Company lists · Data verified August 2026

Top 13 Anti-money laundering law firms based in Ciudad De Mexico, Mexico

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 42 companies tracked

There are 42 anti-money laundering law firms headquartered in Ciudad De Mexico, Mexico (RevenueBase, August 2026). RevenueBase tracks 277 professional contacts across them, including 65 with verified work emails and 2 with mobile numbers. Ciudad De Mexico is the largest hub.

This list covers anti-money laundering law firms headquartered in Ciudad De Mexico, Mexico, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

42Companies

277Contacts tracked

65Verified emails

2Mobile numbers

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The 13 largest anti-money laundering law firms based in Ciudad De Mexico, Mexico

Ranked by team size

Top 13 of 42 anti-money laundering law firms based in Ciudad De Mexico, Mexico, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	Legal & Compliance Advisors	Ciudad De Mexico	51-200	75	22
2	Gmc360	Ciudad De Mexico	11-50	36	10
3	Bettinger Asesores, S.C	Ciudad De Mexico	11-50	26	4
4	Ygconsultores	Ciudad De Mexico	11-50	19	7
5	Paradygm Firm	Ciudad De Mexico	11-50	19	5
6	Bufete Castro Pizaña, S.C	Ciudad De Mexico	1-10	10	5
7	C&c Consulting	Ciudad De Mexico	11-50	10	1
8	Serrano, Sánchez, Marcos Y Asociados, S.C	Ciudad De Mexico	11-50	5	3
9	XM Consulting	Ciudad De Mexico	11-50	5	2
10	Flag Finance LAW Advisory Group	Ciudad De Mexico	11-50	3	2
11	MX Legal	Ciudad De Mexico	11-50	3	1
12	Hernández Castillo Asesores Empresariales S.C	Ciudad De Mexico	11-50	1	1
13	Compliance & Legal Network	Ciudad De Mexico	1-10	1	1

Showing 13 of 42 anti-money laundering law firms based in Ciudad De Mexico, Mexico

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

As of Aug 28, 2026

11-50Median size (employees)

Ciudad De MexicoLargest hub · 42 HQs

2Contacts with mobile numbers

0Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

Anti-money laundering law firms by metro in Mexico

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

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “anti-money laundering law firms”, with match quality audited by blind human judging, and headquartered in Ciudad De Mexico, Mexico.
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: Contact records re-verify on a rolling cadence; 0 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many anti-money laundering law firms are there based in Ciudad De Mexico, Mexico?

There are 42 anti-money laundering law firms headquartered in Ciudad De Mexico, Mexico as of August 2026 (RevenueBase).

What is the largest company on this list?

Legal & Compliance Advisors, headquartered in Ciudad De Mexico, 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 65 verified decision-maker contacts tracked across these 42 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 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.