Quand l’énergie entrepreneuriale rencontre un partenariat agile
New Casablanca Office
HACA Partners est un cabinet spécialisé dans l’audit et le conseil, fondé au Luxembourg en 2016 et développé par des entrepreneurs. Nous accompagnons nos clients issus de plusieurs pays d’Europe et d’Afrique.
What we do
Locations
Une gouvernance solide est le fondement de toute organisation. HACA Partners conçoit des modèles de gouvernance sur mesure et accompagne ses clients dans la mise en place de fonctions de contrôle clés et la prestation de services de conseil ciblés.
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€ 1 M
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Un engagement modeste, rigoureux et dynamique au service des clients à la recherche d’une collaboration agile et fondée sur le partenariat
H
umility
Nous offrons nos services avec discrétion, respect et en accordant la priorité à nos clients.
A
vailability
Nous restons joignables et réactifs en toutes circonstances.
C
ompetencies
Nous garantissons l’excellence grâce à notre solide expertise.
A
ccountability
Nous assumons nos engagements en toute transparence.
our expertise
Governance forms the backbone of any entity.
NOTRE ÉQUIPE
Découvrez nos chefs d’équipe
Cyril Cayez
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.
Saïd Hadji
Member of the IIA and ALCO, Saïd has +20 years of professional experience serving financial services firms in Luxembourg, mainly banks, management companies and PSF.
Saïd built a robust experience in auditing and advising clients for a “Big Four” firm in Luxembourg. He also had the opportunity to practice the Internal Audit function in major banks active in wealth management in Luxembourg.
Saïd is the Managing Partner at HACA Partners and is mainly involved in Regulatory & Compliance, Risk Management and Internal Audit engagements.
Marc Bussutil
Marc has more than 15 years of experience in the financial services industry (bank, asset management, asset servicing, wealth management, as well as audit and consulting).
He built a solid internal audit expertise by leading assignments in Luxembourg and abroad (i.e. France, Monaco, Spain and Switzerland) for two large Luxembourg-based banks.
Marc also spent more than 10 years in consulting firms managing external audit and advisory mandates for various financial services clients.
Marc is an active member of the Institute of Internal Auditors (IIA) and the Association Luxembourgeoise des Compliance Officers (ALCO).
Ibra Ndiaye
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.
Cédric Leroy
Cédric is a Réviseur d’Entreprises Agréé in Luxembourg since 2012 and gained international experience in Luxembourg and in London in audit and tax matters within a “Big 4” serving important Swiss, US and UK origin Asset Managers mainly in mainstream fund and in the alternative world.
Cédric completed his experience with 4 years at the Commission de Surveillance du Secteur Financier (CSSF) by carrying out more than 20 on-site inspections on the governance of investment fund managers and covering legal and regulatory subjects including AML/CFT.
Cédric was also part of the Circulars CSSF 20/744, 21/789 and 21/790 writing and implementation process.
François Maréchal
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.
Geoffrey Barré
Geoffrey is Réviseur d’Entreprises in Luxembourg and gained extensive knowledge of the asset management industry through an experience of 10 years within PWC Luxembourg, performing external audit of UCITS, Alternative Funds and Management Companies.
During the last 5 years, Geoffrey completed his expertise of the Financial Sector within the Commission de Surveillance du Secteur Financier (CSSF) by carrying on-site inspections and became specialized in ESG by leading the ESG Thematic On-Site Inspection of some of the largest asset managers in Luxembourg and in contributing to the CSSF ESG Task Force.
Geoffrey holds the CFA certificate in ESG Investing.
Dario Zambotti
Dario is Réviseur d’Entreprises in Luxembourg and approved auditor in UK and Ireland, he gained extensive knowledge of the asset management industry through an experience of 18 years within Deloitte Luxembourg and KPMG Ireland.
He has been performing external audit of UCITS, AIF, SPVs and Management Companies and has been developing the sustainability assurance practice.
Samuel Clerc
Member of the LVPA and ALRIM, Samuel brings nearly 20 years of professional experience, supporting financial services firms and corporations in Luxembourg and internationally. His focus spans investment funds, management companies, and SMEs, enabling robust client solutions in risk management and corporate finance.
Samuel has cultivated a strong track record in the financial services sector, expertly assisting clients with risk & operational risk management overview, valuation, M&A, and CFO advisory services. He has also successfully executed over 20 private equity transactions across direct investments and fund of funds structures.
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.
Cyril Cayez
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.
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 an...More
Ibra Ndiaye
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 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.
François Maréchal
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.
Dario is Réviseur d’Entreprises in Luxembourg and approved auditor in UK and Ireland, he gained extensive knowledge of the asset management industry through an experience of 18 years within Deloitte Luxembourg and KPMG Ireland. He has been performing external audit of UCITS, AIF, SPVs and Management Companies and has been developing the sustainability assurance practice.
Dario Zambotti
Dario is Réviseur d’Entreprises in Luxembourg and approved auditor in UK and Ireland, he gained extensive knowledge of the asset management industry through an experience of 18 years within Deloitte Luxembourg and KPMG Ireland.
He has been performing external audit of UCITS, AIF, SPVs and Management Companies and has been developing the sustainability assurance practice.
Cédric is a Réviseur d’Entreprises Agréé in Luxembourg since 2012 and gained international experience in Luxembourg and in London in audit and tax matters within a “Big 4” serving important Swiss, US and UK origin Asset Managers mainly in mainstream fund and in the alternative world. Cédric completed his experience with 4 years at the Commission de Surveillance du Secteur Financier (CSSF) by carrying out more than 20 on-site inspections on the governance of investment fund managers and covering ...More
Cédric Leroy
Cédric is a Réviseur d’Entreprises Agréé in Luxembourg since 2012 and gained international experience in Luxembourg and in London in audit and tax matters within a “Big 4” serving important Swiss, US and UK origin Asset Managers mainly in mainstream fund and in the alternative world.
Cédric completed his experience with 4 years at the Commission de Surveillance du Secteur Financier (CSSF) by carrying out more than 20 on-site inspections on the governance of investment fund managers and covering legal and regulatory subjects including AML/CFT.
Cédric was also part of the Circulars CSSF 20/744, 21/789 and 21/790 writing and implementation process.
Member of the IIA and ALCO, Saïd has +20 years of professional experience serving financial services firms in Luxembourg, mainly banks, management companies and PSF. Saïd built a robust experience in auditing and advising clients for a “Big Four” firm in Luxembourg. He also had the opportunity to practice the Internal Audit function in major banks active in wealth management in Luxembourg. Saïd is the Managing Partner at HACA Partners and is mainly involved in Regulatory & Compliance, Risk M...More
Saïd Hadji
Member of the IIA and ALCO, Saïd has +20 years of professional experience serving financial services firms in Luxembourg, mainly banks, management companies and PSF.
Saïd built a robust experience in auditing and advising clients for a “Big Four” firm in Luxembourg. He also had the opportunity to practice the Internal Audit function in major banks active in wealth management in Luxembourg.
Saïd is the Managing Partner at HACA Partners and is mainly involved in Regulatory & Compliance, Risk Management and Internal Audit engagements.
Member of the LVPA and ALRIM, Samuel brings nearly 20 years of professional experience, supporting financial services firms and corporations in Luxembourg and internationally. His focus spans investment funds, management companies, and SMEs, enabling robust client solutions in risk management and corporate finance. Samuel has cultivated a strong track record in the financial services sector, expertly assisting clients with risk & operational risk management overview, valuation, M&A, and ...More
Samuel Clerc
Member of the LVPA and ALRIM, Samuel brings nearly 20 years of professional experience, supporting financial services firms and corporations in Luxembourg and internationally. His focus spans investment funds, management companies, and SMEs, enabling robust client solutions in risk management and corporate finance.
Samuel has cultivated a strong track record in the financial services sector, expertly assisting clients with risk & operational risk management overview, valuation, M&A, and CFO advisory services. He has also successfully executed over 20 private equity transactions across direct investments and fund of funds structures.
Geoffrey is Réviseur d’Entreprises in Luxembourg and gained extensive knowledge of the asset management industry through an experience of 10 years within PWC Luxembourg, performing external audit of UCITS, Alternative Funds and Management Companies. During the last 5 years, Geoffrey completed his expertise of the Financial Sector within the Commission de Surveillance du Secteur Financier (CSSF) by carrying on-site inspections and became specialized in ESG by leading the ESG Thematic On-Site Insp...More
Geoffrey Barré
Geoffrey is Réviseur d’Entreprises in Luxembourg and gained extensive knowledge of the asset management industry through an experience of 10 years within PWC Luxembourg, performing external audit of UCITS, Alternative Funds and Management Companies.
During the last 5 years, Geoffrey completed his expertise of the Financial Sector within the Commission de Surveillance du Secteur Financier (CSSF) by carrying on-site inspections and became specialized in ESG by leading the ESG Thematic On-Site Inspection of some of the largest asset managers in Luxembourg and in contributing to the CSSF ESG Task Force.
Geoffrey holds the CFA certificate in ESG Investing.
Marc has more than 15 years of experience in the financial services industry (bank, asset management, asset servicing, wealth management, as well as audit and consulting). He built a solid internal audit expertise by leading assignments in Luxembourg and abroad (i.e. France, Monaco, Spain and Switzerland) for two large Luxembourg-based banks. Marc also spent more than 10 years in consulting firms managing external audit and advisory mandates for various financial services clients. Marc is an act...More
Marc Bussutil
Marc has more than 15 years of experience in the financial services industry (bank, asset management, asset servicing, wealth management, as well as audit and consulting).
He built a solid internal audit expertise by leading assignments in Luxembourg and abroad (i.e. France, Monaco, Spain and Switzerland) for two large Luxembourg-based banks.
Marc also spent more than 10 years in consulting firms managing external audit and advisory mandates for various financial services clients.
Marc is an active member of the Institute of Internal Auditors (IIA) and the Association Luxembourgeoise des Compliance Officers (ALCO).










