Hall Of Fame

Next Generation Partners

Leading Associates

Firms To Watch: Dispute resolution

The team at KF Law Firm is well-equipped to handle high profile disputes, across a variety of sectors, including transport and real estate. The group, which was founded by Fayçal Kadiri, is noted for its expertise in receivables recovery services and the public lighting industry.

Dispute resolution in Morocco

A&O Shearman

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.

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


Highlight-Mandate