L’audit d’acquisition & Due Diligence in Morocco – Invest with Confidence

Make smarter business decisions with expert due diligence and L’audit d’acquisition tailored to the Moroccan market. Whether you’re investing, acquiring, or partnering, we provide deep financial, legal,Tax, and operational insights to ensure transparency, compliance, and risk mitigation.

Financial Documents

• Financial statements for the last three years
• Annual and quarterly reports
• Tax and VAT returns
• Bank statements and account records

HR Documents

• Organizational chart
• Employment contracts
• HR policies
• Salary and benefits history

Legal Documents

• Company bylaws
• Shareholder registers
• Meeting minutes
• Key contracts

Regulatory Compliance

• Business licenses
• Internal procedures
• Audit reports
• Official correspondence

Operational Documents

• List of assets
• Accounts receivable/payable register
• Management reports
• Business plan

Tax and Social Security Compliance

• Tax compliance certificates
• Social security contributions
• Insurance contracts
• Payment history
• Previous audits

Why Conduct a Due Diligence in Morocco?

Due diligence is essential for verifying the accuracy of information provided by the target company before a transaction. It helps buyers assess risks, negotiate better terms, and secure their investment.

✅ Price Negotiation – Identify strengths and weaknesses to adjust the acquisition price and avoid overpayment.

✅ Contractual Guarantees – Request asset and liability guarantees to protect against hidden risks.

✅ Strategic Decision-Making – Gain full transparency and the option to renegotiate or withdraw if major issues arise.

Ready to secure your next deal with confidence?

Contact our team today for a confidential consultation and take the first step toward a risk-free investment in Morocco!