Company lists · Data refreshed September 2026
Top 25 Aml compliance law firms based in Brazil
RevenueBase identified 101 aml compliance law firms headquartered in Brazil as of September 2026 and tracks 396 professional contacts across them, including 116 with verified work emails. Sao Paulo is the largest hub.
This list covers aml compliance law firms headquartered in Brazil, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest aml compliance law firms based in Brazil
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 32 contacts → | ||||
Indirect evidence “Fundado em 2001, Reis, Braun e Regueira Advogados alia a especialização de uma boutique com a estrutura de um escritório de médio porte, com um staff de 45 pessoas.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 2 | 27 contacts → | ||||
Strong evidence “The Firm: Focused on Compliance, Investigations and Government Enforcement, Maeda, Ayres & Sarubbi Advogados is a law firm that brings together professionals with over a decade of…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 3 | 25 contacts → | ||||
Partial evidence “Founded in 1934 by Professor Miguel Reale, Reale lawyers and associates consolidated themselves as one of the country's leading law firms, differentiating itself by having a group…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 4 | 16 contacts → | ||||
Indirect evidence “O escritório Domingues, Cintra, Napoleão e Lins e Silva - Advogados é formado por profissionais com vasta experiência nas principais áreas do Direito, notadamente no Direito…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 5 | 14 contacts → | ||||
Strong evidence “A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 6 | 11 contacts → | ||||
Partial evidence “Somos especialistas em PLD-FTP, Compliance e Gestão de Riscos Reputacionais.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 7 | 11 contacts → | ||||
Partial evidence “Direito Penal Empresarial, Inteligencia Corporativa, Compliance.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 8 | 10 contacts → | ||||
Indirect evidence “Por mais de uma década, o Machado & Sartori de Castro Advogados vem dedicando sua atenção aos acontecimentos sociais no Brasil e no mundo, pois acreditamos que a compreensão de…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 9 | 10 contacts → | ||||
Indirect evidence “Somos um escritório altamente especializado na área do Direito Penal Empresarial e suas vertentes, que prima por atender as expectativas de seus clientes de forma customizada, com…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 10 | 8 contacts → | ||||
Indirect evidence “Nossa sociedade foi formada em 2001, mas sua história remonta a 1970 quando nosso precursor Rubens Walter Machado (1936-2001) iniciou sua carreira como advogado especializado em…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 11 | 6 contacts → | ||||
Indirect evidence “Alia à excelência dos mais de 60 anos de experiência na assessoria de clientes e empresas, a modernidade daqueles que não cansam de se reinventar.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 12 | 6 contacts → | ||||
Partial evidence “Burke Advogados é um escritório de advocacia referência em Advocacia Criminal, especializado em Direito Penal Econômico-Empresarial e Compliance Criminal.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 13 | 5 contacts → | ||||
Partial evidence “Albuquerque Faria Advocacia é um escritório com especialidade nas áreas do Direito Penal e Compliance Jurídico.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 14 | 5 contacts → | ||||
Indirect evidence “Somos uma associação de advogados especializados em- Direito Marítimo - Direito Contratual - Direito Empresarial” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 15 | 4 contacts → | ||||
Indirect evidence “Fique em conformidade com as Leis de PLD/FT atendendo às regulamentações do BACEN / CVM e SUSEP” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 16 | 4 contacts → | ||||
Strong evidence “Based on intransigent professional ethics, we have been providing legal and consultancy services specializing in Criminal Law and Compliance for 20 years.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 17 | 4 contacts → | ||||
Indirect evidence “Escritório de Advocacia especializado em Direito Administrativo, Licitações e Gestão de Contratos Públicos, Direito Trabalhista, Direito Cível e Consumerista, Direito de Família.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 18 | 3 contacts → | ||||
Partial evidence “The law firm TMLD – Torreão, Machado & Linhares Dias Advocacy and Consultancy holds its headquarters in Brasilia-DF and acts in several areas.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 19 | 3 contacts → | ||||
Partial evidence “Um novo conceito de advocacia penal empresarial e de criminal compliance - estratégias preventivas e teses originais conforme as peculiares circunstâncias que envolvem a situação…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 20 | 2 contacts → | ||||
Indirect evidence “Somos o Orlando Rosa Advogados Associados, com mais de 40 anos de sólida atuação na região do ABC, destacando-nos pela especialização em cobranças judiciais.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 21 | 2 contacts → | ||||
Partial evidence “Simples is a strategic intelligence company specialized in Compliance and Due Diligence, designed to support organizations in making secure, consistent, and sustainable decisions.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 22 | 2 contacts → | ||||
Indirect evidence “A BULLDOG foi fundada em 2018, fruto da experiência de duas décadas do sócio David Figueiredo na atuação como advogado na área de Direito Internacional, especialmente na…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 23 | 1 contacts → | ||||
Partial evidence “Compliance | Direito Penal Empresarial | Banking, Fintech & Crypto Somos um escritório de advocacia focado em áreas essenciais para empresas que operam em setores regulados e de…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 24 | 1 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 25 | 1 contacts → | ||||
Indirect evidence “Flores & Reguel Advocacia e Consultoria é reconhecido pela excelência dos serviços prestados, pela conduta ética e íntegra de seus profissionais.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: aml compliance law firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names aml compliance law firms.
- Partial evidence
- Its own public description names part of aml compliance law firms, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name aml compliance law firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 101 aml compliance law firms based in Brazil
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Aml compliance law firms based in Brazil at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 101 companies.
How this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among aml compliance law firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in Brazil whose own description of what they do matches “aml compliance law firms”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names aml compliance law firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among aml compliance law firms, and records with no verified work email. Companies headquartered outside Brazil are excluded even when they keep an office there.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every listed company carries at least one verified work email, 116 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Aml compliance law firms by metro
- Aml compliance law firms in Sao Paulo38
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names aml compliance law firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many aml compliance law firms are there based in Brazil?
RevenueBase identified 101 aml compliance law firms headquartered in Brazil as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
RBR Advogados Reis, Braun E Regueira, headquartered in Santos, tops this list with the largest team on record.
Which city has the most aml compliance law firms?
Sao Paulo leads with 38 headquartered companies, followed by Rio De Janeiro (13) and Belo Horizonte (5).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 116 verified decision-maker contacts tracked across these 101 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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