Company lists · Data refreshed September 2026

Top 25 Compliance and regulatory attorneys based in Mexico

Name: Compliance and regulatory attorneys based in Mexico
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 248 companies tracked

RevenueBase identified 248 compliance and regulatory attorneys headquartered in Mexico as of September 2026 and tracks 1,513 professional contacts across them, including 226 with verified work emails. Ciudad De Mexico is the largest hub.

This list covers compliance and regulatory attorneys headquartered in Mexico, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026.

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

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review

248Companies

1,513Contacts tracked

226Verified emails

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest compliance and regulatory attorneys based in Mexico

Ranked by team size

Top 25 of 248 compliance and regulatory attorneys based in Mexico, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and regulatory attorneys: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Galicia Mexico	Partial evidence	México, MexicoHQ checked Sep 19, 2026	201-500	239 contacts →
	Partial evidence “GALICIA was founded in 1994 and has since become Mexico´s leading transactional firm with strong regulatory offering supported by its strategic litigation capabilities.” Source: RevenueBase Database · checked Sep 19, 2026
2	Legal & Compliance Advisors	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 19, 2026	51-200	76 contacts →
	Indirect evidence “Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Source: RevenueBase Database · checked Sep 19, 2026
3	Jáuregui Y DEL Valle, S.C	Indirect evidence	Bosques De Las Lomas, MexicoHQ checked Sep 19, 2026	51-200	60 contacts →
	Indirect evidence “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.” Source: RevenueBase Database · checked Sep 19, 2026
4	Intrade Smart LAW Firm	Strong evidence	Lomas De Chapultepec, MexicoHQ checked Sep 19, 2026	51-200	29 contacts →
	Strong evidence “Es una firma de abogados especialistas en Materia Fiscal \| Tax \| Aduanas \| Customs \| Regulatory \| Governance \| Compliance Legal - Penal \| AML & Litigation \| Gobierno Corporativo y…” Source: RevenueBase Database · checked Sep 19, 2026
5	GBA Global Business Advisor	Indirect evidence	San Pedro Garza García, MexicoHQ checked Sep 19, 2026	51-200	26 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 19, 2026
6	Bettinger Asesores, S.C	Indirect evidence	Santa Fe, MexicoHQ checked Sep 19, 2026	11-50	26 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 19, 2026
7	C&c Asesores	Indirect evidence	Miguel Hidalgo, MexicoHQ checked Sep 19, 2026	11-50	23 contacts →
	Indirect evidence “En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Source: RevenueBase Database · checked Sep 19, 2026
8	Ygconsultores	Partial evidence	Ciudad De México, MexicoHQ checked Sep 19, 2026	11-50	20 contacts →
	Partial evidence “Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Source: RevenueBase Database · checked Sep 19, 2026
9	CLG Abogados	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 19, 2026	11-50	18 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 19, 2026
10	ceromultas.mx	Indirect evidence	Federal District, MexicoHQ checked Sep 19, 2026	11-50	14 contacts →
	Indirect evidence “En CEROMULTAS.MX proveemos un OFICIAL DE CUMPLIMIENTO a tu empresa.” Source: RevenueBase Database · checked Sep 19, 2026
11	Valencia DEL Toro & Professionals	Indirect evidence	Santa Fe Centro, MexicoHQ checked Sep 19, 2026	11-50	14 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 19, 2026
12	BE Consultores	Indirect evidence	Benito Juárez, MexicoHQ checked Sep 19, 2026	11-50	13 contacts →
	Indirect evidence “En BE Consultores, nos especializamos en proporcionar soluciones integrales para empresas que buscan optimizar sus procesos y garantizar el cumplimiento normativo en áreas clave…” Source: RevenueBase Database · checked Sep 19, 2026
13	GTA Servicios Legales, S.C	Partial evidence	San Pedro Garza García, MexicoHQ checked Sep 19, 2026	11-50	12 contacts →
	Partial evidence “We build a culture of prevention and legal compliance.” Source: RevenueBase Database · checked Sep 19, 2026
14	Dra. Angélica Ortiz Y Socios	Indirect evidence	México, MexicoHQ checked Sep 19, 2026	11-50	11 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 19, 2026
15	TCT Legal	Indirect evidence	Fracc Jardines De Guadalupe, MexicoHQ checked Sep 19, 2026	11-50	10 contacts →
	Indirect evidence “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.” Source: RevenueBase Database · checked Sep 19, 2026
16	Bufete Castro Pizaña, S.C	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 19, 2026	1-10	10 contacts →
	Indirect evidence “Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Source: RevenueBase Database · checked Sep 19, 2026
17	General Compliance & Accounting Solutions, S.C	Indirect evidence	Cdmx, MexicoHQ checked Sep 19, 2026	11-50	10 contacts →
	Indirect evidence “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.” Source: RevenueBase Database · checked Sep 19, 2026
18	CHM Compliance	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 19, 2026	11-50	9 contacts →
	Indirect evidence “Consultora líder en México, especializada en el análisis integral de cumplimiento normativo, anticorrupción y en la prestación del servicio de oficialías de cumplimiento…” Source: RevenueBase Database · checked Sep 19, 2026
19	Hermosillo Reséndiz Abogados, S.C	Partial evidence	Zapopan, MexicoHQ checked Sep 19, 2026	11-50	8 contacts →
	Partial evidence “En Hermosillo Reséndiz Abogados somos abogados especializados en múltiples disciplinas que abarcan desde el ámbito legal corporativo hasta cumplimiento regulatorio, brindando…” Source: RevenueBase Database · checked Sep 19, 2026
20	Vazal Corporativo Jurídico, S.C	Indirect evidence	Lomas De San Luis Primera Sección, MexicoHQ checked Sep 19, 2026	11-50	7 contacts →
	Indirect evidence “Somos una firma legal innovadora y eficaz, especializada en varias ramas del derecho.” Source: RevenueBase Database · checked Sep 19, 2026
21	CGJ Consultoria	Partial evidence	Villahermosa, MexicoHQ checked Sep 19, 2026	1-10	6 contacts →
	Partial evidence “Somos una Consultoria Legal especializada en Propiedad Intelectual, Derecho Corporativo y Compliance.” Source: RevenueBase Database · checked Sep 19, 2026
22	Laruni & Asociados	Indirect evidence	Ciudad De Mexico, MexicoHQ checked Sep 19, 2026	11-50	5 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 19, 2026
23	Gabe Consultores Corporativos	Indirect evidence	Tlalnepantla, MexicoHQ checked Sep 19, 2026	1-10	5 contacts →
	Indirect evidence “GABE Consultores Corporativos es un despacho binacional con presencia en México y San Antonio, Texas, enfocado en brindar soluciones legales estratégicas a empresas…” Source: RevenueBase Database · checked Sep 19, 2026
24	DULEY	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 19, 2026	1-10	5 contacts →
	Indirect evidence “Duley es una firma especializada en Derecho penal en el ámbito empresarial.” Source: RevenueBase Database · checked Sep 19, 2026
25	XM Consulting	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 19, 2026	11-50	5 contacts →
	Indirect evidence “XM Consulting is a boutique Firm that offers specialized consulting services, technical advisory, and legal defense for Financial Institutions under the supervision of CONDUSEF…” Source: RevenueBase Database · checked Sep 19, 2026

RevenueBase Smart Search

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

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

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

Showing 25 of 248 compliance and regulatory attorneys based in Mexico

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 226 reachable decision-makers.

Free signup · no credit card

View the full list →

Compliance and regulatory attorneys based in Mexico at a glance

As of Sep 19, 2026

14.9%Verified-email coverage

6.1Average contacts per company

1-10Median size (employees)

18.1%Largest-city concentration · Ciudad De Mexico

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

144

11-50

51-200

201-500

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

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

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Mexico whose own description of what they do matches “compliance and regulatory attorneys”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names compliance and regulatory attorneys), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among compliance and regulatory attorneys, and records with no verified work email. Companies headquartered outside Mexico are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 226 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Compliance and regulatory attorneys by metro

Compliance and regulatory attorneys in Ciudad De Mexico45

Frequently asked

What is RevenueBase Smart Search?

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

How many compliance and regulatory attorneys are there based in Mexico?

RevenueBase identified 248 compliance and regulatory attorneys headquartered in Mexico as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Galicia Mexico, headquartered in Mexico, tops this list with the largest team on record.

Which city has the most compliance and regulatory attorneys?

Ciudad De Mexico leads with 45 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 226 verified decision-maker contacts tracked across these 248 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

Ready to reach these companies? Verified emails and direct dials for all 248 compliance and regulatory attorneys based in Mexico. Start with a free account, no credit card.

Download this list →

Related lists

Compliance and regulatory attorneys by geography

Browse the directory

About this data

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