We propose a tailor-made accounting offer, which is flexible and adequate to your specific needs.
In order to succeed in your projects, your accounts should show a quality financial information. In this context, a complete range of services is put at your disposal:
A global holding of your accounts: out-sourcing of your accounting into our premises,
Accounting review/supervision,
Preparation of periodic reporting according to Moroccan GAAP or IFRS,
Management control: periodic analysis of results, budget controls, conception of monitoring tools such as: scorecard, balanced scorecard, ….
Set up of an accounting system including all required internal control procedures,
Preparation of tax returns,
Tax optimization (referring to local and international taxation),
Consolidation: assistance to the set-up of consolidated accounts,
IFRS (International Financial Reporting Standards): helping your company to facilitate the transition of your accounting from Moroccan GAAP to IFRS.
Auditing
We adapt our offer to your particular needs by proposing customized audits. The objective is to help you to create trust and transparency.
We ensure a quality audit with sectorial approaches inspired from international standards.
The managing partner of CHARIBA EXPERTISE will give you access to a wide and diversified audit experience in several fields such as: shipping transport, airline transport, large-scale distribution, real estate,…
Our multidisciplinary office is able to deal with complex issues through a modern methodology, a risk approach and adequate methods based essentially on thorough knowledge of your company, matters and activity.
In addition to statutory and contractual audit services, we propose you, inter alia, the following services:
Audit based on agreed procedures,
Special audit missions: Fraud audit, physical count/check of inventories and fixed assets, …
Set up or review of internal control procedures,
Technical consultancy on complex and specific issues,
Etc.
Consulting
We put at your disposal our advice in order to accompany the progress of your projects and ameliorate the operating performance of the key functions of your company, the risk management and the conduct of the change project.
In order to provide you with advice with a high value added and assist you to put them into practice, we suggest you a range of services covering the following skills areas:
CHARIBA EXPERTISE helps you to set up and optimize the internal control devices for a best governance.
We conduct our works to help you to strengthen the reliability of your internal control processes through assessing notably the quality and the coherence of operational and financial information.
We achieve compliance audits of existing internal control processes pursuant to laws and internal control references and we propose recommendations regarding corrective measures which should be undertaken.
Our office proposes to assist you to set up the accounting procedures’ manual, a legal obligation introduced by the law 9-88 related to accounting obligations of traders.
We commit to assist you during all the development steps of the internal audit function of your company.
The objective consists on transforming the internal audit function to work efficiently, to be in line with the expectations of the top management and to contribute to the creation of value within the company.
Performance reviews are proposed so as to improve the quality and the performance of the internal audit and to help you, whether needed, to prepare your company to a certification process.
Nowadays, the information system constitutes a strategic and relevant factor to ameliorate the efficiency of your company.
The performance of an information system is generally measured pursuant to its flexibility level, technical performance and architecture.
In order to help you to ameliorate your efficiency, CHARIBA EXPERTISE proposes to assist you to set up /change your information system notably concerning accounting and tax modules.
Our target is to assist you to ameliorate the performance of your company through:
Cost control,
Efficient management of cash-flows,
Organizational change of the Finance function,
Amelioration of the quality of the financial information,
Etc.
Tax and Legal Services
Based on an insight of your concerns, CHARIBA EXPERTISE fulfills your needs in terms of tax, legal and social aspects: set up of adequate structures to your investment, optimization of flows, investment‘s protection, supervision of your tax, legal and social processes, …
We put at your disposal several services (advisory and compliance works) regarding tax and legal aspects.
Company taxation,
International taxation,
Merger taxation,
Taxation for company transfers,
National and international tax structuring,
Transfer pricing,
Indirect taxation: Value Added Tax, Customs,…
Local taxation : Professional Tax (Business Tax), Communal Services Tax, …
Natural persons’ taxation including the management of international movements,
Tax reviews,
Audit of tax processes,
Tax procedures manual,
Tax expertise per sector: shipping, airline, real estate, large-scale distribution,…
Company law,
Trade law,
Contracts law,
Merger & Acquisitions law,
Labor law,
Transfer of companies,
Administrative law: tax audit at the stage of court procedure.
Deal Advisory
CHARIBA EXPERTISE offers a multidisciplinary large of services in order to assist you during all phases of the acquisition or disposal process.
We are close to you for:
Financing, acquiring and disposing any company: choice of the target, acquisition or disposal strategy, financial structuring, …
Financial valuation of your company: preparation or review of your business plan, valuation of the target through appropriate approaches,…
Financial, tax, legal and social due diligences (buy side or vendor side): preparation of the due diligence notably in terms of the organization of the Data Room, identification and valuation of financial, tax, legal and social opportunities and risks,…
Legal and tax structuring of the envisaged transaction: negotiations, investment structuring, exit strategy, preparation of the documentation related to the transaction,…
We commit to:
Respect the confidentiality of the transaction and the provided information,
Assure our independence,
Assure our respect of the professional duties code,
