Company lists · Data refreshed October 2026
Top 25 Banking compliance lawyers worldwide
RevenueBase identified 201 company matches for banking compliance lawyers worldwide as of October 2026 and tracks 992 professional contacts across them, including 285 with verified work emails. Brazil is the largest market and Sao Paulo the largest hub.
This list covers company matches for banking compliance lawyers worldwide, 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 October 8, 2026. Country and city lists for banking compliance lawyers follow the table.
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 worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 78 contacts → | ||||
Exact match “Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 2 | 72 contacts → | ||||
Exact match “O Escritório Rocha & Queiroz Advogados Associados atua especificamente na defesa dos direitos de bancários, cargos em médio e alto escalão, tanto no que diz respeito a questões…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 3 | 51 contacts → | ||||
Exact match “Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 38 State Bankers Associations.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 4 | 39 contacts → | ||||
Exact match “VR Advogados | Excelência em Direito Bancário Desde 2012, somos referência em proteger consumidores e empresas contra abusos financeiros.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 5 | 24 contacts → | ||||
Exact match “Jellum Law, P.A.(formerly Anastasi Jellum, P.A.) is a law firm practicing business and banking law since 1996.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 6 | 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 · Oct 8, 2026 · View company records in RevenueBase | |||||
| 7 | 23 contacts → | ||||
Exact match “Fenimore Kay Harrison LLP is a premier boutique law firm dedicated to the community banking industry.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 8 | 22 contacts → | ||||
Exact match “SW & M has unsurpassed expertise in meeting the specific needs of financial institutions, from credit unions to community banks, loan brokers to money service businesses.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 9 | 20 contacts → | ||||
Exact match “Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 10 | 17 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 · Oct 8, 2026 · View company records in RevenueBase | |||||
| 11 | 13 contacts → | ||||
Exact match “The attorneys and staff of McGrath McCall, P.C.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 12 | 12 contacts → | ||||
Exact match “Desde a sua fundação em 2013, na cidade de Novo Hamburgo, a Koenig e Ferrarini Sociedade de Advogados tem se dedicado a fornecer soluções jurídicas personalizadas e inovadoras na…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 13 | 11 contacts → | ||||
Exact match “Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 14 | 10 contacts → | ||||
Exact match “Beata Strzyżowska, właściciel kancelarii, działalność prawniczą prowadzi od ponad 20 lat i w wąskiej specjalizacji jaką jest prawo bankowe oraz finanse i zabezpieczenia jest…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 15 | 10 contacts → | ||||
Exact match “Trabalhar na prestação de um serviço ético, especializado, minucioso e ágil, preservando o interesse de nossos clientes como finalidade.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 16 | 9 contacts → | ||||
Exact match “Apriori betyder kunskap.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 17 | 9 contacts → | ||||
Exact match “Somos a Cemin Advocacia, um escritório corporativo especialista em litígios do setor bancário, com destaque para demandas cíveis de crédito consignado (fraudes) e trabalhistas e…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 18 | 8 contacts → | ||||
Exact match “Firma Legal especializada en asesoría jurídica y cumplimiento regulatorio para entidades financieras: Banca, Seguros, Valores y Pensiones.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 19 | 7 contacts → | ||||
Exact match “Scott & Corley, P.A.(formerly Scott Law Firm, P.A.) offers statewide representation to banks, mortgage lenders, servicers and all legal services are rendered in compliance with…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 20 | 7 contacts → | ||||
Exact match “Our firm helps banks, thrifts, mortgage lenders, mortgage brokers, consumer finance companies, and others involved in the lending process comply with the laws governing their…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 21 | 6 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 22 | 6 contacts → | ||||
Exact match “Daniels Bengtsson Legal & Consulting (DB Legal) is the leading provider of legal and compliance advice to customer-owned banks and credit unions across Australia from offices in…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 23 | 6 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 24 | 5 contacts → | ||||
Exact match “ADI assists banks, mortgage companies, credit unions, and other financial service firms manage compliance risk through its Assess, Design, Implement strategy.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 25 | 5 contacts → | ||||
Exact match “IBAT Performance Inc.” Recorded in the RevenueBase company graph · Oct 8, 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 201 banking compliance lawyers worldwide
See the full list, filter by size, metro and specialty, and access 285 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Banking compliance lawyers worldwide at a glance
As of Oct 8, 2026Companies by employee count
Email recency is reported on each country list linked below.
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.
- Coverage
- Every country. Country and city lists for banking compliance lawyers are linked below.
- What qualifies
- Company records worldwide 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. 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 285 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 October 8, 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 location
1 lists · largest firstEvery Banking compliance lawyers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
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 worldwide?
RevenueBase identified 201 company matches for banking compliance lawyers worldwide as of October 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?
Hudson Cook, LLP tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most banking compliance lawyers?
Brazil leads with 63 companies. Every banking compliance lawyers list by country and city is linked on this page.
Which city has the most banking compliance lawyers?
Sao Paulo leads with 9 company records, followed by Madrid (6) and Paris (6).
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 285 professional contacts with verified work emails tracked across these 201 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 October 8, 2026.
Ready to reach these companies? Verified emails and direct dials for all 201 banking compliance lawyers worldwide. Start with a free account, no credit card.
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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 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
Company intelligence · public preview
Top 25 banking compliance lawyers worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 201 matching company records for banking compliance lawyers worldwide, with 992 tracked contacts and 285 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: October 8, 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 worldwide
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 |  Hudson Cook, LLPhudco.comHQ: Hanover, MD, United StatesReported employees: 51-200 | Hanover, MD, United States | 51-200 | Exact match | 78 contacts → |
“Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Rocha & Queiroz Advogadosrqladvogadosassociados.com.brHQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 72 contacts → |
“O Escritório Rocha & Queiroz Advogados Associados atua especificamente na defesa dos direitos de bancários, cargos em médio e alto escalão, tanto no que diz respeito a questões…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Compliance Alliancecompliancealliance.comHQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 51 contacts → |
“Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 38 State Bankers Associations.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  VR Advogadosvradvogados.com.brHQ: Vitória, BrazilReported employees: 51-200 | Vitória, Brazil | 51-200 | Exact match | 39 contacts → |
“VR Advogados | Excelência em Direito Bancário Desde 2012, somos referência em proteger consumidores e empresas contra abusos financeiros.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Jellum Law, P.Ajellumlaw.com HQ: Woodbury, MN, United StatesReported employees: 11-50 | Woodbury, MN, United States | 11-50 | Exact match | 24 contacts → |
“Jellum Law, P.A.(formerly Anastasi Jellum, P.A.) is a law firm practicing business and banking law since 1996.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  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 · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Fenimore KAY Harrison LLPfkhpartners.comHQ: Austin, TX, United StatesReported employees: 11-50 | Austin, TX, United States | 11-50 | Exact match | 23 contacts → |
“Fenimore Kay Harrison LLP is a premier boutique law firm dedicated to the community banking industry.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Sw&m LLPswmllp.comHQ: Glendale, CA, United StatesReported employees: 11-50 | Glendale, CA, United States | 11-50 | Exact match | 22 contacts → |
“SW & M has unsurpassed expertise in meeting the specific needs of financial institutions, from credit unions to community banks, loan brokers to money service businesses.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Ygconsultoresygconsultores.com.mxHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 20 contacts → |
“Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Kernel Legalkernellegal.comHQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 17 contacts → |
“Somos una Boutique Legal con enfoque multidisciplinar y más de diez años de experiencia, especializada en #Corporate y #Bancario.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Mcgrath Mccall, P.Clenderlaw.comHQ: Pittsburgh, PA, United StatesReported employees: 11-50 | Pittsburgh, PA, United States | 11-50 | Exact match | 13 contacts → |
“The attorneys and staff of McGrath McCall, P.C.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Koenig E Ferrarrini Sociedade DE Advogadoskfsa.adv.br HQ: Novo Hamburgo, BrazilReported employees: 11-50 | Novo Hamburgo, Brazil | 11-50 | Exact match | 12 contacts → |
“Desde a sua fundação em 2013, na cidade de Novo Hamburgo, a Koenig e Ferrarini Sociedade de Advogados tem se dedicado a fornecer soluções jurídicas personalizadas e inovadoras na…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Dra. Angélica Ortiz Y Sociosdraangelicaortizysocios-abogados.comHQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 11 contacts → |
“Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Kancelaria Radcy Prawnego Beata Strzyżowskastrzyzowska.comHQ: Poznań, PolandReported employees: 11-50 | Poznań, Poland | 11-50 | Exact match | 10 contacts → |
“Beata Strzyżowska, właściciel kancelarii, działalność prawniczą prowadzi od ponad 20 lat i w wąskiej specjalizacji jaką jest prawo bankowe oraz finanse i zabezpieczenia jest…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Denio Novaes Advogados Associadosdenionovaes.adv.brHQ: Curitiba, BrazilReported employees: 11-50 | Curitiba, Brazil | 11-50 | Exact match | 10 contacts → |
“Trabalhar na prestação de um serviço ético, especializado, minucioso e ágil, preservando o interesse de nossos clientes como finalidade.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Apriori Advokatbyråapriorilaw.seHQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 9 contacts → |
“Apriori betyder kunskap.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Cemin Advocaciaceminadvocacia.com.brHQ: Florianópolis, BrazilReported employees: 1-10 | Florianópolis, Brazil | 1-10 | Exact match | 9 contacts → |
“Somos a Cemin Advocacia, um escritório corporativo especialista em litígios do setor bancário, com destaque para demandas cíveis de crédito consignado (fraudes) e trabalhistas e…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Finlexfinlex.crHQ: San José, Costa RicaReported employees: 1-10 | San José, Costa Rica | 1-10 | Exact match | 8 contacts → |
“Firma Legal especializada en asesoría jurídica y cumplimiento regulatorio para entidades financieras: Banca, Seguros, Valores y Pensiones.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Scott & Corley, PAscottandcorley.comHQ: Columbia, SC, United StatesReported employees: 11-50 | Columbia, SC, United States | 11-50 | Exact match | 7 contacts → |
“Scott & Corley, P.A.(formerly Scott Law Firm, P.A.) offers statewide representation to banks, mortgage lenders, servicers and all legal services are rendered in compliance with…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Franzen And Salzano, P.Cfranzen-salzano.com HQ: Norcross, GA, United StatesReported employees: 1-10 | Norcross, GA, United States | 1-10 | Exact match | 7 contacts → |
“Our firm helps banks, thrifts, mortgage lenders, mortgage brokers, consumer finance companies, and others involved in the lending process comply with the laws governing their…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Excelia Legalexcelialegal.czHQ: Prague, Czech RepublicReported employees: 1-10 | Prague, Czech Republic | 1-10 | Exact match | 6 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 22 |  Daniels Bengtsson Legal And Consultingdblegal.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 6 contacts → |
“Daniels Bengtsson Legal & Consulting (DB Legal) is the leading provider of legal and compliance advice to customer-owned banks and credit unions across Australia from offices in…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Hussam Attereh Groupatterehgroup.com HQ: Nablus, PalestineReported employees: 11-50 | Nablus, Palestine | 11-50 | Exact match | 6 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 24 | ADI Consultingadiconsulting.com HQ: Fairfax, VA, United StatesReported employees: 11-50 | Fairfax, VA, United States | 11-50 | Exact match | 5 contacts → |
“ADI assists banks, mortgage companies, credit unions, and other financial service firms manage compliance risk through its Assess, Design, Implement strategy.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Compliance Select CScomplianceselect.org HQ: Austin, TX, United StatesReported employees: 1-10 | Austin, TX, United States | 1-10 | Exact match | 5 contacts → |
“IBAT Performance Inc.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 201 company matches
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Banking compliance lawyers: dataset insights
October 8, 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
199 records in the displayed employee bands.
2 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 across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 201 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: October 8, 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 location
1 lists · largest firstEvery Banking compliance lawyers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
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 worldwide?
The saved snapshot records 201 matching company records, 992 tracked contacts and 285 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: October 8, 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.
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Cite this list
RevenueBase Data Team. Top 25 banking compliance lawyers worldwide. Snapshot: October 8, 2026. https://revenuebase.ai/companies/browse/banking-compliance-lawyers.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 banking compliance lawyers worldwide
RevenueBase records 201 matching company records for banking compliance lawyers worldwide, with 992 tracked contacts and 285 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: October 8, 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 worldwide
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 | Hudson Cook, LLPhudco.com HQ: Hanover, MD, United StatesReported employees: 51-200 | Hanover, MD, United States | 51-200 | Exact match | 78 contacts → |
“Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Rocha & Queiroz Advogadosrqladvogadosassociados.com.br HQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 72 contacts → |
“O Escritório Rocha & Queiroz Advogados Associados atua especificamente na defesa dos direitos de bancários, cargos em médio e alto escalão, tanto no que diz respeito a questões…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Compliance Alliancecompliancealliance.com HQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 51 contacts → |
“Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 38 State Bankers Associations.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | VR Advogadosvradvogados.com.br HQ: Vitória, BrazilReported employees: 51-200 | Vitória, Brazil | 51-200 | Exact match | 39 contacts → |
“VR Advogados | Excelência em Direito Bancário Desde 2012, somos referência em proteger consumidores e empresas contra abusos financeiros.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Jellum Law, P.Ajellumlaw.com HQ: Woodbury, MN, United StatesReported employees: 11-50 | Woodbury, MN, United States | 11-50 | Exact match | 24 contacts → |
“Jellum Law, P.A.(formerly Anastasi Jellum, P.A.) is a law firm practicing business and banking law since 1996.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | 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 · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Fenimore KAY Harrison LLPfkhpartners.com HQ: Austin, TX, United StatesReported employees: 11-50 | Austin, TX, United States | 11-50 | Exact match | 23 contacts → |
“Fenimore Kay Harrison LLP is a premier boutique law firm dedicated to the community banking industry.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Sw&m LLPswmllp.com HQ: Glendale, CA, United StatesReported employees: 11-50 | Glendale, CA, United States | 11-50 | Exact match | 22 contacts → |
“SW & M has unsurpassed expertise in meeting the specific needs of financial institutions, from credit unions to community banks, loan brokers to money service businesses.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Ygconsultoresygconsultores.com.mx HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 20 contacts → |
“Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Kernel Legalkernellegal.com HQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 17 contacts → |
“Somos una Boutique Legal con enfoque multidisciplinar y más de diez años de experiencia, especializada en #Corporate y #Bancario.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Mcgrath Mccall, P.Clenderlaw.com HQ: Pittsburgh, PA, United StatesReported employees: 11-50 | Pittsburgh, PA, United States | 11-50 | Exact match | 13 contacts → |
“The attorneys and staff of McGrath McCall, P.C.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Koenig E Ferrarrini Sociedade DE Advogadoskfsa.adv.br HQ: Novo Hamburgo, BrazilReported employees: 11-50 | Novo Hamburgo, Brazil | 11-50 | Exact match | 12 contacts → |
“Desde a sua fundação em 2013, na cidade de Novo Hamburgo, a Koenig e Ferrarini Sociedade de Advogados tem se dedicado a fornecer soluções jurídicas personalizadas e inovadoras na…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Dra. Angélica Ortiz Y Sociosdraangelicaortizysocios-abogados.com HQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 11 contacts → |
“Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Kancelaria Radcy Prawnego Beata Strzyżowskastrzyzowska.com HQ: Poznań, PolandReported employees: 11-50 | Poznań, Poland | 11-50 | Exact match | 10 contacts → |
“Beata Strzyżowska, właściciel kancelarii, działalność prawniczą prowadzi od ponad 20 lat i w wąskiej specjalizacji jaką jest prawo bankowe oraz finanse i zabezpieczenia jest…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Denio Novaes Advogados Associadosdenionovaes.adv.br HQ: Curitiba, BrazilReported employees: 11-50 | Curitiba, Brazil | 11-50 | Exact match | 10 contacts → |
“Trabalhar na prestação de um serviço ético, especializado, minucioso e ágil, preservando o interesse de nossos clientes como finalidade.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Apriori Advokatbyråapriorilaw.se HQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 9 contacts → |
“Apriori betyder kunskap.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Cemin Advocaciaceminadvocacia.com.br HQ: Florianópolis, BrazilReported employees: 1-10 | Florianópolis, Brazil | 1-10 | Exact match | 9 contacts → |
“Somos a Cemin Advocacia, um escritório corporativo especialista em litígios do setor bancário, com destaque para demandas cíveis de crédito consignado (fraudes) e trabalhistas e…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Finlexfinlex.cr HQ: San José, Costa RicaReported employees: 1-10 | San José, Costa Rica | 1-10 | Exact match | 8 contacts → |
“Firma Legal especializada en asesoría jurídica y cumplimiento regulatorio para entidades financieras: Banca, Seguros, Valores y Pensiones.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Scott & Corley, PAscottandcorley.com HQ: Columbia, SC, United StatesReported employees: 11-50 | Columbia, SC, United States | 11-50 | Exact match | 7 contacts → |
“Scott & Corley, P.A.(formerly Scott Law Firm, P.A.) offers statewide representation to banks, mortgage lenders, servicers and all legal services are rendered in compliance with…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Franzen And Salzano, P.Cfranzen-salzano.com HQ: Norcross, GA, United StatesReported employees: 1-10 | Norcross, GA, United States | 1-10 | Exact match | 7 contacts → |
“Our firm helps banks, thrifts, mortgage lenders, mortgage brokers, consumer finance companies, and others involved in the lending process comply with the laws governing their…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Excelia Legalexcelialegal.cz HQ: Prague, Czech RepublicReported employees: 1-10 | Prague, Czech Republic | 1-10 | Exact match | 6 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 22 | Daniels Bengtsson Legal And Consultingdblegal.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 6 contacts → |
“Daniels Bengtsson Legal & Consulting (DB Legal) is the leading provider of legal and compliance advice to customer-owned banks and credit unions across Australia from offices in…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Hussam Attereh Groupatterehgroup.com HQ: Nablus, PalestineReported employees: 11-50 | Nablus, Palestine | 11-50 | Exact match | 6 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 24 | ADI Consultingadiconsulting.com HQ: Fairfax, VA, United StatesReported employees: 11-50 | Fairfax, VA, United States | 11-50 | Exact match | 5 contacts → |
“ADI assists banks, mortgage companies, credit unions, and other financial service firms manage compliance risk through its Assess, Design, Implement strategy.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Compliance Select CScomplianceselect.org HQ: Austin, TX, United StatesReported employees: 1-10 | Austin, TX, United States | 1-10 | Exact match | 5 contacts → |
“IBAT Performance Inc.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 201 company matches
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Banking compliance lawyers: dataset insights
October 8, 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
199 records in the displayed employee bands.
2 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 across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 201 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: October 8, 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 location
1 lists · largest firstEvery Banking compliance lawyers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
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 worldwide?
The saved snapshot records 201 matching company records, 992 tracked contacts and 285 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: October 8, 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.
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Cite this list
RevenueBase Data Team. Top 25 banking compliance lawyers worldwide. Snapshot: October 8, 2026. https://revenuebase.ai/companies/browse/banking-compliance-lawyers.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗