigation. The firm also has a dedicated arbitration practice that deals with domestic and international disputes. Ali Bougrine leads the practice with his cross-border experience in M&A, international investments, and private equity specialism. Laurent Sablé is another key name to note.
Praxisleiter:
Ali Bougrine
Weitere Kernanwälte:
Laurent Sablé
Referenzen
‘Integrity, trustworthiness, cost efficiency, and professional expertise are key attributes that set UGGC Africa apart. The team demonstrates a profound ability to tailor their approach to the unique circumstances of each case.’
‘The lawyers we worked with demonstrated an exceptional commitment to upholding legal principles and fairness. Their diligent approach provided reassurance that our claims were being presented thoroughly and effectively.’
Kernmandanten
LafargeHolcim
Systra Group
Fichtner Group
Ecomed Group
Intel Corp. Us
Contitech
Cristal Fish
Omnium Technologique
Bernard Rouland (Director of MARPROM)
Centre Régional d’Investissement
Medical Distrib
Shamsiyah
Den Hartigh International
Presovska 2nd
Highlight-Mandate
Dentons Morocco
Dentons Morocco is trusted by clients such as Paramount and BB Energy to represent in litigation alongside advice throughout disputes. The team, led by managing partner and head of dispute resolution Omar Sayarh, joined by Mohamed Ali Sayarh , has substantial litigation and arbitration experience especially concerning complex commercial disputes and regulatory cases.
Praxisleiter:
Omar Sayarh; Mohamed Ali Sayarh.
Kernmandanten
BB Energy
Aya Gold & Silver Inc.
Crédit Immobilier et Hôtelier
Al Futtaim
Paramount
Dupont Nutrition and Biosciences Iberica
Highlight-Mandate
- Assisted BB Energy – a global energy trader on the collection of a debt of 120 million USD held against the Moroccan refinery SAMIR.
- Assisted Aya Gold & Silver – a Canada-based silver producer with operations in the Kingdom of Morocco – in the context of the cancelation of a multi-million royalty contract related to their gold mine in Morocco.
KF Law Firm
KF Law Firm‘s dispute resolution practice handles a broad range of matters including contract enforcement, asset recovery, employment, and real estate litigation. Firm founder Fayçal Kadiri leads the ‘diligent, dedicated, and trustworthy’ disputes team, which supports Moroccan and foreign corporations operating across the transport, health, and energy sectors.
Praxisleiter:
Kadiri Faycal
Referenzen
‘Team of competent and skilled professionals.’
‘Very diligent, dedicated, and trustworthy team with very good client reporting and client relationships. The firm and the lawyers are very serious and do excellent litigation work.’
‘Faycal Kadiri is a very good, serious, and diligent lawyer who is also very likeable and flexible and present for his clients. It is a real pleasure to work with him.’
Kernmandanten
Omni Bridgeway
International Olympic Committee
City Bus Transport Groupe
Warda Construction
Al Amine Investissement Immobilier
Highlight-Mandate
- Assisting Omni Bridgeway regarding the assignment of a portfolio of non-performing loans amounting to more than EUR 25 million of the local subsidiary of a Paris-headquartered multinational financial company.
- Assisting the leading company in Public Transport City Bus Transport Groupe during a complex litigation matter opposing the company to its general manager and administrator.
LPA Law
LPA Law‘s capabilities include advising on various dispute resolution methods such as prelitigation, litigation, and arbitration. The firm acts for a variety of institutional clients including banks, financial institutions, and real estate investors. Real estate and M&A practitioner Romain Berthon heads the practice and and has notable capabilities in the field of illegal market practices.
Praxisleiter:
Romain Berthon