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About Us

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Founded in 2008, ICARE Expertise S.A. is a niche consulting firm specializing in Internal Control, Internal Audit, Risk Management & Compliance Advisory. Based in Bertrange, ICARE operates mainly in the Grand Duchy of Luxembourg.

Our team, which is made of professionals with years of experience in the Luxembourg financial services industry, delivers pragmatic solutions to prestigious financial services institutions such as:

  • Private, Retail, Institutional & Custodian Banks;

  • Financial Sector Professionals (PSFs/FSPs such as Family Offices, Wealth Managers, Support FSPs, TAs/Central Admin. and corporate domiciliation professionals, Payment/Reg-FinTech FSPs...);

  • UCITS and AIF Management Companies and PE/RE regulated services providers;

  • Insurance Companies & Clearing and Settlement institutions;

  • And other types of regulated companies acting in Funds/banking/Investment Management sectors.

Over the years, we have built the reputation of a trusted and value-adding advisor by putting an emphasis on implementing the most rigorous professional standards to provide tailored solutions of the highest quality to our clients while respecting the agreed deadlines.

Thanks to our knowledge of regulatory requirements and the specificities of your business but also our adaptability, we support you in the following areas:

  • Internal Control;

  • Internal Audit;

  • Risk Management;

  • Ethics & Compliance;

  • Training.

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