CAFreelancer profile translated to English.
Back to original languageAbout Charif
Are you a European company and Morocco is a key market, but regulatory complexity is slowing you down? I transform this uncertainty into a competitive advantage.
With my experience in banking law and my two Masters in business law, I support startups, fintechs and SMEs to secure their operations on Moroccan soil.
My areas of intervention:
- REGULATORY & FINTECH COMPLIANCE
Navigating Bank Al-Maghrib (BAM) requirements, AML-CFT compliance, and adapting your KYC processes. I anticipate blockages so you can launch with confidence.
- CONTRACT & BUSINESS LAW
Drafting and auditing your commercial contracts, T&Cs/Terms of Use, and partnership agreements (in French and English). My goal: solid, clear contracts that protect YOUR interests.
- CORPORATE LAW
Assistance in creating your local structure (SARL, SA etc…) and drafting your founding documents (articles of association, shareholders' agreements etc…).
Mastering French, English and Arabic, I make Moroccan law accessible and turn it into a lever for your growth.
Contact me for a free 30-minute initial consultation.
French
Native or bilingual
English
Fluent
Arabic
Native or bilingual
Can work on-site
Casablanca (up to 50km)
Experience
- Crédit Agricole du MarocLegal CounselJanuary 2023 - Today (3 years and 5 months)Salé, RZ, Morocco
- Drafting and analysis of commercial and legal contracts
- Legal advice to the various departments of the bank
- Collaboration with external law firms for specific cases
- Management of legal files and monitoring of legislative developments
- Validation of contracts, agreements and procedures of the bank
- Naciri et associés Allen & OveryLegal InternJanuary 2022 - July 2022 (6 months)Casablanca, GC, Morocco
- Analysis and resolution of complex legal matters, including the study of contracts, the examination of judgments on appeal and the analysis of jurisprudence.
- Study of contracts, analysis of judgments on appeal, study of jurisprudence and preparation of various notes
- Académie Mohammed VI de FootballLegal InternAugust 2020 - February 2021 (6 months)Salé, RZ, MoroccoStudy of sports contracts and sports law, drafting of reports, legal monitoring, advice and research.
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Education
- Certificate of Aptitude for the Legal Profession, LawMinistry of Justice2023Certificat d'aptitude à la profession d'avocat, Droit
- Master's Degree in Business and Tax LawUniversite Internationale de Rabat2021Master en droit