Dr. Daniel Walter is a partner in the Banking & Capital Markets practice group at Osborne Clarke, Germany.

The focus of his work is the regulatory advice of banks and other payment service providers, owners of payment schemes as well as financial services institutions and insurance companies. In particular, Daniel advises on license applications of payment institutions, regulatory obligations of banks, e-money issuers and payment institutions in connection with existing as well as new banking and payment products, cooperation and outsourcing agreements between regulated entities and outsourcing entities or Fintech entities.

He also advises on acquiring and other framework payment services agreements amongst payment service providers and their customers, in particular e-commerce shops, and on anti-money laundering law.

In addition, he advises domestic and international lenders and borrowers in connection with loan facilities.

Among his clients are German and other European banks and payment services institutions as well as Fintech companies and Start-Up companies.

Daniel is continuously publishing on regulatory issues and is co-author in a legal commentary on payment services supervisory law published by the publishing company Beck. He studied in Marburg and Aarhus, Denmark. He began to work as a lawyer in 2010 in an international law firm in Düsseldorf. In 2011 he joined Osborne Clarke as an associate and since January 2019 as a partner.

Work

justETF

Osborne Clarke advises the founders of justETF GmbH on the sale of the company to Scalable Capital GmbH, read more

Hepster

Osborne Clarke advises Hepster on USD 10 Million Series A funding round, read more

Emmy

Osborne Clarke advises Emmy on Series C financing round, read more

Warburg Pincus

Osborne Clarke advises Warburg Pincus in McMakler Series C2 financing round, read more

VR Ventures

Osborne Clarke advises VR Ventures on EUR 18.5 million financing round of Penta, read more

QinetiQ

Osborne Clarke advised QinetiQ on €70m acquisition of E.I.S. Aircraft Operations, read more

GSA

Advised GSA on the acquisition of the Headquarter portfolio, read more.

figo

Advised figo on investment from Deutsche Börse, read more