Iguenane Faouzi

Iguenane Faouzi is our exclusively recommended Maritime Law expert in Algeria on the Advisory Excellence website. If you need assistance in this area, please contact Iguenane directly using the contact details listed above.

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A complex of laws, agreements, and treaties referred to as marine law, sometimes known as admiralty law, regulates open water offences, shipping, and other maritime activities. The Law of the Sea refers to international regulations that control how the oceans and seas are used.

In the majority of developed countries, marine law has its own set of rules and operates separately from national legislation. The navies and coast guards of nations that have ratified the treaty outlining these rules may enforce a number of conventions that the United Nations (UN) has issued through the International Maritime Organisation (IMO).

Many insurance claims involving ships and cargo, civil disputes involving shipowners, seamen, and passengers, and piracy are governed by maritime law. The registration, licensing, and inspection processes for ships and shipping contracts, maritime insurance, and the transportation of goods and people are also governed by maritime law.

It is possible to trace the beginnings of marine law all the way back to ancient Egypt. Ships were used to move commodities back then, and there were strict regulations in place to ensure trade was fair and safe, as well as to resolve disputes between parties.

But the earliest documented account of formal codes wasn’t discovered until much later. Between 900 and 300 B.C., the Rhodian Sea Laws were created, establishing regulations for the Mediterranean Sea. These regulations governed maritime commerce in the region, had an impact on the Romans, and were in force for a very long time.

The next centuries saw a slow evolution of European marine law. The Consulate of the Sea, the Rolls of Oléron, and the early English admiralty rules—which later influenced the laws of the sea in the United States—were important developments that influenced contemporary legislation.

Mohammed Ameziane Baileche

Mohammed Ameziane Baileche is our exclusively recommended Tax Law expert in Algeria on the Advisory Excellence website. If you need assistance in this area, please contact Mohammed directly using the contact details listed above.

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In client meetings, tax attorneys who represent private clients will give advice on future tax liabilities and the best ways to reduce those liabilities.

Since practically all business transactions may have tax repercussions, tax attorneys that represent businesses sometimes collaborate with other legal teams as one element of a bigger deal. Advice on the tax ramifications of mergers and acquisitions, real estate deals, restructurings, and all forms of financing, including money, stock, and debt, are examples of typical deals.

Tax law is a vast, intricate area of the law that is always evolving. You must be academically qualified to comprehend complex, extensive, and intricate legislation, and you must be genuinely interested in the topic to keep up.

Commercial awareness and communication abilities are essential because you’ll need to be able to translate tax regulations into workable solutions and clearly explain your advice to your customer.

It is also necessary to be aware of the larger transactions in which you will be involved, such as joint ventures, mergers and acquisitions, and private financing projects.

Omar Mohamadi

Omar Mohamadi is our exclusively recommended Banking & Finance expert in Algeria on the Advisory Excellence website. If you need assistance in this area, please contact Omar directly using the contact details listed above.

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Banking and Financial Services are any banking and related financial services provided by a Banking Organisation or a subsidiary of such an Organisation, including but not limited to checking and savings accounts, health savings accounts, money market accounts, loans, credit cards, cash management services, lines of credit, investment services (such as IRAs, college savings plans, estate planning, investment planning, business planning), and trust services, during any period in which such Banking Organisation or subsidiary is in operation.

There are several topics that are unique to banks and banking law. The relationship between a banker and a customer, the payment of checks and the protection and duties of the paying banker, the appropriation of payments, the banker as bailee, the collection of checks and the protection and duties of the collecting banker, electronic funds transfer, bankers’ books, secrecy, references and advice, letters of credit and performance bonds, lending, and other topics are all covered by the common law. Additionally, there are certain accounting standards for banking organisations and associations.

The economy of Algeria has expanded at a greater rate than that of any other Arab nation, an average of 7.8% annually. It is distinguished by a high degree of human development, a rapid rise in capital formation, robust export growth, and a high standard of living.

Mohamed Lakehal

Mohamed Lakehal is our exclusively recommended Arbitration expert in Algeria on the Advisory Excellence website. If you need assistance in this area, please contact Mohamed directly using the contact details listed above.

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By agreement of the parties, a dispute is presented to one or more arbitrators through the arbitration process, who then render an official ruling on the matter. Instead of going to court, the parties choose arbitration as a private conflict settlement process.

Only when both parties have consented to the arbitration process can it begin. The parties include an arbitration clause in the relevant contract for any potential future issues emerging under it.

A submission agreement between the parties may be used to submit an ongoing dispute to arbitration. A party cannot voluntarily leave arbitration, in contrast to mediation.

One of the primary draws of arbitration is that verdicts are frequently enforceable in the majority of nations around the world without a second hearing on the concerns and after a pretty quick procedure. The practicalities of enforcement differ based on things like:

  • The country where enforcement will probably be attempted
  • The legal standing of the party against whom enforcement is sought; for example, certain assets may be exempt from execution if the award is made against a State.
  • Whether action can be taken to prevent the other party from selling off its assets to thwart enforcement.

If having money in the bank is crucial, the likelihood of enforcement should be taken into account right once.

Abdelhakim Boumedine

Abdelhakim Boumedine is our exclusively recommended Business Law expert in Algeria on the Advisory Excellence website. If you need assistance in this area, please contact Abdelhakim directly using the contact details listed above.

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A business’s operations are governed by a complex of laws, rules, and principles known as business law. It covers ideas like the fiduciary responsibility of an organisation to its shareholders, the legal means through which directors may be held answerable for their deeds, and what constitutes a contract breach.

The regulatory basis for conducting business is provided by business law. Both domestic laws and international agreements define the scope of business law. One of the rare nations without any domestic business law regulations is the United States.

Court cases, contracts, and agreements are all components of company law. The two primary categories of business law are:

  1. Civil law – This includes all laws that regulate civil rights and obligations as well as any rules that have an impact on those rights and obligations. Conflicts over property, contracts, torts, debts, and marital ties are a few examples of this.
  2. Criminal law – This category of laws includes all those that both govern and prosecute other criminal offences, such as theft and fraud.

Every business owner needs to be able to manoeuvre through the legal system. Depending on the kind of firm or industry, multiple sets of laws may apply in the large and extremely complex field of business law. This covers limited liability, intellectual property law, contracts law, and employment law.

Mohamed Riad Deramchi

Mohamed Riad Deramchi is our exclusively recommended Accounting Services expert in Algeria on the Advisory Excellence website. If you need assistance in this area, please contact Mohamed directly using the contact details listed above.

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Cabinet Comptable & Fiscal DERAMCHI, or “CCFD”, has been providing tax and accounting advisory services for the companies since 1996.

In 1996 it was accredited for tax advisory services by the General Tax Directorate, in 2000 by the National Council for Chartered Accountants, Legal Auditors and Expert Accountants. (for accountancy, auditing, statutory auditing services…) and finally in 2011 accredited as a certified court expert by the Algiers court of justice.

Our firm offers for private or public, Algerian or international companies, installed or not, its expertise and experience with regard to finance, accountancy, taxation, labour law, expatriate legislation, payroll, etc.

The firm has a total of 50 staff members, including 2 tax advisors, 4 legal auditors, 1 specialist in French accountancy practices, many executives from an international auditing firm (big four), 2 financial executives from an international bank, and several financial and accountancy executives, along with executive staff from various sectors.

Our staffs is constantly training to update their knowledge and participates throughout the year to several cycles of training courses and seminars on finance laws, the new accounting standards, etc.

Our firm binds several years of relations with a number of law firms, auditing and payroll networks, or financial internationally entities.

The different networks, alliances and associations we represent in Algeria:

  • SANTA FE ASSOCIATES INTERNATIONAL
  • INTERGEST WORLDWIDE
  • LEADING EDGE ALLIANCE
  • FINANCIAL GROUP
  • ISFIN – Islamic Markets Advisors
  • TAG ALLIANCE
  • Antea – Alliance of independent firms
  • AUREN
  • Audittrust
  • Boks-international
  • Adam global
  • IGAL-network
  • Prime advisory network
  • Celergo Global Payroll
  • ADP
  • Cloudpay
  • Activpayroll
  • SafeGuard
  • Compandben

Unassuming from us, our firm is ranked in the top 10 firms in Algeria with a young and dedicated team, customer portfolio of around 300 mostly foreign clients on global well-known places.