HACA Partners
HACA Partners is a Luxembourg-registered audit and consulting firm providing external audit, governance/risk/compliance advisory, ESG, and specialized financial services consulting to banks, fund managers, and corporations across Europe and Africa from offices in Luxembourg, Paris, Dakar, and Casablanca.
- Company typePrivate
- Founded2016
- HeadquartersLuxembourg, Luxembourg
- Headcount51–100
- GTM typeB2B
- OfferingServices
What HACA Partners does
HACA Partners is a Luxembourg-registered audit and consulting firm (Cabinet de révision agréé, R.C.S Luxembourg B 204968) founded in 2016 by entrepreneurs Saïd Hadji and Cyril Cayez. The firm operates from four offices — Luxembourg (headquarters), Paris, Dakar, and Casablanca — serving financial institutions, investment fund managers (UCITS, AIFs, ManCos, private equity structures), and corporations/SMEs across Europe and Africa. Its service portfolio is organized into five lines: Audit & Assurance (external audit, ISAE/ISO assurance reports); Governance, Risk & Compliance (internal audit, regulatory & compliance, AMLRO/RC outsourcing, risk management, GDPR, tax compliance); Advisory Services (tax, ESG & sustainability including CSRD, CFO services, management consulting, IT risk/cybersecurity/digital resilience, AI advisory, data services, forensic, litigation support); Interim Management (expert support, secondment, governance); and HACAdemy professional training. The model is partner-led, quote-based B2B professional services with no proprietary technology platform; differentiation rests on the partners' combined regulatory and Big Four pedigree (PwC, Deloitte, KPMG, CSSF experience), multilingual multi-jurisdictional reach, and integration of audit, compliance, and advisory under one roof.
The firm employs 51-100 professionals, several of whom are Réviseurs d'Entreprises Agréés in Luxembourg, and leadership has invested in succession through the December 2025 promotions of Samuel Clerc (Risk Management and Corporate Finance) and Dario Zambotti (External Audit) to Partner, plus the October 2025 appointment of Géraldine Mascelli to lead the new HACA Tailored Operational Partnership (TOP) Services and HACA Board Solutions lines. Customer acquisition is direct and relationship-driven, supported by thought leadership content on the firm's website and LinkedIn and by targeted training programs under HACAdemy. Revenue is generated entirely through fee-for-service engagements; no pricing, ARR, or revenue figures are publicly disclosed, and the firm remains privately held by its founding partners and management without institutional investment.
HACA Partners firmographics
Firmographics- Name
- HACA Partners
- Legal name
- HACA Partners
- Website
- https://hacapartners.lu
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- HACA Partners is a Luxembourg-registered audit and consulting firm providing external audit, governance/risk/compliance advisory, ESG, and specialized financial services consulting to banks, fund managers, and corporations across Europe and Africa from offices in Luxembourg, Paris, Dakar, and Casablanca.
- Ownership category
- akta.pro rank
Where HACA Partners is headquartered
LocationHeadquarters
- HQ city
- Luxembourg
- HQ country
- Luxembourg
- HQ region
- Europe
Offices4 records
Markets served
HACA Partners business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure
Revenue model
- Audit & Assurance Services: External audit, assurance reports (ISAE, ISO), and internal audit services for financial statements and regulatory compliance.
- Governance, Risk & Compliance Advisory: Regulatory & compliance advisory, AMLRO/RC services, risk management, GDPR compliance, and tax compliance services.
- Advisory Services: Tax services, ESG & sustainability advisory, CFO services, management consulting, IT risk & cybersecurity, AI services, data services, forensic, and litigation support.
- Interim Management & Training: Expert support, secondment services, governance interim management, and HACAdemy training programs.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels3 records
HACA Partners product offering
Product offeringCore offering
HACA Partners is a registered Luxembourg audit and consulting firm offering external audit, assurance (ISAE/ISO), and internal audit services alongside governance, risk, and compliance advisory (regulatory compliance, AMLRO/RC, risk management, GDPR, tax compliance). It also provides advisory services in tax, ESG/sustainability, CFO advisory, management consulting, IT risk and cybersecurity, AI, data, forensic, and litigation support, plus interim management and HACAdemy training, primarily to financial institutions, investment fund managers, and corporations across Europe and Africa.
Product overview
HACA Partners is a registered audit and consulting firm (Cabinet de révision agréé) offering a comprehensive portfolio of professional services organized across five service lines: Audit & Assurance (External Audit, Assurance Reports), Governance Risk & Compliance (Internal Audit, Regulatory & Compliance, AMLRO/RC, Risk Management, GDPR, Tax Compliance), Advisory Services (Tax, ESG & Sustainability, CFO Services, Management Consulting, IT Risk/Cybersecurity, AI Services, Data Services, Forensic, Litigation Support), Interim Management (Expert Support, Secondment, Governance), and HACAdemy Training. Founded in Luxembourg in 2016, the firm serves clients across Europe and Africa from offices in Luxembourg, Paris, Dakar, and Casablanca, providing integrated audit, compliance, and consulting capabilities to financial institutions, fund managers, and corporate clients.
Differentiator
Problem solved
Functional benefit
Products and services
- External Audit Independent examination of financial statements and other financial information in accordance with normative and quality standards, provided to financial institutions, investment funds, and corporations in Luxembourg and internationally.
- Assurance Reports Provides ISAE and ISO assurance reports to verify controls and compliance against recognized standards.
- Internal Audit Pragmatic audit services delivering insights to evaluate and improve governance, risk management, and internal control effectiveness for financial institutions, PSFs, and corporate clients.
- Regulatory & Compliance Advisory services helping clients navigate regulatory requirements and maintain compliance frameworks including AML, CFT, and CSSF regulations.
- AMLRO/RC Services Anti-Money Laundering Reporting Officer and Compliance services for financial institutions and fund managers, providing RC function and AML oversight.
- Risk Management Enterprise risk management advisory supporting clients in identifying, assessing, and controlling financial and operational risks.
- GDPR/Europrivacy Data protection and privacy compliance services including GDPR implementation, Europrivacy certification support, and privacy framework development.
- Tax Compliance Tax compliance services ensuring adherence to Luxembourg and international tax regulations and reporting obligations.
- Tax Services Tax advisory services including tax planning, structuring, and optimization for investment funds, management companies, and corporate clients.
- ESG & Sustainability Environmental, social, and governance advisory including CSRD implementation, ESG reporting, and sustainability assurance services.
- CFO Services Chief Financial Officer advisory and support services including financial management, reporting, and strategic planning for corporates and SMEs.
- Management Consulting Strategic consulting advising organizations on governance, growth strategy, and operational improvements.
- IT Risk, Cybersecurity & Digital Resilience Technology risk management and cybersecurity advisory including risk assessment, incident response planning, and digital resilience framework development.
- AI Services Artificial intelligence advisory services supporting clients through technological change and AI implementation.
- Data Services Data strategy and management advisory including data governance, analytics, and reporting framework development.
- Forensic Forensic accounting and investigation services for fraud detection, dispute resolution, and litigation support.
- Litigation Support Expert witness and litigation support services for financial disputes and regulatory proceedings.
- Expert Support Specialized expert resources to support client engagements and project delivery within financial institutions and corporates.
- Secondment Temporary staffing solutions placing experienced professionals within client organizations to support operational continuity.
- Governance Governance framework design and implementation including control function development and board advisory.
- HACAdemy Training Professional training programs focused on anti-money laundering, compliance controls, regulatory expectations, and internal governance frameworks for financial institutions.
Companies that use HACA Partners
Customer profileSegments3 records
Ideal customer profiles3 records
HACA Partners technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
HACA Partners partnerships and signals
Strategic signalScale indicators3 records
Recent moves7 records
Expansion highlights5 records
HACA Partners competitors and assessment
Company assessmentMarket position
Competitive moat5 records
Key highlights2 records
Customer concentration
HACA Partners social profiles
Digital presenceHACA Partners financial estimates
Financial estimateRevenue estimate
Valuation estimate
HACA Partners leadership team
Management profileNumber of profiles
Profiles11 records
HACA Partners funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
HACA Partners M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about HACA Partners
What does HACA Partners do?
HACA Partners is a registered Luxembourg audit and consulting firm offering external audit, assurance (ISAE/ISO), and internal audit services alongside governance, risk, and compliance advisory (regulatory compliance, AMLRO/RC, risk management, GDPR, tax compliance). It also provides advisory services in tax, ESG/sustainability, CFO advisory, management consulting, IT risk and cybersecurity, AI, data, forensic, and litigation support, plus interim management and HACAdemy training, primarily to financial institutions, investment fund managers, and corporations across Europe and Africa.
Is HACA Partners a public or private company?
HACA Partners is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was HACA Partners founded?
HACA Partners was founded in 2016. It employs 51 to 100 people.
Where is HACA Partners based?
HACA Partners is headquartered in Luxembourg, Luxembourg, in the Europe region.
How does HACA Partners make money?
Four revenue lines are on record. Audit & Assurance Services are the primary driver. The others are governance, Risk & Compliance Advisory, advisory Services and interim Management & Training.
Does HACA Partners have an API?
No public API is recorded for HACA Partners.