Company lists · Data refreshed September 2026

Top 25 Financial crime law firms worldwide

Name: Financial crime law firms worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 4,897 companies tracked

RevenueBase identified 4,897 financial crime law firms worldwide as of September 2026 and tracks 43,352 professional contacts across them, including 16,861 with verified work emails. The United States is the largest market and Sao Paulo the largest hub.

This list covers financial crime law firms worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026. Country and city lists for financial crime law firms follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review

4,897Companies

43,352Contacts tracked

16,861Verified emails

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The 25 largest financial crime law firms worldwide

Ranked by team size

Top 25 of 4,897 financial crime law firms worldwide, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial crime law firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Dechert LLP	Partial evidence	Philadelphia, PA, United StatesHQ checked Sep 28, 2026	1,001-5,000	2,041 contacts →
	Partial evidence “Dechert is the law firm that helps business leaders lead.” Source: RevenueBase Database · checked Sep 28, 2026
2	Ballard Spahr LLP	Partial evidence	Philadelphia, PA, United StatesHQ checked Sep 28, 2026	1,001-5,000	1,682 contacts →
	Partial evidence “Ballard Spahr LLP, an Am Law 100 law firm with more than 750 lawyers in 19 U.S.” Source: RevenueBase Database · checked Sep 28, 2026
3	Jenner & Block	Indirect evidence	Chicago, IL, United StatesHQ checked Sep 28, 2026	501-1,000	1,194 contacts →
	Indirect evidence “At Jenner & Block, we shape what’s next through experience, vision, and judgment.” Source: RevenueBase Database · checked Sep 28, 2026
4	Hinshaw & Culbertson LLP	Partial evidence	Chicago, IL, United StatesHQ checked Sep 28, 2026	501-1,000	1,188 contacts →
	Partial evidence “Hinshaw & Culbertson LLP is a U.S-based law firm with offices nationwide.” Source: RevenueBase Database · checked Sep 28, 2026
5	Mourant	Indirect evidence	St Helier, JerseyHQ checked Sep 28, 2026	501-1,000	801 contacts →
	Indirect evidence “Mourant is an international professional services firm combining legal excellence, specialist entity management, governance, regulatory and consulting services.” Source: RevenueBase Database · checked Sep 28, 2026
6	Chapman And Cutler LLP	Partial evidence	Chicago, IL, United StatesHQ checked Sep 28, 2026	201-500	565 contacts →
	Partial evidence “Chapman is a law firm focused on finance.” Source: RevenueBase Database · checked Sep 28, 2026
7	Boies Schiller Flexner LLP	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	501-1,000	537 contacts →
	Indirect evidence “A firm of internationally recognized trial lawyers, crisis managers, and strategic advisors known for our creative, aggressive, and efficient pursuit of success for our clients.” Source: RevenueBase Database · checked Sep 28, 2026
8	Marcelo Tostes Advogados	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	201-500	518 contacts →
	Indirect evidence “Fundado em o Marcelo Tostes Advogados firmou-se como um escritório de advocacia empresarial de excelência.” Source: RevenueBase Database · checked Sep 28, 2026
9	Cahill Gordon & Reindel LLP	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	501-1,000	513 contacts →
	Partial evidence “Cahill Gordon & Reindel LLP was founded in 1919 and quickly built a national reputation for excellence in the financial and corporate areas.” Source: RevenueBase Database · checked Sep 28, 2026
10	Kobre & KIM	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	437 contacts →
	Partial evidence “Kobre & Kim is a conflict-free global law firm focused exclusively on disputes and investigations.” Source: RevenueBase Database · checked Sep 28, 2026
11	SP Madrid & Associates LAW Firm	Indirect evidence	Makati City, PhilippinesHQ checked Sep 28, 2026	501-1,000	420 contacts →
	Indirect evidence “1 in Banking Collections Specializes in litigation, whether criminal, administrative or civil Gives on-going counseling and monitoring of client activities, business movements…” Source: RevenueBase Database · checked Sep 28, 2026
12	Post & Schell, P.C	Indirect evidence	Philadelphia, PA, United StatesHQ checked Sep 28, 2026	201-500	336 contacts →
	Indirect evidence “For over 50 years, Post & Schell’s attorneys have combined the operational knowledge and insight into the industries they represent with creative legal solutions – and helped…” Source: RevenueBase Database · checked Sep 28, 2026
13	Stroock & Stroock & Lavan LLP	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	501-1,000	299 contacts →
	Indirect evidence “With more than 500 legal and business professionals across the US, Stroock is a national firm with international reach.” Source: RevenueBase Database · checked Sep 28, 2026
14	YPOG	Indirect evidence	Berlin, GermanyHQ checked Sep 28, 2026	201-500	281 contacts →
	Indirect evidence “YPOG stands for You + Partners of Gamechangers – forward-thinking legal and tax advice.” Source: RevenueBase Database · checked Sep 28, 2026
15	Bruchou & Funes DE Rioja	Indirect evidence	Capital Federal, ArgentinaHQ checked Sep 28, 2026	201-500	259 contacts →
	Indirect evidence “Bruchou & Funes de Rioja es una firma de servicios legales integrales de reputación internacional y líder indiscutido en el mercado.” Source: RevenueBase Database · checked Sep 28, 2026
16	FOX Williams	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	223 contacts →
	Partial evidence “Fox Williams is a leading law firm based in the City of London, trusted by its clients to provide quality advice with a high level of partner involvement and an astute commercial…” Source: RevenueBase Database · checked Sep 28, 2026
17	Gatti Pavesi Bianchi Ludovici	Partial evidence	Milan, ItalyHQ checked Sep 28, 2026	51-200	200 contacts →
	Partial evidence “Gatti Pavesi Bianchi Ludovici is an independent law firm with offices in Milan, Rome and London.” Source: RevenueBase Database · checked Sep 28, 2026
18	Forensic Risk Alliance	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	195 contacts →
	Indirect evidence “Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Source: RevenueBase Database · checked Sep 28, 2026
19	Klehr Harrison Harvey Branzburg LLP	Strong evidence	Philadelphia, PA, United StatesHQ checked Sep 28, 2026	51-200	193 contacts →
	Strong evidence “Klehr Harrison Harvey Branzburg LLP is a dynamic law firm known in the business, financial and legal communities for its aggressive and creative problem-solving skills.” Source: RevenueBase Database · checked Sep 28, 2026
20	Alemán, Cordero, Galindo & LEE Alcogal	Partial evidence	Panama City, PanamaHQ checked Sep 28, 2026	201-500	186 contacts →
	Partial evidence “Alemán, Cordero, Galindo & Lee was established in 1985 and is one of Panama’s leading law firms in the banking, finance, and corporate M&A areas as well as in the representation…” Source: RevenueBase Database · checked Sep 28, 2026
21	Selendy GAY Pllc	Indirect evidence	New York, United StatesHQ checked Sep 28, 2026	51-200	181 contacts →
	Indirect evidence “Selendy Gay's practice is dedicated to excellence in commercial litigation, investigations, appellate advocacy, and arbitration.” Source: RevenueBase Database · checked Sep 28, 2026
22	Cmartins Advogados	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 28, 2026	201-500	180 contacts →
	Indirect evidence “Fundado em novembro de 1992, o CMARTINS Advogados tem se destacado pela tradição e eficiência na prestação de serviços jurídicos, atuando em regime de full legal assistance em…” Source: RevenueBase Database · checked Sep 28, 2026
23	LK	Indirect evidence	Adelaide, AustraliaHQ checked Sep 28, 2026	51-200	169 contacts →
	Indirect evidence “LK has a unique combination of expertise and resources.” Source: RevenueBase Database · checked Sep 28, 2026
24	Darrois Villey Maillot Brochier	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	51-200	166 contacts →
	Indirect evidence “The firm was founded in 1987.” Source: RevenueBase Database · checked Sep 28, 2026
25	TPC Advogados	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 28, 2026	51-200	156 contacts →
	Indirect evidence “Uma mesma visão, Resultados surpreendentes.” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

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

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

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

Showing 25 of 4,897 financial crime law firms worldwide

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Financial crime law firms worldwide at a glance

As of Sep 28, 2026

38.9%Verified-email coverage

8.9Average contacts per company

1-10Median size (employees)

4.3%Largest-city concentration · Sao Paulo

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

3,432

11-50

1,235

51-200

161

201-500

501-1,000

1,001-5,000

5,001-10,000

Email recency is reported on each country list linked below.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among financial crime law firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage: Every country. Country and city lists for financial crime law firms are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “financial crime law firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names financial crime law firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among financial crime law firms, and records with no verified work email.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 16,861 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Financial crime law firms by location

41 lists · largest first

Every Financial crime law firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Cities

Frequently asked

What is RevenueBase Smart Search?

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

How many financial crime law firms are there worldwide?

RevenueBase identified 4,897 financial crime law firms worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Dechert LLP, headquartered in Philadelphia, tops this list with the largest team on record.

Which country has the most financial crime law firms?

The United States leads with 732 companies, followed by Brazil (628) and Italy (290). Every financial crime law firms list by country and city is linked on this page.

Which city has the most financial crime law firms?

Sao Paulo leads with 209 headquartered companies, followed by Paris (136) and London (130).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 16,861 verified decision-maker contacts tracked across these 4,897 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.