Law firm
Attorney at Law Mirjam Steinfeld, born in 1984, founded her own law firm in January 2012 and has been advising clients in the field of White Collar Crime and Criminal Law ever since.
Since May 2022 Ms. Steinfeld, Attorney at Law is practicing as Of Counsel with Rosinus I Partner.
Qualifications
- MBA in White Collar Crime and Compliance, School of Governance, Risk & Compliance, Steinbeis-Hochschule Berlin, Germany
- Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners, Houston, Texas
- Specialist Attorney for Criminal Law, Frankfurt Bar Association, Germany
- Magister iuris of German and Foreign Law, Johannes-Gutenberg-Universität, Mainz, Germany
- Master 1 en droit privée international et européen, Université de Bourgogne, France
Clients
- Advising a University hospital on compliance (focus on ISMS)
- Advising a biotech company on compliance (focus on FCPA)
- Criminal defence in VAT-carousel-proceedings (CO2-certificates)
- Defence in criminal customs proceedings on charges of underbilling and VAT-carousel
- Defence in various OLAF proceedings for corruption and bribery
Other activities
- Since 2020 In-house compliance specialist for Compliance and Third Party Due Diligence at the Gesellschaft für Internationale Zusammenarbeit GmbH (GIZ).
- Lecturer for Criminal Law at RheinMain University of Applied Sciences
- Member of the editorial board of the interdisciplinary legal journal “Recht innovativ” (2018-2022)
- Partner of Schmidt Steinfeld Solution, a Law firm specialised on Compliance, Data Protection and Internal Investigations (2017-2020)
Memberships
- Association of Certified Fraud Examiners (ACFE)
- Wirtschaftsstrafrechtliche Vereinigung e.V. (WisteV)
- European Criminal Bar Association (ECBA)
- Arbeitsgemeinschaft Strafrecht des Deutschen Anwaltvereins
- Deutsch-Israelische Juristenvereinigung (DIJV)
- Vereinigung Hessischer Strafverteidiger
Publications
- The European Commission’s Proposal on E-Evidence Regulation - A sledgehammer to crack a nut?, Ri-nova 2020, S. 2
- Rumpelstilzchen und die Kunst wie ein Geheimnis ein Geheimnis bleibt - Das neue GeschGehG und die Anforderungen an die IT-Infrastruktur, Ri03/2020, S. 121
- A Legislator’s (Hyper)Activity - The EU and the case of money laundering, Ri-nova 2019, S. 27
- KI im Anwendungsfeld der Fraud Prevention, BvD-News 2/2019, 24
- (K)eine Goldwaage? Ein Kommentar zu Facebooks neuestem Coup, Ri02/2019, S. 103
Languages
- German
- English
- French
- Spanish