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Financial audit

Financial audit

Financial, Legal & Contractual Audit Services in Morocco

Statutory Compliance for SA, SARL, SAS, and Multinationals in Tanger Free Zone, Casa Finance City & Nationwide

ACCOUNTING SERVICES Ltd delivers rigorous audit solutions aligned with Moroccan Company Law (Law 17-95, Law 5-96) and international standards (ISA, IFRS, OHADA). Based in Tangier, we serve clients across industries—from agriculture and tourism to automotive and tech—ensuring transparency and compliance for businesses in Tanger Free Zone, Casa Finance City, and beyond.

Our Audit Expertise

1. Statutory Financial Audits

  • Mandatory audits for SA, SARL, SAS entities under Moroccan law

  • Compliance with CGC (Code de Gestion des Entreprises) and CGNC

  • Audit reports for banks, investors, and regulatory bodies (AMMC, DGI)

2. Internal Audit & Risk Management

  • Operational efficiency reviews for SMEs and multinationals

  • Fraud detection and internal control frameworks

  • Risk assessments tailored to industrial zones (TAG, Tanger Tech)

3. Legal & Contractual Audits

  • Due diligence for mergers, acquisitions, and partnerships

  • Contract compliance reviews (supply chains, joint ventures)

  • Verification of Free Zone entity compliance (Tanger Free Zone, Tanger Med)

4. Sector-Specific Audits

  • Agriculture & BTP: Asset valuation and project cost audits

  • Tourism/Hospitality: Revenue reconciliation and VAT audits

  • Tech & Startups: IP valuation and R&D grant compliance

  • Manufacturing: OHADA-compliant audits for cross-border operations

5. International Standards Compliance

  • IFRS/ISA audit adjustments for foreign subsidiaries

  • Transfer pricing audits and BEPS Action Plan alignment

  • Audit support for Casa Finance City offshore entities

Why Partner With Us?

✅ Dual Regulatory Mastery: Expertise in Moroccan corporate law + IFRS/OHADA/ISA.
✅ Full Entity Coverage: SA, SARL, SAS, branches, NGOs, startups, and multinationals.
✅ Location-Specific Insight: Proven audits in Tanger Free Zone, TAG, Casa Finance City, and industrial hubs.
✅ Multilingual Auditors: Fluent in English, French, Arabic, and Spanish.

Industries We Audit

  • Industry & Automotive: Tanger Automotive City (TAG), industrial parks

  • Agriculture & Agro-Industry: Compliance with Moroccan Plan Maroc Vert

  • Tourism & Real Estate: Hotel chains, property developers

  • Tech & Finance: Casa Finance City, Tanger Tech startups

  • NGOs/Associations: Donor fund audits and grant compliance

Strategic Location Expertise

We conduct audits for clients in:
📍 Tanger: Free Zone, TAG, Tanger Tech, and MedPort logistics
📍 Casablanca: Casa Finance City, Technopark, and financial institutions
📍 National Coverage: Rabat, Marrakech, Agadir, and rural projects
📍 Cross-Border: OHADA member states and foreign subsidiaries

Legal & Compliance Assurance

We adhere to:

  • Morocco: Company Law 17-95, Tax Law 47-06, CGNC, CGC

  • International: IFRS, ISA, OHADA Uniform Acts, OECD Guidelines

  • Free Zones: Tanger Free Zone regulations, Casa Finance City offshore rules

For All Entities & Structures

  • SA/SARL/SAS: Annual statutory audits

  • Foreign Subsidiaries: Dual compliance (local + parent company standards)

  • Startups/PMEs: Investor-ready audit packages

  • Associations: Donor compliance and fund utilization audits