Phone
+212 528 214 420
Our Services
The EL-HOUSNY YOUSSEF firm offers innovative and tailor-made solutions to develop your current and future projects at the regional and national levels.
Statutory auditor and the legal audit of corporate and consolidated accounts
- Legal audit and certification of corporate and consolidated accounts
- Contributions Commissioner : Handling incorporation, share capital increases, mergers, spin-offs, and other related missions
- Commissioner for Transformation: Assisting with personal wealth contributions to legal entities, commercial company transformations, transformations of associations and cooperatives, and more.
- Commissioner for the merger/split.
The legal and tax advisory services
- Tax returns establishment and review
- Assistance during tax audits
- Tailored tax consultations
- Legal services such as capital increases, share sales, company formations, seat transfers, financial statements and consolidated reports approvals, etc.
- Legal advice and company law
- Preparation of expert reports
- Business and Corporate Law
- Amicable expertise
- Tax audit
- Legal audit
- Administrative law services
Social mission
- Preparation of pay slips and social and tax declarations (CNSS, CIMR, DGI, etc.)
- Recruiting
- HR Management Optimization Consulting
- Training
- Social dialogue
- Human resources audit
Financial audit & other specialized audits
- Contractual audit (certification, control, procedures, organisation, legal, past and forecast management analyses)
- Acquisition audits
- Missions of amicable expertise
- Audit assignments for consolidated accounts
- Tax audit
- Legal audit
- Audit of procedures and internal control
- R&H Audit
- …
Assistance in setting up operations in morocco
- Forms of establishment in Morocco
- Money transfers
- Financial arrangements
- Investment file
- Parent-subsidiary relationship
- Incorporation of the company
- Dividend transfer
- Repatriation of initial capital and capital gains in case of transfer
- Financial and non-financial reporting in French, English and Arabic
- …
Accounting mission
- Keeping and monitoring accounts, presenting and examining annual accounts, and establishing intermediate situations.
- Consolidation of IFRS and local standards
- Implementation and monitoring of management control
- Outsourcing of accounting assignments for small and medium-sized enterprises
- Accounting for natural persons
- Preparation of periodic financial reporting (Month-Quarter-Semester, etc.)
- Choosing the right accounting software
- Choice of EDI solutions in accordance with DGI specifications
- ….
Evaluation Mission
- Valuation of unlisted companies in the context of acquisition or disposal (large companies, SMEs, VSEs)
- Valuation of Goodwill (FDC) in all sectors
- Assessment of contributions in kind for the creation of the company
- Valuation of contributions in kind for the capital increase of the company
- Evaluation in the context of mergers/divisions
- Property valuation
- …
Several valuation methods: Wealth method, DCF, comparable, Tax administration method.
Financing & grants support
- Elaborating Business Plan
- Market research
- Search for financing from traditional and participatory banks
- Research grants from Morocco-SMEs and other public and private bodies
- Fundraising
- …
Business creation & transmission
- Business start-up
- Idea generation and validation of the project
- Choice of ad hoc legal and social status
- Creative process
- Domiciliation
- Search for financing&grants
- Acquisition and disposal of undertakings companies
- Companies in difficulty (collective proceedings)
- Liquidation
- Creation of Holding&restructuring of Corporate Groups
- Support for family businesses
- …
Tax declarations for foreign residents in Morocco
- The residence and work permit
- Annual Income Tax Return
- Monitoring transfer and repatriation of currencies
- Advice acquisition and sale of the main residence & real estate or other investments
- …
Management control and cost analysis mission
- Establishing of the management control function
- Conducting Cost analysis to improve financial and operational performance
- Setting up dashboards
- Implementing management indicators
- Monitoring operating margins
- Establishing cash flow plans
- Preparing provisional financial statements
- Establishing operating and investment budgets
- …
Physical inventory of fixed assets
- Accounting inventory and a consolidation of the accounting base of fixed assets
- Physical inventory and preliminary identification of capital assets
- Reconciliation of reality/accounting basis
- Capital Coding
- Preparation of an cleared database
- …
Organizational mission
- Implementation of accounting and financial procedures manuals
- Implementation of management information systems operating cost accounting integrated into general and budgetary accounting,
- Implementation of systems of budget development and control systems, performance measurement system (dashboard, management indicators, etc.)
- Establishment of the internal audit service
- Establishment of the internal control department
- Overall diagnosis of the company
- ….
Judicial & amicable expertise Missions
- Missions to the commercial courts
- Missions to administrative tribunals
- Missions to the courts of first instance
- Missions to the courts of appeal
- Peer review missions
- …
Wealth Management Mission
- Preparation of the balance sheet
- Audit and Analyze clients’ current assets
- Set up specific objectives according to the case
- Set up a plan to monitor objectives
- Real estate, financial and other investment advice
- Tax and legal monitoring
- Management of the transfer of assets
- Increase in financial assets
- Lower level of taxation or tax burden
- Structuring of real estate and financial assets
- Search for the best real estate and financial investment opportunities
International investment advisory ( focused on France )
- Support in the creation project abroad (France)
- Support in the acquisition of investments abroad (France)
- Support for the opening of liaison offices, representative offices or branches
- Support in compliance with accounting, tax and social obligations
- Support in the transfer and repatriation of currencies
- ….
Domiciliation of companies
- Domiciliation of companies
- Domiciliation of natural persons
- Domiciliation of associations …..
Contact de notre partenaire :
Address : Plateau bureau n°53, 4ème étage, galeries Mamounia, avenue Hassan Bounaamani FH 500 cité Dakhla, Agadir
Phone :+212 528 214 420
GSM :+212 622 300 962
E-mail :contact@excellentia-businesscenter.ma
Site Web :www.excellentia-businesscenter.ma
Location :https://bousakane.com/galeries-mamounia
CONSULTING OFFICE OF MR. EL-HOUSNY YOUSSEF
Sectors Of Activity
