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Global Leader

WWL Ranking: Recommended

WWL says

Mikaël Ouaniche is a prominent expert witness specialising in financial evaluations, the assessment of economic loss and fraud investigations.

Biography

Mikaël Ouaniche is expert at the Court of Appeal of Paris as well as the International Criminal Court.

He is chairman of OCA, where he specialises in damage valuation, business valuation, bankruptcy and forensic matters.

He has testified on valuations of equity, businesses, and litigation settlements.

Mikaël Ouaniche regularly appears as an expert in arbitration proceedings under the authority of International Arbitration Centres, such as the ICC International Court of Arbitration and the World Bank International Centre for Settlement of Investment Disputes (ICSID).

He has been retained as an expert to address issues relating to valuations, contract disputes, commercial damages litigations and shareholder disputes as well as investment arbitration (expropriation cases).

He intervened at the request of states, investors and corporate clients in disputes in many sectors, including mining and port concessions, railway projects, nuclear power plant, shipbuilding and infrastructure construction.

Mikaël Ouaniche is often appointed by French courts in the context of civil, commercial and criminal matters.

Mikaël Ouaniche is a chartered accountant, French certified legal auditor and graduate of EMLYON Business School. He is responsible for training at the Sciences Po Law School, at the French National School of Judges and has been retained as EU Expert in international training programmes against economic crime.

Mikaël Ouaniche is the author of a reference book on corporate fraud and has published numerous articles in peer-reviewed French journals.

He is secretary general of the French Association of Economic and Financial Litigation Practitioners (www.apcef.com).

He speaks French, English and Spanish.

WWL Ranking: Recommended

WWL says

Mikaël Ouaniche is a key name in the French market when it comes to business and damages valuations, notably in arbitration disputes.

Biography

Mikaël Ouaniche is Expert at the Court of Appeal of Paris as well as the International Criminal Court.

He is chairman of OCA, where he specialises in damage valuation, business valuation, bankruptcy and forensic matters.

He has testified on valuations of equity, businesses, and litigation settlements.

Mikaël Ouaniche regularly appears as an expert in arbitration proceedings under the authority of International Arbitration Centres, such as the ICC International Court of Arbitration and the World Bank International Centre for Settlement of Investment Disputes (ICSID).

He has been retained as an expert to address issues relating to valuations, contract disputes, commercial damages litigations and shareholder disputes as well as investment arbitration (expropriation cases).

He intervened at the request of states, investors and corporate clients in disputes in many sectors, including mining and port concessions, railway projects and infrastructure construction.

Mikaël Ouaniche is often appointed by French courts in the context of civil, commercial and criminal matters.

Mikaël Ouaniche is a chartered accountant, French certified legal auditor and graduate of EMLYON Business School. He is responsible for training at the Sciences Po Law School and the French National School of Judges.

Mikaël Ouaniche is the author of a reference book on corporate fraud and has published numerous articles in peer-reviewed French journals.

He is secretary general of the French Association of Economic and Financial Litigation Practitioners (www.apcef.com).

He speaks French, English and Spanish.

National Leader

WWL Ranking: Recommended

WWL says

Mikaël Ouaniche is endorsed for his impressive experience of testifying under ICC and ICSID rules regarding damages valuation and forensic matters.

Biography

Mikaël Ouaniche is Expert at the Court of Appeal of Paris as well as the International Criminal Court.

He is chairman of OCA, where he specialises in damage valuation, business valuation, bankruptcy and forensic matters.

He has testified on valuations of equity, businesses, and litigation settlements.

Mikaël Ouaniche regularly appears as an expert in arbitration proceedings under the authority of International Arbitration Centres, such as the ICC International Court of Arbitration and the World Bank International Centre for Settlement of Investment Disputes (ICSID).

He has been retained as an expert to address issues relating to valuations, contract disputes, commercial damages litigations and shareholder disputes as well as investment arbitration (expropriation cases).

He intervened at the request of states, investors and corporate clients in disputes in many sectors, including mining and port concessions, railway projects and infrastructure construction.

Mikaël Ouaniche is often appointed by French courts in the context of civil, commercial and criminal matters.

Mikaël Ouaniche is a chartered accountant, French certified legal auditor and graduate of EMLYON Business School. He is responsible for training at the Sciences Po Law School and the French National School of Judges.

Mikaël Ouaniche is the author of a reference book on corporate fraud and has published numerous articles in peer-reviewed French journals.

He is secretary general of the French Association of Economic and Financial Litigation Practitioners (www.apcef.com).

He speaks French, English and Spanish.

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