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Banking Law

We welcome you to the banking law section of TAKAFI LAW FIRM located in Casablanca.

Banking Law in Morocco

TAKAFI LAW FIRM is dedicated to providing strategic legal consultations and pragmatic solutions in the banking and financial sector in Morocco.

Our team of legal specialists works to assist financial institutions, companies and individuals through the complex journey of the banking regulatory framework.

Our firm offers a wide range of legal services in banking law, designed to meet the requirements of our clients in different areas of banking and financial transactions:

Our Banking Law Services

REGULATORY ADVICE

We assist our clients in understanding and complying with banking regulations in Morocco.

CORPORATE FINANCING AND TRANSACTION STRUCTURING

Assistance with business finance through loans, group credit, structured financing and other financial tools.

BANKING DISPUTES AND CONFLICT RESOLUTION

Intervention in banking disputes, including debt recovery procedures, bankruptcies and disputes concerning guarantees.

BANK RESTRUCTURING AND INSOLVENCY

Assistance in reorganization and insolvency proceedings, supporting clients to overcome financial and regulatory difficulties.

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