Company lists · Data refreshed November 2026
Top 25 Money laundering attorneys worldwide
RevenueBase identified 440 company matches for money laundering attorneys worldwide as of November 2026 and tracks 2,995 professional contacts across them, including 1,256 with verified work emails. The United States is the largest market and New York the largest hub.
This list covers company matches for money laundering 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 money laundering 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 money laundering attorneys worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 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 | |||||
| 2 | 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 | |||||
| 3 | 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 | |||||
| 4 | 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 | |||||
| 5 | 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 | |||||
| 6 | 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 | |||||
| 7 | 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 | |||||
| 8 | 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 | |||||
| 9 | 36 contacts → | ||||
Exact match “Hugo Law Group is a market leader in the industry, providing exceptional representation to people facing serious criminal charges.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 35 contacts → | ||||
Exact match “Seit über 25 Jahren sind wir leidenschaftliche Strafverteidiger.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 33 contacts → | ||||
Exact match “David Rechulski, Advogados é um reconhecido escritório de advocacia especializado em direito penal empresarial, compliance criminal e gestão de crises, premiado nacional e…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 32 contacts → | ||||
Exact match “Doogue + George are Australia's largest firm of specialist defence lawyers.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 32 contacts → | ||||
Exact match “Chambers of Tanveer Ahmed Mir is led by Tanveer Ahmed Mir who is a practising criminal defence lawyer for last 23 years.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 31 contacts → | ||||
Exact match “Nyman Gibson Miralis is an international award winning criminal defence law firm based in Sydney, Australia.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 30 contacts → | ||||
Exact match “REGINO ABOGADOS es una alianza con más de 40 penalistas expertos en la investigación y defensa ante conflictos con la Ley Penal.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 28 contacts → | ||||
Exact match “We focus on white collar investigations and trials, regulatory enforcement matters, and high-stakes civil cases.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 27 contacts → | ||||
Exact match “We are trial lawyers who advocate for clients facing the most difficult challenges of their lives-or in the lives of their businesses.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 26 contacts → | ||||
Exact match “Black Srebnick is a premier criminal defense and civil trial law firm, known nationwide for successful litigation of complex high profile cases.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 26 contacts → | ||||
Exact match “Founded in 1934 by Professor Miguel Reale, Reale lawyers and associates consolidated themselves as one of the country's leading law firms, differentiating itself by having a group…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 26 contacts → | ||||
Exact match “Somos una firma de abogados que ofrece a sus clientes asesoría jurídica en materia penal, de la cual forman parte expertos calificados en la materia y con amplia experiencia en…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 25 contacts → | ||||
Exact match “Boutique Law can assist with the many issues which arise in connection with criminal, extradition and regulatory law.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 24 contacts → | ||||
Exact match “Desde el año 2001, LAP ha ofrecido a sus clientes asesoría y representación en asuntos legales de enorme complejidad y gran exposición, pero siempre de naturaleza penal.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 23 contacts → | ||||
Exact match “Calcagni & Kanefsky LLP is a boutique litigation and investigations firm of former New Jersey and New York Federal and State prosecutors representing clients in criminal, civil…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 23 contacts → | ||||
Exact match “Rahman Ravelli is recognised as a leading firm in the fields of serious crime, serious fraud including commercial fraud and business crime, regulatory matters and commercial…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 22 contacts → | ||||
Exact match “SBBL Law is a nationally sought-after criminal defense firm with the expertise to fiercely defend clients against the power of the government-navigating, communicating, and…” 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 “money laundering 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 440 money laundering attorneys worldwide
See the full list, filter by size, metro and specialty, and access 1,256 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Money laundering 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 money laundering attorneys are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “money laundering 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 1,256 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.
Money laundering attorneys by location
2 lists · largest firstEvery Money laundering attorneys 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 “money laundering attorneys”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many money laundering attorneys are there worldwide?
RevenueBase identified 440 company matches for money laundering 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?
Peters & Peters tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most money laundering attorneys?
The United States leads with 139 companies, followed by Brazil (35). Every money laundering attorneys list by country and city is linked on this page.
Which city has the most money laundering attorneys?
New York leads with 24 company records, followed by Paris (21) and Sao Paulo (17).
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 1,256 professional contacts with verified work emails tracked across these 440 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 440 money laundering 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 money laundering 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 440 matching company records for money laundering attorneys worldwide, with 2,995 tracked contacts and 1,256 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 money laundering 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 |  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. | |||||
| 2 | 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. | |||||
| 3 |  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. | |||||
| 4 |  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. | |||||
| 5 |  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. | |||||
| 6 |  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. | |||||
| 7 |  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. | |||||
| 8 |  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. | |||||
| 9 |  Hugo LAW Grouphugolawgroup.com.auHQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 36 contacts → |
“Hugo Law Group is a market leader in the industry, providing exceptional representation to people facing serious criminal charges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Feigen Graffeigen-graf.deHQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 35 contacts → |
“Seit über 25 Jahren sind wir leidenschaftliche Strafverteidiger.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  David Rechulski, Advogadosdreadv.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 33 contacts → |
“David Rechulski, Advogados é um reconhecido escritório de advocacia especializado em direito penal empresarial, compliance criminal e gestão de crises, premiado nacional e…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Doogue Georgedoogue.com.auHQ: Melbourne, AustraliaReported employees: 11-50 | Melbourne, Australia | 11-50 | Exact match | 32 contacts → |
“Doogue + George are Australia's largest firm of specialist defence lawyers.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Chambers Of Tanveer Ahmed MIRtamlaw.inHQ: New Delhi, IndiaReported employees: Not recorded | New Delhi, India | Not recorded | Exact match | 32 contacts → |
“Chambers of Tanveer Ahmed Mir is led by Tanveer Ahmed Mir who is a practising criminal defence lawyer for last 23 years.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Nyman Gibson Miralis Defence Lawyersngm.com.auHQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 31 contacts → |
“Nyman Gibson Miralis is an international award winning criminal defence law firm based in Sydney, Australia.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Regino Abogadosreginoabogados.comHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 30 contacts → |
“REGINO ABOGADOS es una alianza con más de 40 penalistas expertos en la investigación y defensa ante conflictos con la Ley Penal.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Clark Smith Villazor LLPcsvllp.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 28 contacts → |
“We focus on white collar investigations and trials, regulatory enforcement matters, and high-stakes civil cases.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Litson Pllclitson.coHQ: Nashville, TN, United StatesReported employees: 11-50 | Nashville, TN, United States | 11-50 | Exact match | 27 contacts → |
“We are trial lawyers who advocate for clients facing the most difficult challenges of their lives-or in the lives of their businesses.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Black Srebnickroyblack.comHQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 26 contacts → |
“Black Srebnick is a premier criminal defense and civil trial law firm, known nationwide for successful litigation of complex high profile cases.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Reale Associated Lawyersrealeadvogados.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 26 contacts → |
“Founded in 1934 by Professor Miguel Reale, Reale lawyers and associates consolidated themselves as one of the country's leading law firms, differentiating itself by having a group…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Prias Cadavid Abogadospriascadavid.comHQ: Bogota, ColombiaReported employees: 11-50 | Bogota, Colombia | 11-50 | Exact match | 26 contacts → |
“Somos una firma de abogados que ofrece a sus clientes asesoría jurídica en materia penal, de la cual forman parte expertos calificados en la materia y con amplia experiencia en…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Boutique LAW LLPboutique.lawHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 25 contacts → |
“Boutique Law can assist with the many issues which arise in connection with criminal, extradition and regulatory law.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  LAP Abogados Penalistaslap.legalHQ: Caracas, VenezuelaReported employees: 11-50 | Caracas, Venezuela | 11-50 | Exact match | 24 contacts → |
“Desde el año 2001, LAP ha ofrecido a sus clientes asesoría y representación en asuntos legales de enorme complejidad y gran exposición, pero siempre de naturaleza penal.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Calcagni & Kanefsky LLPck-litigation.comHQ: Newark, NY, United StatesReported employees: 11-50 | Newark, NY, United States | 11-50 | Exact match | 23 contacts → |
“Calcagni & Kanefsky LLP is a boutique litigation and investigations firm of former New Jersey and New York Federal and State prosecutors representing clients in criminal, civil…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Rahman Ravellirahmanravelli.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 23 contacts → |
“Rahman Ravelli is recognised as a leading firm in the fields of serious crime, serious fraud including commercial fraud and business crime, regulatory matters and commercial…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Sbbl LAWsbbllaw.comHQ: Fremont, MI, United StatesReported employees: 11-50 | Fremont, MI, United States | 11-50 | Exact match | 22 contacts → |
“SBBL Law is a nationally sought-after criminal defense firm with the expertise to fiercely defend clients against the power of the government-navigating, communicating, and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 440 company matches
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Money laundering 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
436 records in the displayed employee bands.
4 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 440 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 ↗
Money laundering attorneys by location
2 lists · largest firstEvery Money laundering attorneys 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 money laundering 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 money laundering attorneys did RevenueBase find worldwide?
The saved snapshot records 440 matching company records, 2,995 tracked contacts and 1,256 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 money laundering attorneys worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/money-laundering-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 money laundering attorneys worldwide
RevenueBase records 440 matching company records for money laundering attorneys worldwide, with 2,995 tracked contacts and 1,256 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 money laundering 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 | 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. | |||||
| 2 | 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. | |||||
| 3 | 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. | |||||
| 4 | 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. | |||||
| 5 | 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. | |||||
| 6 | 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. | |||||
| 7 | 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. | |||||
| 8 | 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. | |||||
| 9 | Hugo LAW Grouphugolawgroup.com.au HQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 36 contacts → |
“Hugo Law Group is a market leader in the industry, providing exceptional representation to people facing serious criminal charges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Feigen Graffeigen-graf.de HQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 35 contacts → |
“Seit über 25 Jahren sind wir leidenschaftliche Strafverteidiger.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | David Rechulski, Advogadosdreadv.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 33 contacts → |
“David Rechulski, Advogados é um reconhecido escritório de advocacia especializado em direito penal empresarial, compliance criminal e gestão de crises, premiado nacional e…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Doogue Georgedoogue.com.au HQ: Melbourne, AustraliaReported employees: 11-50 | Melbourne, Australia | 11-50 | Exact match | 32 contacts → |
“Doogue + George are Australia's largest firm of specialist defence lawyers.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Chambers Of Tanveer Ahmed MIRtamlaw.in HQ: New Delhi, IndiaReported employees: Not recorded | New Delhi, India | Not recorded | Exact match | 32 contacts → |
“Chambers of Tanveer Ahmed Mir is led by Tanveer Ahmed Mir who is a practising criminal defence lawyer for last 23 years.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Nyman Gibson Miralis Defence Lawyersngm.com.au HQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 31 contacts → |
“Nyman Gibson Miralis is an international award winning criminal defence law firm based in Sydney, Australia.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Regino Abogadosreginoabogados.com HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 30 contacts → |
“REGINO ABOGADOS es una alianza con más de 40 penalistas expertos en la investigación y defensa ante conflictos con la Ley Penal.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Clark Smith Villazor LLPcsvllp.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 28 contacts → |
“We focus on white collar investigations and trials, regulatory enforcement matters, and high-stakes civil cases.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Litson Pllclitson.co HQ: Nashville, TN, United StatesReported employees: 11-50 | Nashville, TN, United States | 11-50 | Exact match | 27 contacts → |
“We are trial lawyers who advocate for clients facing the most difficult challenges of their lives-or in the lives of their businesses.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Black Srebnickroyblack.com HQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 26 contacts → |
“Black Srebnick is a premier criminal defense and civil trial law firm, known nationwide for successful litigation of complex high profile cases.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Reale Associated Lawyersrealeadvogados.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 26 contacts → |
“Founded in 1934 by Professor Miguel Reale, Reale lawyers and associates consolidated themselves as one of the country's leading law firms, differentiating itself by having a group…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Prias Cadavid Abogadospriascadavid.com HQ: Bogota, ColombiaReported employees: 11-50 | Bogota, Colombia | 11-50 | Exact match | 26 contacts → |
“Somos una firma de abogados que ofrece a sus clientes asesoría jurídica en materia penal, de la cual forman parte expertos calificados en la materia y con amplia experiencia en…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Boutique LAW LLPboutique.law HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 25 contacts → |
“Boutique Law can assist with the many issues which arise in connection with criminal, extradition and regulatory law.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | LAP Abogados Penalistaslap.legal HQ: Caracas, VenezuelaReported employees: 11-50 | Caracas, Venezuela | 11-50 | Exact match | 24 contacts → |
“Desde el año 2001, LAP ha ofrecido a sus clientes asesoría y representación en asuntos legales de enorme complejidad y gran exposición, pero siempre de naturaleza penal.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Calcagni & Kanefsky LLPck-litigation.com HQ: Newark, NY, United StatesReported employees: 11-50 | Newark, NY, United States | 11-50 | Exact match | 23 contacts → |
“Calcagni & Kanefsky LLP is a boutique litigation and investigations firm of former New Jersey and New York Federal and State prosecutors representing clients in criminal, civil…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Rahman Ravellirahmanravelli.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 23 contacts → |
“Rahman Ravelli is recognised as a leading firm in the fields of serious crime, serious fraud including commercial fraud and business crime, regulatory matters and commercial…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Sbbl LAWsbbllaw.com HQ: Fremont, MI, United StatesReported employees: 11-50 | Fremont, MI, United States | 11-50 | Exact match | 22 contacts → |
“SBBL Law is a nationally sought-after criminal defense firm with the expertise to fiercely defend clients against the power of the government-navigating, communicating, and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Money laundering 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
436 records in the displayed employee bands.
4 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 440 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 ↗
Money laundering attorneys by location
2 lists · largest firstEvery Money laundering attorneys 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 money laundering 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 money laundering attorneys did RevenueBase find worldwide?
The saved snapshot records 440 matching company records, 2,995 tracked contacts and 1,256 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 money laundering attorneys worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/money-laundering-attorneys.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗