Company lists · Data refreshed August 2026

Top 25 Anti-money laundering law firms based in Brazil

Name: Anti-money laundering law firms based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Aug 31, 2026 412 companies tracked

There are 412 anti-money laundering law firms headquartered in Brazil (RevenueBase, August 2026). RevenueBase tracks 2,502 professional contacts across them, including 647 with verified work emails and 27 with mobile numbers. Sao Paulo is the largest hub.

This list covers anti-money laundering 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, how directly it supports the match, and when it was last checked. Data refreshed August 31, 2026.

412Companies

2,502Contacts tracked

647Verified emails

27Mobile numbers

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The 25 largest anti-money laundering law firms based in Brazil

Ranked by team size

Top 25 of 412 anti-money laundering law firms based in Brazil, ranked by team size, largest first. Data refreshed Aug 31, 2026. Evidence rates how directly each company's own description names anti-money laundering law firms: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#	Company	Headquarters	Employees	Contacts	Verified emails
1	Marcelo Tostes AdvogadosIndirect evidence “Fundado em o Marcelo Tostes Advogados firmou-se como um escritório de advocacia empresarial de excelência.” Source: company website · checked Aug 31, 2026	Campinas, Brazil	201-500	511	204
2	MDR AdvocaciaIndirect evidence “Advocating since 2004, founding partner Marcos Delli Ribeiro Rodrigues, with simplicity and solidarity (legal services, which have always added social contribution and pro bono…” Source: company website · checked Aug 31, 2026	Natal, Brazil	51-200	102	11
3	Barros & Advogados AssociadosIndirect evidence “Barros & Advogados Associados é um escritório de advocacia especializado em Direito Bancário, Cível e Comercial, fundado no ano de 1994.” Source: company website · checked Aug 31, 2026	Rio De Janeiro, Brazil	51-200	68	12
4	Toron AdvogadosIndirect evidence “Toron Advogados é um escritório especializado na atuação na área penal.” Source: company website · checked Aug 31, 2026	Sao Paulo, Brazil	11-50	41	22
5	Bottini&tamasauskasIndirect evidence “Escritório de advocacia de excelência com foco em direito penal criminal e econômico e resolução de disputas.” Source: company website · checked Aug 31, 2026	Sao Paulo, Brazil	11-50	38	18
6	Moreira DE Carvalho E Bittencourt Sociedade DE AdvogadosIndirect evidence Source: company website · checked Aug 31, 2026	Belo Horizonte, Brazil	11-50	37	6
7	David Rechulski, AdvogadosIndirect evidence “David Rechulski, Advogados é um reconhecido escritório de advocacia especializado em direito penal empresarial, compliance criminal e gestão de crises, premiado nacional e…” Source: company website · checked Aug 31, 2026	Sao Paulo, Brazil	11-50	28	12
8	Maeda, Ayres & Sarubbi AdvogadosPartial 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: company website · checked Aug 31, 2026	Sao Paulo, Brazil	51-200	27	20
9	Billalba Carvalho Sociedade DE AdvogadosIndirect evidence “Somos um escritório de atuação corporativa que oferece um atendimento completo e de excelência nos âmbitos Consultivo e Contencioso- Assessoria completa e especializada para a…” Source: company website · checked Aug 31, 2026	Votuporanga, Brazil	11-50	25	11
10	Dias, Brasil E Silveira AdvocaciaIndirect evidence “A Dias, Brasil e Silveira Advocacia é um escritório de assessoria jurídica registrado na OAB (CE) nº 836.” Source: company website · checked Aug 31, 2026	Fortaleza, Brazil	11-50	20	11
11	Alexandre Wunderlich AdvogadosIndirect evidence “O escritório ALEXANDRE WUNDERLICH ADVOGADOS se dedica à área do direito penal econômico e empresarial, assessorando especialmente pessoas jurídicas, com atuação tanto contenciosa…” Source: company website · checked Aug 31, 2026	Sao Paulo, Brazil	11-50	17	7
12	Taverneiro, Varga E Fernandes Advogados AssociadosIndirect evidence “O TAVERNEIRO, VARGA E FERNANDES ADVOGADOS ASSOCIADOS foi idealizado com o objetivo de prestar assessoria jurídica de maneira customizada, com ética, respeito intransigente à lei e…” Source: company website · checked Aug 31, 2026	Brazil	11-50	16	8
13	ZELAStrong evidence “Contributing to a fairer economy, we act in two fronts: anti-money laundering and asset recovery.” Source: company website · checked Aug 31, 2026	Sao Paulo, Brazil	11-50	15	11
14	Sebástian Mello, Marambaia & Lins AdvogadosIndirect evidence “Com atuação em todo o território nacional, o SML presta serviços de excelência em assessoria jurídica criminal especializada para clientes do setor empresarial, preventiva e/ou…” Source: company website · checked Aug 31, 2026	Salvador, Brazil	11-50	14	7
15	Alamiro Velludo Salvador Netto Advogados AssociadosIndirect evidence “O escritório ALAMIRO VELLUDO SALVADOR NETTO ADVOGADOS ASSOCIADOS é referência na advocacia criminal, atuando com ênfase no direito penal empresarial.” Source: company website · checked Aug 31, 2026	Brasilia, Brazil	11-50	12	9
16	Beno Brandão Advogados AssociadosIndirect evidence “O Escritório Beno Brandão Advogados Associados conta com uma moderna estrutura para atender seus clientes com todo o conforto e segurança.” Source: company website · checked Aug 31, 2026	Curitiba, Brazil	11-50	12	5
17	Santos, Vale & AlbuquerqueIndirect evidence “Em quase duas décadas de experiência na assessoria jurídica empresarial, atuamos com a missão resguardar os interesses dos clientes frente aos desafios legais próprios da sua…” Source: company website · checked Aug 31, 2026	Natal, Brazil	51-200	12	4
18	AML OutsourcingIndirect evidence “Somos especialistas em PLD-FTP, Compliance e Gestão de Riscos Reputacionais.” Source: company website · checked Aug 31, 2026	Sao Paulo, Brazil	201-500	11	6
19	RRZ ConsultoriaIndirect evidence “A RRZ Consultoria, fundada em outubro de 2012 como uma empresa especializada no mercado de serviços financeiros, reunindo profissionais com larga experiência na área, oferecendo…” Source: company website · checked Aug 31, 2026	Rio De Janeiro, Brazil	11-50	11	5
20	Oliveira, Miranda E Bueno Sociedade DE AdvogadosIndirect evidence “O escritório Oliveira, Miranda e Bueno Sociedade de Advogados tem como ênfase a atuação no direito penal, especialmente no direito penal econômico, compliance empresarial e demais…” Source: company website · checked Aug 31, 2026	Sao Paulo, Brazil	11-50	10	7
21	Bezerra & Bezerra Advocacia EmpresarialIndirect evidence “Somos um escritório especializado em Assessoria e Advocacia Empresarial sediado em Fortaleza-CE” Source: company website · checked Aug 31, 2026	Fortaleza, Brazil	11-50	10	7
22	Abdala, Siqueira & Lourenço Sociedade DE AdvogadosIndirect evidence “O Abdala, Siqueira & Lourenço Sociedade de Advogados é um escritório com atuação voltada para assessoria jurídica empresarial, atuando nas mais diversas áreas do Direito.” Source: company website · checked Aug 31, 2026	Campinas, Brazil	11-50	10	4
23	Amorim Mendes AdvogadosIndirect evidence “Entender qual a nossa missão é fundamental para que o nosso cliente esteja seguro do trabalho e princípios que irá encontrar na nossa base.” Source: company website · checked Aug 31, 2026	Campina Grande, Brazil	11-50	10	4
24	Gazzetti Advogados AssociadosIndirect evidence Source: company website · checked Aug 31, 2026	Presidente Prudente, Brazil	51-200	10	3
25	Galeski AdvogadosIndirect evidence “Escritório de advocacia especializado em consultoria empresarial.” Source: company website · checked Aug 31, 2026	Curitiba, Brazil	11-50	9	7

Showing 25 of 412 anti-money laundering law firms based in Brazil

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Anti-money laundering law firms based in Brazil at a glance

As of Aug 31, 2026

1-10Median size (employees)

Sao PauloLargest hub · 117 HQs

27Contacts with mobile numbers

Aug 31, 2026Data refreshed

Companies by employee count

1-10

306

11-50

51-200

201-500

Anti-money laundering law firms by metro

Metro	Companies
Anti-money laundering law firms in Sao Paulo	117
Anti-money laundering law firms in Curitiba	28
Anti-money laundering law firms in Rio De Janeiro	24
Anti-money laundering law firms in Porto Alegre	23
Anti-money laundering law firms in Belo Horizonte	21
Anti-money laundering law firms in Campinas	13
Anti-money laundering law firms in Florianopolis	9
Anti-money laundering law firms in Brasilia	8

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 anti-money laundering law firms, so some rows will be adjacent to the category rather than pure plays. The description and evidence rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
What qualifies: Companies headquartered in Brazil whose own description of what they do matches “anti-money laundering law firms”. Matching reads each company's description, not its industry code or its name.
What we exclude: Companies whose own description does not clearly place them among anti-money laundering 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 an evidence rating so you can judge each match yourself.
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, 647 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 August 31, 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.

Frequently asked

How many anti-money laundering law firms are there based in Brazil?

There are 412 anti-money laundering law firms headquartered in Brazil as of August 2026 (RevenueBase).

What is the largest company on this list?

Marcelo Tostes Advogados, headquartered in Campinas, tops this list with the largest team on record.

Which city has the most anti-money laundering law firms?

Sao Paulo leads with 117 headquartered companies, followed by Curitiba (28) and Rio De Janeiro (24).

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 647 verified decision-maker contacts tracked across these 412 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on August 31, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 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, the same data that powers RevenueBase's B2B data products and the free research portal.