Company lists · Data refreshed October 2026
Top 22 Financial crime defense attorneys based in Italy
RevenueBase identified 150 company matches for financial crime defense attorneys associated with Italy as of October 2026 and tracks 611 professional contacts across them, including 90 with verified work emails. Milan is the largest hub.
This list covers company matches for financial crime defense attorneys associated with Italy, 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 October 12, 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 22 largest financial crime defense attorneys based in Italy
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 17 contacts → | ||||
Exact match “Fornari e Associati, con sede a Milano, Roma e Bari, è una realtà professionale specializzata in diritto penale d’impresa.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 2 | 13 contacts → | ||||
Exact match “Aree di attività Penale Lo Studio presta assistenza giudiziale e stragiudiziale in materia di diritto penale, con particolare riferimento ai reati dell’economica e dell’impresa, a…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 3 | 11 contacts → | ||||
Exact match “Perroni e Associati is an Italian Law Firm specialized in criminal law, with offices in Rome and in Milan.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 4 | 10 contacts → | ||||
Exact match “L’avv.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 5 | 9 contacts → | ||||
Exact match “The Firm was created on the initiative of Davide Sangiorgio, former Founding and Name Partner of Lunghini – Sangiorgio Law Firm, active for over 20 years in economic and corporate…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 6 | 8 contacts → | ||||
Exact match “Il nostro studio si occupa esclusivamente di diritto penale, specialmente di diritto penale dell'economia.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 7 | 8 contacts → | ||||
Exact match “Lo Studio Legale Mazzacuva fornisce da trent’anni assistenza e consulenza legale in ambito penalistico e in particolare nel settore del diritto penale economico.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 8 | 8 contacts → | ||||
Exact match “La bilancia è la giustizia: un ponte, un percorso, un mezzo di comunicazione tra diversità che si ritrovano nel diritto.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 9 | 8 contacts → | ||||
Exact match “Lo Studio SFB si distingue per la capacità di offrire al cliente un’assistenza legale estesa ad ogni profilo, sia penale che civile, dell’attività di impresa.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 10 | 7 contacts → | ||||
Exact match “Lo Studio viene fondato dall’avv.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 11 | 6 contacts → | ||||
Exact match “Lo Studio Legale Briola – fondato nel 1993 – si occupa di Diritto Penale dell’economia e dell’impresa.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 12 | 6 contacts → | ||||
Exact match “Lo Studio Legale Salmi si occupa prevalentemente di diritto penale d’impresa.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 13 | 6 contacts → | ||||
Exact match “Lo Studio opera su tutto il territorio nazionale attraverso le sedi di Milano, Roma ed Arezzo.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 14 | 5 contacts → | ||||
Exact match “Lo Studio Legale Traversi svolge attività di consulenza, assistenza e difesa in materia penale e tributaria.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 15 | 5 contacts → | ||||
Exact match “Lo Studio, fondato a Milano nel 1923 dall’Avv.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 16 | 4 contacts → | ||||
Exact match “Legal Aid – Società tra Avvocati S.r.l.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 17 | 3 contacts → | ||||
Exact match “Lo Studio, specializzato in diritto penale, offre ai propri Assistiti una difesa indipendente e determinata nel processo, come nelle attività stragiudiziali, avendo cura di…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 18 | 3 contacts → | ||||
Exact match “Le nostre aree di attività sono Assistenza alle Imprese, Diritto Bancario e Finanziario e Crisi di Impresa.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 19 | 3 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 20 | 2 contacts → | ||||
Exact match “Lo Studio è specializzato in Diritto Penale dell’Economia e, più in generale, in Diritto Penale dei colletti bianchi, sia in ambito giudiziale che stragiudiziale.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 21 | 2 contacts → | ||||
Exact match “Studio legale penale, avvocato Giuseppe M.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 22 | 1 contacts → | ||||
Exact match “Studio legale Siena, based in Milan, exclusively focuses on providing legal assistance and consultancy to managers, professionals, and companies in all areas of economic and…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “financial crime defense 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 22 of 150 financial crime defense attorneys based in Italy
See the full list, filter by size, metro and specialty, and access 90 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Financial crime defense attorneys based in Italy at a glance
As of Oct 12, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 150 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 Italy whose business descriptions match “financial crime defense 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 90 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 October 12, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Financial crime defense attorneys by metro
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “financial crime defense attorneys”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial crime defense attorneys are there based in Italy?
RevenueBase identified 150 company matches for financial crime defense attorneys associated with Italy as of October 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?
Fornari E Associati tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most financial crime defense attorneys?
Milan leads with 43 company records, followed by Rome (29) and Florence (5).
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 90 professional contacts with verified work emails tracked across these 150 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 October 12, 2026.
Ready to reach these companies? Verified emails and direct dials for all 150 financial crime defense attorneys based in Italy. Start with a free account, no credit card.
Download this list →Related lists
Financial crime defense attorneys by geography
- Financial crime defense attorneys based in Curitiba, Brazil
- Financial crime defense attorneys based in Rio De Janeiro, Brazil
- Financial crime defense attorneys based in Sao Paulo, Brazil
- Financial crime defense attorneys based in Toronto, Canada
- Financial crime defense attorneys based in Paris, France
- Financial crime defense attorneys based in Milan, Italy
- Financial crime defense attorneys based in London, United Kingdom
- Financial crime defense attorneys based in Atlanta, United States
- Financial crime defense attorneys based in Boston, United States
- Financial crime defense attorneys based in Dallas, United States
- Financial crime defense attorneys based in Houston, United States
- Financial crime defense attorneys based in Los Angeles, United States
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
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Financial crime defense attorneys based in Curitiba, Brazil
- Financial crime defense attorneys based in Rio De Janeiro, Brazil
- Financial crime defense attorneys based in Sao Paulo, Brazil
- Financial crime defense attorneys based in Toronto, Canada
- Financial crime defense attorneys based in Paris, France
- Financial crime defense attorneys based in Milan, Italy
Company intelligence · public preview
Top 22 financial crime defense attorneys based in Italy
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 150 matching company records for financial crime defense attorneys based in Italy, with 611 tracked contacts and 90 verified work emails.
This public preview shows 22 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 12, 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 22 financial crime defense attorneys based in Italy
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 |  Fornari E Associatifornarieassociati.comHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 17 contacts → |
“Fornari e Associati, con sede a Milano, Roma e Bari, è una realtà professionale specializzata in diritto penale d’impresa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Minniti Studio Legaleminniti.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 13 contacts → |
“Aree di attività Penale Lo Studio presta assistenza giudiziale e stragiudiziale in materia di diritto penale, con particolare riferimento ai reati dell’economica e dell’impresa, a…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Perroni E Associatiperronieassociati.itHQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 11 contacts → |
“Perroni e Associati is an Italian Law Firm specialized in criminal law, with offices in Rome and in Milan.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Studio Legale Pulitanò Zanchettistudiolegalepz.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 10 contacts → |
“L’avv.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Sangiorgio Associati Studio Legalesangiorgioassociati.comHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 9 contacts → |
“The Firm was created on the initiative of Davide Sangiorgio, former Founding and Name Partner of Lunghini – Sangiorgio Law Firm, active for over 20 years in economic and corporate…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Studio Legale Della Saladellasalascuto.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 8 contacts → |
“Il nostro studio si occupa esclusivamente di diritto penale, specialmente di diritto penale dell'economia.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Studio Legale Mazzacuvastudiolegalemazzacuva.comHQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 8 contacts → |
“Lo Studio Legale Mazzacuva fornisce da trent’anni assistenza e consulenza legale in ambito penalistico e in particolare nel settore del diritto penale economico.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Mgtm Avvocati Associatimgtm.itHQ: Ferrara, ItalyReported employees: 1-10 | Ferrara, Italy | 1-10 | Exact match | 8 contacts → |
“La bilancia è la giustizia: un ponte, un percorso, un mezzo di comunicazione tra diversità che si ritrovano nel diritto.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  SFB Avvocatisfblex.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 8 contacts → |
“Lo Studio SFB si distingue per la capacità di offrire al cliente un’assistenza legale estesa ad ogni profilo, sia penale che civile, dell’attività di impresa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Studio Legale Avv. Matteo Mangiamangia.legalHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“Lo Studio viene fondato dall’avv.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Studio Legale Briolastudiobriola.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 6 contacts → |
“Lo Studio Legale Briola – fondato nel 1993 – si occupa di Diritto Penale dell’economia e dell’impresa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Studio Legale Salmistudiolegalesalmi.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 6 contacts → |
“Lo Studio Legale Salmi si occupa prevalentemente di diritto penale d’impresa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  LM Avvocatiavvocatilm.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 6 contacts → |
“Lo Studio opera su tutto il territorio nazionale attraverso le sedi di Milano, Roma ed Arezzo.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Studio Legale Traversistudiolegaletraversi.itHQ: Florence, ItalyReported employees: 1-10 | Florence, Italy | 1-10 | Exact match | 5 contacts → |
“Lo Studio Legale Traversi svolge attività di consulenza, assistenza e difesa in materia penale e tributaria.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Bana Avvocati Associatistudiobana.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 5 contacts → |
“Lo Studio, fondato a Milano nel 1923 dall’Avv.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 4 contacts → |
“Legal Aid – Società tra Avvocati S.r.l.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Lauri Viglione Penalistilauriviglionepenalisti.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 3 contacts → |
“Lo Studio, specializzato in diritto penale, offre ai propri Assistiti una difesa indipendente e determinata nel processo, come nelle attività stragiudiziali, avendo cura di…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  V.Lawvlaw.itHQ: Verona, ItalyReported employees: 1-10 | Verona, Italy | 1-10 | Exact match | 3 contacts → |
“Le nostre aree di attività sono Assistenza alle Imprese, Diritto Bancario e Finanziario e Crisi di Impresa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Studio Legale Stratastratalegal.it HQ: Turin, ItalyReported employees: 1-10 | Turin, Italy | 1-10 | Exact match | 3 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 |  LFC Studio Legalelfc.legalHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 2 contacts → |
“Lo Studio è specializzato in Diritto Penale dell’Economia e, più in generale, in Diritto Penale dei colletti bianchi, sia in ambito giudiziale che stragiudiziale.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Studio Legale Penale DE Lallastudiolegaledelalla.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 2 contacts → |
“Studio legale penale, avvocato Giuseppe M.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Studio Legale Sienastudio-siena.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 1 contacts → |
“Studio legale Siena, based in Milan, exclusively focuses on providing legal assistance and consultancy to managers, professionals, and companies in all areas of economic and…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 22 of 150 company matches
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Financial crime defense attorneys: dataset insights
October 12, 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
150 records in the displayed employee bands.
0 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 Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 150 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: October 12, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Financial crime defense attorneys by metro
Questions about this company list
What does Exact match mean for financial crime defense attorneys?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many financial crime defense attorneys did RevenueBase find based in Italy?
The saved snapshot records 150 matching company records, 611 tracked contacts and 90 verified emails. The public preview displays 22 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: October 12, 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
Financial crime defense attorneys by geography
- Financial crime defense attorneys based in Curitiba, Brazil
- Financial crime defense attorneys based in Rio De Janeiro, Brazil
- Financial crime defense attorneys based in Sao Paulo, Brazil
- Financial crime defense attorneys based in Toronto, Canada
- Financial crime defense attorneys based in Paris, France
- Financial crime defense attorneys based in Milan, Italy
- Financial crime defense attorneys based in London, United Kingdom
- Financial crime defense attorneys based in Atlanta, United States
- Financial crime defense attorneys based in Boston, United States
- Financial crime defense attorneys based in Dallas, United States
- Financial crime defense attorneys based in Houston, United States
- Financial crime defense attorneys based in Los Angeles, United States
Cite this list
RevenueBase Data Team. Top 22 financial crime defense attorneys based in Italy. Snapshot: October 12, 2026. https://revenuebase.ai/companies/financial-crime-defense-attorneys/italy.
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
- Financial crime defense attorneys based in Curitiba, Brazil
- Financial crime defense attorneys based in Rio De Janeiro, Brazil
- Financial crime defense attorneys based in Sao Paulo, Brazil
- Financial crime defense attorneys based in Toronto, Canada
- Financial crime defense attorneys based in Paris, France
- Financial crime defense attorneys based in Milan, Italy
Company intelligence · public preview
Top 22 financial crime defense attorneys based in Italy
RevenueBase records 150 matching company records for financial crime defense attorneys based in Italy, with 611 tracked contacts and 90 verified work emails.
This public preview shows 22 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 12, 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 22 financial crime defense attorneys based in Italy
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 | Fornari E Associatifornarieassociati.com HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 17 contacts → |
“Fornari e Associati, con sede a Milano, Roma e Bari, è una realtà professionale specializzata in diritto penale d’impresa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Minniti Studio Legaleminniti.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 13 contacts → |
“Aree di attività Penale Lo Studio presta assistenza giudiziale e stragiudiziale in materia di diritto penale, con particolare riferimento ai reati dell’economica e dell’impresa, a…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Perroni E Associatiperronieassociati.it HQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 11 contacts → |
“Perroni e Associati is an Italian Law Firm specialized in criminal law, with offices in Rome and in Milan.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Studio Legale Pulitanò Zanchettistudiolegalepz.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 10 contacts → |
“L’avv.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Sangiorgio Associati Studio Legalesangiorgioassociati.com HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 9 contacts → |
“The Firm was created on the initiative of Davide Sangiorgio, former Founding and Name Partner of Lunghini – Sangiorgio Law Firm, active for over 20 years in economic and corporate…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Studio Legale Della Saladellasalascuto.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 8 contacts → |
“Il nostro studio si occupa esclusivamente di diritto penale, specialmente di diritto penale dell'economia.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Studio Legale Mazzacuvastudiolegalemazzacuva.com HQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 8 contacts → |
“Lo Studio Legale Mazzacuva fornisce da trent’anni assistenza e consulenza legale in ambito penalistico e in particolare nel settore del diritto penale economico.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Mgtm Avvocati Associatimgtm.it HQ: Ferrara, ItalyReported employees: 1-10 | Ferrara, Italy | 1-10 | Exact match | 8 contacts → |
“La bilancia è la giustizia: un ponte, un percorso, un mezzo di comunicazione tra diversità che si ritrovano nel diritto.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | SFB Avvocatisfblex.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 8 contacts → |
“Lo Studio SFB si distingue per la capacità di offrire al cliente un’assistenza legale estesa ad ogni profilo, sia penale che civile, dell’attività di impresa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Studio Legale Avv. Matteo Mangiamangia.legal HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“Lo Studio viene fondato dall’avv.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Studio Legale Briolastudiobriola.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 6 contacts → |
“Lo Studio Legale Briola – fondato nel 1993 – si occupa di Diritto Penale dell’economia e dell’impresa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Studio Legale Salmistudiolegalesalmi.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 6 contacts → |
“Lo Studio Legale Salmi si occupa prevalentemente di diritto penale d’impresa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | LM Avvocatiavvocatilm.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 6 contacts → |
“Lo Studio opera su tutto il territorio nazionale attraverso le sedi di Milano, Roma ed Arezzo.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Studio Legale Traversistudiolegaletraversi.it HQ: Florence, ItalyReported employees: 1-10 | Florence, Italy | 1-10 | Exact match | 5 contacts → |
“Lo Studio Legale Traversi svolge attività di consulenza, assistenza e difesa in materia penale e tributaria.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Bana Avvocati Associatistudiobana.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 5 contacts → |
“Lo Studio, fondato a Milano nel 1923 dall’Avv.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 4 contacts → |
“Legal Aid – Società tra Avvocati S.r.l.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Lauri Viglione Penalistilauriviglionepenalisti.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 3 contacts → |
“Lo Studio, specializzato in diritto penale, offre ai propri Assistiti una difesa indipendente e determinata nel processo, come nelle attività stragiudiziali, avendo cura di…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | V.Lawvlaw.it HQ: Verona, ItalyReported employees: 1-10 | Verona, Italy | 1-10 | Exact match | 3 contacts → |
“Le nostre aree di attività sono Assistenza alle Imprese, Diritto Bancario e Finanziario e Crisi di Impresa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Studio Legale Stratastratalegal.it HQ: Turin, ItalyReported employees: 1-10 | Turin, Italy | 1-10 | Exact match | 3 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 | LFC Studio Legalelfc.legal HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 2 contacts → |
“Lo Studio è specializzato in Diritto Penale dell’Economia e, più in generale, in Diritto Penale dei colletti bianchi, sia in ambito giudiziale che stragiudiziale.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Studio Legale Penale DE Lallastudiolegaledelalla.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 2 contacts → |
“Studio legale penale, avvocato Giuseppe M.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Studio Legale Sienastudio-siena.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 1 contacts → |
“Studio legale Siena, based in Milan, exclusively focuses on providing legal assistance and consultancy to managers, professionals, and companies in all areas of economic and…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Financial crime defense attorneys: dataset insights
October 12, 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
150 records in the displayed employee bands.
0 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 Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 150 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: October 12, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Financial crime defense attorneys by metro
Questions about this company list
What does Exact match mean for financial crime defense attorneys?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many financial crime defense attorneys did RevenueBase find based in Italy?
The saved snapshot records 150 matching company records, 611 tracked contacts and 90 verified emails. The public preview displays 22 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: October 12, 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
Financial crime defense attorneys by geography
- Financial crime defense attorneys based in Curitiba, Brazil
- Financial crime defense attorneys based in Rio De Janeiro, Brazil
- Financial crime defense attorneys based in Sao Paulo, Brazil
- Financial crime defense attorneys based in Toronto, Canada
- Financial crime defense attorneys based in Paris, France
- Financial crime defense attorneys based in Milan, Italy
- Financial crime defense attorneys based in London, United Kingdom
- Financial crime defense attorneys based in Atlanta, United States
- Financial crime defense attorneys based in Boston, United States
- Financial crime defense attorneys based in Dallas, United States
- Financial crime defense attorneys based in Houston, United States
- Financial crime defense attorneys based in Los Angeles, United States
Cite this list
RevenueBase Data Team. Top 22 financial crime defense attorneys based in Italy. Snapshot: October 12, 2026. https://revenuebase.ai/companies/financial-crime-defense-attorneys/italy.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Financial crime defense attorneys based in Curitiba, Brazil
- Financial crime defense attorneys based in Rio De Janeiro, Brazil
- Financial crime defense attorneys based in Sao Paulo, Brazil
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- Financial crime defense attorneys based in Paris, France
- Financial crime defense attorneys based in Milan, Italy