Law firm

Attorney at Law Mirjam Steinfeld

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.

 

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 federally owned company with regard to business partner due diligence
  • 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

  • Lecturer for Criminal Law at RheinMain University of Applied Sciences
  • Member of the editorial board of the interdisciplinary legal journal “Recht innovativ

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

Languages

  • German
  • English
  • French
  • Spanish

Mirjam Hannah Steinfeld, MBA, Mag.iur., CFE
Rechtsanwältin und Fachanwältin für Strafrecht

 Voelckerstraße 21
 60322 Frankfurt am Main

 0 69 – 24 74 199 – 30
 0 69 – 24 74 199 – 32