Company lists · Data refreshed August 2026
Top 11 Anti-money laundering law firms based in Madrid, Spain
RevenueBase identified 57 company matches for anti-money laundering law firms associated with Madrid, Spain as of August 2026 and tracks 343 professional contacts across them, including 32 with verified work emails and 6 with mobile numbers. Across Spain, Madrid is the largest hub for this category.
This list covers company matches for anti-money laundering law firms associated with Madrid, 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 August 31, 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.
The 11 largest anti-money laundering law firms based in Madrid, Spain
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 63 contacts → | ||||
Exact match “finReg360 es la firma líder en España en regulación financiera.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 2 | 33 contacts → | ||||
Exact match “CIALT es un despacho profesional compuesto por un equipo altamente experimentado y especializado con la firme convicción y seguridad de ofrecer al cliente la máxima calidad y…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 3 | 27 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 · Aug 31, 2026 · View company records in RevenueBase | |||||
| 4 | 12 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 · Aug 31, 2026 · View company records in RevenueBase | |||||
| 5 | 8 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 · Aug 31, 2026 · View company records in RevenueBase | |||||
| 6 | 6 contacts → | ||||
Exact match “We are a specialist criminal law firm committed to providing our clients with highly sophisticated criminal law advice.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 7 | 3 contacts → | ||||
Exact match “El Estudio Jurídico Zabala es una firma de abogados independiente, dedicada en exclusiva al asesoramiento en Derecho penal económico y de la empresa en todos sus ámbitos.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 8 | 3 contacts → | ||||
Exact match “Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 9 | 3 contacts → | ||||
Exact match “VADES ABOGADOS es un despacho de abogados con una amplia experiencia en el asesoramiento y acompañamiento de sus clientes para que estos puedan prestar su actividad empresarial o…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 10 | 1 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 · Aug 31, 2026 · View company records in RevenueBase | |||||
| 11 | 1 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 · Aug 31, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “anti-money laundering law firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 11 of 57 anti-money laundering law firms based in Madrid, Spain
See the full list, filter by size, metro and specialty, and access 32 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Anti-money laundering law firms based in Madrid, Spain at a glance
As of Aug 31, 2026Companies by employee count
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 Madrid, Spain whose business descriptions match “anti-money laundering law firms” 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 32 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 August 31, 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.
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-money laundering law firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many anti-money laundering law firms are there based in Madrid, Spain?
RevenueBase identified 57 company matches for anti-money laundering law firms associated with Madrid, Spain as of August 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?
Finreg360 tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city in Spain has the most anti-money laundering law firms?
Madrid leads Spain with 57 company records, followed by Barcelona (23) and Seville (8).
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 32 professional contacts with verified work emails tracked across these 57 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 August 31, 2026.
Ready to reach these companies? Verified emails and direct dials for all 57 anti-money laundering law firms based in Madrid, Spain. Start with a free account, no credit card.
Download this list →Related lists
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- Anti-money laundering law firms based in the Netherlands
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.
More company lists
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- Anti-money laundering law firms based in the United States
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Company intelligence · public preview
Top 11 anti-money laundering law firms based in Madrid, Spain
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 57 matching company records for anti-money laundering law firms based in Madrid, Spain, with 343 tracked contacts and 32 verified work emails.
This public preview shows 11 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: August 31, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 11 anti-money laundering law firms based in Madrid, Spain
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Finreg360finreg360.comHQ: HQ not recorded; location: Madrid, SpainReported employees: 51-200 | HQ not recorded; location: Madrid, Spain | 51-200 | Exact match | 63 contacts → |
“finReg360 es la firma líder en España en regulación financiera.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  CIALTcialt.comHQ: HQ not recorded; location: Madrid, SpainReported employees: 51-200 | HQ not recorded; location: Madrid, Spain | 51-200 | Exact match | 33 contacts → |
“CIALT es un despacho profesional compuesto por un equipo altamente experimentado y especializado con la firme convicción y seguridad de ofrecer al cliente la máxima calidad y…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Core Business Consulting Spaincorebc.esHQ: HQ not recorded; location: Madrid, SpainReported employees: 11-50 | HQ not recorded; location: Madrid, Spain | 11-50 | Exact match | 27 contacts → |
“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 description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Interafiinterafi.comHQ: HQ not recorded; location: Madrid, SpainReported employees: 11-50 | HQ not recorded; location: Madrid, Spain | 11-50 | Exact match | 12 contacts → |
“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 description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Grupo Adaptaliagrupoadaptalia.esHQ: HQ not recorded; location: Madrid, SpainReported employees: 11-50 | HQ not recorded; location: Madrid, Spain | 11-50 | Exact match | 8 contacts → |
“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 description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  DE Pedraza Abogadosdepedraza.comHQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 6 contacts → |
“We are a specialist criminal law firm committed to providing our clients with highly sophisticated criminal law advice.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Estudio Jurídico Zabalaestudiojuridicozabala.comHQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“El Estudio Jurídico Zabala es una firma de abogados independiente, dedicada en exclusiva al asesoramiento en Derecho penal económico y de la empresa en todos sus ámbitos.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Leegaltechleegaltech.comHQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Vades Abogadosvades.esHQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“VADES ABOGADOS es un despacho de abogados con una amplia experiencia en el asesoramiento y acompañamiento de sus clientes para que estos puedan prestar su actividad empresarial o…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Hcms Consultores Legales, S.Lhcmsconsultoreslegales.comHQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 1 contacts → |
“Especialistas en la prestación de servicios relacionados con la Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  AL & Asociadosalasociados.esHQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 1 contacts → |
“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 description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 11 of 57 company matches
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Anti-money laundering law firms: dataset insights
August 31, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
57 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: August 31, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for anti-money laundering law firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many anti-money laundering law firms did RevenueBase find based in Madrid, Spain?
The saved snapshot records 57 matching company records, 343 tracked contacts and 32 verified emails. The public preview displays 11 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: August 31, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Anti-money laundering law firms by geography
- Anti-money laundering law firms based in the United States
- Anti-money laundering law firms based in the United Kingdom
- Anti-money laundering law firms based in Brazil
- Anti-money laundering law firms based in Mexico
- Anti-money laundering law firms based in Italy
- Anti-money laundering law firms based in Spain
- Anti-money laundering law firms based in Germany
- Anti-money laundering law firms based in France
- Anti-money laundering law firms based in Australia
- Anti-money laundering law firms based in Argentina
- Anti-money laundering law firms based in Poland
- Anti-money laundering law firms based in the Netherlands
Cite this list
RevenueBase Data Team. Top 11 anti-money laundering law firms based in Madrid, Spain. Snapshot: August 31, 2026. https://revenuebase.ai/companies/anti-money-laundering-law-firms/spain/madrid.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Anti-money laundering law firms based in the United States
- Anti-money laundering law firms based in the United Kingdom
- Anti-money laundering law firms based in Brazil
- Anti-money laundering law firms based in Mexico
- Anti-money laundering law firms based in Italy
- Anti-money laundering law firms based in Spain
Company intelligence · public preview
Top 11 anti-money laundering law firms based in Madrid, Spain
RevenueBase records 57 matching company records for anti-money laundering law firms based in Madrid, Spain, with 343 tracked contacts and 32 verified work emails.
This public preview shows 11 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: August 31, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 11 anti-money laundering law firms based in Madrid, Spain
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Finreg360finreg360.com HQ: HQ not recorded; location: Madrid, SpainReported employees: 51-200 | HQ not recorded; location: Madrid, Spain | 51-200 | Exact match | 63 contacts → |
“finReg360 es la firma líder en España en regulación financiera.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | CIALTcialt.com HQ: HQ not recorded; location: Madrid, SpainReported employees: 51-200 | HQ not recorded; location: Madrid, Spain | 51-200 | Exact match | 33 contacts → |
“CIALT es un despacho profesional compuesto por un equipo altamente experimentado y especializado con la firme convicción y seguridad de ofrecer al cliente la máxima calidad y…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Core Business Consulting Spaincorebc.es HQ: HQ not recorded; location: Madrid, SpainReported employees: 11-50 | HQ not recorded; location: Madrid, Spain | 11-50 | Exact match | 27 contacts → |
“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 description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Interafiinterafi.com HQ: HQ not recorded; location: Madrid, SpainReported employees: 11-50 | HQ not recorded; location: Madrid, Spain | 11-50 | Exact match | 12 contacts → |
“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 description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Grupo Adaptaliagrupoadaptalia.es HQ: HQ not recorded; location: Madrid, SpainReported employees: 11-50 | HQ not recorded; location: Madrid, Spain | 11-50 | Exact match | 8 contacts → |
“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 description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | DE Pedraza Abogadosdepedraza.com HQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 6 contacts → |
“We are a specialist criminal law firm committed to providing our clients with highly sophisticated criminal law advice.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Estudio Jurídico Zabalaestudiojuridicozabala.com HQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“El Estudio Jurídico Zabala es una firma de abogados independiente, dedicada en exclusiva al asesoramiento en Derecho penal económico y de la empresa en todos sus ámbitos.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Leegaltechleegaltech.com HQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Vades Abogadosvades.es HQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“VADES ABOGADOS es un despacho de abogados con una amplia experiencia en el asesoramiento y acompañamiento de sus clientes para que estos puedan prestar su actividad empresarial o…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Hcms Consultores Legales, S.Lhcmsconsultoreslegales.com HQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 1 contacts → |
“Especialistas en la prestación de servicios relacionados con la Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | AL & Asociadosalasociados.es HQ: HQ not recorded; location: Madrid, SpainReported employees: 1-10 | HQ not recorded; location: Madrid, Spain | 1-10 | Exact match | 1 contacts → |
“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 description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 11 of 57 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Anti-money laundering law firms: dataset insights
August 31, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
57 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: August 31, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for anti-money laundering law firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many anti-money laundering law firms did RevenueBase find based in Madrid, Spain?
The saved snapshot records 57 matching company records, 343 tracked contacts and 32 verified emails. The public preview displays 11 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: August 31, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Anti-money laundering law firms by geography
- Anti-money laundering law firms based in the United States
- Anti-money laundering law firms based in the United Kingdom
- Anti-money laundering law firms based in Brazil
- Anti-money laundering law firms based in Mexico
- Anti-money laundering law firms based in Italy
- Anti-money laundering law firms based in Spain
- Anti-money laundering law firms based in Germany
- Anti-money laundering law firms based in France
- Anti-money laundering law firms based in Australia
- Anti-money laundering law firms based in Argentina
- Anti-money laundering law firms based in Poland
- Anti-money laundering law firms based in the Netherlands
Cite this list
RevenueBase Data Team. Top 11 anti-money laundering law firms based in Madrid, Spain. Snapshot: August 31, 2026. https://revenuebase.ai/companies/anti-money-laundering-law-firms/spain/madrid.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Anti-money laundering law firms based in the United States
- Anti-money laundering law firms based in the United Kingdom
- Anti-money laundering law firms based in Brazil
- Anti-money laundering law firms based in Mexico
- Anti-money laundering law firms based in Italy
- Anti-money laundering law firms based in Spain