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Expertises

All our expertise

Optimization of insurance programs & Insurance audits

At LIGHTHOUSE LAW FIRM, we support our clients in managing insurable risks and optimizing their coverage by combining high-level legal expertise with in-depth knowledge of the insurance sector.
Our services are led by a sworn judicial expert registered with the Casablanca Court of Appeal, specializing in corporate insurance, technical risks, workplace accidents, CAR (Contractors All Risks), liability, health, life, property damage, and other professional insurance lines.

Our services notably include:

  • Verification of regulatory and contractual compliance
  • Analysis of coverage, exclusions, limits, deductibles, and waiting periods
  • Identification of uncovered or redundant risks
  • Strategic and operational recommendations

  • Negotiation or renegotiation of coverage with insurers

  • Structuring a program aligned with the company’s actual needs and risks

  • Analysis of applicable coverage in the event of a claim

  • Drafting of notifications, reservations, and formal notices

  • Representation in amicable or legal proceedings against insurers

  • Commercial leases, public procurement contracts, construction agreements, industrial partnerships, etc.

  • Integration of insurance obligations into the overall contractual strategy

  • Prevention of risks related to non-compensation or conflicts of interest

Our firm combines both legal and technical expertise, led by an expert accredited by Moroccan courts, which enables us to:

  • Secure your relationships with insurers, brokers, and third parties

  • Reduce unjustified insurance costs

  • Ensure the legal soundness of your insurance programs

🎯 Our mission: to protect your assets, your team, and your contractual commitments through a strategic, independent, and rigorous insurance audit.

Digital, tech and IT law

LIGHTHOUSE LAW FIRM supports its clients — businesses, institutions, and startups — in all legal, contractual, and regulatory aspects related to the digital world and emerging technologies.
We operate at the intersection of business law, intellectual property, cybersecurity, and regulatory compliance to secure digital projects, technology platforms, software solutions, and intangible assets.

Our services notably include:

  • Drafting, auditing, and negotiating SaaS, PaaS, IaaS agreements, software licenses, integration, maintenance, and cloud hosting contracts

  • Deployment of ERP, CRM, AI solutions, web platforms & APIs

  • Legal framework for digital transformation projects

  • Mapping of data processing activities, drafting of privacy policies, and CNDP compliance
  • Drafting of subcontracting clauses, DPAs, and internal policies
  • Support for the DPO and compliance audits
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  • Regulatory compliance analysis (NIS2, critical infrastructure cybersecurity, information system protection)

  • Crisis management in the event of a breach or data leak (CNDP notices, notifications, remediation)

  • IT security clauses in B2B or B2C contracts

  • Conditions générales d’utilisation (CGU), de vente (CGV), politique cookies
  • Encadrement des marketplaces, services fintech, medtech, edtech, etc.
  • Conseil sur les obligations d’information, de responsabilité et de modération
  • Audit of software contracts, analysis of legal and financial risks related to IT projects

  • Management of disputes related to defective services, non-compliance, IP rights or GDPR violations

  • Representation in technical disputes (judicial expertise, IT arbitration)

Our approach is based on expertise in technology law combined with a deep understanding of technical challenges, enabling us to speak the same language as your IT and innovation teams.
The Lighthouse expertise: legally securing your digital projects while preserving your technological agility and strategic interests.

⚖️Prevention and management of criminal risk for companies and managers

LIGHTHOUSE LAW FIRM supports companies, executives, and governance bodies in identifying, anticipating, and managing criminal risks related to business activities, especially in sectors subject to strict regulations (finance, insurance, construction, industry, technology, etc.).
Our approach is led by a partner holding a PhD in law, whose dissertation focused on:
“Corporate executives between liability and legal risk management,” with specialized expertise in prevention of management faults, delegation of authority, criminal liability, D&O insurance, and internal and external control mechanisms.

🧭 Our support includes:

  • Identification of offenses most likely to engage the criminal liability of executives: misappropriation of company assets, undeclared work, tax fraud, workplace accidents, environmental violations, etc.

  • Development of risk matrices and targeted legal diagnostics.

  • Implementation or review of delegations of authority (in accordance with case law following the March 11, 1993 ruling)

  • Streamlining of decision-making processes (corporate interest, separation of powers, access to information)

  • Drafting of governance charters and internal policies

  • Intervention from the preliminary investigation or initial hearings

  • Drafting of defense briefs, managing risks of reputational damage

  • Coordination between the criminal defense of the executive and the interests of the legal entity

  • Verification of clauses, exclusions, deductibles, and actual coverage

  • Compliance with regulated agreements or special benefits procedures

  • Protection against conflicts of interest and misappropriation of company assets related to policy subscription

  • Customized workshops on risk perception, criminal risk management, and appropriate responses

  • Crisis simulation exercises (search and seizure, indictment, criminal summons)

  • Preparation of boards of directors for assessing management faults

Thanks to high-level doctoral research combined with practical experience in corporate criminal litigation, LIGHTHOUSE LAW FIRM is able to provide support that is:

  • Precise, based on analysis of case law and contractual prevention mechanisms,

  • Strategic, focused on reducing executives’ exposure,

  • Secure, compliant with national and international legal and regulatory standards.

🎯 Our mission: to turn criminal risk into a lever for responsible governance and a tool for legal resilience.

Corporate law & legal secretarial services

LIGHTHOUSE LAW FIRM supports its clients in all aspects of corporate law — from company formation to day-to-day governance, including complex capital operations, restructuring, and meticulous corporate secretarial services.
Our approach is both strategic, to support structuring and shareholder decisions, and operational, to ensure companies comply with their legal, regulatory, and statutory obligations.

🧭 Our areas of expertise notably include:

  • Selection of the appropriate legal form: LLC, joint-stock company, simplified joint-stock company, economic interest group, holding companies, etc.

  • Drafting of articles of association, shareholders’ agreements, internal regulations

  • Incorporation formalities, registration, and filing with the commercial registry

  • Preparation of ordinary and extraordinary general meetings (OGM/EGM)

  • Drafting of minutes, management reports, notices, and resolutions

  • Annual legal follow-up: approval of accounts, renewal of governing bodies, filings with the clerk’s office

  • Delegations of authority, appointments, dismissals

  • Capital increases or reductions, issuance of securities

  • Share transfers, contributions, mergers, demergers, legal transformations

  • Structuring or restructuring of corporate groups

  • Regulation of shareholder relations and conflict prevention

  • Maintenance of share transfer registers and statutory records

  • Management of the company’s legal calendar

  • Digitization of legal monitoring (data room, digital documentation)

  • Compliant and secure archiving

We offer tailored support with a high level of legal expertise and strong responsiveness — whether for an innovative startup, a family-owned SME, a listed company, or an international group.
🎯 Our mission: to secure your company’s legal operations and allow you to focus on creating value.

🤝Corporate, Mergers & Acquisitions (M&A)

LIGHTHOUSE LAW FIRM supports its clients — companies, investors, funds, holding companies, and family groups — in their strategic growth, restructuring, or exit operations, both in Morocco and internationally.
We cover the entire transaction lifecycle, from due diligence to drafting, negotiation, legal, tax, and financial structuring, as well as post-transaction contractual security.

🧭 Our support notably includes:

  • Legal and tax analysis of the proposed restructuring

  • Drafting of merger or contribution agreements

  • Regulatory publications, creditor and employee notifications

  • Management of the legal timeline and coordination with statutory auditors / merger auditors

  • Preparation of legal data rooms and coordination of due diligence

  • Drafting of letters of intent (LOI), sale agreements, and W&I clauses (warranties and indemnities)

  • Structuring of price mechanisms: earn-outs, price adjustments, additional payments

  • Management of post-sale obligations (non-compete, reversibility, transfer of undertakings)

  • Strategic advice in acquiring industrial, commercial, or tech targets

  • Structuring of acquisitions through holding companies, SPVs, or joint ventures

  • Drafting of shareholders’ agreements, governance provisions, and exit clauses

  • Coordination with financial advisors, accountants, and notaries

  • Creation and reorganization of corporate groups (vertical or horizontal)

  • Drafting of tailored articles of association, internal regulations, and intra-group agreements

  • Support in implementing governance mechanisms adapted to size and industry (committees, delegations, powers, etc.)

Our approach is legal, strategic, and transactional — combining:

  • In-depth expertise in Moroccan and comparative corporate law

  • The ability to handle complex and cross-border transactions

  • A focus on protecting our clients’ economic and operational interests

🎯 Our mission: to turn your growth or transfer projects into secure, efficient, and value-generating transactions.

🧾Audits juridiques & Due Diligence

In the context of mergers, acquisitions, sales, fundraising, restructuring, or entering into relationships with strategic partners, conducting a legal audit (Due Diligence) is essential to identify risks, properly assess the asset, and secure the transaction.
LIGHTHOUSE LAW FIRM assists investors, buyers, sellers, institutions, and funds by performing rigorous, confidential, and operational legal audits, covering all areas of corporate law.

🧭 Our legal audits notably include:

  • Review of articles of association, meeting minutes, shareholders’ agreements, delegations of authority

  • Compliance of share capital, validity of corporate decisions

  • Management contracts, group structures, equity holdings

  • Analysis of key ongoing contracts (clients, suppliers, leases, loans, franchises, etc.)

  • Identification of high-risk clauses (exclusivity, early termination, liability limitations)

  • Audit of off-balance-sheet commitments

  • Review of employment contracts, executive statuses, CNSS compliance

  • Audit of internal practices, company policies, and disciplinary procedures

  • Verification of property titles or commercial leases

  • Analysis of existing securities, pledges, mortgages, and registrations

  • Ongoing litigation, oppositions, or transfer restrictions

Our firm uses a proven audit methodology tailored to the needs of investors, legal departments, and audit firms. We focus on what matters most while documenting risks clearly, in order of priority, and in a format that supports negotiation.

🎯 Our mission: to provide you with a clear view of the legal risks and levers in a transaction — to secure your strategic decisions.

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