Daniel Steinhoff

Attorney (Germany)
Rechtsanwalt – Of Counsel – Berlin

Daniel Steinhoff advises international and national clients on regulatory and liability-related issues. His expertise spans regulatory compliance consulting for payment service providers, banks, and insurance companies, as well as areas such as money laundering and data protection. Furthermore, he possesses significant experience in corporate law and organizational liability, including aspects with connections to economic criminal law.

Currently serving as the General Counsel and Chief Compliance Officer of a European InsurTech, and having held previous leadership positions in international financial institutions, Mr. Steinhoff brings a wealth of practical experience. He advises legal and compliance departments on the implementation of internal corporate processes.

Certifications in money laundering from the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS), and in data protection from the International Association of Privacy Professionals (IAPP), complement his expertise.

Mr. Steinhoff is a co-author of a leading commentary on payment services law and serves as a lecturer on (regulatory) risk management at the Hamburg School of Business Administration (HSBA).

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