Advisoria
+ 212 (0)6 61 91 71 66
+ 212 (0)5 22 27 00 37
131, Bd Anfa, Rés. Azur N°11B - 20000 - Casablanca - Maroc
c.traverse@advisoria.net
+ 212 (0)5 22 27 00 87
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PARTNER
CAROLINE TRAVERSE
Head of tax and legal at Afinis Communications, based in Casablanca - Morocco, Cable & Wireless Communications Group (from 2011 to 2012): Management and follow-up of tax and legal issues for the ten (10) legal entities of the group in Europe and Africa (France, Luxembourg, Algeria, Benin, Burkina Faso, Cameroon, Guinea, Morocco, Niger, Senegal)
Tax and legal consultant at UGGC & Associés law firm, Casablanca office in Morocco (from 2008 to 2010)
Tax and legal consultant, Senior Supervisor, at PricewaterhouseCoopers Tax & Legal, Malabo office in Equatorial Guinea (from 2006 to 2008)
Tax and legal consultant at BDO Tax & Legal, Toulouse office in France (2005)
Managing Partner
c.traverse@advisoria.net
BIOGRAPHY, MAIN PRACTICES AND RECENT EXPERIENCES
CORPORATE LAW
CONTRACT LAW
Advising a monegasque group within the divestiture process of a VSAT telecommunications operator in Africa
Providing legal services of company secretary for a group of 10 companies established in Europe and Africa
TAX
Management and negotiation of Tax Audits in subSaharan Africa for companies of the Oil & Gas Sector and Building & Civil engineering Sector
LITIGATION AND ARBITRATION
CAREER
LANGUAGES
EDUCATION
Certificat d’Aptitude à la Profession d’Avocat (2004)
Equivalent to a Postgraduate Lawyer
DESS de droit fiscal,
Equivalent to a one-year postgraduate degree in Tax Law, Toulouse 1 Capitole University (2004)
DESS Juriste international
Equivalent to a one-year postgraduate degree in International commercial Law, Toulouse 1 Capitole University (2002)
Maîtrise en Droit international et européen
Equivalent to a four-year degree in International and European Business Law, University College Dublin (2001)
French, English, Spanish: fluent
Certificate in Advanced English, Cambridge University (2001)
Legal English Diploma, Toulouse 1 Capitole University (2000)
Diploma of Spanish as a Foreign Language D.I.E. of the Cervantes Institute (2007)
Caroline Traverse is a French lawyer (avocat) who has taken oath in 2004. Specialized in international business law and tax, she acquired from her past experiences a strong knowledge of the business culture in North Africa and West Africa.
Her main practices and recent experiences are as follows:
Drafting of contracts (General terms and Specific terms of Sales, distribution agreements, non-disclosure agreement, etc.) for a start-up telecommunications company in Africa
Negotiation and drafting within the framework of Building & Civil engineering agreement (GCC and SCC)
Advising a Moroccan franchisee in the framework of an international arbitration in Spanish (drafting of the response) before the Official Zaragoza Chamber of Commerce (Spain)
Negotiation with clients of a VSAT operator during the pre-litigation phase and monthly group reporting of litigations in process
