Company lists · Data verified August 2026

Top 11 Anti-money laundering law firms based in Madrid, Spain

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 57 companies tracked

There are 57 anti-money laundering law firms headquartered in Madrid, Spain (RevenueBase, August 2026). RevenueBase tracks 343 professional contacts across them, including 32 with verified work emails and 6 with mobile numbers. Madrid is the largest hub.

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

57Companies

343Contacts tracked

32Verified emails

6Mobile numbers

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The 11 largest anti-money laundering law firms based in Madrid, Spain

Ranked by team size

Top 11 of 57 anti-money laundering law firms based in Madrid, Spain, 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	Finreg360	Madrid	51-200	63	11
2	CIALT	Madrid	51-200	33	9
3	Core Business Consulting Spain	Madrid	11-50	27	2
4	Interafi	Madrid	11-50	12	1
5	Grupo Adaptalia	Madrid	11-50	8	1
6	DE Pedraza Abogados	Madrid	1-10	6	2
7	Estudio Jurídico Zabala	Madrid	1-10	3	1
8	Leegaltech	Madrid	1-10	3	1
9	Vades Abogados	Madrid	1-10	3	1
10	Hcms Consultores Legales, S.L	Madrid	1-10	1	1
11	AL & Asociados	Madrid	1-10	1	1

Showing 11 of 57 anti-money laundering law firms based in Madrid, Spain

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 32 reachable decision-makers.

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Anti-money laundering law firms based in Madrid, Spain at a glance

As of Aug 28, 2026

1-10Median size (employees)

MadridLargest hub · 57 HQs

6Contacts 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 Spain

Metro	Companies
Anti-money laundering law firms in Madrid	57
Anti-money laundering law firms in Barcelona	23
Anti-money laundering law firms in Sevilla	8
Anti-money laundering law firms in A Coruna	4
Anti-money laundering law firms in Valencia	4
Anti-money laundering law firms in Murcia	4
Anti-money laundering law firms in Palma De Mallorca	4

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 Madrid, Spain.
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 Madrid, Spain?

There are 57 anti-money laundering law firms headquartered in Madrid, Spain as of August 2026 (RevenueBase).

What is the largest company on this list?

Finreg360, headquartered in Madrid, tops this list with the largest team on record.

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

Madrid leads with 57 headquartered companies, followed by Barcelona (23) and Sevilla (8).

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 32 verified decision-maker contacts tracked across these 57 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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Related lists

Anti-money laundering law firms by geography

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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.