Company lists · Data refreshed October 2026

Top 25 Financial crime defense attorneys based in the United States

Name: Financial crime defense attorneys based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Oct 12, 2026 1,344 companies tracked

RevenueBase identified 1,344 company matches for financial crime defense attorneys associated with the United States as of October 2026 and tracks 10,085 professional contacts across them, including 4,878 with verified work emails. New York is the largest hub.

This list covers company matches for financial crime defense attorneys associated with the United States, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 12, 2026 How this list was built

1,344Companies

10,085Contacts tracked

4,878Verified emails

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

The 25 largest financial crime defense attorneys based in the United States

Ranked by team size

Top 25 of 1,344 company matches for financial crime defense attorneys based in the United States, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 12, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	Ballard Spahr LLP	Exact match	Philadelphia, PA, United StatesHQ recorded Oct 12, 2026	1,001-5,000	1,772 contacts →
	Exact match “Ballard Spahr LLP, an Am Law 100 law firm with more than 750 lawyers in 19 U.S.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
2	Cahill Gordon & Reindel LLP	Exact match	New York, NY, United StatesHQ recorded Oct 12, 2026	501-1,000	544 contacts →
	Exact match “Cahill Gordon & Reindel LLP was founded in 1919 and quickly built a national reputation for excellence in the financial and corporate areas.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
3	Galloway Johnson Tompkins Burr & Smith	Exact match	New Orleans, LA, United StatesHQ recorded Oct 12, 2026	201-500	326 contacts →
	Exact match “Galloway Johnson Tompkins Burr & Smith stands ready as a premier corporate defense and litigation firm in the Gulf South and Midwest to be your strategic advisor.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
4	Selendy GAY Pllc	Exact match	New York, United StatesHQ recorded Oct 12, 2026	51-200	194 contacts →
	Exact match “Selendy Gay's practice is dedicated to excellence in commercial litigation, investigations, appellate advocacy, and arbitration.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
5	Zuckerman Spaeder LLP	Exact match	Washington, DC, United StatesHQ recorded Oct 12, 2026	51-200	163 contacts →
	Exact match “Zuckerman Spaeder LLP is consistently recognized as a leading national litigation boutique.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
6	Lightfoot, Franklin & White	Exact match	Birmingham, AL, United StatesHQ recorded Oct 12, 2026	51-200	140 contacts →
	Exact match “Litigation, compliance and investigations: It's what we do, day in and day out.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
7	Hueston Hennigan LLP	Exact match	Los Angeles, CA, United StatesHQ recorded Oct 12, 2026	51-200	136 contacts →
	Exact match “Hueston Hennigan LLP is a trial law firm focusing on high-stakes business disputes and white collar criminal defense.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
8	Guardian Litigation Group, LLP	Exact match	Irvine, CA, United StatesHQ recorded Oct 12, 2026	201-500	114 contacts →
	Exact match “At Guardian Litigation Group, we are dedicated to consumer debt defense, providing strategic legal representation to individuals facing creditor lawsuits, unfair collection…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
9	Morvillo Abramowitz Grand Iason & Anello PC	Exact match	New York, NY, United StatesHQ recorded Oct 12, 2026	51-200	97 contacts →
	Exact match “For 50 years, Morvillo Abramowitz Grand Iason & Anello PC has been at the forefront of advising companies and individuals on complex white collar and regulatory matters and…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
10	Holtzman Vogel	Exact match	Washington, DC, United StatesHQ recorded Oct 12, 2026	51-200	93 contacts →
	Exact match “HOLTZMAN VOGEL PROTECTS THE HIGHEST PROFILE VOICES IN BUSINESS, POLITICS AND ADVOCACY For 25 years, Holtzman Vogel has represented Fortune 500 companies, non-profits, high net…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
11	Bird Marella	Exact match	Los Angeles, CA, United StatesHQ recorded Oct 12, 2026	51-200	93 contacts →
	Exact match “Established in 1981 and based in Los Angeles, Bird Marella engages solely in the practice of complex civil and white collar criminal litigation.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
12	Mololamken LLP	Exact match	New York, NY, United StatesHQ recorded Oct 12, 2026	51-200	82 contacts →
	Exact match “MoloLamken is a law firm focused exclusively on representing clients in complex disputes.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
13	Hudson Cook, LLP	Exact match	Hanover, MD, United StatesHQ recorded Oct 12, 2026	51-200	79 contacts →
	Exact match “Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
14	Larson LLP	Exact match	Los Angeles, CA, United StatesHQ recorded Oct 12, 2026	51-200	72 contacts →
	Exact match “Larson is an elite litigation firm committed to achieving success in any courtroom.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
15	Meadows Collier	Exact match	Dallas, TX, United StatesHQ recorded Oct 12, 2026	51-200	70 contacts →
	Exact match “While our origins are in tax planning and tax litigation practice, we also provide counsel to clients with a variety of other specialized legal needs, including business and…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
16	Musca LAW	Exact match	Naples, FL, United StatesHQ recorded Oct 12, 2026	11-50	70 contacts →
	Exact match “Criminal Defense Firm Serving All of Florida Florida criminal defense firm Musca Law provides an aggressive, practical approach to client representation, handling a wide range of…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
17	Sessions, Israel & Shartle, LLC	Exact match	Metairie, LA, United StatesHQ recorded Oct 12, 2026	51-200	64 contacts →
	Exact match “SESSIONS, ISRAEL & SHARTLE, LLC is a bold, dynamic, and innovative law firm!” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
18	Flannery Georgalis, LLC	Exact match	Cleveland, OH, United StatesHQ recorded Oct 12, 2026	11-50	63 contacts →
	Exact match “At Flannery Georgalis, we provide the most sophisticated representation in complex criminal and civil matters in the most cost-effective manner.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
19	Sher Tremonte LLP	Exact match	New York, NY, United StatesHQ recorded Oct 12, 2026	51-200	56 contacts →
	Exact match “Sher Tremonte LLP provides highly skilled representation to individuals and companies in complex business litigation, internal investigations and white collar regulatory and…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
20	Greene Espel Pllp	Exact match	Minneapolis, United StatesHQ recorded Oct 12, 2026	51-200	55 contacts →
	Exact match “Clients turn to Greene Espel when they face their greatest legal challenges.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
21	Diaz Reus International LAW Firm	Exact match	Miami, FL, United StatesHQ recorded Oct 12, 2026	51-200	51 contacts →
	Exact match “Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
22	Reid Collins & Tsai LLP	Exact match	Austin, TX, United StatesHQ recorded Oct 12, 2026	11-50	50 contacts →
	Exact match “Reid Collins & Tsai is a boutique trial firm that practices complex litigation nationally and internationally.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
23	DM Cantor	Exact match	Phoenix, AZ, United StatesHQ recorded Oct 12, 2026	51-200	50 contacts →
	Exact match “Phoenix DUI Lawyer and Arizona Criminal Defense Attorney David Michael Cantor has the experience and aggressiveness you need.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
24	Dowd Bennett LLP	Exact match	St. Louis, MO, United StatesHQ recorded Oct 12, 2026	51-200	47 contacts →
	Exact match “Dowd Bennett focuses on high-stakes litigation and trials, internal and governmental investigations, and appellate representation.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
25	Fitch LAW Partners LLP	Exact match	Boston, MA, United StatesHQ recorded Oct 12, 2026	11-50	46 contacts →
	Exact match “Fitch Law Partners LLP is a litigation law firm distinguished by its preeminent lawyers and the successful results it has achieved for its sophisticated group of clients in…” 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 25 of 1,344 financial crime defense attorneys based in the United States

See the full list, filter by size, metro and specialty, and access 4,878 tracked professional contacts with verified work emails. Direct dials are available where recorded.

Free signup · no credit card

View the full list →

Financial crime defense attorneys based in the United States at a glance

As of Oct 12, 2026

48.4%Verified-email coverage

7.5Average contacts per company

1-10Median size (employees)

7.5%Largest-city concentration · New York

Oct 12, 2026Page data refreshed

Companies by employee count

1-10

1,083

11-50

207

51-200

201-500

501-1,000

1,001-5,000

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 1,344 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 the United States 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 4,878 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 the United States?

RevenueBase identified 1,344 company matches for financial crime defense attorneys associated with the United States 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?

Ballard Spahr LLP 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?

New York leads with 101 company records, followed by Washington (44) and Miami (42).

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 4,878 professional contacts with verified work emails tracked across these 1,344 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 1,344 financial crime defense attorneys based in the United States. Start with a free account, no credit card.

Download this list →

Related lists

Financial crime defense 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 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.