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Legal Notices

Legal & Regulatory Disclosures

Important legal notices, regulatory status, and investment disclaimers for BELHAJ ADVISORY BANK.

Regulatory Status

Important Notice

BELHAJ ADVISORY BANK SARLAU is a consulting and arranging firm, not a regulated fund manager under the supervision of the Autorité Marocaine du Marché des Capitaux (AMMC). We do not operate as a collective investment scheme, mutual fund, or other regulated investment vehicle.

Our activities are limited to:

  • Advisory and consulting services for corporate restructuring and turnaround situations
  • Arranging and structuring of club deal opportunities for qualified investors
  • Operational management and transition services for portfolio companies
  • Due diligence, valuation, and transaction support services

All investment decisions remain at the sole discretion of participating investors. We do not exercise discretionary management authority over client assets or pooled investment vehicles.

Company Registration Details

Legal Name:
BELHAJ ADVISORY BANK SARLAU
Legal Form:
Société à Responsabilité Limitée à Associé Unique (SARLAU)
Commercial Registration:
[RC Number - To be provided]
Tax Identification:
[IF Number - To be provided]
Registered Office:
[Address Line 1]
[Address Line 2]
Casablanca, Morocco
Country of Incorporation:
Kingdom of Morocco

Investment Disclaimers

No Investment Advice

Information presented on this website and in our communications does not constitute investment advice, an offer to sell, or a solicitation to buy any securities or investment products. All content is for informational purposes only.

Qualified Investors Only

Investment opportunities arranged by BELHAJ ADVISORY BANK are suitable only for professional, sophisticated, and qualified investors who have the financial capacity to bear investment losses and the expertise to evaluate investment risks independently.

Risk Disclosure

All investments carry risk, including the potential for complete loss of principal. Past performance is not indicative of future results. Private equity and turnaround investments are inherently high-risk and illiquid.

Independent Evaluation

Prospective investors must conduct their own due diligence and consult with their own legal, tax, accounting, and financial advisors before making any investment decision.

No Guarantee

We make no representations or warranties regarding projected returns, exit timelines, or investment outcomes. All forward-looking statements are subject to significant uncertainties and assumptions.