AGAMA Group France

Agama conseil

Agama France

France

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team

Within Agama, all our staff will be happy to assist you

Meet our team…

Partners

Philippe Levrel

President

It all started with Deloitte & Associés in Paris. In 1999, Philippe was entrusted with audit engagements of asset management companies and investment products.

He then became Head of Compliance and Internal Control for entrepreneurial management companies from 2004 to 2009 (ACOFI Group and SPGP).
In 2010, he launched his own entrepreneurial venture and founded the firm Agama Conseil.

Louis-Grégoire LOGRE

Managing Partner

Louis-Grégoire started his career in 2002 with the French financial markets authority (Autorité des Marchés Financiers – AMF) and became Director of the Investment Services division in 2008.

In 2010, he joined a compliance and internal control consulting firm.
With this experience, Louis-Grégoire joins Philippe and Agama Conseil as a partner in 2013.

Managers

Carine Giraud

Senior manager

Gilles Cohen

Senior manager

Jean-Pierre LACLAUTRE

Senior manager

Les services d'AGAMA Conseil

Services

As an independent firm, Agama Group provides long-term support to portfolio management companies, independent financial advisors and, more broadly, investment services providers.

We are committed to providing the best possible service to our clients and their investors in the areas of regulatory compliance, internal control and functional and operational organisation, by offering them tailor-made services, adapted to their expectations.

We have grouped them in 7 categories.

AUTHORISATIONS, TRANSFORMATION AND LEGAL LIFE OF INVESTMENT PRODUCTS

We assist you in preparing applications (initial or related to changes) and throughout the life of the products :

ASSISTANCE DURING REGULATORY INSPECTIONS

Support and assistance with inspections conducted by the supervisory authorities and professional bodies :

SUPPORT OF AND ADVICE ON YOUR PROJECTS

Support in your strategic projects, from definition and management to implementation :

SUPPORT OF AND ADVICE ON YOUR PROJECTS

Support in your strategic projects, from definition and management to implementation :

DELEGATION OF COMPLIANCE AND INTERNAL CONTROL

A significant and recognised experience in internal control, in particular in assisting the design and implementation of a compliance and internal control program :

INTERNAL CONTROL AND COMPLIANCE ASSISTANCE

A a strong experience in supporting and assisting Compliance and Internal Control Officers (“RCCI”/”RCSI”) in the completion of controls

COMPLIANCE AUDIT

Assessment of the compliance and internal control framework for your regulated activities:

Tailored support in formalising your operational arrangements :

An ongoing monitoring of regulatory developments :

Facilitating regulatory training and regulatory challenges awareness sessions for your teams, on specific topics such as :

Training provider registered under no. 11 75 57739 75. Training delivered is not government-certified.

Clients

Management companies

Independent financial advisors

Investment firms

Financial centre

680

MANAGEMENT COMPANIES, generalists or specialists (active management, quantitative management, absolute performance, alternative management, private equity, real estate asset management, SRI…), including 200 created in the last five years.

450

more than

ENTREPRENEURIAL MANAGEMENT
COMPANIES

11 000

nearly

INVESTMENT FUNDS, of which 30% UCITS and 70% AIF (alternative investment funds)

4 355

bn €

UNDER MANAGEMENT

Source : AFG

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