Company lists · Data refreshed November 2026

Top 23 Anti-corruption consultants based in Spain

RevenueBase identified 84 company matches for anti-corruption consultants associated with Spain as of November 2026 and tracks 529 professional contacts across them, including 64 with verified work emails. Madrid is the largest hub.

This list covers company matches for anti-corruption consultants associated with Spain, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Nov 6, 2026 How this list was built
84Companies
529Contacts tracked
64Verified emails
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The 23 largest anti-corruption consultants based in Spain

Ranked by team size
Top 23 of 84 company matches for anti-corruption consultants based in Spain, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Nov 6, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchBarcelona, SpainHQ recorded Nov 6, 202611-5094 contacts →

Exact match

“Sua Corp es una consultoría de seguridad privada e independiente formada por prestigiosos profesionales con reconocida experiencia en el sector de la seguridad privada y…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
2Exact matchBarcelona, SpainHQ recorded Nov 6, 202611-5035 contacts →

Exact match

“L’Oficina Antifrau de Catalunya és una institució independent del govern que treballa per enfortir la transparència i la integritat de les administracions i del personal al servei…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
3Exact matchMadrid, SpainHQ recorded Nov 6, 202611-5033 contacts →

Exact match

“We are a European consultancy firm currently providing services in Spain and Portugal, specialising in regulatory compliance, with specific dedication to three lines of…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
4Exact matchMadrid, SpainHQ recorded Nov 6, 202611-5022 contacts →

Exact match

“Ayudamos a las organizaciones a luchar contra el riesgo corporativo.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
5Exact matchLleida, SpainHQ recorded Nov 6, 202611-5015 contacts →

Exact match

“Edorteam es una consultora tecnológica especialista en ciberseguridad y protección de datos.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
6Exact matchMajadahonda, SpainHQ recorded Nov 6, 202611-5015 contacts →

Exact match

“With 25 years of experience and with strong presence in more than 100 countries, we offer specialized solutions to prevent, control, and manage risks that threaten business…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
7Exact matchMadrid, SpainHQ recorded Nov 6, 202611-5012 contacts →

Exact match

“En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
8Exact matchMadrid, SpainHQ recorded Nov 6, 202651-20010 contacts →

Exact match

“Since 2009, Fiabilis has pursued a clear purpose: to bring clarity to complexity, correct structural inefficiencies with fairness, and contribute to more transparent and…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
9Exact matchMadrid, SpainHQ recorded Nov 6, 20261-109 contacts →

Exact match

“Transparency International España (TI-E) es el capítulo nacional de una coalición global en contra de la corrupción, que opera en más de 100 países.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
10Exact matchAlicante, SpainHQ recorded Nov 6, 20261-109 contacts →

Exact match

“ComplianceCMS es una consultora boutique especializada en el diseño, implementación y seguimiento de Sistemas de Gestión de Compliance.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
11Exact matchValència, SpainHQ recorded Nov 6, 202611-508 contacts →

Exact match

“Agència de Prevenció i Lluita contra el Frau i la Corrupció de la Comunitat Valenciana L’agència es va crear com a instrument de prevenció, investigación i combat del frau i la…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
12Exact matchMadrid, SpainHQ recorded Nov 6, 202611-508 contacts →

Exact match

“Consultancy and training in Compliance, Data Protection, PBCFT and Equality Plans for SMEs and large companies.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
13Exact matchMadrid, SpainHQ recorded Nov 6, 202611-507 contacts →

Exact match

“GrupoAdaptalia es una consultora especializada en la adaptación de empresas a las leyes de obligado cumplimiento, así como otros servicios de gran interés empresarial.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
14Exact matchPalma De Mallorca, SpainHQ recorded Nov 6, 20261-105 contacts →

Exact match

“Como consultores especializados, nuestro objetivo es conciliar los intereses de nuestros clientes, adaptando y asesorando a sus empresas a la normativa vigente en las diferentes…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
15Exact matchBarcelona, SpainHQ recorded Nov 6, 20261-105 contacts →

Exact match

“Preventive criminal counseling for companies.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
16Exact matchMadrid, SpainHQ recorded Nov 6, 20261-105 contacts →

Exact match

“El Buen Gobierno Corporativo, la Transparencia y la Responsabilidad Social Corporativa son ya, junto con los valores que promuevan la ética en los negocios, los nuevos factores…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
17Exact matchBarcelona, SpainHQ recorded Nov 6, 202611-504 contacts →

Exact match

“BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
18Exact matchMadrid, SpainHQ recorded Nov 6, 20261-103 contacts →

Exact match

“Somos una consultoría boutique enfocados en el asesoramiento de Gestión de Riesgos Regulatorios, en el diseño y la implementación de programas de Cumplimiento para Pymes.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
19Exact matchLogroño, SpainHQ recorded Nov 6, 20261-102 contacts →

Exact match

“D&C Consulting nace desde el punto de vista actual de las necesidades y exigencias que se plantean en y para las empresas, en un mercado cada vez más globalizado y donde las…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
20Exact matchMajadahonda, SpainHQ recorded Nov 6, 20261-101 contacts →

Exact match

“Consultoría en materia de cumplimiento corporativo.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
21Exact matchMadrid, SpainHQ recorded Nov 6, 20261-101 contacts →

Exact match

“Especialistas en la prestación de servicios relacionados con la Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
22Exact matchMadrid, SpainHQ recorded Nov 6, 20261-101 contacts →

Exact match

“LQ Consulting and Social Work, S.L.(AL & Asociados) es una empresa dedicada a la Consultoría Empresarial, Compliance (Penal y Fiscal), PP Blanqueo de Capitales, Planes de Igualdad…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
23Exact matchBarcelona, SpainHQ recorded Nov 6, 20261-101 contacts →

Exact match

“Ayudamos a las organizaciones a diseñar, implementar y revisar sistemas de cumplimiento normativo eficaces.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase

Showing 23 of 84 anti-corruption consultants based in Spain

See the full list, filter by size, metro and specialty, and access 64 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Anti-corruption consultants based in Spain at a glance

As of Nov 6, 2026
12.1%Verified-email coverage
6.3Average contacts per company
1-10Median size (employees)
44.0%Largest-city concentration · Madrid
Nov 6, 2026Page data refreshed

Companies by employee count

1-10
62
11-50
20
51-200
1

Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 84 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with Spain whose business descriptions match “anti-corruption consultants” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
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 displayed company carries at least one verified work email. RevenueBase tracks 64 professional contacts with verified work emails across the full matched dataset. 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 November 6, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Anti-corruption consultants by metro

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “anti-corruption consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many anti-corruption consultants are there based in Spain?

RevenueBase identified 84 company matches for anti-corruption consultants associated with Spain as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

SUA Corp tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most anti-corruption consultants?

Madrid leads with 37 company records, followed by Barcelona (10) and Alicante (4).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 64 professional contacts with verified work emails tracked across these 84 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 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 SmartSearch, 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.