Services

AUDIT

TCG Morocco aim to support the managers of Moroccan and foreign companies in their needs both in contractual and legal assignments

List of services:
  • Audit of financial statements of public limited-liability companies, limited companies, groups, industry, trade and service companies
  • International group audits
  • Conversion audits
  • Contractual audits
  • Special Audits (Performance audits, audits of the internal control system, fraud audits)
  • Conducting financial due diligence analyses
  • Audit of IAS/IFRS statements
  • Management consulting

ACCOUNTING EXPERTISE

TCG Morocco support and secure the managers of Moroccan and foreign companies on a daily basis in the exercise of their activitie.

List of services:
  • Supervising and keeping accounts of the ongoing business
  • Calculation of profit and loss
  • Supervision of tax accounts
  • Planning and consultancy in all areas of accounting
  • Preparation of reportings on local Gaap and IFRS Gaap
  • Financial department organisation (process, hiring, outsourcing…)
  • Preparation of work contracts
  • Registration of employees at social insurance
  • Payroll accounting
  • Calculation of social security contributions
  • Optimizations of pay arrangements

ADVISORY AND TAXE

TCG Morocco advise and support the managers of Moroccan and foreign companies in decision-making at each stage of their projects and on their establishment in Morocco together with all their tax packages and their relationship with the various tax administrations.

List of services:
  • Commercial law
  • Finance
  • Preparation of restructurings on operational and corporate levels
  • Financial planning and cash flow analysis
  • Crisis and reorganization management
  • Preparation of business plans
  • Preparation of business valuations
  • Fundraising
  • Transaction
  • Implementation of Internal audit
  • Inventories
  • IT system integration
  • Advice on the choice of legal form
  • Establishment of companies under Moroccan law
  • Planning and implementation of your company succession
  • Ongoing Tax advice
  • Preparation of tax declarations
  • Support and representation during fiscal inspections
  • Tax planning and optimization
  • Evaluation for business and management analysis
  • Tax strategies
  • Ongoing information on changes in taxation

International tax advice

TCG Morocco aim to support the managers of Moroccan and foreign companies that are ready to participate in the international economy, there for the key to a successful international business is carefully setting and implementing strategies that accomplish your goals.

List of services:
  • Entity structure
  • Corporate tax harmonization
  • Tax treaty planning and corporate tax equalization
  • Audits and reviews of financial statements both GAAP and IFRS
  • Transfer pricing
  • Transaction advisory services
  • Corporate tax planning on international as well as state and local issues
  • “F” tax free reorganizations to achieve qualifying dividend repatriations
  • General tax, financial and business consulting
  • Consulting advice on permanent establishment
  • Base Erosion Profit Shifting (BEPS)
  • Assistance with the Offshore Voluntary Disclosure Program (OVDP)
  • Global MobilityExpatriate and non-resident employees
  • Assignment planning and compensation structuring
  • Preparation of tax equalization settlement calculations
  • Arrange local payroll reporting
  • Identification and coordination of payroll service providers, VISA attorneys, and other needed experts
  • Identify and arrange foreign tax filings
  • IRS representation
  • Assistance in determining budget/spend allowances
  • Foreign tax credit planning
  • Assistance and consulting on required foreign information reporting, which includes foreign bank and investment reporting (FBARS and Form 8938), Forms 5471, 5472, 8865, 8621, 8858, 926 and a myriad of other specified reports
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