Company lists · Data refreshed September 2026

Top 21 Bank compliance law firms based in the Netherlands

RevenueBase identified 48 bank compliance law firms headquartered in the Netherlands as of September 2026 and tracks 207 professional contacts across them, including 86 with verified work emails. Amsterdam is the largest hub.

This list covers bank compliance law firms headquartered in the Netherlands, 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 September 27, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review
48Companies
207Contacts tracked
86Verified emails
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The 21 largest bank compliance law firms based in the Netherlands

Ranked by team size
Top 21 of 48 bank compliance law firms based in the Netherlands, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to bank compliance 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceSint-oedenrode, NetherlandsHQ checked Sep 27, 202611-5023 contacts →

Indirect evidence

“Van de Ven Accountants | Adviseurs is sinds 1944 actief vanuit Sint-Oedenrode.”

Source: RevenueBase Database · checked Sep 27, 2026
2Partial evidenceAmsterdam, NetherlandsHQ checked Sep 27, 202611-5019 contacts →

Partial evidence

“Finnius is a boutique law firm with a focus on financial regulation.”

Source: RevenueBase Database · checked Sep 27, 2026
3Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 27, 20261-1014 contacts →

Indirect evidence

“Hart advocaten is een boutique kantoor in Amsterdam dat zich uitsluitend bezig houdt met financieel recht.”

Source: RevenueBase Database · checked Sep 27, 2026
4Indirect evidenceRotterdam, NetherlandsHQ checked Sep 27, 202611-5012 contacts →

Indirect evidence

“Legal 500 - selection of testimonials: “This office is absolutely outstanding in the field and has had an excellent reputation in the field of fraud and white-collar crime for…”

Source: RevenueBase Database · checked Sep 27, 2026
5Indirect evidenceRotterdam, NetherlandsHQ checked Sep 27, 20261-1010 contacts →

Indirect evidence

“Libertas Advocaten is een uniek advocatenkantoor.”

Source: RevenueBase Database · checked Sep 27, 2026
6Partial evidenceHoofddorp, NetherlandsHQ checked Sep 27, 20261-109 contacts →

Partial evidence

“Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention.”

Source: RevenueBase Database · checked Sep 27, 2026
7Indirect evidenceUtrecht, NetherlandsHQ checked Sep 27, 202611-507 contacts →

Indirect evidence

“Quant Professionals has a clear goal: to make a positive impact in the industry through our regulatory knowledge and extensive experience in the financial sector.”

Source: RevenueBase Database · checked Sep 27, 2026
8Partial evidenceLb, NetherlandsHQ checked Sep 27, 20261-105 contacts →

Partial evidence

“FG Lawyers is a boutique law firm based in Amsterdam, the Netherlands, founded by experienced lawyers stemming from one of the biggest Dutch independent law firms.”

Source: RevenueBase Database · checked Sep 27, 2026
9Partial evidenceRijswijk, NetherlandsHQ checked Sep 27, 20261-105 contacts →

Partial evidence

“Bij April begrijpen we risk, compliance & finance als geen ander.”

Source: RevenueBase Database · checked Sep 27, 2026
10Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 27, 20261-104 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 27, 2026
11Partial evidenceAmsterdam, NetherlandsHQ checked Sep 27, 20261-104 contacts →

Partial evidence

“Finway is a law firm with finance and regulatory specialists.”

Source: RevenueBase Database · checked Sep 27, 2026
12Partial evidenceAmsterdam, NetherlandsHQ checked Sep 27, 20261-103 contacts →

Partial evidence

“We are Bond Advocaten, a boutique law firm in Amsterdam.”

Source: RevenueBase Database · checked Sep 27, 2026
13Partial evidenceAmsterdam, NetherlandsHQ checked Sep 27, 20261-103 contacts →

Partial evidence

“Regulatory Counsel I Financial Services is a boutique law firm that specialises in financial regulatory law.”

Source: RevenueBase Database · checked Sep 27, 2026
14Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 27, 202611-502 contacts →

Indirect evidence

“We create valuable change in governance, risk and regulation.”

Source: RevenueBase Database · checked Sep 27, 2026
15Partial evidenceMierlo, NetherlandsHQ checked Sep 27, 20261-102 contacts →

Partial evidence

“Ophrys is als full-service dienstverlener gespecialiseerd in compliance voor de financiële dienstverlening.”

Source: RevenueBase Database · checked Sep 27, 2026
16Partial evidenceLaw Practice, NetherlandsHQ checked Sep 27, 20261-102 contacts →

Partial evidence

“Thinking Beyond Regulations MGM Regulatory & Governance is an unique niche law firm specializing in external and internal supervision, corporate governance, Environmental, Social…”

Source: RevenueBase Database · checked Sep 27, 2026
17Indirect evidenceOud-beijerland, NetherlandsHQ checked Sep 27, 20261-101 contacts →

Indirect evidence

“BYOND LEGAL is een gespecialiseerd advocatenkantoor gericht op ondernemingsrecht, commerciële contracten en governance.”

Source: RevenueBase Database · checked Sep 27, 2026
18Indirect evidenceZeist, NetherlandsHQ checked Sep 27, 20261-101 contacts →

Indirect evidence

“Regulus Advocatuur & Conflictmanagement is gestart op 31 maart 2019, maar beschikt toch al over meer dan 30 jaar ervaring in de advocatuur.”

Source: RevenueBase Database · checked Sep 27, 2026
19Partial evidenceThe Hague, NetherlandsHQ checked Sep 27, 20261-101 contacts →

Partial evidence

“Advius adviseert advocatenkantoren op het gebied van compliance, kantoororganisatie en nieuwe regelgeving.”

Source: RevenueBase Database · checked Sep 27, 2026
20Partial evidenceDen Haag, NetherlandsHQ checked Sep 27, 20261-101 contacts →

Partial evidence

“Meverly Adjhei Benjamin is a Regulatory Affairs Advisor & Legal Consultant with expertise in compliance, financial crime, policy and risk management.”

Source: RevenueBase Database · checked Sep 27, 2026
21Partial evidenceAmsterdam, NetherlandsHQ checked Sep 27, 20261-101 contacts →

Partial evidence

“DSQ is een hybride adviesbureau binnen het werkveld van Legal & Compliance.”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 21 of 48 bank compliance law firms based in the Netherlands

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Bank compliance law firms based in the Netherlands at a glance

As of Sep 27, 2026
41.5%Verified-email coverage
4.3Average contacts per company
1-10Median size (employees)
45.8%Largest-city concentration · Amsterdam
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
39
11-50
9

Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 48 companies.

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 bank compliance 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 the Netherlands whose own description of what they do matches “bank compliance 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 bank compliance 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 bank compliance law firms, and records with no verified work email. Companies headquartered outside Netherlands 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, 86 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 September 27, 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

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 bank compliance 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 bank compliance law firms are there based in the Netherlands?

RevenueBase identified 48 bank compliance law firms headquartered in the Netherlands as of September 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?

VAN DE VEN Vermetten Accountants Adviseurs, headquartered in Sint-Oedenrode, tops this list with the largest team on record.

Which city has the most bank compliance law firms?

Amsterdam leads with 22 headquartered companies, followed by Utrecht (3) and Den Haag (2).

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 86 verified decision-maker contacts tracked across these 48 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 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.