Company lists · Data refreshed November 2026
Top 25 Banking compliance lawyers based in Spain
RevenueBase identified 429 company matches for banking compliance lawyers associated with Spain as of November 2026 and tracks 2,441 professional contacts across them, including 347 with verified work emails. Madrid is the largest hub.
This list covers company matches for banking compliance lawyers associated with 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 November 6, 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 25 largest banking compliance lawyers based in Spain
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 97 contacts → | ||||
Exact match “Despacho de nueva creación.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 78 contacts → | ||||
Exact match “finReg360 es la firma líder en España en regulación financiera.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 69 contacts → | ||||
Exact match “Vaciero es una firma profesional de servicios jurídicos, financieros y de auditoría para empresas e instituciones, con más de 30 años de experiencia.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 56 contacts → | ||||
Exact match “FILS presta a sus clientes un asesoramiento de alto valor añadido a lo largo de todo el recorrido empresarial: en la creación y desarrollo del negocio (área mercantil, área…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 54 contacts → | ||||
Exact match “Molins Defensa Penal es una boutique de Derecho Penal de referencia en España con más de 30 años de dedicación en exclusiva al Derecho Penal y Compliance con asesoramiento experto…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 45 contacts → | ||||
Exact match “25 años de experiencia en consultoría legal y normativa a su servicio."La calidad al servicio de su empresa"” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 41 contacts → | ||||
Exact match “Desde nuestra fundación en 1852, hemos mantenido como objetivo principal el servicio de asesoría y orientación integral a personas, empresas e instituciones, prestando servicios…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 37 contacts → | ||||
Exact match “BàsicGRUP es un despatx multidisciplinari de serveis professionals amb una experiència de més de 15 anys en l'àmbit de la consultoria i l'assessorament financer, econòmic i legal.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 35 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 33 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 29 contacts → | ||||
Exact match “Casanovas Abogados es un despacho profesional que inició su actividad en 1952 prestando servicios profesionales de consultoría y asesoramiento a empresas y particulares, en el…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 27 contacts → | ||||
Exact match “Ferco Gestión es un Despacho Multidisciplinario compuesto por un equipo Abogados y Asesores Financieros especialistas en diversas materias, agrupados para poder ofrecer un…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 25 contacts → | ||||
Exact match “La firma legal internacional que actúa como su socio de negocios.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 24 contacts → | ||||
Exact match “Constituido en 1989, el despacho Navas & Cusí Abogados, multidisciplinar y con vocación internacional, está especializado en Derecho Bancario, Financiero y Mercantil, y presta…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 24 contacts → | ||||
Exact match “Rivero & Gustafson Abogados, fundado en 1997 por Sebastián Rivero y John R.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 24 contacts → | ||||
Exact match “Asesoramiento legal en toda España | Atención en español e inglés Consulta tu caso sin compromiso: Info@asobanabogados.com ASOBAN ABOGADOS nace en 2020 como un despacho…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 24 contacts → | ||||
Exact match “Despacho de abogados especializado en los sectores bancario, financiero, asegurador y construcción, con más de 25 años de experiencia en el asesoramiento y la representación de…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 21 contacts → | ||||
Exact match “At BUSQUETS, our focus and priority is providing agile solutions and long-term relationships of trust with our clients.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 20 contacts → | ||||
Exact match “Founded in 1979, Calders Economistes is a financial and legal consultancy firm aligned with the necessities of all type of companies and oriented to the new trends of business…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 20 contacts → | ||||
Exact match “Cases & Lacambra is a Client focused international law Firm, with a deep commitment to offer the best comprehensive advice in business law.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 20 contacts → | ||||
Exact match “Somos una Boutique Legal con enfoque multidisciplinar y más de diez años de experiencia, especializada en #Corporate y #Bancario.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 19 contacts → | ||||
Exact match “Perfil Asesor es una Asesoría, Consultoría y Gestoría establecida en Palma.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 18 contacts → | ||||
Exact match “En Prudencio González Asesores Empresariales iniciamos la actividad en Barcelona en el año 1967, orientados en la prestación de un servicio integral de alta calidad y en la…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 16 contacts → | ||||
Exact match “Mantenemos con nuestros clientes una relación de confianza mutua y de conocimiento máximo que nos permite ofrecer un asesoramiento mucho más eficaz y adecuado a sus necesidades.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 15 contacts → | ||||
Exact match “globalpacta ofrece a sus clientes un equipo de abogados, economistas y consultores con más de 25 años de experiencia y con un claro objetivo común: ofrecer un servicio integral en…” Recorded in the RevenueBase company graph · Nov 6, 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 “banking compliance lawyers”. 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 25 of 429 banking compliance lawyers based in Spain
See the full list, filter by size, metro and specialty, and access 347 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Banking compliance lawyers based in Spain at a glance
As of Nov 6, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 429 companies.
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 Spain whose business descriptions match “banking compliance lawyers” 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 347 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 November 6, 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.
Banking compliance lawyers by metro
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 “banking compliance lawyers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many banking compliance lawyers are there based in Spain?
RevenueBase identified 429 company matches for banking compliance lawyers associated with Spain as of November 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?
Despacho DE Abogados tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most banking compliance lawyers?
Madrid leads with 120 company records, followed by Barcelona (51) and Valencia (20).
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 347 professional contacts with verified work emails tracked across these 429 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 November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 429 banking compliance lawyers based in Spain. Start with a free account, no credit card.
Download this list →Related lists
Banking compliance lawyers by geography
- Banking compliance lawyers based in Buenos Aires, Argentina
- Banking compliance lawyers based in Sydney, Australia
- Banking compliance lawyers based in Belo Horizonte, Brazil
- Banking compliance lawyers based in Brasilia, Brazil
- Banking compliance lawyers based in Curitiba, Brazil
- Banking compliance lawyers based in Porto Alegre, Brazil
- Banking compliance lawyers based in Rio De Janeiro, Brazil
- Banking compliance lawyers based in Sao Paulo, Brazil
- Banking compliance lawyers based in Toronto, Canada
- Banking compliance lawyers based in Santiago, Chile
- Banking compliance lawyers based in Bogota, Colombia
- Banking compliance lawyers based in Limassol, Cyprus
Browse the directory
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.
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Company intelligence · public preview
Top 25 banking compliance lawyers based in Spain
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 429 matching company records for banking compliance lawyers based in Spain, with 2,441 tracked contacts and 347 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 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 25 banking compliance lawyers based in 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 |  Despacho DE Abogadoscaicoya.comHQ: Oviedo, SpainReported employees: Not recorded | Oviedo, Spain | Not recorded | Exact match | 97 contacts → |
“Despacho de nueva creación.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Finreg360finreg360.comHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 78 contacts → |
“finReg360 es la firma líder en España en regulación financiera.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Vacierovaciero.esHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 69 contacts → |
“Vaciero es una firma profesional de servicios jurídicos, financieros y de auditoría para empresas e instituciones, con más de 30 años de experiencia.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  FILSfilslegal.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 56 contacts → |
“FILS presta a sus clientes un asesoramiento de alto valor añadido a lo largo de todo el recorrido empresarial: en la creación y desarrollo del negocio (área mercantil, área…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Molins Defensa Penalmolins.euHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 54 contacts → |
“Molins Defensa Penal es una boutique de Derecho Penal de referencia en España con más de 30 años de dedicación en exclusiva al Derecho Penal y Compliance con asesoramiento experto…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Adeplus Consultoresadeplusconsultores.comHQ: Badajoz, SpainReported employees: 11-50 | Badajoz, Spain | 11-50 | Exact match | 45 contacts → |
“25 años de experiencia en consultoría legal y normativa a su servicio."La calidad al servicio de su empresa"” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Grup Cànovas 1852canovas.netHQ: Girona, SpainReported employees: 11-50 | Girona, Spain | 11-50 | Exact match | 41 contacts → |
“Desde nuestra fundación en 1852, hemos mantenido como objetivo principal el servicio de asesoría y orientación integral a personas, empresas e instituciones, prestando servicios…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Basic Grup Assessors I Consultorsbasicgrup.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 37 contacts → |
“BàsicGRUP es un despatx multidisciplinari de serveis professionals amb una experiència de més de 15 anys en l'àmbit de la consultoria i l'assessorament financer, econòmic i legal.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  CIALTcialt.comHQ: Donostia / San Sebastián, SpainReported employees: 51-200 | Donostia / San Sebastián, Spain | 51-200 | Exact match | 35 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Core Business Consulting Spaincorebc.esHQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 33 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Casanovas Abogadosbufetcasanovas.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 29 contacts → |
“Casanovas Abogados es un despacho profesional que inició su actividad en 1952 prestando servicios profesionales de consultoría y asesoramiento a empresas y particulares, en el…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Ferco Gestiónfercogestion.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 27 contacts → |
“Ferco Gestión es un Despacho Multidisciplinario compuesto por un equipo Abogados y Asesores Financieros especialistas en diversas materias, agrupados para poder ofrecer un…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Simmons & Simmons Spainsimmons-simmons.comHQ: Madrid, SpainReported employees: 1,001-5,000 | Madrid, Spain | 1,001-5,000 | Exact match | 25 contacts → |
“La firma legal internacional que actúa como su socio de negocios.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Navas Cusí Abogadosnavascusi.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 24 contacts → |
“Constituido en 1989, el despacho Navas & Cusí Abogados, multidisciplinar y con vocación internacional, está especializado en Derecho Bancario, Financiero y Mercantil, y presta…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Rivero & Gustafson Abogadosriverogustafson.comHQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 24 contacts → |
“Rivero & Gustafson Abogados, fundado en 1997 por Sebastián Rivero y John R.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Asoban Abogadosasobanabogados.comHQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 24 contacts → |
“Asesoramiento legal en toda España | Atención en español e inglés Consulta tu caso sin compromiso: Info@asobanabogados.com ASOBAN ABOGADOS nace en 2020 como un despacho…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  C&p Abogadoscypabogados.comHQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 24 contacts → |
“Despacho de abogados especializado en los sectores bancario, financiero, asegurador y construcción, con más de 25 años de experiencia en el asesoramiento y la representación de…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Busquets LAW & Financebusquets-abogados.comHQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 21 contacts → |
“At BUSQUETS, our focus and priority is providing agile solutions and long-term relationships of trust with our clients.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Calders Economistescalderseconomistes.comHQ: Girona, SpainReported employees: 51-200 | Girona, Spain | 51-200 | Exact match | 20 contacts → |
“Founded in 1979, Calders Economistes is a financial and legal consultancy firm aligned with the necessities of all type of companies and oriented to the new trends of business…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Cases & Lacambracaseslacambra.com HQ: Miami, SpainReported employees: 51-200 | Miami, Spain | 51-200 | Exact match | 20 contacts → |
“Cases & Lacambra is a Client focused international law Firm, with a deep commitment to offer the best comprehensive advice in business law.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Kernel Legalkernellegal.comHQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 20 contacts → |
“Somos una Boutique Legal con enfoque multidisciplinar y más de diez años de experiencia, especializada en #Corporate y #Bancario.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Opinionesperfilasesor.comHQ: Palma De Mallorca, SpainReported employees: 11-50 | Palma De Mallorca, Spain | 11-50 | Exact match | 19 contacts → |
“Perfil Asesor es una Asesoría, Consultoría y Gestoría establecida en Palma.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Prudencio González Asesores Empresarialespgasesores.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 18 contacts → |
“En Prudencio González Asesores Empresariales iniciamos la actividad en Barcelona en el año 1967, orientados en la prestación de un servicio integral de alta calidad y en la…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Parada Y Cotelo. Abogados Y Asesoresparadaycotelo.comHQ: A Coruña, SpainReported employees: 11-50 | A Coruña, Spain | 11-50 | Exact match | 16 contacts → |
“Mantenemos con nuestros clientes una relación de confianza mutua y de conocimiento máximo que nos permite ofrecer un asesoramiento mucho más eficaz y adecuado a sus necesidades.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Globalpactaglobalpacta.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 15 contacts → |
“globalpacta ofrece a sus clientes un equipo de abogados, economistas y consultores con más de 25 años de experiencia y con un claro objetivo común: ofrecer un servicio integral en…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 429 company matches
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Banking compliance lawyers: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
422 records in the displayed employee bands.
7 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 429 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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: November 6, 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 ↗
Banking compliance lawyers by metro
Questions about this company list
What does Exact match mean for banking compliance lawyers?
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 banking compliance lawyers did RevenueBase find based in Spain?
The saved snapshot records 429 matching company records, 2,441 tracked contacts and 347 verified emails. The public preview displays 25 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: November 6, 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
Banking compliance lawyers by geography
- Banking compliance lawyers based in Buenos Aires, Argentina
- Banking compliance lawyers based in Sydney, Australia
- Banking compliance lawyers based in Belo Horizonte, Brazil
- Banking compliance lawyers based in Brasilia, Brazil
- Banking compliance lawyers based in Curitiba, Brazil
- Banking compliance lawyers based in Porto Alegre, Brazil
- Banking compliance lawyers based in Rio De Janeiro, Brazil
- Banking compliance lawyers based in Sao Paulo, Brazil
- Banking compliance lawyers based in Toronto, Canada
- Banking compliance lawyers based in Santiago, Chile
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RevenueBase Data Team. Top 25 banking compliance lawyers based in Spain. Snapshot: November 6, 2026. https://revenuebase.ai/companies/banking-compliance-lawyers/spain.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Banking compliance lawyers based in Buenos Aires, Argentina
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Company intelligence · public preview
Top 25 banking compliance lawyers based in Spain
RevenueBase records 429 matching company records for banking compliance lawyers based in Spain, with 2,441 tracked contacts and 347 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 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 25 banking compliance lawyers based in 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 | Despacho DE Abogadoscaicoya.com HQ: Oviedo, SpainReported employees: Not recorded | Oviedo, Spain | Not recorded | Exact match | 97 contacts → |
“Despacho de nueva creación.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Finreg360finreg360.com HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 78 contacts → |
“finReg360 es la firma líder en España en regulación financiera.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Vacierovaciero.es HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 69 contacts → |
“Vaciero es una firma profesional de servicios jurídicos, financieros y de auditoría para empresas e instituciones, con más de 30 años de experiencia.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | FILSfilslegal.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 56 contacts → |
“FILS presta a sus clientes un asesoramiento de alto valor añadido a lo largo de todo el recorrido empresarial: en la creación y desarrollo del negocio (área mercantil, área…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Molins Defensa Penalmolins.eu HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 54 contacts → |
“Molins Defensa Penal es una boutique de Derecho Penal de referencia en España con más de 30 años de dedicación en exclusiva al Derecho Penal y Compliance con asesoramiento experto…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Adeplus Consultoresadeplusconsultores.com HQ: Badajoz, SpainReported employees: 11-50 | Badajoz, Spain | 11-50 | Exact match | 45 contacts → |
“25 años de experiencia en consultoría legal y normativa a su servicio."La calidad al servicio de su empresa"” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Grup Cànovas 1852canovas.net HQ: Girona, SpainReported employees: 11-50 | Girona, Spain | 11-50 | Exact match | 41 contacts → |
“Desde nuestra fundación en 1852, hemos mantenido como objetivo principal el servicio de asesoría y orientación integral a personas, empresas e instituciones, prestando servicios…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Basic Grup Assessors I Consultorsbasicgrup.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 37 contacts → |
“BàsicGRUP es un despatx multidisciplinari de serveis professionals amb una experiència de més de 15 anys en l'àmbit de la consultoria i l'assessorament financer, econòmic i legal.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | CIALTcialt.com HQ: Donostia / San Sebastián, SpainReported employees: 51-200 | Donostia / San Sebastián, Spain | 51-200 | Exact match | 35 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Core Business Consulting Spaincorebc.es HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 33 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Casanovas Abogadosbufetcasanovas.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 29 contacts → |
“Casanovas Abogados es un despacho profesional que inició su actividad en 1952 prestando servicios profesionales de consultoría y asesoramiento a empresas y particulares, en el…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Ferco Gestiónfercogestion.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 27 contacts → |
“Ferco Gestión es un Despacho Multidisciplinario compuesto por un equipo Abogados y Asesores Financieros especialistas en diversas materias, agrupados para poder ofrecer un…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Simmons & Simmons Spainsimmons-simmons.com HQ: Madrid, SpainReported employees: 1,001-5,000 | Madrid, Spain | 1,001-5,000 | Exact match | 25 contacts → |
“La firma legal internacional que actúa como su socio de negocios.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Navas Cusí Abogadosnavascusi.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 24 contacts → |
“Constituido en 1989, el despacho Navas & Cusí Abogados, multidisciplinar y con vocación internacional, está especializado en Derecho Bancario, Financiero y Mercantil, y presta…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Rivero & Gustafson Abogadosriverogustafson.com HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 24 contacts → |
“Rivero & Gustafson Abogados, fundado en 1997 por Sebastián Rivero y John R.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Asoban Abogadosasobanabogados.com HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 24 contacts → |
“Asesoramiento legal en toda España | Atención en español e inglés Consulta tu caso sin compromiso: Info@asobanabogados.com ASOBAN ABOGADOS nace en 2020 como un despacho…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | C&p Abogadoscypabogados.com HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 24 contacts → |
“Despacho de abogados especializado en los sectores bancario, financiero, asegurador y construcción, con más de 25 años de experiencia en el asesoramiento y la representación de…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Busquets LAW & Financebusquets-abogados.com HQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 21 contacts → |
“At BUSQUETS, our focus and priority is providing agile solutions and long-term relationships of trust with our clients.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Calders Economistescalderseconomistes.com HQ: Girona, SpainReported employees: 51-200 | Girona, Spain | 51-200 | Exact match | 20 contacts → |
“Founded in 1979, Calders Economistes is a financial and legal consultancy firm aligned with the necessities of all type of companies and oriented to the new trends of business…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Cases & Lacambracaseslacambra.com HQ: Miami, SpainReported employees: 51-200 | Miami, Spain | 51-200 | Exact match | 20 contacts → |
“Cases & Lacambra is a Client focused international law Firm, with a deep commitment to offer the best comprehensive advice in business law.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Kernel Legalkernellegal.com HQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 20 contacts → |
“Somos una Boutique Legal con enfoque multidisciplinar y más de diez años de experiencia, especializada en #Corporate y #Bancario.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Opinionesperfilasesor.com HQ: Palma De Mallorca, SpainReported employees: 11-50 | Palma De Mallorca, Spain | 11-50 | Exact match | 19 contacts → |
“Perfil Asesor es una Asesoría, Consultoría y Gestoría establecida en Palma.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Prudencio González Asesores Empresarialespgasesores.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 18 contacts → |
“En Prudencio González Asesores Empresariales iniciamos la actividad en Barcelona en el año 1967, orientados en la prestación de un servicio integral de alta calidad y en la…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Parada Y Cotelo. Abogados Y Asesoresparadaycotelo.com HQ: A Coruña, SpainReported employees: 11-50 | A Coruña, Spain | 11-50 | Exact match | 16 contacts → |
“Mantenemos con nuestros clientes una relación de confianza mutua y de conocimiento máximo que nos permite ofrecer un asesoramiento mucho más eficaz y adecuado a sus necesidades.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Globalpactaglobalpacta.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 15 contacts → |
“globalpacta ofrece a sus clientes un equipo de abogados, economistas y consultores con más de 25 años de experiencia y con un claro objetivo común: ofrecer un servicio integral en…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 429 company matches
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Banking compliance lawyers: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
422 records in the displayed employee bands.
7 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 429 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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: November 6, 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 ↗
Banking compliance lawyers by metro
Questions about this company list
What does Exact match mean for banking compliance lawyers?
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 banking compliance lawyers did RevenueBase find based in Spain?
The saved snapshot records 429 matching company records, 2,441 tracked contacts and 347 verified emails. The public preview displays 25 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: November 6, 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
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- Banking compliance lawyers based in Brasilia, Brazil
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- Banking compliance lawyers based in Toronto, Canada
- Banking compliance lawyers based in Santiago, Chile
- Banking compliance lawyers based in Bogota, Colombia
- Banking compliance lawyers based in Limassol, Cyprus
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 banking compliance lawyers based in Spain. Snapshot: November 6, 2026. https://revenuebase.ai/companies/banking-compliance-lawyers/spain.
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
- Banking compliance lawyers based in Buenos Aires, Argentina
- Banking compliance lawyers based in Sydney, Australia
- Banking compliance lawyers based in Belo Horizonte, Brazil
- Banking compliance lawyers based in Brasilia, Brazil
- Banking compliance lawyers based in Curitiba, Brazil
- Banking compliance lawyers based in Porto Alegre, Brazil