Legal, Estate & Financial Engineering Firm · Casablanca

Operational Excellence in the Service of Securing and Enhancing Your Complex Assets

O2M supports families, company directors and investors in regularising dormant structures, unlocking complex estates, restructuring debt and reallocating assets in Morocco and internationally.

5 Practice areas
14 Specialised services
4 Methodology phases
360° Fully integrated handling
Our Integrated Expertise Model

An Infrastructure Built for Operational Excellence

O2M brings together in a single location a senior multidisciplinary panel of business lawyers, tax advisers, financial analysts, mediators and land experts. By placing all our logistical and technical resources at their disposal at our Casablanca premises, we guarantee our clients an immediate capacity to act, analytical synergy and absolute priority in the handling of their cases, under the strictest confidentiality.

  • Integrated Multidisciplinary Synergy

    Law, taxation, land engineering and corporate finance meeting around a single table.

  • Discretion & Institutional Confidentiality

    Absolute, rigorous protection of our clients’ data, assets and exclusive interests.

  • Amicable Settlement & Conciliation First

    Defusing disputes, strategic mediation and the search for consensus before any contentious step.

  • Cross-Border Reach (International Desk)

    Full representation under mandate, with no travel required of clients residing abroad.

The Firm · 360° Vision

Putting an end to fragmented expertise.

As legal, land and financial environments grow steadily more complex in Morocco and abroad, resolving high-value cases demands a comprehensive approach. At O2M we chose to put an end to fragmented expertise. By assembling on our own premises a collective of specialists organised by discipline, we deliver 360° handling of our clients’ cases, from the historical audit through to the final securing of their estate.

The five dedicated technical units

I

Unit 1: Legal Engineering & Historical Rehabilitation

Panel Corporate lawyers, commercial-law archivists and land lawyers.

Fields of action Extensive archive research (notarial, judicial, Commercial Registry, Land Registry), reconstruction of chains of title, retroactive statutory filings, clearance of latent tax liabilities and resolution of governance deadlocks.

II

Unit 2: Estate Engineering & Succession Mediation

Panel Succession-law specialists, certified commercial mediators, and independent property and land valuers.

Fields of action Investigation of complex inheritance rights, calculation of undivided shares and balancing payments, adversarial valuation of the estate, and drafting of amicable protocols for exiting joint ownership.

III

Unit 3: Complex Asset Transactions & Reallocation

Panel Transaction facilitators, market analysts, and specialists in licitation and judicial auction.

Fields of action Valuation of assets previously cleared of all legal risk, introductions to our network of qualified investors, and support at auction.

IV

Unit 4: Rebound Family Office & Governance

Panel Tax advisers, estate engineers, and specialists in family governance and holding structures.

Fields of action Creation of family holdings and property companies, drafting of shareholders’ agreements, tax modelling of intergenerational transfer, and reinvestment charters.

V

Unit 5: Financial Restructuring & Consensual Turnaround

Panel Balance-sheet analysts, bank debt negotiators, and specialists in the law of companies in difficulty.

Fields of action Financial diagnosis (debt sizing), amicable and confidential bank mediation, negotiation of moratorium agreements, rescheduling of maturities and reorganisation of the balance-sheet capital structure.

Methodology

Our Working Methodology in 4 Key Phases

To guarantee absolute rigour and secure every stage of the process, O2M applies a structured, proven methodology:

  1. Phase 1 — In-Depth Audit, Documentary Investigation & Diagnosis

    Every engagement begins with an exhaustive, methodical review of the situation:

    1. 1.1 Archive investigation Extensive searches of notarial and judicial records, the Registre du Commerce (Commercial Registry), the Direction Générale des Impôts (tax authority) and the ANCFCC (Land Registry).
    2. 1.2 Analysis of the chain of title and the accounts Reconstructing the history of deeds, detecting latent liabilities, unregistered transfers and governance deadlocks.
    3. 1.3 Financial diagnosis & debt sizing For distressed companies, analysis of repayment capacity and modelling of sustainable debt.
  2. Phase 2 — Structuring the Strategy & Drafting the Protocol

    Once the diagnosis is established, our specialist units build a bespoke action plan:

    1. 2.1 Designing the resolution scenario Identifying the most efficient legal, tax and financial routes.
    2. 2.2 Mediation & conciliation Convening consultation meetings with the parties concerned — co-owners, shareholders, banking syndicates and the administration.
    3. 2.3 Formalising the agreements Drafting settlement agreements, debt rescheduling plans and partition-in-kind proposals.
  3. Phase 3 — Operational Execution, Regularisation & Risk Clearance

    Our teams take charge of technical and administrative delivery on the ground:

    1. 3.1 Administrative and legal regularisation Retroactive statutory filings, redrafting of the articles of association, tax clearance, and lifting of banking or protective freezes.
    2. 3.2 Intermediation & negotiation Obtaining confidential moratoria from banks, penalty waivers from the DGI and CNSS, or protocols for exiting joint ownership.
    3. 3.3 Asset clearance Final verification confirming that the asset — property, land or business — is entirely free of any latent risk or contingency.
  4. Phase 4 — Sustaining, Reallocating & the Rebound Family Office

    Once the case is secured or unlocked, we ensure the continuity and enhancement of the estate:

    1. 4.1 Governance & structuring Creating suitable vehicles (family holdings, property companies), drafting shareholders’ agreements and organising succession.
    2. 4.2 Reallocation & liquidity Introductions to our network of qualified investors for the sale or enhancement of cleared assets.
    3. 4.3 Reinvestment discipline Decision support to preserve and grow the capital released over the long term.
Cross-Cutting Unit · B2B / B2C

Debt Recovery — Amicable & Contentious

Activating the receivables book and recovering unpaid debts

This unit is activated in support of any of the firm’s practices, or independently. It converts commercial or estate-related receivables into available cash through a graduated process running from formal notice to enforcement, according to the debtor’s profile and the nature of the debt.

Service 14

Amicable & Contentious Recovery

  • 01 Legal and financial analysis of the debt: qualification, limitation period, attached security.
  • 02 Formal notice and direct negotiation with the debtor.
  • 03 Drafting and monitoring of staged payment agreements.
  • 04 Commencement of enforcement proceedings and follow-through to actual recovery.
International Unit · Cross-Border

International Desk & Cross-Border Representation

Any client with interests in Morocco or abroad — with no restriction of nationality

Comprehensive handling of your interests in Morocco and internationally, with no need to travel.

Configuration A

Configuration A: From Abroad → Interests in Morocco

Relevant profiles

  • Moroccans living abroad
  • Foreign nationals owning property in Morocco
  • International heirs holding Moroccan inheritance rights
  • Foreign shareholders in Moroccan companies
  • Foreign creditors seeking to recover debts in Morocco

Support provided

Full representation under mandate. Remote dealings with the DGI, the ANCFCC (Land Registry), the courts, notaries and adouls. Detailed status reports provided remotely.

Configuration B

Configuration B: From Morocco → Interests Abroad

Relevant profiles

  • Residents of Morocco holding assets or estate rights abroad
  • Moroccan companies with subsidiaries, receivables or disputes in foreign countries
  • Estates with an international component, with assets spread across several countries
  • Moroccans seeking to structure or protect a cross-border estate position

Support provided

Coordination with local legal professionals, signature certification, apostille and consular support.

All fourteen of the firm’s services are available in an international context: cross-border legal archaeology, mixed estates, sale of assets to foreign buyers, restructuring with international creditors, and recovery of debts abroad.

Desk details
Opportunities Space

Opportunities Space (Asset Deal Room)

Cleared, verified assets ready for a secure sale

A curated, exclusive selection of property, land, industrial and corporate assets that O2M’s technical units have regularised, valued and cleared of any legal contingency. These opportunities are ready for a secure sale.

  • 01

    Property & Land

    Exceptional properties and titled land already removed from joint ownership and cleared of all land charges.

    Restricted access
  • 02

    Industrial Assets & Equipment

    Vehicle fleets, factory equipment and production units, valued and immediately available.

    Restricted access
  • 03

    Company Sales & Balance-Sheet Transactions

    Restructured companies with a clarified balance sheet, ready for transfer or for an equity investment.

    Restricted access
REQUEST THE INFORMATION MEMORANDUM (NDA REQUIRED)

The information memorandum is released only to qualified investors, upon signature of a confidentiality agreement. All correspondence, documents submitted and information shared with Cabinet O2M are covered by a strict obligation of institutional confidentiality.

Case qualification

Entrust a Case or Request a Preliminary Audit

Select your profile and your issue so that your enquiry reaches the right technical unit.

  1. 01 Step 1: Your Profile
  2. 02 Step 2: Your Principal Need
  3. 03 Step 3: Contact Details & Case Summary
01 What is your profile or status?
02 What is the principal nature of your matter?
03 Step 3: Contact Details & Case Summary

Secure upload covered by professional secrecy.

All correspondence, documents submitted and information shared with Cabinet O2M are covered by a strict obligation of institutional confidentiality.

Get in touch

Entrust a case to the firm

Every engagement begins with a consultation that qualifies the case and sets the scope of the mandate.

All correspondence, documents submitted and information shared with Cabinet O2M are covered by a strict obligation of institutional confidentiality.

Submit a case