Corporate

  • Restructuring

  • Compliance

  • REPORTING

WHO WE ARE

At CAPITAL EXPERTS, we are a firm of certified public accountants (CPAs), corporate law specialists and court-appointed trustees based in Casablanca - Morocco, with recognized expertise in guiding companies through complex restructurings, insolvency proceedings, and financial turnarounds - both in and out of court- combining legal insight with a pragmatic understanding of financial and operational realities.

Alongside our core restructuring expertise, we provide comprehensive support with tax compliance, international taxation, US GAAP and IFRS reporting.

Our clients include leading new-energy companies, oil & Gaz groups (CHEVRON Products company, USA - OLA ENERGY, UAE,..), Manufacturing and construction businesses (SAUDI PAPER GROUP, KSA - LAFARGE HOLCIM, Switzerland..), hospitality brands (BEACHCOMBER RESORTS & HOTELS, Mauritius), insurance and other service providers.

Whether they are public corporations, Investment funds, VC or Private equity structures, we understand how they look at the world and deliver our services to match.

Explore our services and reach out to us.

Fahd EL MJABBER

Managing Partner

  • -Debt & Capital Restructuring: Draft and negotiate restructuring plans, credit and forbearance agreements, or debt-for-equity swaps.

    -Distressed M&A: Assist with the sale or purchase of distressed assets or companies, Conduct due diligence and risk analysis in distressed transactions.

    -Insolvency Proceedings: Prepare and file financial documents, participate in creditor meetings.

  • Legal Compliance: Draft, review, and manage legal documents such as contracts, shareholders agreements, MOUs, NDAs, and corporate resolutions.

    -Tax Compliance: Review or prepare tax filings to ensure compliance with applicable laws.

    -Tax Disputes & Controversy: Represent clients in audits or court disputes with tax authorities.

    -Cross-Border & International Tax: Advise multinational corporations on international tax laws, treaties, and transfer pricing.

  • -Financial Reporting: Prepare or review financial statements (balance sheet, income statement, cash flows, statement of changes in equity) under IFRS and US GAAP.

    Transition & Conversion Projects: Lead or support the transition from local GAAP to IFRS (first-time adoption under IFRS 1).

    -Advisory & Training: Train internal finance teams on updates to IFRS standards.

  • -Examining company accounts and financial control systems;

    -Gauging levels of financial risk within organizations;

    -Assisting with due diligence, mergers and acquisitions.

TRAINING PROGRAMS

Casablanca, Dec 2022: CLDP of the US department of commerce continues to hold workshops in #Morocco on #bestpractices in #bankruptcy procedures.

Casablanca, Dec 2022: CLDP of the US department of commerce continues to hold workshops in #Morocco on #bestpractices in #bankruptcy procedures.

Casablanca, Sep 2018: Participation as an expert in the insolvency regional conference, with the presence of officials and judges from MENA countries, in partnership with CLDP (US Department of commerce).

Casablanca, Sep 2018: Participation as an expert in the insolvency regional conference, with the presence of officials and judges from MENA countries, in partnership with CLDP (US Department of commerce).

Casablanca, Sep 2018: Participation as an expert in the insolvency regional conference, with the presence of officials and judges from MENA countries, in partnership with CLDP (US Department of commerce).

Casablanca, Sep 2018: Participation as an expert in the insolvency regional conference, with the presence of officials and judges from MENA countries, in partnership with CLDP (US Department of commerce).

Casablanca, Jan 2022: Le conseil régional de l’ordre des experts-comptables Casablanca et sud a organisé aujourd’hui la première journée du certificat de formation en expertise judiciaire, à destination des consoeurs et confrères experts-comptables.

Casablanca, Jan 2022: Le conseil régional de l’ordre des experts-comptables Casablanca et sud a organisé aujourd’hui la première journée du certificat de formation en expertise judiciaire, à destination des consoeurs et confrères experts-comptables.

Casablanca, Nov 2019: Our management participation as an expert, in the bankryptcy training session benefiting judges in the commercial courts in Morocco, in partnership with CLDP (US department of commerce).

Casablanca, Nov 2019: Our management participation as an expert, in the bankryptcy training session benefiting judges in the commercial courts in Morocco, in partnership with CLDP (US department of commerce).

Marrakesh, June 2019: Our management contribution as a member of the scientific committee charged with preparing the program of the African Congress of Accountants.

Marrakesh, June 2019: Our management contribution as a member of the scientific committee charged with preparing the program of the African Congress of Accountants.

Marrakesh, Apr 2018: Participation in the insolvency training session, benefiting judges in the commercial courts in Morocco, in partnership with CLDP (US department of commerce).

Marrakesh, Apr 2018: Participation in the insolvency training session, benefiting judges in the commercial courts in Morocco, in partnership with CLDP (US department of commerce).

Marrakesh, Feb 2018: Our management organisation of a successful conference about investor's protection in Morocco, in partnership with the prosecution presidency and CPA association in Morocco.

Marrakesh, Feb 2018: Our management organisation of a successful conference about investor's protection in Morocco, in partnership with the prosecution presidency and CPA association in Morocco.

Washington, Apr 2017: Participation in the business tour in Washington DC, organised by the American chamber of commerce in Morocco.

Washington, Apr 2017: Participation in the business tour in Washington DC, organised by the American chamber of commerce in Morocco.

Washington, Apr2017: Participation in the business tour in Washington DC, organised by the American chamber of commerce in Morocco.

Washington, Apr2017: Participation in the business tour in Washington DC, organised by the American chamber of commerce in Morocco.

Casablanca, Jan 2016: Our management participation in the bankruptcy training session, benefiting judges from commercial courts in Morocco.

Casablanca, Jan 2016: Our management participation in the bankruptcy training session, benefiting judges from commercial courts in Morocco.