Practice Areas

Overview of our services…

Our law firm in Morocco offers a wide range of legal services tailored to meet the needs of businesses and individuals. We specialize in debt recovery, corporate law, commercial litigation, and dispute resolution. Our experienced team provides expert legal guidance through every stage, from advisory to representation in court. Whether handling complex litigation, enforcing contracts, or recovering outstanding debts, we deliver strategic solutions that protect our clients’ interests while ensuring compliance with Moroccan legal frameworks.

And in detail…

Our law firm in Morocco provides a comprehensive suite of legal services, offering expertise across multiple areas to meet the diverse needs of our clients. We are committed to delivering practical and effective solutions, ensuring that individuals and businesses are supported through every legal challenge they face. Below is an in-depth overview of our core services :

Legal debt collection

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In detail…

At our debt recovery law firm in Morocco, we offer specialized services to assist businesses, financial institutions, and individuals in recovering outstanding debts. Our approach is designed to provide a comprehensive solution through both amicable and judicial means, depending on the nature of the case.

Key Services:

  1. Amicable Debt Recovery
    Our team initially attempts to recover debts through negotiation and amicable settlements, aiming to resolve the matter without the need for litigation. This involves direct communication with debtors, issuing formal demand letters, and facilitating structured repayment plans to avoid prolonged disputes.
  2. Judicial Debt Recovery
    If amicable efforts fail, we take swift legal action, representing clients in court to enforce debt recovery through Moroccan judicial procedures. We manage the entire legal process, from filing claims and obtaining judgments to enforcing court orders and seizing assets, ensuring the legal protection of our clients’ interests.
  3. Cross-Border Debt Recovery
    With extensive knowledge of international debt recovery laws, we assist Moroccan and foreign clients in resolving cross-border debt disputes. Our firm navigates the complexities of international litigation, ensuring compliance with both Moroccan and foreign legal frameworks for efficient recovery.
  4. Debt Management and Advisory
    We also offer strategic advisory services to help our clients prevent future debt issues. This includes risk assessment, drafting credit agreements, and providing legal advice on debt restructuring and management to safeguard cash flow and minimize financial exposure.
  5. Enforcement of Judgments
    Once a court ruling is obtained, we handle all aspects of enforcement, including garnishments, liens, and asset seizures. Our team ensures that court decisions are effectively executed to maximize recovery for our clients.

Why Choose Us?

  • Expertise in Moroccan Law: Our attorneys possess deep expertise in Moroccan debt recovery laws, ensuring full compliance and the best legal outcomes.
  • Tailored Solutions: We offer personalized strategies to meet each client’s unique needs, whether dealing with individual cases or corporate portfolios.
  • Efficiency and Transparency: We are committed to resolving cases quickly while maintaining clear communication throughout the process, ensuring that clients are informed at every stage.

By choosing our firm, you partner with a dedicated team that prioritizes efficient debt recovery while protecting your financial interests.

In detail…

Our law firm provides comprehensive legal services for both domestic and foreign investors in Morocco. We assist clients in navigating the regulatory landscape, ensuring that their investments comply with Moroccan laws while maximizing potential returns. Our services include:

  • Foreign Direct Investment (FDI) Advisory
    We help international clients understand Morocco’s legal framework for foreign investments, including tax incentives, regulatory compliance, and market entry strategies.
  • Investment Structuring
    We assist in structuring investments in a way that optimizes returns and minimizes risks. This includes advising on corporate structures, joint ventures, and partnerships for local and foreign investors.
  • Real Estate Investment
    Our firm supports investors in property acquisition, due diligence, contract drafting, and ensuring compliance with Moroccan real estate laws, whether for commercial or residential development projects.
  • Public-Private Partnerships (PPP)
    We advise on public-private partnership agreements, helping investors participate in government projects while ensuring legal compliance and smooth contract execution.
  • Investment Dispute Resolution
    In cases of investment disputes, we represent clients in arbitration and litigation, both locally and internationally, to resolve conflicts related to contracts, assets, or regulatory issues.

Investment Law Services

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Construction Litigation

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In detail…

Our firm provides specialized legal support for construction disputes, representing contractors, developers, property owners, architects, and other stakeholders in the construction industry. We manage all aspects of construction litigation, including:

  1. Contract Disputes
    We handle disputes arising from construction contracts, such as breaches of contract, delays, cost overruns, and non-performance. Our legal team reviews contract terms, advises on compliance, and represents clients in resolving these disputes through litigation or alternative dispute resolution.
  2. Defective Work and Warranty Claims
    We represent clients in cases involving construction defects, substandard workmanship, and warranty claims. Whether it’s structural issues, material defects, or non-compliance with project specifications, we seek compensation or corrective action on behalf of our clients.
  3. Delay and Disruption Claims
    In cases where construction projects are delayed or disrupted, we assist clients in pursuing or defending claims related to time extensions, additional costs, and penalties. We assess the causes of delays and present strong legal arguments to protect our clients’ interests.
  4. Payment Disputes and Mechanics’ Liens
    We support contractors and subcontractors in securing payment for their work through legal actions such as filing mechanics’ liens, enforcing payment claims, and negotiating settlements. We also represent property owners facing wrongful liens or claims.
  5. Health and Safety Disputes
    Our firm addresses legal issues related to health and safety regulations in construction projects, representing clients in cases of non-compliance, accidents, or violations of safety standards.
  6. Public Infrastructure and Government Contracts
    We advise on disputes involving public construction projects and government contracts, ensuring compliance with local regulations and resolving conflicts related to project execution, payments, and contract breaches.
  7. Alternative Dispute Resolution (ADR)
    To avoid lengthy litigation, we encourage the use of ADR methods, such as mediation and arbitration, to resolve construction disputes quickly and efficiently.

Why Choose Us?

  • Industry Expertise: Our team has in-depth knowledge of construction law, allowing us to effectively navigate the complexities of construction disputes.
  • Tailored Litigation Strategy: We craft customized legal strategies based on the unique circumstances of each case, whether seeking a favorable settlement or pursuing aggressive litigation.
  • Prompt and Efficient Resolution: We are dedicated to resolving disputes swiftly while minimizing costs and disruptions to our clients’ projects.

We are the best reviewed Criminal Defence Law Firm in the US.

If you want to be represented by the best law firm for your case then do not hesitate and write us a mail!

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Criminal Law Services

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In detail…

Our law firm provides robust representation in criminal matters, offering legal defense for individuals and businesses facing criminal charges. We handle all stages of the criminal process, from investigation to trial, ensuring the protection of our clients’ rights under Moroccan law.

  1. Criminal Defense
    We defend clients against a wide range of criminal charges, including theft, fraud, assault, drug offenses, embezzlement, and white-collar crimes. Our attorneys carefully investigate the case, assess evidence, and build a strong defense to achieve the best possible outcome.
  2. Corporate and White-Collar Crime
    We specialize in defending businesses and executives against charges such as bribery, money laundering, corporate fraud, and insider trading. Our firm offers expert advice on compliance with financial regulations and defends against regulatory and criminal investigations.
  3. Regulatory Offenses
    Our team defends clients accused of violating regulatory laws in areas such as health, safety, environmental protection, and labor laws. We ensure clients are adequately represented in court or administrative hearings and help them navigate complex regulatory frameworks.
  4. Pre-Trial Representation
    We provide legal assistance during the investigative stage, ensuring that our clients’ rights are upheld during police interrogations, searches, and pre-trial procedures. Early involvement allows us to challenge improper evidence or negotiate favorable terms before charges are formally filed.
  5. Appeals and Post-Conviction Relief
    Our firm handles appeals for clients seeking to overturn wrongful convictions or reduce sentences. We analyze trial records for errors and present compelling arguments in higher courts to seek justice for our clients.
  6. Victims’ Rights Representation
    We also represent victims of crimes, ensuring that they receive legal assistance in filing criminal complaints, seeking compensation, and pursuing justice through the Moroccan legal system.
  7. Bail Hearings
    Our attorneys advocate for clients in bail hearings, working to secure release from detention pending trial and negotiating reasonable bail terms.

Why Choose Us?

  • Strong Legal Defense: Our experienced criminal defense attorneys are skilled in crafting strategies that challenge evidence, expose procedural errors, and highlight weaknesses in the prosecution’s case.
  • Protection of Rights: We ensure that our clients’ rights are protected throughout the criminal justice process, providing diligent representation from the first investigation through trial and appeal.
  • Discreet and Professional Service: We handle all cases with the utmost discretion and professionalism, understanding the sensitive nature of criminal proceedings.
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Sghair & Thoum | Law Firm | 81 Boulevard La Résistance, 3rd Floor – Casablanca – Morocco
Phone: +212 6 68 30 39 90 | Email: contact@thoumetsghair.com

Located in Casablanca, the Thoum & Sghair law firm represents clients throughout Morocco and internationally, including in the cities of Tangier, Rabat, Agadir, Marrakech, Fez, Meknes, Tetouan, and other cities…

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