Company lists · Data refreshed September 2026

Top 18 Criminal prosecution firms based in Mexico

RevenueBase identified 92 criminal prosecution firms headquartered in Mexico as of September 2026 and tracks 337 professional contacts across them, including 34 with verified work emails. Ciudad De Mexico is the largest hub.

This list covers criminal prosecution firms 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
92Companies
337Contacts tracked
34Verified emails
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The 18 largest criminal prosecution firms based in Mexico

Ranked by team size
Top 18 of 92 criminal prosecution firms 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 criminal prosecution firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceCuauhtémoc, MexicoHQ checked Sep 19, 202611-5026 contacts →

Indirect evidence

“Somos la coincidencia y reunión de un grupo de amigos abogados, expertos en diversas áreas del Derecho, que integramos un despacho sólidamente plantado como uno de los más…”

Source: RevenueBase Database · checked Sep 19, 2026
2Indirect evidenceCdmx, MexicoHQ checked Sep 19, 202611-5026 contacts →

Indirect evidence

“REGINO ABOGADOS es una alianza con más de 40 penalistas expertos en la investigación y defensa ante conflictos con la Ley Penal.”

Source: RevenueBase Database · checked Sep 19, 2026
3Indirect evidenceBenito Juárez, MexicoHQ checked Sep 19, 202651-20019 contacts →

Indirect evidence

“Es una firma de abogados fundada en el año de 1984, dedicada principalmente al litigio y asesoría en materia penal en sus diversas manifestaciones e instancias.”

Source: RevenueBase Database · checked Sep 19, 2026
4Indirect evidenceCiudad De México, MexicoHQ checked Sep 19, 20261-1010 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
5Indirect evidenceBenito Juárez, MexicoHQ checked Sep 19, 202611-5010 contacts →

Indirect evidence

“Firma especializada en materia penal conformada por un selecto grupo de abogados líderes en su área.”

Source: RevenueBase Database · checked Sep 19, 2026
6Indirect evidenceDistrito Federal, MexicoHQ checked Sep 19, 20261-106 contacts →

Indirect evidence

“Somos una firma de abogados especializados en consultoría y litigio en derecho penal.”

Source: RevenueBase Database · checked Sep 19, 2026
7Indirect evidenceCiudad De México, MexicoHQ checked Sep 19, 20261-105 contacts →

Indirect evidence

“Duley es una firma especializada en Derecho penal en el ámbito empresarial.”

Source: RevenueBase Database · checked Sep 19, 2026
8Partial evidenceBosques De Las Lomas, MexicoHQ checked Sep 19, 20261-105 contacts →

Partial evidence

“APM Law Firm, was founded by Arturo Palafox, Master in Criminal Sciences, who has collaborated in important international law firms for several years, and had the vision of…”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidencePolanco, MexicoHQ checked Sep 19, 20261-104 contacts →

Indirect evidence

“Litigación Penal - Consultoría - Cumplimiento Corporativo en materia penal - Manejo de Crisis - Capacitaciones - Psicología Jurídica.”

Source: RevenueBase Database · checked Sep 19, 2026
10Indirect evidenceMiguel Hidalgo, MexicoHQ checked Sep 19, 20261-104 contacts →

Indirect evidence

“Especialistas en derecho penal, fiscal, propiedad intelectual y litigios complejos.”

Source: RevenueBase Database · checked Sep 19, 2026
11Indirect evidenceCiudad De México, MexicoHQ checked Sep 19, 202611-503 contacts →

Indirect evidence

“Somos una firma con más de 60 años de experiencia en materia penal, administativa, corporativa y de competencia económica.”

Source: RevenueBase Database · checked Sep 19, 2026
12Indirect evidenceMiguel Hidalgo, MexicoHQ checked Sep 19, 202611-503 contacts →

Indirect evidence

“Olmedo y Torres Abogados es un despacho especializado en materia penal, ubicado en la Ciudad de México.”

Source: RevenueBase Database · checked Sep 19, 2026
13Indirect evidencePolanco I Sección, MexicoHQ checked Sep 19, 20261-102 contacts →

Indirect evidence

“LITIGIO PENAL Representamos a compañías nacionales y extranjeras, así como a personas físicas, tanto en la defensa como en la acusación de cualquier tipo de delitos, especialmente…”

Source: RevenueBase Database · checked Sep 19, 2026
14Indirect evidenceCiudad De México, MexicoHQ checked Sep 19, 202611-501 contacts →

Indirect evidence

“Firma Legal dedicada preponderantemente al ámbito jurídico penal, con amplia experiencia en la defensa de personas físicas y jurídicas (empresas) y en su representación, como…”

Source: RevenueBase Database · checked Sep 19, 2026
15Indirect evidenceMiguel Hidalgo, MexicoHQ checked Sep 19, 202611-501 contacts →

Indirect evidence

“Crisis Legal Empresarial exige estrategia, experiencia y un equipo multidisciplinario En DMB Abogados, protegemos a empresas ante auditorías fiscales, litigios complejos e…”

Source: RevenueBase Database · checked Sep 19, 2026
16Indirect evidenceBenito Juárez, MexicoHQ checked Sep 19, 20261-101 contacts →

Indirect evidence

“Somos un despacho que cuenta con un equipo de profesionales los cuales son reconocidos por su experiencia en el sector público y privado en las áreas de seguridad, investigación…”

Source: RevenueBase Database · checked Sep 19, 2026
17Indirect evidenceMiguel Hidalgo, MexicoHQ checked Sep 19, 20261-101 contacts →

Indirect evidence

“Luna Romero es una firma especializada en Derecho Penal.”

Source: RevenueBase Database · checked Sep 19, 2026
18Indirect evidenceSan Pedro Garza Garcia, MexicoHQ checked Sep 19, 20261-101 contacts →

Indirect evidence

“Somos una firma especializada en Propiedad Intelectual y Derecho Penal con enfoque «tech» radicada en San Pedro Garza García, N.L.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 18 of 92 criminal prosecution firms based in Mexico

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Criminal prosecution firms based in Mexico at a glance

As of Sep 19, 2026
10.1%Verified-email coverage
3.7Average contacts per company
1-10Median size (employees)
21.7%Largest-city concentration · Ciudad De Mexico
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
50
11-50
38
51-200
2
201-500
1
501-1,000
1

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 92 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 criminal prosecution firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Mexico whose own description of what they do matches “criminal prosecution firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names criminal prosecution firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among criminal prosecution firms, 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, 34 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.

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 criminal prosecution firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many criminal prosecution firms are there based in Mexico?

RevenueBase identified 92 criminal prosecution firms 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?

Cervantes Abogados, headquartered in Cuauhtemoc, tops this list with the largest team on record.

Which city has the most criminal prosecution firms?

Ciudad De Mexico leads with 20 headquartered companies, followed by Miguel Hidalgo (11) and Benito Juarez (6).

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 34 verified decision-maker contacts tracked across these 92 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.

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About this data

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