Home / People / Rachida Charifi
Portrait ofRachida Charifi

Rachida Charifi

Conseil juridique senior - Head of corporate

CMS Francis Lefebvre Maroc Conseil juridique et fiscal
Immeuble B – Résidence le Yacht
63 Boulevard de la Corniche
Casablanca 20250
Morocco
Languages Arabic, French, English

Rachida CHARIFI Joined CMS Francis Lefebvre Maroc in 2007. She is now the head of the Corporate law department.

She assists the clients in the implementation of investment projects and day to day, and also in the framework of exchanges with Moroccan authorities.

The clients are generally, international Groups that Rachida advises in the framework of their implantation in Morocco.

Her experience of twenty years in Corporate Law permits him to advise clients on different issues throughout companies’ life:

  • Handling corporate law aspects: providing legal advice, technical memorandums/ setting up new entities- merger, spin-off… :
  • Due diligence regarding the acquisition project by foreign companies of Moroccan companies;
  • Holding of the para-legal keeping of the companies (, annual approval, operations on capital, transfer of head offices shares assignments, shareholders agreements, debts assignments, shareholders loan agreements)
  • Intellectual property assistance (trademark and patent deposit).
more less

Publications

  • Droit des sociétés au Maroc : « Les avantages du recours au régime des scissions selon CMS Bureau Francis Lefebvre », L’Usine Nouvelle Maroc, co-auteur avec Marc VEUILLOT (May 2015)
  • Droit des sociétés : « Statut renouvelé des sociétés anonymes, l’analyse des experts de CMS Francis Lefebvre », L’Usine Maroc, co-auteur avec Marc VEUILLOT (Janvier 2016)
more less

Education

  • 2011- Master 2 in Project Management (with distinction) from the University of the UAE - Lille (France)
  • 1998- Licence degree in Business Law (with distinction) from the University Hassan II - Casablanca
more less

Expertise

Feed

24/04/2024
Anti-Bribery and Corruption Laws in Morocco
Moroccan anti-bribery regulations do not explicitly apply to legal persons. However, it is conceivable that the expression "any person" in Article 250 might incur their criminal liability. The position...
18/04/2024
Renewable energy in Morocco
1. Introduction to renewables sector Morocco's high levels of sunshine and wind power potential, along with its proximity to Europe, offer an attractive environment for developing renewable energies...
15/11/2023
CMS Expert Guide to Public Takeovers in Morocco
1. Are takeovers of listed companies regulated? Yes – The 26-03 Act (amended and supplemented by the 46-06 Act and 19-14 Act) regulates public takeover offers for listed companies on the stock market...
Comparable
18/05/2023
5G regulation and law in Morocco
1. What is the state of 5G deployment in your country? The general guidelines note for the development of the telecom sector adopted by the National Agency for Tele­com­mu­nic­a­tions Regulation (ANRT) in...
Comparable
10/06/2022
CMS Expert Guide on rising raw material prices in Morocco
1. Have specific legislative or regulatory provisions been adopted by the Government in relation to the increase in the price of raw materials? In order to mitigate the impact of rising prices on companies...
Comparable
09/12/2021
CMS Francis Lefebvre leads the way in Morocco with the creation of the...
CMS Francis Lefebvre acted as legal and tax advisor to the Moroccan bank SOFAC and its management company subsidiary, SOFAC Structured Finance, in relation to the securitisation of debt from vehicle leasing...
10/07/2020
Morocco
Here’s a selection of our energy sector credentials in Morocco: Vinci Energies - Regular assistance of the group in the field of public procurements in Morocco or in Africa. Recent projects include the review of the contracts to be concluded with Nareva holding concerning the Tarfaya wind farm projectEDF - Assistance of this International integrated electricity company for the determination of the best structuring (tax) scheme in the framework af a public market related to solar en­ergyPan-Afric­an  petroleum player - Assistance of the group in local foreign exchange regulatory matters that had huge impacts at the international levelGlobal oilfield services and equipment company - Advising on a project with a Moroccan oil company, holder of an exploration permit, for the financing of the works and exploration operations. Management of the drafting of the memorandum (analysing the project under Moroccan law (banking, Islamic finance, etc.), and the related questions and follow-ups. Company specialised in LPG gas road transport and distribution - Assistance in the negotiation with the Moroccan Tax Administration in the framework of a tax audit
15/04/2020
Temporary measures to regulate the necessary equipment in Morocco
In addition to its health emergency plan (see our article "Morocco: the legal framework for a state health emergency"), various measures regulating the manufacture and movement of goods have been adopted...
14/04/2020
Covid-19 and measures taken in favour of the insured persons in Morocco
In addition to its health emergency plan (see our article "Morocco: the legal framework for a state health emergency"), several measures must make it possible to deal with the crisis, by using insurance...
10/04/2020
Covid-19: measures for employees and employers in Morocco
In addition to its health emergency plan (see our article "Morocco: the legal framework for a state health emergency"), various measures have been taken in favor of employees, and to regulate em­ploy­er-em­ploy­ee...
08/04/2020
Covid-19: measures taken in favour of companies
In addition to its health emergency plan (see our article "Morocco: the legal framework for a state health emergency"), various measures have been taken to support businesses and help them overcome the...
08/04/2020
Covid-19: preventive measures adopted by the public administration in Morocco
As a continuation of the implementation of its health emergency plan (see our article "Morocco: the legal framework for a state health emergency"), the Moroccan Government has sent administrations a list...