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The President

Mikaël Ouaniche is an expert approved by the French Supreme Court (Cour de Cassation), an expert before the Paris Court of Appeal, the Paris and Versailles Administrative Courts of Appeal and an expert before the International Criminal Court.

A chartered accountant and statutory auditor, he has recognized specialist skills in the following areas:

  • Loss assessment in financial and commercial litigation;
  • Prevention and investigation of accounting fraud, embezzlement, corruption and money laundering.
  • Transaction support - Financial due diligence & valuations
  • Restructuring and distress management.
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Mikaël Ouaniche is regularly appointed by civil, commercial and criminal courts as a financial expert.

 

He also acts as a "witness expert" in commercial and investment disputes, particularly in the infrastructure and industrial sectors, in arbitration proceedings governed by the rules of international arbitration bodies (ICSID, ICC).

 

He has acted on behalf of governments, investors and industrialists in numerous disputes involving mining and port concessions, expropriation, railway projects, public works infrastructure, etc.

 

Author of several articles and books on fraud, internal control and loss assessment, he is a lecturer at the Sciences Po Law School and the Ecole Nationale de la Magistrature.

 

He is General Secretary of the Association des Professionnels du Contentieux Économique et Financier (www.apcef.com).

 
Dernière modification : 13/12/2023