Company Registration and Formation in Tunisia

Are you running a business in Tunisia? Are you planning on selling goods or services in Tunisia? Or do you want to set up a Tunisia subsidiary? Whatever your goal or stage of development, our corporate law attorneys can provide legal and tax services to minimize legal risks and ensure compliance with all relevant laws and regulations in Tunisia.

Our team of lawyers will assist you in establishing a company in Tunisia and provide individual consultation based on your desires and in line with your entrepreneurial idea. From choosing the legal form to drafting contracts, our lawyers will leave nothing to chance, clarifying all legal formalities. This service will help your company quickly establish a position in the Tunisian market. Our services include:

• Reservation of the company name

• Reservation of the trade name

• Drafting the company bylaws ( Articles)

• Execution of formalities for the declaration at the BCT

• Execution of formalities for the investment declaration at the API

• Declaration of opening at the tax agency

• Registration at the RNE (National Company Registry)

Tunisian Corporate Lawyers

Spinelli & Mechri provides expert legal counsel to international businesses navigating Tunisia's corporate landscape. Whether you're establishing a new presence, expanding your operations, or addressing specific corporate law matters, our team of experienced attorneys offers comprehensive support to ensure your legal compliance and regulatory compliance for the future.

Our services extend beyond traditional corporate law matters, including contract drafting, intellectual property protection, and tax advisory. For complex, interdisciplinary issues such as mergers and acquisitions, employment law, and other corporate matters, we collaborate seamlessly with our specialized practice groups to guarantee the highest level of legal expertise and meticulous attention to detail.

We proudly serve a diverse clientele, ranging from multinational corporations and mid-sized enterprises to publicly listed Tunisian companies. Our strong industry connections and ongoing collaborations across various sectors enable us to offer invaluable insights and proven strategies to meet the unique challenges of our clients.

Our corporate assistance provides tailored solutions to meet the needs of our clients in a global economy. Among the services offered are :

Corporate Legal Advisory:

We provide comprehensive legal advisory services for both international and local businesses in Tunisia, supporting them through every phase of business development and management, from company formation to business expansion, ensuring full legal compliance with Tunisian regulations.

Company Incorporation and Branches in Tunisia:

Assistance in the incorporation of companies and establishing branches in Tunisia, including registration procedures and legal compliance, with guidance on selecting the appropriate legal structure, such as LLC (Société à Responsabilité Limitée) or PLC (Société Anonyme).

Contract Drafting and Review:

We offer contract drafting and review services to ensure legal protection in commercial transactions, including supply contracts, distribution agreements, partnerships, and joint ventures, ensuring they comply with Tunisian law and international standards.

Intellectual Property Protection:

We provide intellectual property protection services in Tunisia, including the registration of trademarks, patents, designs, and copyrights, safeguarding your business’s intangible assets in both the local and international markets.

Tax Advisory and Planning:

Our tax advisory services assist businesses in optimizing their corporate tax planning, interpreting both local and international tax laws, managing direct and indirect taxes, and creating strategies to minimize tax-related risks.

Mergers and Acquisitions (M&A):

We offer full support in mergers and acquisitions (M&A), with in-depth legal and financial analysis, negotiation, due diligence, and assistance in structuring transactions in Tunisia, for both Tunisian and international companies.

Corporate Restructuring and Insolvency:

We provide legal counsel on corporate restructuring, liquidations, and insolvency proceedings, helping businesses navigate financial difficulties while ensuring maximum legal protection for creditors and shareholders.

Regulatory Compliance and Governance:

We help companies maintain compliance with local and international regulations, focusing on regulated sectors like banking, energy, and telecommunications, to mitigate legaland financial risks.

Commercial Litigation and Arbitration:

We provide representation in commercial litigation, resolving business disputes both in court and through arbitration. Our extensive experience ensures protection of clients' rights in complex proceedings, always seeking alternative dispute resolution when possible.

Employment Law and Industrial Relations:

We offer legal assistance in employment law, including employment contracts, employee rights, terminations, and workplace disputes. Additionally, we provide guidance on labor relations and compliance with Tunisia’s labor laws.

Corporate Governance and Business Management:

Our services include advisory on corporate governance, shareholder rights, and corporate charters, helping businesses implement sound management practices that ensure transparency and legal compliance in their operations.

Foreign Investment and Public Policies:

We support foreign investors in entering the Tunisian market, including guidance on tax incentives and benefits for foreign investments. We also provide counsel on public policies and regulations to optimize investment opportunities in Tunisia.

Legal Due Diligence for Investments and Transactions:

Our legal due diligence services include thorough assessments of business operations and assets, ensuring that investments and acquisitions are secure and free from hidden legal risks.

International Dispute Resolution:

We offer international dispute resolution services through alternative mechanisms such as mediation and international arbitration, resolving cross-border disputes efficiently and effectively.

SECTORS

BANKING / FINANCE 

 

INDUSTRY 

 

Real Estate / Construction 

 

Transport / Logistics

Technology, Media and Telecommunications

 

HEALTHCARE 

 

 

Energy / Resources

Family Law in Tunisia :

Addressing family law issues in Tunisia can place a significant emotional burden on those involved. The situation becomes even more complicated in cases of international family law, where parties may struggle with the nuances of Tunisian family law, the local legal system, and unfamiliar social and cultural issues. In these instances, it is essential to have experienced and qualified lawyers in Tunisian family law by your side, who possess both tact and sensitivity.

In international family law situations, such as enforcing legal decisions from other jurisdictions or in cases of international divorce involving assets and properties in other countries, clear and precise legal communication practices are crucial.

Whether it involves marriage, divorce, paternity, adoption, or international cases, Spinelli & Mechri is the trusted legal partner in Tunisia for expert solutions in Tunisian family law. Our experienced family law attorneys will assist you at every stage of the legal process, helping you realize your plans and protect your rights and interests under Tunisian law.

Our firm provides advice and assistance in the following areas:

• Divorce

            - Divorce by mutual consent

            - Unilateral divorce

            - Fault-based divorce

• Transcription of foreign divorce and separation judgments

• Maintenance

•   Guardianship /Custody of children

• Parental responsibility

• Adoptions

• Acknowledgement and disavowal of paternity

• Rectification of marital status

            - Birth certificate

            - Death certificate

            - Marriage certificate

            -Certificate of marital status

• Protection of children's rights : 

             - Approval of agreements for custody and maintenance.

             - Actions before the court for urgent measures.

 Our legal team specialises in all areas of family law, including divorce and financial proceedings, issues affecting children (such as child support and contact issues), pre-and post-nuptial agreements, claims involving trust assets/family trusts and cases involving proceedings under the Inheritance

Why Choose Us

Experience and expertise in family law.
Client-centered approach focused on problem-solving.
Professionalism, transparency, and reliability in every stage of the legal process.
Proven results and a strong reputation in the legal community.

Speaking your mother tongue

Contact Us
If you need legal assistance in family law matters, do not hesitate to contact our law firm. We are here to help you protect your interests and achieve positive solutions for your family issues.

Family and Divorce Insights

 Divorce in Tunisia

 Communion of property between spouses in Tunisia

Civil and Commercial Litigation Lawyers in Tunisia

Legal Services in Civil, Banking, and Commercial Litigation in Tunisia

Welcome to Spinelli & Mechri Law Firm, the ideal legal partner for individuals, families, and businesses seeking fast and effective legal solutions in civil, banking, and commercial litigation in Tunisia. With extensive experience in both national and international law, our firm provides professional legal advice to resolve your legal disputes with precision, expertise, and promptness.

Our Legal Services:

. Civil Litigation and Dispute Resolution

Specialized in civil litigation, we provide legal assistance on matters related to property rights, civil contracts, liability, and family disputes. We effectively defend your rights in court, aiming for swift and efficient solutions.

. Banking and Financial Law

Our team of banking law experts offers legal counsel on banking contracts, loans, guarantees, and financial disputes. We ensure comprehensive protection against abusive banking practices and resolve banking conflicts effectively, from debt recovery to disputes over payments and contract terms.

. Commercial and Corporate Law

We provide strategic legal advice in commercial law, supporting businesses with commercial contracts, mergers and acquisitions, and shareholder disputes. We also offer assistance in corporate transactions, contract negotiation, and managing relationships with investors.

. Debt Collection and Commercial Disputes

We are experts in debt collection and resolving commercial disputes, helping businesses manage insolvency risks and protect their interests. We provide legal solutions for debt recovery through litigation and commercial arbitration.

. Arbitration and Mediation

With our expertise in commercial arbitration and mediation, we offer alternative dispute resolution methods. We resolve disputes between businesses and clients through negotiated agreements, reducing costs and time associated with litigation.

. Insolvency, Restructuring, and Bankruptcy

We assist struggling businesses with legal services in insolvency proceedings, corporate restructuring, and bankruptcy. We protect the interests of creditors and investors, ensuring effective legal management during financial crises.

. Commercial Contracts and Negotiations

We provide legal counsel and assistance in drafting commercial contracts, including sales contracts, distribution agreements, joint ventures, and licensing. Our expertise ensures that every commercial contract complies with local and international laws, safeguarding the best interests of businesses.

. Employment Law and Corporate Disputes

We support both businesses and workers in disputes related to dismissals, breach of employment contracts, and unpaid wages. We handle employment litigation to protect the rights of our clients, both domestically and internationally.

Why Choose Our Law Firm in Tunisia?

·        International Legal Expertise: Our law firm specializes in international litigation and comparative law, providing legal solutions for international clients and local businesses in Tunisia and the MENA region.

·        Tailored and Strategic Approach: Every client is unique. We offer customized legal solutions to address your specific needs, ensuring a strategic defense tailored to your requirements.

·        Fast and Effective Results: Our priority is to resolve legal disputes quickly and efficiently, minimizing the risks and costs associated with litigation. We focus on swift and pragmatic solutions to ensure the best possible outcome.

·        Transparency and Reliability: We work with complete transparency, offering our clients direct access to the professionals handling their cases. We are committed to ensuring clear and continuous communication throughout the legal process.

Contact Us Today for Specialized Legal Advice in Civil, Banking, and Commercial Litigation!

If you need a competent and reliable legal team to resolve your civil, banking, or commercial disputes, Spinelli & Mechri is your ideal partner. We offer qualified legal counsel and personalized assistance to protect your rights and interests at both national and international levels.

Contact us today for a legal consultation and find out how we can help you resolve your legal challenges efficiently and professionally.

Extradition Law | Business Crime Law |  White-Collar Crime

Our criminal lawyers in Tunisia assist both defendants and offended persons (individuals or companies) throughout Tunisia, from the filing of charges to compensation for damages to the enforcement of sentences, at all levels of judgment.

 Business Crime Law :

.Defense in Financial Crime Cases:
We provide expert legal defense for clients accused of financial crimes, including bank fraud, money laundering, insider trading, corruption, and market abuse. Our team of specialized attorneys ensures a strong defense against financial crime charges in accordance with Tunisian and international laws.

.International Investigations on Financial Crimes:
With a global perspective, we assist our clients in international investigations on financial crimes. 96669

.Money Laundering and Related Crimes:
We provide legal consultation and defense in investigations related to money laundering and illicit financial activities. We offer legal solutions to address the risks associated with violations of anti-money laundering (AML) regulations and compliance with Know Your Customer (KYC) standards.

.Tax Fraud and Tax Evasion:
We provide legal assistance in tax fraud investigations and tax evasion matters, helping clients navigate the complex Tunisian and international tax systems. Our support extends to tax dispute resolution, defense in tax investigations, and managing criminal tax proceedings.

.Economic and Financial Crimes in International Transactions:
We offer legal counsel on economic crimes and financial crimes in international transactions, such as commercial fraud, financial statement falsification, and unfair competition. Our goal is to protect our clients’ interests in international trade and cross-border contracts.

.Recovery of Illegally Stolen Assets and Resources:
We assist clients in recovering assets and resources stolen through financial crimes, both domestically and internationally. We collaborate with experts to trace hidden assets and resources transferred through international banking systems and other jurisdictions.

.Assistance in Anti-Money Laundering Compliance:
We offer consulting services to businesses and financial institutions to ensure compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations in Tunisia. We ensure that business practices are aligned with local laws and international standards on financial crime prevention.

.Prevention and Due Diligence:
We conduct legal due diligence to identify potential risks related to financial crimes in business operations, investments, and acquisitions. Our in-depth analysis helps businesses minimize risks associated with illegal activities and protect their economic interests.

.Assistance in Corruption and Abuse of Power Investigations:
We provide legal advice on corruption, abuse of power, and conflicts of interest, protecting clients involved in legal proceedings related to illicit behavior within both public and private organizations, both locally and internationally.

.Arbitration and Financial Dispute Resolution:
We offer arbitration and mediation solutions to resolve international financial disputes, including banking litigation, commercial fraud, and tax disputes. Our objective is to resolve legal issues swiftly and efficiently, avoiding lengthy and costly judicial proceedings.

Extradition Law :

Assistance in Extradition Procedures:
We offer expert legal advice in managing extradition procedures between Tunisia and other countries. We support clients involved in extradition requests, both as requesting and requested parties, ensuring that their rights are upheld in accordance with national and international laws.

Defense in Extradition Cases:
Our attorneys specialized in extradition law defend clients against extradition requests made by other countries. We provide legal assistance to prevent extradition by presenting legal arguments and facts that support the client’s position, such as the risk of persecution or inhumane treatment.

Consultation on International Extradition Treaties:
We offer detailed consultation on extradition treaties between Tunisia and other countries. Our experts help clients understand the applicable provisions and how extradition requests are handled according to international agreements, ensuring compliance with legal norms.

Extradition Litigation:
We represent clients in legal disputes regarding extradition, including cases where there are disagreements over the conditions or legality of the request. Our experience allows us to successfully manage complex legal proceedings and ensure a favorable outcome.

Extradition Risks and Objections:
We provide support in presenting legal objections to extradition, such as the risk of the death penalty, torture, or inhumane treatment in the requesting country. We ensure that objections are grounded in human rights and international regulations, as established by the Convention against Torture.

Consultation on Tunisian Extradition Law:
Our experts provide in-depth guidance on Tunisian extradition law, which regulates how extradition requests are handled. We assist clients in interpreting local laws and applicable procedures to optimize legal outcomes.

Assistance with Double Jeopardy Issues:
We support clients facing extradition requests where double jeopardy could apply. Analyzing both local and international laws is crucial to determine if extradition can be denied to avoid double punishment for the same offense.

Extradition Procedure Monitoring and Updates:
We provide constant updates and monitoring of the extradition procedure, keeping our clients informed at every stage, from initial requests to final decisions. Our transparency and attention to detail ensure clients receive the necessary support throughout the process.

Assistance in Preventing Illegal Extradition:
We support clients who may be at risk of illegal extradition. We analyze procedures to ensure all legal and international rights are respected, preventing decisions that violate fundamental principles of justice and human rights.

Review of Detention Conditions in Extradition Cases:
In extradition cases, we offer legal advice on the detention conditions in the requesting country. Analyzing prison conditions and international regulations is crucial to avoid situations of inhumane treatment or violations of prisoners’ rights.

Customs Law  :

We provide expert legal advice on all matters related to Tunisian customs regulations, including imports, exports, customs duties, and taxes. Our specialists offer guidance to ensure compliance with customs laws and facilitate smooth international trade operations.

Legal Defense in Customs Offenses:
We assist clients in legal proceedings related to customs offenses, such as smuggling, fraudulent declarations, duty evasion, and violations of customs regulations. Our team is dedicated to defending your interests against serious allegations.

Resolution of Customs Disputes:
We offer legal support for resolving disputes with Tunisian customs authorities, including filing appeals and negotiations to reduce penalties or fines. Our goal is to achieve favorable outcomes and minimize the financial impact of customs issues.

Assistance with Customs Inspections:
We help businesses prepare for customs inspections and provide legal representation during these checks to ensure full compliance with customs regulations. Our expertise ensures that clients navigate the process efficiently.

Regularization of Customs Procedures:
We assist clients in regularizing irregular customs procedures, ensuring they comply with Tunisian laws and avoid sanctions. Our team works to resolve discrepancies and streamline your customs-related processes.

Customs Regulation Training:
We offer training courses for businesses and professionals on Tunisian customs laws and best practices to avoid violations. Our educational programs ensure that your team is equipped with the knowledge to manage customs operations effectively.

Assistance in Case of Customs Seizures;
We provide legal representation in cases of customs seizures, working to secure the timely release of goods held by customs authorities. Our team advocates on behalf of clients to protect their interests.

Court Defense for Customs Offenses:
Our law firm offers specialized legal defense in court for customs offenses, ensuring the protection of client rights and securing the best possible legal outcome in customs-related cases.

Advice on International Trade Agreements:
We assist businesses in managing the customs aspects of international trade agreements, including treaties and conventions, ensuring smooth cross-border trade while complying with relevant customs regulations.

Prevention of Customs Violations:
We help businesses implement policies and procedures to prevent customs violations, ensuring compliance with Tunisian customs laws. Our proactive approach minimizes risks and ensures that companies avoid costly customs penalties.

Investment and Capital Markets Lawyers in Tunisia

Investment and capital market law deals with all legal aspects and issues related to investments, such as real estate and funds. Due to the applicable regulations and the increasing diversity and constantly changing range of investment products, it is advisable to have an experienced lawyer at your side

Our Investments services :

Doing Business in Tunisia 2024 : Green Hydrogen, Energy

Doing Business in Tunisia 2024: E- Commerce

Our lawyers, experts in debt collection, are active throughout Tunisia, at both the amicable and judicial stages. We assist individuals and companies in the recovery of civil and commercial debts. Our services include :

• Asset search

• Out-of-court debt recovery

• Judicial debt recovery

• Legal assistance for the preservation of assets: attachment, attachment of movable and immovable property, including at third parties' premises

• Execution of movable and immovable property, including at third parties' premises

• Execution of foreign judgments

Do not hesitate to contact us for help and assistance.

Succession lawyers in Tunisia

Legal Services in National and International Inheritance Law in Tunisia:

At our law firm in Tunisia, we provide comprehensive legal services in the field of national and international inheritance law. Our team of experienced lawyers specializes in navigating the complexities of inheritance issues both within Tunisia and across international borders. Whether you're dealing with local estate matters or cross-border succession disputes, we offer tailored legal solutions to ensure that your interests are protected in accordance with both Tunisian law and international legal standards.

Our inheritance law services include estate planning, wills drafting, and testamentary advice, ensuring that our clients' assets are distributed according to their wishes, while minimizing the impact of taxes and legal disputes. For international clients, we offer cross-border inheritance solutions, addressing the challenges that arise when dealing with multiple jurisdictions and differing legal systems.

We also provide expert guidance on international probate, ensuring the smooth administration of estates that involve assets in multiple countries. Our services extend to dispute resolution, offering litigation and mediation for cases related to contested wills, inheritance rights, and estate administration.

Our goal is to offer comprehensive legal support in all matters related to inheritance law in Tunisia and abroad. We understand the sensitive nature of inheritance issues, and we approach each case with the utmost professionalism and discretion. Let us guide you through the complexities of inheritance planning, probate proceedings, and cross-border succession to secure the legacy and peace of mind you deserve.