Company lists · Data refreshed August 2026

Top 25 Anti-money laundering law firms based in Mexico

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

Compiled by the RevenueBase Data Team Data refreshed Aug 31, 2026 190 companies tracked

There are 190 anti-money laundering law firms headquartered in Mexico (RevenueBase, August 2026). RevenueBase tracks 1,137 professional contacts across them, including 199 with verified work emails and 4 with mobile numbers. Ciudad De Mexico is the largest hub.

This list covers anti-money laundering law firms headquartered in Mexico, 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.

190Companies

1,137Contacts tracked

199Verified emails

4Mobile numbers

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

Ranked by team size

Top 25 of 190 anti-money laundering law firms based in Mexico, 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	Galicia MexicoIndirect evidence “GALICIA was founded in 1994 and has since become Mexico´s leading transactional firm with strong regulatory offering supported by its strategic litigation capabilities.” Source: company website · checked Aug 31, 2026	Monterrey, Mexico	201-500	239	87
2	Legal & Compliance AdvisorsIndirect evidence “Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Source: company website · checked Aug 31, 2026	Ciudad De Mexico, Mexico	51-200	75	22
3	Intrade Smart LAW FirmIndirect evidence “Es una firma de abogados especialistas en Materia Fiscal \| Tax \| Aduanas \| Customs \| Regulatory \| Governance \| Compliance Legal - Penal \| AML & Litigation \| Gobierno Corporativo y…” Source: company website · checked Aug 31, 2026	Lomas De Chapultepec, Mexico	51-200	29	2
4	Bettinger Asesores, S.CIndirect evidence “Nuestra Firma con presencia en Ciudad de México, Monterrey y Miami, cuenta con especialistas en las áreas de consultoría, litigio fiscal y administrativo, precios de…” Source: company website · checked Aug 31, 2026	Ciudad De Mexico, Mexico	11-50	26	4
5	Cervantes AbogadosIndirect evidence “Somos la coincidencia y reunión de un grupo de amigos abogados, expertos en diversas áreas del Derecho, que integramos un despacho sólidamente plantado como uno de los más…” Source: company website · checked Aug 31, 2026	Cuauhtemoc, Mexico	11-50	26	4
6	C&c AsesoresIndirect evidence “En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Source: company website · checked Aug 31, 2026	Miguel Hidalgo, Mexico	11-50	23	3
7	Saeta Orientación CorporativaIndirect evidence “SAETA is an innovative, modern, uncomplicated and practical firm that provides you with effective answers by customizing our services to your business needs.” Source: company website · checked Aug 31, 2026	San Andres Cholula, Mexico	11-50	20	2
8	YgconsultoresIndirect evidence “Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Source: company website · checked Aug 31, 2026	Ciudad De Mexico, Mexico	11-50	19	7
9	Paradygm FirmIndirect evidence “Paradygm es una firma de servicios legales y contables buscando romper paradigmas.” Source: company website · checked Aug 31, 2026	Ciudad De Mexico, Mexico	11-50	19	5
10	Cohen ET AL Consultores Asociados SCIndirect evidence “Lawyers and Bussiness consultants” Source: company website · checked Aug 31, 2026	Cuajimalpa De Morelos, Mexico	11-50	15	5
11	Valencia DEL Toro & ProfessionalsIndirect evidence “VALENCIA DEL TORO & PROFESSIONALS, S.C, es una firma especializada de abogados que cuenta con 27 años en el mercado, a través de la prestación de servicios de asesoría jurídica…” Source: company website · checked Aug 31, 2026	Centro, Mexico	11-50	13	2
12	BlindaIndirect evidence “Blinda es una firma que conjuga la experiencia de más de treinta años de profesionales multidisciplinarios.” Source: company website · checked Aug 31, 2026	Mexico	11-50	13	1
13	GTA Servicios Legales, S.CIndirect evidence “We build a culture of prevention and legal compliance.” Source: company website · checked Aug 31, 2026	San Pedro Garza Garcia, Mexico	11-50	12	3
14	Dra. Angélica Ortiz Y SociosIndirect evidence “Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Source: company website · checked Aug 31, 2026	Alvaro Obregon Mexico, Mexico	11-50	12	1
15	AML Advisory And Consulting Services, S.CIndirect evidence “Brindamos servicios especializados de consultoría en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo, a las entidades y personas sujetas al régimen en la…” Source: company website · checked Aug 31, 2026	Zapopan, Mexico	11-50	10	3
16	General Compliance & Accounting Solutions, S.CIndirect evidence “GCAS is a young firm that was set up by professionals with long careers and vast experience acquired in some of the largest world-wide business advisory firms.” Source: company website · checked Aug 31, 2026	Cdmx Mexico, Mexico	11-50	10	2
17	C&c ConsultingIndirect evidence “En C&C Consulting siempre te damos más, nos enfocamos en resolver sus necesidades en las áreas fiscal, legal, consultoría, PLD, contraloría externa y auditoría; con el apoyo de…” Source: company website · checked Aug 31, 2026	Ciudad De Mexico, Mexico	11-50	10	1
18	Toulet & GottfriedPartial evidence “Toulet & Gottfried, is a Mexican law and accounting firm that provides legal and business consulting services to transnational and national entities, as well as rapidly growing…” Source: company website · checked Aug 31, 2026	Ciudad Juarez, Mexico	11-50	9	2
19	Serrano, Sánchez, Marcos Y Asociados, S.CIndirect evidence Source: company website · checked Aug 31, 2026	Ciudad De Mexico, Mexico	11-50	5	3
20	Laruni & AsociadosIndirect evidence “Una empresa de Everlay Group Laruni & Asociados es una firma de servicios integrales en materia legal y contable, donde brindamos servicios de consultoría y asesoría estratégica…” Source: company website · checked Aug 31, 2026	Miguel Hidalgo, Mexico	11-50	5	3
21	XM ConsultingIndirect evidence “XM Consulting is a boutique Firm that offers specialized consulting services, technical advisory, and legal defense for Financial Institutions under the supervision of CONDUSEF…” Source: company website · checked Aug 31, 2026	Ciudad De Mexico, Mexico	11-50	5	2
22	Ryal Legal Management & Consulting FirmIndirect evidence “Somos una firma de abogados especializada en Legal Management y Mitigación de Riesgos, con enfoque corporativo, nuestra metodología de trabajo está basada en los mejores…” Source: company website · checked Aug 31, 2026	Mexicali, Mexico	11-50	4	1
23	Flag Finance LAW Advisory GroupPartial evidence “FLAG (Finance Law Advisory Group) es una firma boutique de asesoría legal financiera con oficinas en la Ciudad de México, así como oficinas de representación en Nueva York y…” Source: company website · checked Aug 31, 2026	Ciudad De Mexico, Mexico	11-50	3	2
24	KYC SystemsIndirect evidence “En KYC SYSTEMS nos especializamos en ofrecer soluciones eficientes para el cumplimiento integral de las leyes y regulaciones en México en materia de Prevención de Lavado de Dinero…” Source: company website · checked Aug 31, 2026	Cdmx, Mexico	11-50	3	2
25	MX LegalIndirect evidence “Mx Legal es una firma boutique especializada exclusivamente en Derecho Laboral Empresarial y relaciones laborales estratégicas para empresas en México.” Source: company website · checked Aug 31, 2026	Ciudad De Mexico, Mexico	11-50	3	1

Showing 25 of 190 anti-money laundering law firms based in Mexico

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

As of Aug 31, 2026

1-10Median size (employees)

Ciudad De MexicoLargest hub · 42 HQs

4Contacts with mobile numbers

Aug 31, 2026Data refreshed

Companies by employee count

1-10

104

11-50

51-200

201-500

Anti-money laundering law firms by metro

Metro	Companies
Anti-money laundering law firms in Ciudad De Mexico	42
Anti-money laundering law firms in Mexico	10
Anti-money laundering law firms in Monterrey	10
Anti-money laundering law firms in Guadalajara	10
Anti-money laundering law firms in San Pedro Garza Garcia	6
Anti-money laundering law firms in Miguel Hidalgo	6
Anti-money laundering law firms in Merida	5

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 Mexico 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 Mexico 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, 199 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 Mexico?

There are 190 anti-money laundering law firms headquartered in Mexico as of August 2026 (RevenueBase).

What is the largest company on this list?

Galicia Mexico, headquartered in Monterrey, tops this list with the largest team on record.

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

Ciudad De Mexico leads with 42 headquartered companies, followed by Mexico (10) and Monterrey (10).

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 199 verified decision-maker contacts tracked across these 190 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.