Company lists · Data refreshed September 2026
Top 25 Compliance and regulatory attorneys based in Mexico
RevenueBase identified 248 company matches for compliance and regulatory attorneys associated with Mexico as of September 2026 and tracks 1,513 professional contacts across them, including 226 with verified work emails. Mexico City is the largest hub.
This list covers company matches for compliance and regulatory attorneys associated with Mexico, 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 September 19, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest compliance and regulatory attorneys based in Mexico
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 239 contacts → | ||||
Exact match “GALICIA was founded in 1994 and has since become Mexico´s leading transactional firm with strong regulatory offering supported by its strategic litigation capabilities.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 2 | 76 contacts → | ||||
Exact match “Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 3 | 60 contacts → | ||||
Exact match “Jáuregui y Del Valle, S.C.(“JDV”), founded in 1975, is one of the most recognized full-service law firms in Mexico, specialized in national and worldwide business transactions.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 4 | 29 contacts → | ||||
Exact match “Es una firma de abogados especialistas en Materia Fiscal | Tax | Aduanas | Customs | Regulatory | Governance | Compliance Legal - Penal | AML & Litigation | Gobierno Corporativo y…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 5 | 26 contacts → | ||||
Exact match “A la Comunidad Empresarial: En GBA Global Business Advisor, fortalecemos la Gestión Empresarial a través de la Mejora Continua y la implementación de Mejores Prácticas Operativas…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 6 | 26 contacts → | ||||
Exact match “Nuestra Firma con presencia en Ciudad de México, Monterrey y Miami, cuenta con especialistas en las áreas de consultoría, litigio fiscal y administrativo, precios de…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 7 | 23 contacts → | ||||
Exact match “En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 8 | 20 contacts → | ||||
Exact match “Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 9 | 18 contacts → | ||||
Exact match “Our main goal is to provide suitable tools to prevent future contingencies, find creative solutions to legal conflicts that our clients face daily to all kinds of administrative…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 10 | 14 contacts → | ||||
Exact match “En CEROMULTAS.MX proveemos un OFICIAL DE CUMPLIMIENTO a tu empresa.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 11 | 14 contacts → | ||||
Exact match “VALENCIA DEL TORO & PROFESSIONALS, S.C, es una firma especializada de abogados que cuenta con 28 años en el mercado, a través de la prestación de servicios de asesoría jurídica…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 12 | 13 contacts → | ||||
Exact match “En BE Consultores, nos especializamos en proporcionar soluciones integrales para empresas que buscan optimizar sus procesos y garantizar el cumplimiento normativo en áreas clave…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 13 | 12 contacts → | ||||
Exact match “We build a culture of prevention and legal compliance.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 14 | 11 contacts → | ||||
Exact match “Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 15 | 10 contacts → | ||||
Exact match “TCT Legal combines synergy, professional expertise, ethics and knowledge of the legal industry of our professionals to provide the best solution to our client’s needs.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 16 | 10 contacts → | ||||
Exact match “Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 17 | 10 contacts → | ||||
Exact match “GCAS is a young firm that was set up by professionals with long careers and vast experience acquired in some of the largest world-wide business advisory firms.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 18 | 9 contacts → | ||||
Exact match “Consultora líder en México, especializada en el análisis integral de cumplimiento normativo, anticorrupción y en la prestación del servicio de oficialías de cumplimiento…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 19 | 8 contacts → | ||||
Exact match “En Hermosillo Reséndiz Abogados somos abogados especializados en múltiples disciplinas que abarcan desde el ámbito legal corporativo hasta cumplimiento regulatorio, brindando…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 20 | 7 contacts → | ||||
Exact match “Somos una firma legal innovadora y eficaz, especializada en varias ramas del derecho.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 21 | 6 contacts → | ||||
Exact match “Somos una Consultoria Legal especializada en Propiedad Intelectual, Derecho Corporativo y Compliance.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 22 | 5 contacts → | ||||
Exact match “Una empresa de Everlay Group Laruni & Asociados es una firma de servicios integrales en materia legal y contable, donde brindamos servicios de consultoría y asesoría estratégica…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 23 | 5 contacts → | ||||
Exact match “GABE Consultores Corporativos es un despacho binacional con presencia en México y San Antonio, Texas, enfocado en brindar soluciones legales estratégicas a empresas…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 24 | 5 contacts → | ||||
Exact match “Duley es una firma especializada en Derecho penal en el ámbito empresarial.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 25 | 5 contacts → | ||||
Exact match “XM Consulting is a boutique Firm that offers specialized consulting services, technical advisory, and legal defense for Financial Institutions under the supervision of CONDUSEF…” Recorded in the RevenueBase company graph · Sep 19, 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 “compliance and regulatory 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 248 compliance and regulatory attorneys based in Mexico
See the full list, filter by size, metro and specialty, and access 226 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Compliance and regulatory attorneys based in Mexico at a glance
As of Sep 19, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Mexico, so it is reported there. Company counts and contact totals on this page are exact for Mexico, over 248 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Mexico whose business descriptions match “compliance and regulatory 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. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 226 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 September 19, 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.
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 “compliance and regulatory attorneys”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance and regulatory attorneys are there based in Mexico?
RevenueBase identified 248 company matches for compliance and regulatory attorneys associated with Mexico as of September 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?
Galicia Mexico tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance and regulatory attorneys?
Mexico City leads with 57 company records, followed by Miguel Hidalgo (15) and Benito Juarez (12).
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 226 professional contacts with verified work emails tracked across these 248 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 September 19, 2026.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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Company intelligence · public preview
Top 25 compliance and regulatory attorneys based in Mexico
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 248 matching company records for compliance and regulatory attorneys based in Mexico, with 1,513 tracked contacts and 226 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: September 19, 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 compliance and regulatory attorneys based in Mexico
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 |  Galicia Mexicogalicia.com.mxHQ: México, MexicoReported employees: 201-500 | México, Mexico | 201-500 | Exact match | 239 contacts → |
“GALICIA was founded in 1994 and has since become Mexico´s leading transactional firm with strong regulatory offering supported by its strategic litigation capabilities.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Legal & Compliance Advisorslcadvisors.com.mxHQ: Mexico City, MexicoReported employees: 51-200 | Mexico City, Mexico | 51-200 | Exact match | 76 contacts → |
“Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Jáuregui Y DEL Valle, S.Cjaureguiydelvalle.comHQ: Bosques De Las Lomas, MexicoReported employees: 51-200 | Bosques De Las Lomas, Mexico | 51-200 | Exact match | 60 contacts → |
“Jáuregui y Del Valle, S.C.(“JDV”), founded in 1975, is one of the most recognized full-service law firms in Mexico, specialized in national and worldwide business transactions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Intrade Smart LAW Firmintrade-law.comHQ: Lomas De Chapultepec, MexicoReported employees: 51-200 | Lomas De Chapultepec, Mexico | 51-200 | Exact match | 29 contacts → |
“Es una firma de abogados especialistas en Materia Fiscal | Tax | Aduanas | Customs | Regulatory | Governance | Compliance Legal - Penal | AML & Litigation | Gobierno Corporativo y…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  GBA Global Business Advisorgbacorporate.comHQ: San Pedro Garza García, MexicoReported employees: 51-200 | San Pedro Garza García, Mexico | 51-200 | Exact match | 26 contacts → |
“A la Comunidad Empresarial: En GBA Global Business Advisor, fortalecemos la Gestión Empresarial a través de la Mejora Continua y la implementación de Mejores Prácticas Operativas…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Bettinger Asesores, S.Cbettinger.com.mxHQ: Santa Fe, MexicoReported employees: 11-50 | Santa Fe, Mexico | 11-50 | Exact match | 26 contacts → |
“Nuestra Firma con presencia en Ciudad de México, Monterrey y Miami, cuenta con especialistas en las áreas de consultoría, litigio fiscal y administrativo, precios de…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  C&c Asesorescandc.mxHQ: Miguel Hidalgo, MexicoReported employees: 11-50 | Miguel Hidalgo, Mexico | 11-50 | Exact match | 23 contacts → |
“En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Ygconsultoresygconsultores.com.mxHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 20 contacts → |
“Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  CLG Abogadosclg-abogados.mxHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 18 contacts → |
“Our main goal is to provide suitable tools to prevent future contingencies, find creative solutions to legal conflicts that our clients face daily to all kinds of administrative…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  ceromultas.mxceromultas.mxHQ: Federal District, MexicoReported employees: 11-50 | Federal District, Mexico | 11-50 | Exact match | 14 contacts → |
“En CEROMULTAS.MX proveemos un OFICIAL DE CUMPLIMIENTO a tu empresa.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Valencia DEL Toro & Professionalsvalpro.com.mxHQ: Santa Fe Centro, MexicoReported employees: 11-50 | Santa Fe Centro, Mexico | 11-50 | Exact match | 14 contacts → |
“VALENCIA DEL TORO & PROFESSIONALS, S.C, es una firma especializada de abogados que cuenta con 28 años en el mercado, a través de la prestación de servicios de asesoría jurídica…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  BE Consultoresbeconsultores.comHQ: Benito Juárez, MexicoReported employees: 11-50 | Benito Juárez, Mexico | 11-50 | Exact match | 13 contacts → |
“En BE Consultores, nos especializamos en proporcionar soluciones integrales para empresas que buscan optimizar sus procesos y garantizar el cumplimiento normativo en áreas clave…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  GTA Servicios Legales, S.Cgta.com.mxHQ: San Pedro Garza García, MexicoReported employees: 11-50 | San Pedro Garza García, Mexico | 11-50 | Exact match | 12 contacts → |
“We build a culture of prevention and legal compliance.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Dra. Angélica Ortiz Y Sociosdraangelicaortizysocios-abogados.comHQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 11 contacts → |
“Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  TCT Legallegaltct.comHQ: Fracc Jardines De Guadalupe, MexicoReported employees: 11-50 | Fracc Jardines De Guadalupe, Mexico | 11-50 | Exact match | 10 contacts → |
“TCT Legal combines synergy, professional expertise, ethics and knowledge of the legal industry of our professionals to provide the best solution to our client’s needs.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Bufete Castro Pizaña, S.Ccastropizana.mxHQ: Mexico City, MexicoReported employees: 1-10 | Mexico City, Mexico | 1-10 | Exact match | 10 contacts → |
“Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 10 contacts → |
“GCAS is a young firm that was set up by professionals with long careers and vast experience acquired in some of the largest world-wide business advisory firms.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  CHM Compliancechmcompliance.comHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 9 contacts → |
“Consultora líder en México, especializada en el análisis integral de cumplimiento normativo, anticorrupción y en la prestación del servicio de oficialías de cumplimiento…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Hermosillo Reséndiz Abogados, S.Chermosilloresendiz.comHQ: Zapopan, MexicoReported employees: 11-50 | Zapopan, Mexico | 11-50 | Exact match | 8 contacts → |
“En Hermosillo Reséndiz Abogados somos abogados especializados en múltiples disciplinas que abarcan desde el ámbito legal corporativo hasta cumplimiento regulatorio, brindando…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Vazal Corporativo Jurídico, S.Ccorporativovazal.mxHQ: Lomas De San Luis Primera Sección, MexicoReported employees: 11-50 | Lomas De San Luis Primera Sección, Mexico | 11-50 | Exact match | 7 contacts → |
“Somos una firma legal innovadora y eficaz, especializada en varias ramas del derecho.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  CGJ Consultoriacgjconsultoria.comHQ: Villahermosa, MexicoReported employees: 1-10 | Villahermosa, Mexico | 1-10 | Exact match | 6 contacts → |
“Somos una Consultoria Legal especializada en Propiedad Intelectual, Derecho Corporativo y Compliance.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Laruni & Asociadoslaruni.comHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 5 contacts → |
“Una empresa de Everlay Group Laruni & Asociados es una firma de servicios integrales en materia legal y contable, donde brindamos servicios de consultoría y asesoría estratégica…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Gabe Consultores Corporativosgabe.legal HQ: Tlalnepantla, MexicoReported employees: 1-10 | Tlalnepantla, Mexico | 1-10 | Exact match | 5 contacts → |
“GABE Consultores Corporativos es un despacho binacional con presencia en México y San Antonio, Texas, enfocado en brindar soluciones legales estratégicas a empresas…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  DULEYduley.mxHQ: Mexico City, MexicoReported employees: 1-10 | Mexico City, Mexico | 1-10 | Exact match | 5 contacts → |
“Duley es una firma especializada en Derecho penal en el ámbito empresarial.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  XM Consultingxmc.mxHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 5 contacts → |
“XM Consulting is a boutique Firm that offers specialized consulting services, technical advisory, and legal defense for Financial Institutions under the supervision of CONDUSEF…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 248 company matches
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Compliance and regulatory attorneys: dataset insights
September 19, 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
247 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Mexico, so it is reported there. Company counts and contact totals on this page are exact for Mexico, over 248 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: September 19, 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 ↗
Questions about this company list
What does Exact match mean for compliance and regulatory 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 compliance and regulatory attorneys did RevenueBase find based in Mexico?
The saved snapshot records 248 matching company records, 1,513 tracked contacts and 226 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: September 19, 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
Compliance and regulatory attorneys by geography
- Compliance and regulatory attorneys based in Belo Horizonte, Brazil
- Compliance and regulatory attorneys based in Campinas, Brazil
- Compliance and regulatory attorneys based in Curitiba, Brazil
- Compliance and regulatory attorneys based in Porto Alegre, Brazil
- Compliance and regulatory attorneys based in Rio De Janeiro, Brazil
- Compliance and regulatory attorneys based in Sao Paulo, Brazil
- Compliance and regulatory attorneys based in Delhi, India
- Compliance and regulatory attorneys based in Mumbai, India
- Compliance and regulatory attorneys based in New Delhi, India
- Compliance and regulatory attorneys based in Atlanta, United States
- Compliance and regulatory attorneys based in Los Angeles, United States
- Compliance and regulatory attorneys based in New York, United States
Cite this list
RevenueBase Data Team. Top 25 compliance and regulatory attorneys based in Mexico. Snapshot: September 19, 2026. https://revenuebase.ai/companies/compliance-and-regulatory-attorneys/mexico.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and regulatory attorneys based in Belo Horizonte, Brazil
- Compliance and regulatory attorneys based in Campinas, Brazil
- Compliance and regulatory attorneys based in Curitiba, Brazil
- Compliance and regulatory attorneys based in Porto Alegre, Brazil
- Compliance and regulatory attorneys based in Rio De Janeiro, Brazil
- Compliance and regulatory attorneys based in Sao Paulo, Brazil
Company intelligence · public preview
Top 25 compliance and regulatory attorneys based in Mexico
RevenueBase records 248 matching company records for compliance and regulatory attorneys based in Mexico, with 1,513 tracked contacts and 226 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: September 19, 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 compliance and regulatory attorneys based in Mexico
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 | Galicia Mexicogalicia.com.mx HQ: México, MexicoReported employees: 201-500 | México, Mexico | 201-500 | Exact match | 239 contacts → |
“GALICIA was founded in 1994 and has since become Mexico´s leading transactional firm with strong regulatory offering supported by its strategic litigation capabilities.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Legal & Compliance Advisorslcadvisors.com.mx HQ: Mexico City, MexicoReported employees: 51-200 | Mexico City, Mexico | 51-200 | Exact match | 76 contacts → |
“Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Jáuregui Y DEL Valle, S.Cjaureguiydelvalle.com HQ: Bosques De Las Lomas, MexicoReported employees: 51-200 | Bosques De Las Lomas, Mexico | 51-200 | Exact match | 60 contacts → |
“Jáuregui y Del Valle, S.C.(“JDV”), founded in 1975, is one of the most recognized full-service law firms in Mexico, specialized in national and worldwide business transactions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Intrade Smart LAW Firmintrade-law.com HQ: Lomas De Chapultepec, MexicoReported employees: 51-200 | Lomas De Chapultepec, Mexico | 51-200 | Exact match | 29 contacts → |
“Es una firma de abogados especialistas en Materia Fiscal | Tax | Aduanas | Customs | Regulatory | Governance | Compliance Legal - Penal | AML & Litigation | Gobierno Corporativo y…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | GBA Global Business Advisorgbacorporate.com HQ: San Pedro Garza García, MexicoReported employees: 51-200 | San Pedro Garza García, Mexico | 51-200 | Exact match | 26 contacts → |
“A la Comunidad Empresarial: En GBA Global Business Advisor, fortalecemos la Gestión Empresarial a través de la Mejora Continua y la implementación de Mejores Prácticas Operativas…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Bettinger Asesores, S.Cbettinger.com.mx HQ: Santa Fe, MexicoReported employees: 11-50 | Santa Fe, Mexico | 11-50 | Exact match | 26 contacts → |
“Nuestra Firma con presencia en Ciudad de México, Monterrey y Miami, cuenta con especialistas en las áreas de consultoría, litigio fiscal y administrativo, precios de…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | C&c Asesorescandc.mx HQ: Miguel Hidalgo, MexicoReported employees: 11-50 | Miguel Hidalgo, Mexico | 11-50 | Exact match | 23 contacts → |
“En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ygconsultoresygconsultores.com.mx HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 20 contacts → |
“Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | CLG Abogadosclg-abogados.mx HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 18 contacts → |
“Our main goal is to provide suitable tools to prevent future contingencies, find creative solutions to legal conflicts that our clients face daily to all kinds of administrative…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | ceromultas.mxceromultas.mx HQ: Federal District, MexicoReported employees: 11-50 | Federal District, Mexico | 11-50 | Exact match | 14 contacts → |
“En CEROMULTAS.MX proveemos un OFICIAL DE CUMPLIMIENTO a tu empresa.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Valencia DEL Toro & Professionalsvalpro.com.mx HQ: Santa Fe Centro, MexicoReported employees: 11-50 | Santa Fe Centro, Mexico | 11-50 | Exact match | 14 contacts → |
“VALENCIA DEL TORO & PROFESSIONALS, S.C, es una firma especializada de abogados que cuenta con 28 años en el mercado, a través de la prestación de servicios de asesoría jurídica…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | BE Consultoresbeconsultores.com HQ: Benito Juárez, MexicoReported employees: 11-50 | Benito Juárez, Mexico | 11-50 | Exact match | 13 contacts → |
“En BE Consultores, nos especializamos en proporcionar soluciones integrales para empresas que buscan optimizar sus procesos y garantizar el cumplimiento normativo en áreas clave…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | GTA Servicios Legales, S.Cgta.com.mx HQ: San Pedro Garza García, MexicoReported employees: 11-50 | San Pedro Garza García, Mexico | 11-50 | Exact match | 12 contacts → |
“We build a culture of prevention and legal compliance.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Dra. Angélica Ortiz Y Sociosdraangelicaortizysocios-abogados.com HQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 11 contacts → |
“Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | TCT Legallegaltct.com HQ: Fracc Jardines De Guadalupe, MexicoReported employees: 11-50 | Fracc Jardines De Guadalupe, Mexico | 11-50 | Exact match | 10 contacts → |
“TCT Legal combines synergy, professional expertise, ethics and knowledge of the legal industry of our professionals to provide the best solution to our client’s needs.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Bufete Castro Pizaña, S.Ccastropizana.mx HQ: Mexico City, MexicoReported employees: 1-10 | Mexico City, Mexico | 1-10 | Exact match | 10 contacts → |
“Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 10 contacts → |
“GCAS is a young firm that was set up by professionals with long careers and vast experience acquired in some of the largest world-wide business advisory firms.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | CHM Compliancechmcompliance.com HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 9 contacts → |
“Consultora líder en México, especializada en el análisis integral de cumplimiento normativo, anticorrupción y en la prestación del servicio de oficialías de cumplimiento…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Hermosillo Reséndiz Abogados, S.Chermosilloresendiz.com HQ: Zapopan, MexicoReported employees: 11-50 | Zapopan, Mexico | 11-50 | Exact match | 8 contacts → |
“En Hermosillo Reséndiz Abogados somos abogados especializados en múltiples disciplinas que abarcan desde el ámbito legal corporativo hasta cumplimiento regulatorio, brindando…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Vazal Corporativo Jurídico, S.Ccorporativovazal.mx HQ: Lomas De San Luis Primera Sección, MexicoReported employees: 11-50 | Lomas De San Luis Primera Sección, Mexico | 11-50 | Exact match | 7 contacts → |
“Somos una firma legal innovadora y eficaz, especializada en varias ramas del derecho.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | CGJ Consultoriacgjconsultoria.com HQ: Villahermosa, MexicoReported employees: 1-10 | Villahermosa, Mexico | 1-10 | Exact match | 6 contacts → |
“Somos una Consultoria Legal especializada en Propiedad Intelectual, Derecho Corporativo y Compliance.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Laruni & Asociadoslaruni.com HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 5 contacts → |
“Una empresa de Everlay Group Laruni & Asociados es una firma de servicios integrales en materia legal y contable, donde brindamos servicios de consultoría y asesoría estratégica…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Gabe Consultores Corporativosgabe.legal HQ: Tlalnepantla, MexicoReported employees: 1-10 | Tlalnepantla, Mexico | 1-10 | Exact match | 5 contacts → |
“GABE Consultores Corporativos es un despacho binacional con presencia en México y San Antonio, Texas, enfocado en brindar soluciones legales estratégicas a empresas…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | DULEYduley.mx HQ: Mexico City, MexicoReported employees: 1-10 | Mexico City, Mexico | 1-10 | Exact match | 5 contacts → |
“Duley es una firma especializada en Derecho penal en el ámbito empresarial.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | XM Consultingxmc.mx HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 5 contacts → |
“XM Consulting is a boutique Firm that offers specialized consulting services, technical advisory, and legal defense for Financial Institutions under the supervision of CONDUSEF…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 248 company matches
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Compliance and regulatory attorneys: dataset insights
September 19, 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
247 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Mexico, so it is reported there. Company counts and contact totals on this page are exact for Mexico, over 248 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: September 19, 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 ↗
Questions about this company list
What does Exact match mean for compliance and regulatory 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 compliance and regulatory attorneys did RevenueBase find based in Mexico?
The saved snapshot records 248 matching company records, 1,513 tracked contacts and 226 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: September 19, 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
Compliance and regulatory attorneys by geography
- Compliance and regulatory attorneys based in Belo Horizonte, Brazil
- Compliance and regulatory attorneys based in Campinas, Brazil
- Compliance and regulatory attorneys based in Curitiba, Brazil
- Compliance and regulatory attorneys based in Porto Alegre, Brazil
- Compliance and regulatory attorneys based in Rio De Janeiro, Brazil
- Compliance and regulatory attorneys based in Sao Paulo, Brazil
- Compliance and regulatory attorneys based in Delhi, India
- Compliance and regulatory attorneys based in Mumbai, India
- Compliance and regulatory attorneys based in New Delhi, India
- Compliance and regulatory attorneys based in Atlanta, United States
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- Compliance and regulatory attorneys based in New York, United States
Cite this list
RevenueBase Data Team. Top 25 compliance and regulatory attorneys based in Mexico. Snapshot: September 19, 2026. https://revenuebase.ai/companies/compliance-and-regulatory-attorneys/mexico.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and regulatory attorneys based in Belo Horizonte, Brazil
- Compliance and regulatory attorneys based in Campinas, Brazil
- Compliance and regulatory attorneys based in Curitiba, Brazil
- Compliance and regulatory attorneys based in Porto Alegre, Brazil
- Compliance and regulatory attorneys based in Rio De Janeiro, Brazil
- Compliance and regulatory attorneys based in Sao Paulo, Brazil