Company lists · Data refreshed August 2026

Top 25 Anti-money laundering law firms based in London, United Kingdom

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

Compiled by the RevenueBase Data Team Data refreshed Aug 31, 2026 71 companies tracked

RevenueBase identified 71 anti-money laundering law firms headquartered in London, United Kingdom as of August 2026 and tracks 1,188 professional contacts across them, including 625 with verified work emails and 50 with mobile numbers. London is the largest hub.

This list covers anti-money laundering law firms headquartered in London, United Kingdom, 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, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed August 31, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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.

How to read this list RevenueBase Smart Search rating on every row Refreshed Aug 31, 2026 86% judged on-target in blind review

71Companies

1,188Contacts tracked

625Verified emails

50Mobile numbers

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The 25 largest anti-money laundering law firms based in London, United Kingdom

Ranked by team size

Top 25 of 71 anti-money laundering law firms based in London, United Kingdom, ranked by team size, largest first. Data refreshed Aug 31, 2026. RevenueBase Smart Search rates how each company's information relates to anti-money laundering law firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	YPOG	Indirect evidence	London, United Kingdom	201-500	280 contacts →
	Indirect evidence “YPOG stands for You + Partners of Gamechangers – forward-thinking legal and tax advice.” Source: RevenueBase Database · checked Aug 31, 2026
2	Peters & Peters	Partial evidence	London, United Kingdom	51-200	130 contacts →
	Partial evidence “Peters & Peters is one of the UK's leading law firms in business crime, commercial litigation and compliance.” Source: RevenueBase Database · checked Aug 31, 2026
3	Waystone Compliance Solutions	Indirect evidence	London, United Kingdom	1,001-5,000	68 contacts →
	Indirect evidence “Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Source: RevenueBase Database · checked Aug 31, 2026
4	BCL Solicitors LLP	Partial evidence	London, United Kingdom	51-200	55 contacts →
	Partial evidence “BCL Solicitors LLP is a market leading law firm, specialising in domestic and international corporate crime, financial crime, regulatory enforcement, and serious and general crime.” Source: RevenueBase Database · checked Aug 31, 2026
5	Aperio Intelligence	Indirect evidence	London, United Kingdom	11-50	55 contacts →
	Indirect evidence “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Source: RevenueBase Database · checked Aug 31, 2026
6	Lucinity	Indirect evidence	London, United Kingdom	51-200	38 contacts →
	Indirect evidence “Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Source: RevenueBase Database · checked Aug 31, 2026
7	Candey	Partial evidence	London, United Kingdom	11-50	36 contacts →
	Partial evidence “CANDEY is a conflict free, disputes only law firm based in London, New York, Vienna and the British Virgin Islands.” Source: RevenueBase Database · checked Aug 31, 2026
8	Sqope Intelligence	Indirect evidence	London, United Kingdom	11-50	35 contacts →
	Indirect evidence “Founded in 2010, Sqope is a leading provider of enhanced due diligence reports on individuals and companies that empower professionals to evaluate risk and make decisions.” Source: RevenueBase Database · checked Aug 31, 2026
9	Corker Binning	Partial evidence	London, United Kingdom	11-50	32 contacts →
	Partial evidence “Based in the heart of legal London, Corker Binning is a law firm specialising in fraud, regulatory litigation and general criminal work of all types.” Source: RevenueBase Database · checked Aug 31, 2026
10	FCS Compliance	Strong evidence	London, United Kingdom	11-50	25 contacts →
	Strong evidence “WHO WE ARE FCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money…” Source: RevenueBase Database · checked Aug 31, 2026
11	Rahman Ravelli	Indirect evidence	London, United Kingdom	11-50	25 contacts →
	Indirect evidence “Rahman Ravelli is recognised as a leading firm in the fields of serious crime, serious fraud including commercial fraud and business crime, regulatory matters and commercial…” Source: RevenueBase Database · checked Aug 31, 2026
12	NEW Balkans LAW Office	Partial evidence	London, United Kingdom	11-50	19 contacts →
	Partial evidence “New Balkans Law Office is a Bulgarian law firm, specialised in corporate and commercial law, with a particular emphasis on cross-border, strengths in tech, VC and PE, dispute…” Source: RevenueBase Database · checked Aug 31, 2026
13	Boutique LAW LLP	Partial evidence	London, United Kingdom	1-10	18 contacts →
	Partial evidence “Boutique Law can assist with the many issues which arise in connection with criminal, extradition and regulatory law.” Source: RevenueBase Database · checked Aug 31, 2026
14	Astraea	Indirect evidence	London, United Kingdom	11-50	17 contacts →
	Indirect evidence “Established by James Ramsden KC and Nina Stewart, Astraea is a special situations legal and professional services firm, providing partner-led strategic counsel to help its clients…” Source: RevenueBase Database · checked Aug 31, 2026
15	Richardson Lissack	Indirect evidence	London, United Kingdom	11-50	17 contacts →
	Indirect evidence “Richardson Lissack is a specialist corporate protection solicitors based in London and Manchester.” Source: RevenueBase Database · checked Aug 31, 2026
16	Firmcheck	Indirect evidence	London, United Kingdom	11-50	16 contacts →
	Indirect evidence “Firmcheck is a cloud-based AML management software that enables accounting firms to streamline how they manage and document their end-to-end AML compliance journey for new and…” Source: RevenueBase Database · checked Aug 31, 2026
17	Linkilaw Solicitors	Partial evidence	London, United Kingdom	11-50	10 contacts →
	Partial evidence “Linkilaw Solicitors is a premier London-based law firm specialising in advising high-net-worth individuals on complex legal issues.” Source: RevenueBase Database · checked Aug 31, 2026
18	The Khan Partnership LLP	Partial evidence	London, United Kingdom	11-50	9 contacts →
	Partial evidence “The Khan Partnership LLP is a leading London based international specialist law firm.” Source: RevenueBase Database · checked Aug 31, 2026
19	Artaml	Indirect evidence	London, United Kingdom	1-10	6 contacts →
	Indirect evidence “Our platform supports Art Market Participants in the UK, EU and beyond with AML compliance needs.” Source: RevenueBase Database · checked Aug 31, 2026
20	Kyc4u	Indirect evidence	London, United Kingdom	1-10	6 contacts →
	Indirect evidence “We will do the AML checks on your clients and counterparty for you so you can focus on your business.” Source: RevenueBase Database · checked Aug 31, 2026
21	Skadi Limited	Indirect evidence	London, United Kingdom	1-10	6 contacts →
	Indirect evidence “Founded in 2012, SKADI is focused on Business Integrity within the Financial Industry.” Source: RevenueBase Database · checked Aug 31, 2026
22	Morgan Rose Solicitors	Partial evidence	London, United Kingdom	1-10	5 contacts →
	Partial evidence “Morgan Rose is a modern City law firm providing specialist services in corporate and economic criminal cases, litigation and dispute resolution, insolvency, regulatory and company…” Source: RevenueBase Database · checked Aug 31, 2026
23	Cassadys Solicitors	Partial evidence	London, United Kingdom	1-10	5 contacts →
	Partial evidence “Cassadys is a law firm which is fast gaining prominence as a niche provider of legal services across various sectors.” Source: RevenueBase Database · checked Aug 31, 2026
24	Robertson Pugh Associates LLP	Partial evidence	London, United Kingdom	1-10	5 contacts →
	Partial evidence “A solution-focused law firm specialising in business crime and investigations.” Source: RevenueBase Database · checked Aug 31, 2026
25	Creed Solicitors	Indirect evidence	London, United Kingdom	1-10	4 contacts →
	Indirect evidence “Creed Solicitors was established in 2015 by Richard Creed.” Source: RevenueBase Database · checked Aug 31, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: anti-money laundering law firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names anti-money laundering law firms.
Partial evidence: Its own public description names part of anti-money laundering law firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name anti-money laundering law firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 71 anti-money laundering law firms based in London, United Kingdom

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Anti-money laundering law firms based in London, United Kingdom at a glance

As of Aug 31, 2026

52.6%Verified-email coverage

4.2%Mobile-number coverage

16.7Average contacts per company

1-10Median size (employees)

100.0%Largest-city concentration · London

Aug 31, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

1,001-5,000

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 RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in London, United Kingdom 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.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names anti-money laundering law firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
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 London 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 its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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, 625 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.

Anti-money laundering law firms by metro in the United Kingdom

Anti-money laundering law firms in London71

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names anti-money laundering law firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many anti-money laundering law firms are there based in London, United Kingdom?

RevenueBase identified 71 anti-money laundering law firms headquartered in London, United Kingdom as of August 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

YPOG, headquartered in London, tops this list with the largest team on record.

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

London leads with 71 headquartered companies, followed by Manchester (3) and Bristol (3).

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 625 verified decision-maker contacts tracked across these 71 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 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 Smart Search, 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.