Strategic Legal Counsel

Your Trusted Expert
in Business Law

Strategic legal counsel for enterprises in legal risk management, international compliance, and complex transactions. Premier expertise serving your growth and legal security.

Dr. Moundji MAOUI - Business Law Expert
Certified DPO
CNIL • CNAM
Areas of Excellence

Premier Legal Expertise

Specialized in strategic enterprise counsel, I bring over 17 years of business law experience and internationally recognized expertise in the most demanding jurisdictions.

Corporate Law & M&A

Strategic counsel in corporate structuring, merger & acquisition transactions, corporate governance, and executive guidance in critical business decisions.

  • Corporate structuring and restructuring
  • Comprehensive legal due diligence
  • Complex transaction negotiation
  • Board governance and compliance

Legal Risk Management

Advanced risk mapping, prevention and early warning systems, crisis management strategies, and executive team training for optimal legal security.

  • Risk audit and mapping
  • Alert and prevention systems
  • Legal crisis management
  • Executive team training

Data Protection (GDPR/Law 18-07)

CNIL-certified DPO expertise for GDPR and Law 18-07 compliance, data governance, and privacy by design for your strategic projects.

  • GDPR/Law 18-07 compliance audit
  • Data governance and privacy by design
  • International transfer management
  • Regulatory authority relations

Anti-Corruption (FCPA/UKBA/Sapin II)

Anti-corruption programs compliant with international standards FCPA, UKBA, and Sapin II. Third-party due diligence and professional alert systems.

  • FCPA/UKBA/Sapin II anti-corruption programs
  • Third-party and partner due diligence
  • Ethics and conduct codes
  • Anti-corruption training

KYC & Anti-Money Laundering

Sophisticated KYC systems and tailored AML-CFT programs. Enhanced due diligence and reporting procedures compliant with regulatory requirements.

  • Sophisticated KYC systems
  • Tailored AML-CFT programs
  • Enhanced customer due diligence
  • Suspicious activity reporting

Compliance & Regulatory Conformity

Tailored compliance programs, multi-jurisdictional conformity audits, and international regulatory monitoring to anticipate developments.

  • Tailored compliance programs
  • Multi-jurisdictional conformity audits
  • International regulatory monitoring
  • Internal control procedures
Premium Services

Tailored Strategic Counsel

Premium legal solutions adapted to your enterprise's specific challenges, with a strategic approach and internationally recognized expertise.

Strategic Enterprise Legal Counsel

Comprehensive assessment of your legal and regulatory risk exposure. Detailed mapping, vulnerability analysis, and strategic recommendations to optimize your legal security and enterprise performance.

Advanced Regulatory Compliance

Guidance in compliance with complex regulations applicable to your industry. Design of sophisticated procedures, specialized team training, and continuous compliance monitoring.

Specialized Enterprise Legal Training

High-level training programs specialized in business law, legal risk management, international compliance, GDPR/Law 18-07, FCPA/UKBA/Sapin II anti-corruption, and AML-CFT for your executive and operational teams.

Profile of Excellence

Dr. Moundji MAOUI

Premier legal expertise forged by over 17 years of international experience and excellence training serving the most demanding enterprises.

A Recognized Business Law Expert

Doctor of Law and Attorney admitted to the Algiers and Paris Bar Associations, I dedicate myself exclusively to strategic enterprise counsel in their most complex legal challenges. My international experience during investigations for the DOJ (United States), PNF (France), and CPS (England) in business criminal law provides me with a unique vision of legal risks and international best practices.

As a DPO registered with CNIL and CNAM-certified, I bring cutting-edge expertise in data protection and regulatory compliance. Author at Berti Editions and business law instructor at business schools, I regularly share my expertise with the legal community and business leaders.

Doctor of Law

Excellence training

Attorney at Bar

Algiers & Paris

CNIL Registered DPO

CNAM Certification

Author

Berti Editions

Instructor

Business School

International Experience

DOJ, PNF, CPS

Business Law Expertise
17+ Years
of Expertise
Strategic Consultation

Let's Discuss Your Legal Challenges

Contact us for a personalized strategic consultation. Let's analyze your legal challenges together and define the most suitable solutions for your enterprise.

Personalized Consultation

Since every enterprise is unique, I adapt my approach to your specific challenges. Whether you're a growing startup, expanding SME, or large corporation, I accompany you with the same excellence standards and attention to detail.

  • Offices

    Algiers (Algeria) • Paris (France)

  • Availability

    Monday - Friday: 9:00 AM - 6:00 PM

  • Languages

    French • English • Arabic

  • Specialization

    Business Law • Compliance • Risk Management