External Audit

Experienced professionals driven by normative & quality Standards

Legal and contractual audits

For standalone and consolidated financial statements in Lux Gaap and IFRS, our experienced professionals will perform independent audits in accordance with the International Standards of Auditing (ISA) aiming to deliver high quality of services.

Audit

Statutory Auditors

Specific engagements

Luxembourg Laws and Regulations have reserved some engagements exclusively to approved statutory auditors in some circumstances. Our audit Team is able to perform these services: contribution in kind, mergers, absorption or other corporate transaction, interim dividends, liquidation audit ("commissaire à la liquidation"), change of legal form of a company...

Agreed upon procedures

Do you need to have comfort on specifics matters, figures or procedures? Our team is up to perform clerical checks in accordance with your instructions and highlight all the risks and misstatement noted.

Clerical checks

Our team

Cyril Cayez

Managing Partner

Member of the IIA, ALCO and ALRIM, Cyril has been serving the Financial Services Industry for more than 19 years of which 14 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.

Ibra Ndiaye

Partner

Member of IRE and ALFI, Ibra has more than 12 years of experience in auditing and accounting. He has forged his expertise in his fields by supervising audit assignments in Luxembourg and France 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 (Diplomé d’Expertise Comptable).


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

François Maréchal

Partner

François has more than 11 years of experience in the financial services industry (banks, private equity funds, investments funds, PSF and management and Securitisation companies).

He is a member of IRE and he built a robust experience in auditing and advising clients in Luxembourg.

François also has a range of expertise includes financial auditing and internal control systems.

Lilian Anweiller

Senior Manager

Lilian has more than 6 years of experience in the audit services  (bank, PFS and commercial entites).

He built a solid external audit expertise by managing assignments for financial and commercial companies in Luxembourg.

He also spent 3 years at the Caisse d’Epargne Alsace (French bank). He has participated in the major audits of the financial services (Front Office, Middle Office and Back Office) and on the main commercial process of the different market (retail, corporate and social entities).

Lilian is in the process of passing the certification of the Association of Chartered Certified Accountants (ACCA).

Sélim Bastepe

Senior Manager

Selim has more than 6 years of experience in the audit services (mainly Real Estate, Industrial and Commercial companies, as well as Private Equity).

He built a solid external audit expertise by managing legal or contractual Audits of annual or consolidated accounts, established in IFRS or in Luxembourg GAAP and special engagements (liquidation, contribution in kind, mergers, agreed upon procedures).

Selim also spent 3 years in a big 4 audit firm in the accounting department (accounting of a diversified portfolio, composed of international companies).

Laroussi Béji

Senior Manager

Laroussi joined HACA Partners as a Senior Manager. He has developed a specialization in the private equity and real estate industry as well as in the financial services industry.

Thibaut Guyot

Senior Manager

Thibaut has more than 8 years of experience in the financial services industry (bank, PFS, as well as audit and consulting).

He built a solid external audit expertise by managing assignments for financial and commercial companies in Luxembourg

Thibaut is in the process of passing the diploma of chartered accountant in France and in Luxembourg

Coraline Mabilat

Senior Manager - ESG Coordinator

Coraline has more than 8 years of experience in the audit services (Commercial companies, consolidation, NGOs, banks).

She built a solid expertise in group consolidation by managing commercial, banks and insurance group audit assignments.

Coraline spent more than 3 years managing international audit assignments for audit firms in Luxembourg working with West-African and Western Europe countries, and for NGOs in Senegal and Central African Republic.

She is an active member PRO RSE association (Luxembourg Association for CSR Professionals) and Certified Environmental Social and Governance Anlayst group (CESGA).

Arthur Monlandjo

Senior Manager

Arthur has a wide range of 10 years of experience in external audit ranging from Banks and financial institutions to commercial companies with a focus on consolidation. For the last 3 years he was specialized in audits of IFRS financial statements both standalone and consolidated.

Supriya Ramdowar

Senior Manager

Supriya has more than 8 years of experience in the asset management sector, auditing mainly Investment Funds (both regulated such as UCITS, SIFs and SICARs and unregulated funds), as well as management companies / AIFMs.

She gained her first 3 years of experience as senior auditor for a Big 4 in Mauritius and a second 5 years of experience as audit manager for a Big 4 in Luxembourg .

Supriya studied in Mauritius and extended her range of expertise to the accounting environment when she obtained the ACCA certification in 2017.

Kowshika Robinson

Senior Manager

Kowshika, a member of both ACCA and ICASL, brings nearly a decade of expertise to the field of audit and assurance within the Big Four. Her experience spans diverse industries, including banking & capital markets, real estate, general manufacturing, and services.

Youssef Dahabi

Manager

Youssef has accumulated 9 years of professional experience serving operational and commercial companies operating in various sectors including: industry, energy, maritime, education, tourism and services in Morocco and Luxembourg.

Eysheeta Mungur

Manager

Eysheeta has over 7 years of experience in the audit industry. She began her career at a Big Four in Mauritius, focusing on auditing Commercial Companies in the retail, hospitality and construction sectors.

For the past 4 years, she gained experience at another Big Four in the financial services industry auditing mainly Real Estate and Investment Funds (both regulated such as SIFs and unregulated funds), as well as Management Companies/AIFMs and securitisation companies.

Eysheeta has graduated from the Nottingham University Business School, United Kingdom and is a member of the ACCA.

Urmila Mutty

Manager

With a proven track record in financial control and external auditing gained at a reputable Big Four firm in both Mauritius and Luxembourg, Urmila offers extensive expertise in auditing listed companies across the insurance, commercial, and funds sectors in Luxembourg.

Carine Alves Da Cunha

Senior Auditor

Carine has about 3 years of experience in the audit field in Luxembourg (mainly in consolidation).

She acquired her experience in a human-sized cabinet in Luxembourg.

She is also preparing the certification of "Ordre des Experts-Comptables" in Luxembourg as well as the "DSCG" in France.

Messaline Brun

Senior Auditor

Messaline has more than 4 years of experience in the audit services (mainly Investments Funds).

She gained her 4 first years of experience as auditor for a Big 4 in Luxembourg.

She is also preparing the certification of "Ordre des Experts-Comptables" in Luxembourg.

Ersin Berktas

Senior Auditor

Ersin has more than 3 years of experience in the financial services industry (PSF and commercial companies).

He built an expertise in the audit of legal and contractual controls, and consolidaded accounts established in IFRS or in Luxembourg GAAP

Ersin is also preparing a certification of "Ordre des Experts-Comptables" in Luxembourg.

Aysegul Bozkurt

Senior Auditor

Aysegul has more than 3 experience in financial services in Luxembourg mainly management companies, investment firms and commercial societies.

She has also the opportunity to practice the Internal Audit Function un majors PSF and management companies in Luxembourg.

Guy-Laurent Courtot

Senior Auditor

Guy-Laurent has more than 10 years of experience in the audit services (mainly commercial entities).

He built a solid external audit expertise by managing assignments for commercial companies in Luxembourg.

He was a member of "Ordre des Experts Comptables" from 2018 to 2021.

Guy-Laurent also passed the certification of "Formation Complémentaire des Candidats Réviseur d'Entreprises" (2022)

Soraya De Almeida

Senior Auditor

Soraya has 3 years of professional experience serving commercial firms and associations in Luxembourg.

Soraya built an experience in auditing clients for a small firm in Luxembourg, belonging to an international group.

Dylan Debbi

Senior Auditor

With an Engineering Master, Dylan has been building his experience in auditing in Luxembourg within the past few years.

With 6 years of professional experience, 2 of which serving the financial services’ industry in Luxembourg, Dylan’s expertise covers mostly the external audit with a focus on the industry of the investment funds as well as the Private Equity and cryptocurrencies’ structures.

Félix Gotthelf

Senior Auditor

Felix has more than 3 years of experience in the audit services (Real estate funds and commercial companies).

He built a solid external audit expertise by performing assignments for financial and commercial companies in Luxembourg.

Fatima Larhbira

Senior Auditor

Having 4 years of experience in insurance as an Internal Control Manager and 3 years of experience in External Audit. Fatima Ezzahra is a Senior External Auditor at HACA Partners.

She built a solid external audit expertise by performing assignments (legal and contractual controls, and consolidated accounts) for financial and commercial companies in Luxembourg. She has accumulated 9 years of professional experience.

Ines Loko

Senior Auditor

Inès has 3 years of experience in the audit services (Banks and PSF)

She built an expertise in the audit of legal and contractual controls, and consolidated accounts established in IFRS or in Luxembourg GAAP.

Nathan Sauvage

Senior Auditor

Nathan has over 3 years of experience in audit services (primarily for commercial entities).

He has thus acquired a strong expertise in external audit in the Luxembourg market.

Serkan Duman

Auditor

Serkan has two and a half years of professional experience in the Commercial Industry and Public Sector.


Fagueye Gueye

Auditor

Fagueye is a junior financial auditor. All internships combined, she gained valuable experience in various aspects of the industry of audit and finance. She has a wide knowledge in accounting, legal and finance which are required in the audit industry.

She has been named as the best student of the Finance and Economics - Banking track 2023 by the University of Luxembourg and has received the ABBL Award Prize from the Association of Banks and Bankers of Luxembourg.

Sibel Gosset

Auditor

Sibel has 3 years of experience in the external audit (commercial companies), including 1 year in Luxembourg. 

Mainly she acquired her experience in a “Big four” in France.


Dorra Soua

Auditor

Dorra has 3 years of experience in the financial audit services. She built a strong experience in audit services ( mainly UCITS funds ) for a “Big Four” firm in Tunisia.

In October 2023, she took a significant step in her career by joining HACA Partners Luxembourg, seeking to expand her expertise on a global scale. This move demonstrates her proactive approach to gaining international exposure, aligning with her commitment to continuous growth.

Kaoutar Khokha

Auditor

Kaoutar has about 2 years of experience in the audit services (mainly Investment Fund, Real Estate, as well as Commercial companies).

She has acquired an expertise in external audit on various audit assignments.

Her determination and motivation are the motto to the success and quality of the missions she is working on.

Bhavna Sahodree Rajaratnam

Auditor

Bhavna has 1.5 years of experience in accounting and 2 years of experience in auditing.