Corporate and contractual consulting

• Advice on setting up a new company (choice of the most appropriate type of company, analysis of tax position for the company and the partners) and preparation of the relevant formalities;
• Preparation and drafting of articles of association, and special clauses between shareholders;
• Advice on: the preparation of ordinary and extraordinary shareholders’ meetings and arranging the necessary formalities;
• the preparation of board meetings and conducting the necessary formalities;
• corporate, contractual and tax planning with a view to the transfer of shares or quotas;
• the preparation of contracts to optimise economic, financial and tax results.
• Advice and assistance relating to capital transactions (capital increases, reductions and loss coverage, contributions in cash and in kind by shareholders, etc.).
• Drafting of contracts and assistance in related negotiations.
• Evaluations in cases of purchase or sale of companies or participation.

Assistance for small and medium-sized businesses and professionals

We provide advice and assistance to a wide range of small and medium-sized enterprises (and the individuals of which they are comprised) as well as individuals working in freelance professions. We offer a complete range of services and provide flexible and continuous support to our clients, allowing them to concentrate on running their business. Our services are characterised by their quality and precision, and our team always keeps the principal aim of our work in mind: helping businesses to grow.

Our services include:

• Bookkeeping in its various forms (minimum, simplified, ordinary),
• Annual balance sheets and declarations;
• Periodic statements and budget projections;
• Analysis of congruity to sector studies already during the year,
• Tax planning,
• General tax consulting;
• Payroll keeping (in cooperation with trusted labour consultants);
• Advice on payroll taxation and social security contributions, deductions, information on labour, payroll and social security law (in cooperation with trusted labour consultants);
• Relations with administrative and tax offices;
• Study of company and family situations and preparation of appropriate tax planning.
• Research and application of subsidised financing and tax concessions where necessary and possible;
• Maintaining contacts with banking institutions on behalf of clients, if requested, and assisting in meetings between client and bank or institution managers.

Administrative and accounting consultancy

• Assistance in the drafting of financial statements
• Assistance in the drafting of special balance sheets,
• Assistance in accounting and administrative matters at the client’s premises in relation to specific start-up problems, budgeting and periodic reporting,
• Revision of administrative and accounting procedures, adjustment of chart of accounts,
• Implantation and management of analytical accounting (in cooperation with trusted consultants)
• Financial planning and assistance in the preparation of financial statements.

Tax and fiscal consultancy and assistance

• Drafting of reports for tax matters relating to the conduct of business/professional activity, as well as special operations.
• Assistance in business operational decisions in order to optimise their fiscal impact
• Preparation of tax declarations or assistance to clients who fulfil these obligations themselves
• National and international tax planning (in relation to Morocco),
• Handling of reimbursement files at financial offices,
• assistance and representation of companies, individuals before Provincial and Regional Tax Commissions,
• Pre-litigation assistance:
  • drafting of reasoned opinions
  • requests for self-defence
  • ordinary appeal and for the disapplication of anti-avoidance rules

Auditing and legal control of accounts

In the field of legal auditing, the firm carries out the following activities

• Legal auditing
• Participation in Boards of Statutory Auditors

Consulting

In the course of its own and its clients’ growth, Modolo Consulting has developed skills in the areas of business strategies, organisation development and efficiency enhancement in all areas of the corporate / professional system, including small and medium-sized enterprises.

Areas of intervention include:

• Feasibility studies of new enterprises or new activities (business plan realisation);
• Study to improve the profitability of activities or products;
• Financial assistance and consultancy;
• Assistance in bankruptcy proceedings, including those aimed at company reorganisation;
• Examination of the situation and assistance in the case of succession within the corporate structure.