Company lists · Data refreshed November 2026
Top 25 Financial crimes attorneys worldwide
RevenueBase identified 2,737 company matches for financial crimes attorneys worldwide as of November 2026 and tracks 15,476 professional contacts across them, including 4,737 with verified work emails. The United States is the largest market and Sao Paulo the largest hub.
This list covers company matches for financial crimes attorneys 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 November 6, 2026. Country and city lists for financial crimes attorneys 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 financial crimes attorneys worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 573 contacts → | ||||
Exact match “1 in Banking Collections Specializes in litigation, whether criminal, administrative or civil Gives on-going counseling and monitoring of client activities, business movements…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 146 contacts → | ||||
Exact match “Peters & Peters is one of the UK's leading law firms in business crime, commercial litigation and compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 115 contacts → | ||||
Exact match “At Guardian Litigation Group, we are dedicated to consumer debt defense, providing strategic legal representation to individuals facing creditor lawsuits, unfair collection…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 113 contacts → | ||||
Exact match “The Johnson Partnership specialises in criminal and business defence law.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 99 contacts → | ||||
Exact match “For 50 years, Morvillo Abramowitz Grand Iason & Anello PC has been at the forefront of advising companies and individuals on complex white collar and regulatory matters and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 89 contacts → | ||||
Exact match “2 Hare Court, the Chambers of Jonathan Laidlaw KC, is consistently recognised as one of the UK's leading sets.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 78 contacts → | ||||
Exact match “25 Bedford Row is a set of specialist criminal defence advocates in London.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 77 contacts → | ||||
Exact match “While our origins are in tax planning and tax litigation practice, we also provide counsel to clients with a variety of other specialized legal needs, including business and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 70 contacts → | ||||
Exact match “At Flannery Georgalis, we provide the most sophisticated representation in complex criminal and civil matters in the most cost-effective manner.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 68 contacts → | ||||
Exact match “Maior headcount penal do Brasil, o Iokoi Advogados, há 17 anos, utiliza-se das melhores práticas de mercado como criatividade, rigor técnico, comunicação rápida, disponibilidade e…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 59 contacts → | ||||
Exact match “BCL Solicitors LLP is a market leading law firm, specialising in domestic and international corporate crime, financial crime, regulatory enforcement, and serious and general crime.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 58 contacts → | ||||
Exact match “Sher Tremonte LLP provides highly skilled representation to individuals and companies in complex business litigation, internal investigations and white collar regulatory and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 57 contacts → | ||||
Exact match “Clients turn to Greene Espel when they face their greatest legal challenges.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 54 contacts → | ||||
Exact match “Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 52 contacts → | ||||
Exact match “Hickman & Rose are litigation specialists working in corporate and financial crime, serious and general crime, regulatory law, professional discipline, civil liberties, human…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 50 contacts → | ||||
Exact match “Phoenix DUI Lawyer and Arizona Criminal Defense Attorney David Michael Cantor has the experience and aggressiveness you need.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 49 contacts → | ||||
Exact match “Reid Collins & Tsai is a boutique trial firm that practices complex litigation nationally and internationally.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 48 contacts → | ||||
Exact match “Dowd Bennett focuses on high-stakes litigation and trials, internal and governmental investigations, and appellate representation.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 48 contacts → | ||||
Exact match “Stuart Miller Solicitors have been able to exceed their goal of gaining a high reputation among others in the field, an achievement made possible by the high calibre of employees…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 46 contacts → | ||||
Exact match “Toron Advogados é um escritório especializado na atuação na área penal.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 46 contacts → | ||||
Exact match “O Fragoso Advogados foi fundado em 1952, por Heleno Cláudio Fragoso, sob a denominação “Escritório de Advocacia Prof.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 45 contacts → | ||||
Exact match “Escritório de advocacia de excelência com foco em direito penal criminal e econômico e resolução de disputas.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 44 contacts → | ||||
Exact match “Lloyds PR Solicitors is recommended in the Legal 500 as a leading law firm specialising in criminal defence.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 43 contacts → | ||||
Exact match “Cabinet d'avocats spécialisés en droit pénal des affaires - Paris, Marseille, Luxembourg” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 42 contacts → | ||||
Exact match “Olliers Solicitors is firmly established as one of the UK's leading criminal defence specialists.” 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 “financial crimes attorneys”. 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 2,737 financial crimes attorneys worldwide
See the full list, filter by size, metro and specialty, and access 4,737 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Financial crimes attorneys worldwide at a glance
As of Nov 6, 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 financial crimes attorneys are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “financial crimes attorneys” 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 4,737 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.
Financial crimes attorneys by location
23 lists · largest firstEvery Financial crimes attorneys list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Financial crimes attorneys based in the United States817
- Financial crimes attorneys based in Brazil294
- Financial crimes attorneys based in Italy159
- Financial crimes attorneys based in the United Kingdom157
- Financial crimes attorneys based in Germany128
- Financial crimes attorneys based in France97
- Financial crimes attorneys based in Spain93
- Financial crimes attorneys based in the Netherlands71
- Financial crimes attorneys based in Canada59
- Financial crimes attorneys based in Australia53
- Financial crimes attorneys based in Argentina39
- Financial crimes attorneys based in Poland36
- Financial crimes attorneys based in Mexico35
Cities
- Financial crimes attorneys based in Sao Paulo, Brazil110
- Financial crimes attorneys based in London, United Kingdom80
- Financial crimes attorneys based in Paris, France80
- Financial crimes attorneys based in New York, United States75
- Financial crimes attorneys based in Milan, Italy52
- Financial crimes attorneys based in Rio De Janeiro, Brazil33
- Financial crimes attorneys based in Washington, United States32
- Financial crimes attorneys based in Miami, United States30
- Financial crimes attorneys based in Munich, Germany30
- Financial crimes attorneys based in Toronto, Canada26
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 “financial crimes attorneys”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial crimes attorneys are there worldwide?
RevenueBase identified 2,737 company matches for financial crimes attorneys worldwide 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?
SP Madrid & Associates LAW Firm tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most financial crimes attorneys?
The United States leads with 817 companies, followed by Brazil (294) and Italy (159). Every financial crimes attorneys list by country and city is linked on this page.
Which city has the most financial crimes attorneys?
Sao Paulo leads with 111 company records, followed by London (82) and Paris (80).
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 4,737 professional contacts with verified work emails tracked across these 2,737 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 2,737 financial crimes attorneys 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 financial crimes attorneys worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 2,737 matching company records for financial crimes attorneys worldwide, with 15,476 tracked contacts and 4,737 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 financial crimes attorneys 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 |  SP Madrid & Associates LAW Firmspmadridlaw.comHQ: Makati City, PhilippinesReported employees: 501-1,000 | Makati City, Philippines | 501-1,000 | Exact match | 573 contacts → |
“1 in Banking Collections Specializes in litigation, whether criminal, administrative or civil Gives on-going counseling and monitoring of client activities, business movements…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Peters & Peterspetersandpeters.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 146 contacts → |
“Peters & Peters is one of the UK's leading law firms in business crime, commercial litigation and compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Guardian Litigation Group, LLPguardianlit.comHQ: Irvine, DC, United StatesReported employees: 201-500 | Irvine, DC, United States | 201-500 | Exact match | 115 contacts → |
“At Guardian Litigation Group, we are dedicated to consumer debt defense, providing strategic legal representation to individuals facing creditor lawsuits, unfair collection…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  The Johnson Partnershipthejohnsonpartnership.co.ukHQ: Nottingham, United KingdomReported employees: 51-200 | Nottingham, United Kingdom | 51-200 | Exact match | 113 contacts → |
“The Johnson Partnership specialises in criminal and business defence law.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 99 contacts → |
“For 50 years, Morvillo Abramowitz Grand Iason & Anello PC has been at the forefront of advising companies and individuals on complex white collar and regulatory matters and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  2 Hare Court, Chambers Of Jonathan Laidlaw KC2harecourt.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 89 contacts → |
“2 Hare Court, the Chambers of Jonathan Laidlaw KC, is consistently recognised as one of the UK's leading sets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  25 Bedford ROW25bedfordrow.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 78 contacts → |
“25 Bedford Row is a set of specialist criminal defence advocates in London.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Meadows Colliermeadowscollier.comHQ: Dallas, TX, United StatesReported employees: 51-200 | Dallas, TX, United States | 51-200 | Exact match | 77 contacts → |
“While our origins are in tax planning and tax litigation practice, we also provide counsel to clients with a variety of other specialized legal needs, including business and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Flannery Georgalis, LLCflannerygeorgalis.comHQ: Cleveland, OH, United StatesReported employees: 51-200 | Cleveland, OH, United States | 51-200 | Exact match | 70 contacts → |
“At Flannery Georgalis, we provide the most sophisticated representation in complex criminal and civil matters in the most cost-effective manner.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Iokoi, Paiva, Jonasson E Scalzaretto Advogadosiokoi.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 68 contacts → |
“Maior headcount penal do Brasil, o Iokoi Advogados, há 17 anos, utiliza-se das melhores práticas de mercado como criatividade, rigor técnico, comunicação rápida, disponibilidade e…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  BCL Solicitors LLPbcl.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 59 contacts → |
“BCL Solicitors LLP is a market leading law firm, specialising in domestic and international corporate crime, financial crime, regulatory enforcement, and serious and general crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Sher Tremonte LLPshertremonte.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 58 contacts → |
“Sher Tremonte LLP provides highly skilled representation to individuals and companies in complex business litigation, internal investigations and white collar regulatory and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Greene Espel Pllpgreeneespel.comHQ: Minneapolis, United StatesReported employees: 51-200 | Minneapolis, United States | 51-200 | Exact match | 57 contacts → |
“Clients turn to Greene Espel when they face their greatest legal challenges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Diaz Reus International LAW Firmdiazreus.comHQ: Miami, FL, United StatesReported employees: 51-200 | Miami, FL, United States | 51-200 | Exact match | 54 contacts → |
“Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Hickman & Rosehickmanandrose.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 52 contacts → |
“Hickman & Rose are litigation specialists working in corporate and financial crime, serious and general crime, regulatory law, professional discipline, civil liberties, human…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  DM Cantordmcantor.comHQ: Phoenix, AZ, United StatesReported employees: 51-200 | Phoenix, AZ, United States | 51-200 | Exact match | 50 contacts → |
“Phoenix DUI Lawyer and Arizona Criminal Defense Attorney David Michael Cantor has the experience and aggressiveness you need.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Reid Collins & Tsai LLPreidcollins.comHQ: Austin, DC, United StatesReported employees: 11-50 | Austin, DC, United States | 11-50 | Exact match | 49 contacts → |
“Reid Collins & Tsai is a boutique trial firm that practices complex litigation nationally and internationally.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Dowd Bennett LLPdowdbennett.comHQ: St. Louis, TX, United StatesReported employees: 51-200 | St. Louis, TX, United States | 51-200 | Exact match | 48 contacts → |
“Dowd Bennett focuses on high-stakes litigation and trials, internal and governmental investigations, and appellate representation.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Stuart Miller Solicitorsstuartmillersolicitors.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 48 contacts → |
“Stuart Miller Solicitors have been able to exceed their goal of gaining a high reputation among others in the field, an achievement made possible by the high calibre of employees…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Toron Advogadostoronadvogados.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 46 contacts → |
“Toron Advogados é um escritório especializado na atuação na área penal.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Fragoso Advogadosfragoso.com.brHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 46 contacts → |
“O Fragoso Advogados foi fundado em 1952, por Heleno Cláudio Fragoso, sob a denominação “Escritório de Advocacia Prof.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Bottini&tamasauskasbtadvogados.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 45 contacts → |
“Escritório de advocacia de excelência com foco em direito penal criminal e econômico e resolução de disputas.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Lloyds PR Solicitorslloydspr.comHQ: United KingdomReported employees: 11-50 | United Kingdom | 11-50 | Exact match | 44 contacts → |
“Lloyds PR Solicitors is recommended in the Legal 500 as a leading law firm specialising in criminal defence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Temimetemime.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 43 contacts → |
“Cabinet d'avocats spécialisés en droit pénal des affaires - Paris, Marseille, Luxembourg” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Olliers Solicitorsolliers.comHQ: Manchester, United KingdomReported employees: 11-50 | Manchester, United Kingdom | 11-50 | Exact match | 42 contacts → |
“Olliers Solicitors is firmly established as one of the UK's leading criminal defence specialists.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 2,737 company matches
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Financial crimes attorneys: 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
2,697 records in the displayed employee bands.
40 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 2,737 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 ↗
Financial crimes attorneys by location
23 lists · largest firstEvery Financial crimes attorneys list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Financial crimes attorneys based in the United States817
- Financial crimes attorneys based in Brazil294
- Financial crimes attorneys based in Italy159
- Financial crimes attorneys based in the United Kingdom157
- Financial crimes attorneys based in Germany128
- Financial crimes attorneys based in France97
- Financial crimes attorneys based in Spain93
- Financial crimes attorneys based in the Netherlands71
- Financial crimes attorneys based in Canada59
- Financial crimes attorneys based in Australia53
- Financial crimes attorneys based in Argentina39
- Financial crimes attorneys based in Poland36
- Financial crimes attorneys based in Mexico35
Cities
- Financial crimes attorneys based in Sao Paulo, Brazil110
- Financial crimes attorneys based in London, United Kingdom80
- Financial crimes attorneys based in Paris, France80
- Financial crimes attorneys based in New York, United States75
- Financial crimes attorneys based in Milan, Italy52
- Financial crimes attorneys based in Rio De Janeiro, Brazil33
- Financial crimes attorneys based in Washington, United States32
- Financial crimes attorneys based in Miami, United States30
- Financial crimes attorneys based in Munich, Germany30
- Financial crimes attorneys based in Toronto, Canada26
Questions about this company list
What does Exact match mean for financial crimes attorneys?
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 financial crimes attorneys did RevenueBase find worldwide?
The saved snapshot records 2,737 matching company records, 15,476 tracked contacts and 4,737 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.
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Cite this list
RevenueBase Data Team. Top 25 financial crimes attorneys worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/financial-crimes-attorneys.
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 financial crimes attorneys worldwide
RevenueBase records 2,737 matching company records for financial crimes attorneys worldwide, with 15,476 tracked contacts and 4,737 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 financial crimes attorneys 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 | SP Madrid & Associates LAW Firmspmadridlaw.com HQ: Makati City, PhilippinesReported employees: 501-1,000 | Makati City, Philippines | 501-1,000 | Exact match | 573 contacts → |
“1 in Banking Collections Specializes in litigation, whether criminal, administrative or civil Gives on-going counseling and monitoring of client activities, business movements…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Peters & Peterspetersandpeters.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 146 contacts → |
“Peters & Peters is one of the UK's leading law firms in business crime, commercial litigation and compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Guardian Litigation Group, LLPguardianlit.com HQ: Irvine, DC, United StatesReported employees: 201-500 | Irvine, DC, United States | 201-500 | Exact match | 115 contacts → |
“At Guardian Litigation Group, we are dedicated to consumer debt defense, providing strategic legal representation to individuals facing creditor lawsuits, unfair collection…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | The Johnson Partnershipthejohnsonpartnership.co.uk HQ: Nottingham, United KingdomReported employees: 51-200 | Nottingham, United Kingdom | 51-200 | Exact match | 113 contacts → |
“The Johnson Partnership specialises in criminal and business defence law.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 99 contacts → |
“For 50 years, Morvillo Abramowitz Grand Iason & Anello PC has been at the forefront of advising companies and individuals on complex white collar and regulatory matters and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | 2 Hare Court, Chambers Of Jonathan Laidlaw KC2harecourt.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 89 contacts → |
“2 Hare Court, the Chambers of Jonathan Laidlaw KC, is consistently recognised as one of the UK's leading sets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | 25 Bedford ROW25bedfordrow.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 78 contacts → |
“25 Bedford Row is a set of specialist criminal defence advocates in London.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Meadows Colliermeadowscollier.com HQ: Dallas, TX, United StatesReported employees: 51-200 | Dallas, TX, United States | 51-200 | Exact match | 77 contacts → |
“While our origins are in tax planning and tax litigation practice, we also provide counsel to clients with a variety of other specialized legal needs, including business and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Flannery Georgalis, LLCflannerygeorgalis.com HQ: Cleveland, OH, United StatesReported employees: 51-200 | Cleveland, OH, United States | 51-200 | Exact match | 70 contacts → |
“At Flannery Georgalis, we provide the most sophisticated representation in complex criminal and civil matters in the most cost-effective manner.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Iokoi, Paiva, Jonasson E Scalzaretto Advogadosiokoi.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 68 contacts → |
“Maior headcount penal do Brasil, o Iokoi Advogados, há 17 anos, utiliza-se das melhores práticas de mercado como criatividade, rigor técnico, comunicação rápida, disponibilidade e…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | BCL Solicitors LLPbcl.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 59 contacts → |
“BCL Solicitors LLP is a market leading law firm, specialising in domestic and international corporate crime, financial crime, regulatory enforcement, and serious and general crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Sher Tremonte LLPshertremonte.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 58 contacts → |
“Sher Tremonte LLP provides highly skilled representation to individuals and companies in complex business litigation, internal investigations and white collar regulatory and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Greene Espel Pllpgreeneespel.com HQ: Minneapolis, United StatesReported employees: 51-200 | Minneapolis, United States | 51-200 | Exact match | 57 contacts → |
“Clients turn to Greene Espel when they face their greatest legal challenges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Diaz Reus International LAW Firmdiazreus.com HQ: Miami, FL, United StatesReported employees: 51-200 | Miami, FL, United States | 51-200 | Exact match | 54 contacts → |
“Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Hickman & Rosehickmanandrose.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 52 contacts → |
“Hickman & Rose are litigation specialists working in corporate and financial crime, serious and general crime, regulatory law, professional discipline, civil liberties, human…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | DM Cantordmcantor.com HQ: Phoenix, AZ, United StatesReported employees: 51-200 | Phoenix, AZ, United States | 51-200 | Exact match | 50 contacts → |
“Phoenix DUI Lawyer and Arizona Criminal Defense Attorney David Michael Cantor has the experience and aggressiveness you need.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Reid Collins & Tsai LLPreidcollins.com HQ: Austin, DC, United StatesReported employees: 11-50 | Austin, DC, United States | 11-50 | Exact match | 49 contacts → |
“Reid Collins & Tsai is a boutique trial firm that practices complex litigation nationally and internationally.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Dowd Bennett LLPdowdbennett.com HQ: St. Louis, TX, United StatesReported employees: 51-200 | St. Louis, TX, United States | 51-200 | Exact match | 48 contacts → |
“Dowd Bennett focuses on high-stakes litigation and trials, internal and governmental investigations, and appellate representation.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Stuart Miller Solicitorsstuartmillersolicitors.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 48 contacts → |
“Stuart Miller Solicitors have been able to exceed their goal of gaining a high reputation among others in the field, an achievement made possible by the high calibre of employees…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Toron Advogadostoronadvogados.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 46 contacts → |
“Toron Advogados é um escritório especializado na atuação na área penal.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Fragoso Advogadosfragoso.com.br HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 46 contacts → |
“O Fragoso Advogados foi fundado em 1952, por Heleno Cláudio Fragoso, sob a denominação “Escritório de Advocacia Prof.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Bottini&tamasauskasbtadvogados.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 45 contacts → |
“Escritório de advocacia de excelência com foco em direito penal criminal e econômico e resolução de disputas.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Lloyds PR Solicitorslloydspr.com HQ: United KingdomReported employees: 11-50 | United Kingdom | 11-50 | Exact match | 44 contacts → |
“Lloyds PR Solicitors is recommended in the Legal 500 as a leading law firm specialising in criminal defence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Temimetemime.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 43 contacts → |
“Cabinet d'avocats spécialisés en droit pénal des affaires - Paris, Marseille, Luxembourg” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Olliers Solicitorsolliers.com HQ: Manchester, United KingdomReported employees: 11-50 | Manchester, United Kingdom | 11-50 | Exact match | 42 contacts → |
“Olliers Solicitors is firmly established as one of the UK's leading criminal defence specialists.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Financial crimes attorneys: 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
2,697 records in the displayed employee bands.
40 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 2,737 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 ↗
Financial crimes attorneys by location
23 lists · largest firstEvery Financial crimes attorneys list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Financial crimes attorneys based in the United States817
- Financial crimes attorneys based in Brazil294
- Financial crimes attorneys based in Italy159
- Financial crimes attorneys based in the United Kingdom157
- Financial crimes attorneys based in Germany128
- Financial crimes attorneys based in France97
- Financial crimes attorneys based in Spain93
- Financial crimes attorneys based in the Netherlands71
- Financial crimes attorneys based in Canada59
- Financial crimes attorneys based in Australia53
- Financial crimes attorneys based in Argentina39
- Financial crimes attorneys based in Poland36
- Financial crimes attorneys based in Mexico35
Cities
- Financial crimes attorneys based in Sao Paulo, Brazil110
- Financial crimes attorneys based in London, United Kingdom80
- Financial crimes attorneys based in Paris, France80
- Financial crimes attorneys based in New York, United States75
- Financial crimes attorneys based in Milan, Italy52
- Financial crimes attorneys based in Rio De Janeiro, Brazil33
- Financial crimes attorneys based in Washington, United States32
- Financial crimes attorneys based in Miami, United States30
- Financial crimes attorneys based in Munich, Germany30
- Financial crimes attorneys based in Toronto, Canada26
Questions about this company list
What does Exact match mean for financial crimes attorneys?
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 financial crimes attorneys did RevenueBase find worldwide?
The saved snapshot records 2,737 matching company records, 15,476 tracked contacts and 4,737 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
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Cite this list
RevenueBase Data Team. Top 25 financial crimes attorneys worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/financial-crimes-attorneys.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗