HACA PARTNERS

Audit & Governance

Services

Governance forms the backbone of any entity. Here is HACA Partners devolving its energy and its competencies
from the design of state of the art and tailored governance model to the assistance in developing and performing key control functions and consulting services.

EXTERNAL AUDIT

Experienced professionals driven by normative & quality Standards

INTERNAL AUDIT

We strive for Pragmatic Audit & Pragmatic Insights

Regulatory & Compliance

We steer you towards Regulation in Motion

Risk Management & Valuation

Risk is exciting we help management control it

Management Consulting

Tailored Solutions to move your Business forward

Corporate Governance

Pragmatism in action


Together with these core services we have developed competencies that we put at your disposal
in a broader range: navigate and discover

Services
Values

Values

  • H Humility
  • A Availability
  • C Competencies
  • A Accountability

When two enthusiastic entrepreneurs meet and combine
their experiences and knowledge with one goal in mind:
bring all their energy serving humbly and thoroughly
clients looking for agile partneships-alike cooperation.

About us

  • Said HADJI Partner

    Member of IIA, ALCO and ALRIM, Saïd built a robust experience
    in auditing and advising clients for a « big four » Company in Luxembourg.
    Saïd has 10 years of professional career serving the Financial Services
    Industry players in Luxembourg, mainly Banks, PSF and
    Management Companies.
    Saïd also had the opportunity to practice Internal Audit function
    in a high ranked Private Bank in Luxembourg.
    His range of expertise includes regulatory compliance,
    financial auditing and internal control systems.

    Mob. +352 691 176 271
  • Cyril CAYEZ Partner

    Member of the IIA, ALCO and ALRIM, Cyril has been serving
    the Financial Services Industry for more than 15 years of
    which 11 in Luxembourg (Banks, PSF, Management Companies,
    UCITS and Alternative Funds).
    Cyril is a Réviseur d’Entreprises in Luxembourg since 2010
    and gained international experience in
    Singapore and France.
    On top of his background as external audit and advisory Partner,
    Cyril brings actual experience from Internal Auditor, Risk Manager
    and Compliance Officer positions.

    Mob. +352 621 174 164

  • Marc BUSSUTIL Partner

    Member of IIA, ALCO and ALRIM, Marc benefits for
    more than 10 years of experience in audit serving Banks, PSFs and
    Management Companies.
    He built a solid expertise in Internal Audit and Governance by leading
    internal audit assignments in Luxembourg and abroad
    (i.e. Switzerland, Monaco, Spain and France) for
    high ranked Banking & Insurance actors based in Luxembourg.
    Marc also spent several years in a « big four » audit firm by managing
    external audits and advisory mandates for prestigious
    well-known financial services clients.

    His range of expertise includes internal audit, regulatory compliance, governance and financial auditing.

    Mob. +352 661 559 449
  • Philippe BARTHELEMY Partner

      Philippe has been dealing with Private Equity activities for more than a decade now, with a genuine passion for the industry.
     
    He gained a sound and deep experience of all types of Private Equity & Real Estate investments through various types of functions within privately-owned firms or for PE players : independent advisors, corporate valuations, conducting officer, board member. 
     
    Philippe’s assignments cover organization review, due diligences, corporate valuations, performance management and process optimization. His versatility and adaptability are the guarantee of the success and the quality of the missions he is accountable for.
        

    Mob. +352 691 941 566

  • Ibra NDIAYE Partner

    Member of IRE (Luxembourg) and CNCC (France), Ibra built a robust experience in auditing and advising clients in France and Luxembourg.
    He has forged his expertise in his fields by supervising audit assignments for commercial companies, financial entities, holdings companies, private equity and real estate funds.

    Ibra is Réviseur d’Entreprises Agréé in Luxembourg and certified auditor in France (Commissaire aux comptes).

    His spectrum of expertise includes deep knowledge on Lux Gaap, French Gaap and IFRS and coordination of consolidated audit with involvement of international components.

    Mob : +352 671 886 458
  • Jean-François QUEVRAIN Partner

    Jean-François has been fully dedicated to the
    Private Equity sector since the very beginning of his
    professional career in 2007.
    He gained a sound and deep experience of all types of
    Private Equity & Venture Capital investments through the audits
     of several significant mandates and advisory missions provided to
    alternative investments players.Jean-François’ missions cover organization
    review, financial audit, due diligences, financial valuations,
    project management and performance management 
    & process optimization.

    His versatility and adaptability are the guarantee of the success
    and the quality of the missions he is accountable for.

    Mob. +352 621 194 834

  • Samuel CLERC Director

    Samuel has been fully dedicated to the Financial Industry sector since the very beginning of his professional career. He gained a sound and deep experience of all types of Private Equity, Venture Capital & LBO direct investments through sourcing, execution, monitoring and exit deals as well as fund of funds investments on the lower mid-market with several significant mandates throughout Europe.
    In addition to its expertise in Private Equity, Samuel has also restructured a small cap engineering company as CFO/Co-CEO bringing it from financial distress to positive Cash flow.
    Samuel’s missions cover due diligences, financial valuations, performance management, risk management, financial audit, process optimization and operational management.

    His versatility and adaptability are the guarantee of the success and the quality of the missions he is accountable for.

    Mob : +352 621 468 978

Contact

HACA Partners - Cabinet de révision agréé

Société à responsabilité limitée

6, route d'Esch – L-1470 Luxembourg

Grand Duchy of Luxembourg

Tel : +352 289 920 03

 

R.C.S Luxembourg B 204968

Capital - 12.500 EUR

HACA Partners