1. Costs - No Win No Fee! 

Having long standing relationships with all our overseas partners we have agreements to provide these services on a NO WIN NO FEE basis charging the agreed commission rate against monies recovered only. 

2. Coverage in Morocco 

Morocco is divided into 12 regions. Our local office is in Casablanca which is the largest city in Morocco enabling us to recover debts throughout the entire country. 

3. Local Experience 

Unlike many of our competitors all cases are handled by the local office or partner. The reasons for this are they speak the debtors' language, in the case of Morocco the official languages are Arabic and Berber. We understand the local cultures and know all the legal processes. These are reasons why Creditreform are the ideal people to help you in collecting debts from overseas. 

4. Statute of Limitation in Morocco 

Up to 5 years in most cases but there are special exemptions so whatever the age please contact us and we will advise if we can assist with your claim 
Search a country below for debt collection: 

How to Instruct Us 

We simply require the following details: 
Full name & address of the debtor 
All available contact details of the debtor i.e. contact name(s) / Tel / Mobile / Email(s) 
Amount owed (Invoice(s) or Statement will help) 
PLEASE CALL US ON +44 121 442 5330 FOR FURTHER DETAILS 
Or ask us to call you – just leave us your details: 

Morocco Debt Collection – No Win No Fee 

Creditreform operates a global specialist International debt collections service. We have local offices and fully approved expert international debt collection agency partners in every country worldwide. All our International debt collection agency partners and offices operate on a No Win No Fee basis charging an agreed commission against monies recovered only. All our international offices and partners initiate the collection processes by sending the debtors a debt collection letter to introduce their involvement. 
 
Main reasons why a local country debt recovery agency is so important rather than trying to recover from a debt collection agency UK are as follows: 
 
The local International Debt collection Partners know: 
 
The local cultures 
The best methods of initiating debt recovery letters and processes 
The languages 
The laws 
Are in the same time zones 
 
Herewith details of our debt collection service Morocco: 

Location of debt recovery office in Morocco? 

Casablanca. All debt collection letters are sent by the local head office. 

Number of debt collection staff? 

Our firm employs 8 people shared between secretarial and collection services. 
We also have contractors among the lawyers and bailiffs. Each staff member is allocated a client and all their debt collection letters are personalised in order to effect the best response results from debtors. 

How long have you been operating a debt recovery service in Morocco? 

We have been operating an African debt collection service on a no win no fee basis in Morocco since 2014. Morocco is included on our debt collection agency list. Our local agent has over 25 years experience in the judicial field as a magistrate. 

What type of debt collection services do you provide? Do you do commercial debt recovery (B2B) and consumer debt recovery (B2C)? 

We handle both Business to Business debt recovery cases and Business to Consumer debt collections cases. There is different content for business to business debt collection letter templates and business to consumer debt collection letters templates
 
Our firm intervenes for the benefit of: 
- Organizations 
- Large, medium and small businesses 
- Tradespeople 
- Health producers 
- Professionals 
- Cooperatives 
- Associations 
- Particulars 

Statue of Limitation in Morocco? 

The limitation periods of commercial debt in the Moroccan legislation are multiple and a little complicated, but in general they vary between six months and five years. 
 
Morocco civil litigation statute of limitations is a law that time limits a plaintiff’s right to bring a claim against a defendant. The statute of limitations in varies in Morocco. Once a specified time period elapses then no action can be taken through the legal processes unless the plaintiff is able to prove exceptional circumstances. 

How EU (European Union) laws effect debt collection in Morocco? 

The recovery of local claims from international creditors in Morocco is subject to Moroccan law within the framework of the principle of territorial law. In general, laws in Morocco are in some cases influenced by French laws. 
 
Morocco signed a free trade agreement (FTA) with the European Union (EU) in 1996 and this has been enforced since 2000. Morocco is also part of AA (Association Agreement) which is a European Union Association Agreement between EU members states and a non-EU country. Morocco has a territorial land border with Spain in the exclaves of Ceuta and Melilla as well as a maritime border with Spain through the Gibraltar Strait and Exclusive Economic Zone borders with EU areas in the Atlantic. 
 
Morocco is also in discussions with European Union with negotiations having started in 2013 but have been hold since 2014 at Morocco request. In 2015, former Commissioner Cecilia Malmström proposed to start negotiations for a DCFTA (Deep and Comprehensive Free Trade Are) with Morocco and Tunisia

How many companies registries in Morocco for businesses (i.e. UK has just 1 central registry)? 

The Moroccan trade register is made up of local registers and a central register.The local register is held by the secretariat-registry of the competent commercial court.The Central Trade Register is maintained by the Administration (Ministry of Industry and Commerce). 
 
There is 1 company registry in Morocco which is called Morocco Central Trade Registry known as: The Office Marocain de la Propriété Industrielle et Commerciale (OMPIC) located at R. S. Road 114 KM 9.5, Nouasseur - SIDI MAAROUF, CASABLANCA, MOROCCO. 
 
We have access to Morocco Company Registry searches to find out who further background information on all Morocco companies. 

What is the debt collection process in Morocco? 

Generally, in Moroccan law there are two types of debt recovery 
1. Amicable recovery 
2. Judicial collection 
The latter is multiple, since the procedure to be initiated depends mainly on the supporting documents held by the creditor.as an example, with bills of exchange or an acknowledgment of debt, one can initiate the order to pay but with an unpaid invoice must file an application before the commercial court.Regarding the average duration of recovery, we can not provide either for amicable recovery or judicial because it depends on several reasons. 

Average length of time to collect a debt? 

The average time taken to recover a Morocco B2B debt collection case varies from case to case. 

Can late payment fees / interest to be added to claims? 

Late payment interest on payment terms is currently set at 5.25%.In general, judicial recovery proceedings in Morocco are mostly long, especially if you do not choose a good lawyer. We work in collaboration with several law firms and bailiffs which allows us to have recovery cases in reasonable time. We are always at your disposal for more information. 

Morocco Business Credit Reports 

Creditreform provides over 88 million international business credit reports throughout Europe and 200 million international business credit reports worldwide. We provide freshly investigated Morocco Credit Reports which can be done prior to trading to make sure the company you will be dealing with can meet the commitment or once the debt becomes overdue to ensure the debtor can meet the amount owed. 

Morocco Skip Tracing Agents 

Creditreform’s debt collection company service also uses expert local Morocco tracing agent services to locate any absconded debtor. This debtor tracing service is provided on a No Find No Fee basis only charging for a successful trace. 

Specialist Debt Recovery Experts 

There are many unique requirements to recovering international debts in all countries including Morocco debt collection services which differ from the UK and therefore it is very important that cases are handled directly by our expert international debt collection agencies and not from the UK office. This method of international debt collection sets Creditreform aside from the competition who in many cases try and recover debts from a UK debt collector only. Using the local offices and partners enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 

Morocco Debt Collection Partners in the following Morocco Cities 

What is the legal system in Morocco? 

The Morocco legal system is based on Islamic law and French and Spanish civil law system. 

What is the name of the Government Gazette in Morocco? 

The Gazette in Morocco is called the Official Bulletin - liljaridat alrasmia (للجريدة الرسمية) / Bulletin Officiel. 

Who are the main trading partners for Morocco? 

The main import and export partners for Morocco are Spain, France, Italy, United States and Germany, and China

Which countries border Morocco? 

Morocco is located in North Africa which borders Algeria to the east and southeast and Western Sahara to the south. 

What is the Supreme Court in Morocco? 

The Supreme Court for Morocco is called the 'Supreme Court of Morocco' 

Morocco Debt Collection Agency FAQs 

1. How does a Debt collection agency in Morocco recover overdue debts? 

The debt collection process is initiated by an introductory letter to your debtor stating the amount owed to you and informing them of our involvement. Letters are then followed up with emails and telephone calls. From our experience the most effective part of this process will be the outsourcing to a third party debt collection agency in Morocco as the debtor now has to resolve the debt and can no longer hide or provide lame excuses. 

2. How long does the debt recovery agency in Morocco take to process a case? 

The debt collection case will be processed immediately up receipt and a letter sent normally by email and post. You will receive an automated confirmation by return. 

3. What is the success rate for debt collection agencies in Morocco? 

The success rate of the debt recovery case depends on a number of factors including the solvency of the debtor and whether the case has a legitimate dispute. Our aim is to recover every debt that is recoverable. 

4. Does the debt recovery agency in Morocco operate a No Win No Fee debt collection? 

We take on all debt collection cases on No Win No Fee basis only charging the agreed commission against monies recovered. 

5. Why use a local debt recovery agency in Morocco? 

The reasons for using a local Morocco debt collection agency than processing from a different country is the debt collector in Morocco speaks the local language, knows the local laws and operates in the same time zones. 

6. Are there any debts too old or too small for Morocco debt collection? 

We will assess all debt cases, irrelevant of age and size and then advise the best processes to recover these through the Morocco debt collector. 

7. How do I instruct the debt collectors in Morocco? 

Instructing the debt collectors Morocco is a simple process. You just email details of the debt, debtor and amount to be recovered and the case can be initiated. 

8. What evidence do I need to provide when instructing the Morocco debt collector? 

When instructing the debt collector in Morocco just provide copies of invoices/statements, debtor contact details and any relevant information you may have to assist with the recovery process. 

9. Who does the debtor pay? 

In general, the debt collector in Morocco will request payments to be sent directly to the client but if not possible for any reasons will take payment directly. If payment is taken then cleared funds will be processed and sent to client straight away. 

10. Can I instruct multiple cases? 

You can send unlimited debt case instructions. Our systems will automate volume cases to meet your requirements. 

11. Can you trace debtors in Morocco? 

Through our network of skip tracing agents we have an extremely high success rate of locating your absconded debtor. 

12. How long does the debt collection process take? 

On average the debt collections process takes 90 days to resolve an amicable debt recovery case. There are a number of factors that can delay this process but we will keep you informed every step of the way. 

13. What are my options if debt collection in Morocco is not successful? 

If the debt recovery service is not successful, we will advise you of your options including legal actions. Please note no legal actions or other processes will be taken without prior instruction from you. 
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