Mohammed Ben Razek

Founder & Partner at Entrust Revision



JurisdictionLuxembourg
City: Luxembourg City

Phone
+352 691 70 10 95

Social Media

Biography

With a wealth of experience in auditing in Luxembourg, Mohammed is one of your most trusted partners.

Having spent over a decade in large and small organisations, he has built up solid expertise in the field of auditing, particularly in the financial industry such as funds, insurance, Manco, PSF, investment companies and others. He also developed his financial skills as a Controlling Expert and Business Support Analyst for one of the largest European automotive groups.

He has now decided to Control of his own destiny with Entrust Revision, offering quality service in a market where having a stable, competent contact partner who favours a human approach is becoming increasingly rare.

Services

 

Legal assignments

  • Statutory audit of Lux GAAP and IFRS accounts
  • Statutory audit of Lux GAAP and IFRS consolidated accounts
  • 62 auditor
  • Contributions in kind
  • Mergers / Divisions
  • Control of claims for reimbursement of actual administrative costs
  • Interim dividends in certain types of companies

Other auditing assignments

  • Review of historical financial statements
  • Limited review of interim financial information by the entity's independent auditor
  • Audit of forecast financial information
  • Specified procedural assignments relating to financial information.

Other non-audit services

  • Internal auditor
  • Independent administrator
  • RC (AML)
  • Evaluation
  • Due diligence
  • Establishment of an internal control system
  • Establishment of accounting procedures
  • Cost accounting
  • Assistance in obtaining accreditation
  • Assistance in resolving conflicts between shareholders


Firm: Entrust Revision

Office Address

Cross Border Advisory Solutions Members at Entrust Revision

Aaron Cutillo

Founder & Partner

City: Luxembourg City