Company lists · Data refreshed September 2026
Top 25 Financial crime law firms based in India
RevenueBase identified 194 company matches for financial crime law firms associated with India as of September 2026 and tracks 1,329 professional contacts across them, including 150 with verified work emails. New Delhi is the largest hub.
This list covers company matches for financial crime law firms associated with India, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 28, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest financial crime law firms based in India
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 133 contacts → | ||||
Exact match “MZM Legal is a full-service law firm in India with a highly motivated team with two fully functional offices in the cities of Mumbai and New Delhi.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 39 contacts → | ||||
Exact match “Tripaksha Litigation is a Full Service law firm with a complete focus on litigation.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 36 contacts → | ||||
Exact match “Agraa Legal (the “Firm”) is a law firm founded in the year 2011 by legal professionals from both Bar and the Bench.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 32 contacts → | ||||
Exact match “K.P.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 28 contacts → | ||||
Exact match “Neeti Niyaman – The Firm 'Neeti'(नीति), a term of Sanskrit origin, embodies and reflects the ethics and morality of proposed performance, the wise counsel of the learned, the law…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 27 contacts → | ||||
Exact match “JLJ Law Offices is a leading law firm headquartered in New Delhi.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 26 contacts → | ||||
Exact match “Chambers of Tanveer Ahmed Mir is led by Tanveer Ahmed Mir who is a practising criminal defence lawyer for last 23 years.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 25 contacts → | ||||
Exact match “Finsec Law Advisors is a financial sector law firm based in Mumbai.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 22 contacts → | ||||
Exact match “RHP Partners is a law firm with disputes, regulatory and transactional expertise.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 22 contacts → | ||||
Exact match “Our purpose is not only to provide sound technical advice, delivered in the context of our client’s businesses or commercial situations but also advice that is practical…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 21 contacts → | ||||
Exact match “Regstreet Law Advisors, headquartered in Mumbai, is a specialized and boutique regulatory law firm of India with a focus on corporate and financial regulatory matters.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 20 contacts → | ||||
Exact match “RPV Legal is a boutique law firm with a broad commercial and business crime practice.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 16 contacts → | ||||
Exact match “SRB OJAS is a niche-service law firm in Pune formed on core principles of excellence and professional ethics.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 15 contacts → | ||||
Exact match “Lex Panacea LLP is a law firm based in New Delhi, delivering strategy-led legal solutions across white-collar crime, regulatory compliance, financial investigations, real estate…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 11 contacts → | ||||
Exact match “At H&S India Law Firm, we pride ourselves on being a comprehensive and quality legal solution partner with a strong global presence.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 10 contacts → | ||||
Exact match “AJA Legal is a research-based, solution-oriented law firm providing niche legal services to financial institutions, corporate houses and HNIs.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 10 contacts → | ||||
Exact match “Tavish Law Offices LLP is a sector specific law firm comprising a team of accomplished lawyers who deliver specialized services to clients across various sectors, both…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 9 contacts → | ||||
Exact match “S & LL is a boutique law firm, providing best-in-class advice and representation to its clients on all kinds of disputes, investigations, regulatory and transactional matters.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 8 contacts → | ||||
Exact match “Canvas Legal is a law firm in Bangalore, focusing on civil, criminal, and commercial litigation.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 7 contacts → | ||||
Exact match “Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 7 contacts → | ||||
Exact match “As a firm, we focus on foreseeing and addressing legal challenges that businesses may encounter.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 6 contacts → | ||||
Exact match “Zen Legal LLP is a client-focused law firm offering strategic legal solutions across consumer disputes, real estate, arbitration, and white-collar crime.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 5 contacts → | ||||
Exact match “End to End Advisors LLP is a full spectrum law firm built on deep involvement, rigorous execution, and long term partnerships.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 5 contacts → | ||||
Exact match “Vedanta Legal® is a boutique law firm based in New Delhi founded by Mr.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 5 contacts → | ||||
Exact match “Our core purpose supports your company with your vision at the centre of our operations.” Recorded in the RevenueBase company graph · Sep 28, 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 law firms”. 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 194 financial crime law firms based in India
See the full list, filter by size, metro and specialty, and access 150 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Financial crime law firms based in India at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 194 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 India whose business descriptions match “financial crime law firms” 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 150 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 28, 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 law firms 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 law firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial crime law firms are there based in India?
RevenueBase identified 194 company matches for financial crime law firms associated with India as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
MZM Legal 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 law firms?
New Delhi leads with 54 company records, followed by Mumbai (31) and Delhi (22).
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 150 professional contacts with verified work emails tracked across these 194 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.
Ready to reach these companies? Verified emails and direct dials for all 194 financial crime law firms based in India. Start with a free account, no credit card.
Download this list →Related lists
Financial crime law firms by geography
- Financial crime law firms based in Sydney, Australia
- Financial crime law firms based in Belo Horizonte, Brazil
- Financial crime law firms based in Curitiba, Brazil
- Financial crime law firms based in Rio De Janeiro, Brazil
- Financial crime law firms based in Sao Paulo, Brazil
- Financial crime law firms based in Toronto, Canada
- Financial crime law firms based in Paris, France
- Financial crime law firms based in Berlin, Germany
- Financial crime law firms based in Mumbai, India
- Financial crime law firms based in New Delhi, India
- Financial crime law firms based in Milan, Italy
- Financial crime law firms based in Barcelona, Spain
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Financial crime law firms based in Sydney, Australia
- Financial crime law firms based in Belo Horizonte, Brazil
- Financial crime law firms based in Curitiba, Brazil
- Financial crime law firms based in Rio De Janeiro, Brazil
- Financial crime law firms based in Sao Paulo, Brazil
- Financial crime law firms based in Toronto, Canada
Company intelligence · public preview
Top 25 financial crime law firms based in India
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 194 matching company records for financial crime law firms based in India, with 1,329 tracked contacts and 150 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 28, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 financial crime law firms based in India
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 |  MZM Legal LLPmzmlegal.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 133 contacts → |
“MZM Legal is a full-service law firm in India with a highly motivated team with two fully functional offices in the cities of Mumbai and New Delhi.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Tripaksha Litigationtripakshalitigation.comHQ: Pitampura, IndiaReported employees: 11-50 | Pitampura, India | 11-50 | Exact match | 39 contacts → |
“Tripaksha Litigation is a Full Service law firm with a complete focus on litigation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Agraa Legalagraalegal.comHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 36 contacts → |
“Agraa Legal (the “Firm”) is a law firm founded in the year 2011 by legal professionals from both Bar and the Bench.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  KP Associates, Advocates & Consultantskpandassociates.inHQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 32 contacts → |
“K.P.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Neeti Niyamanneetiniyaman.comHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 28 contacts → |
“Neeti Niyaman – The Firm 'Neeti'(नीति), a term of Sanskrit origin, embodies and reflects the ethics and morality of proposed performance, the wise counsel of the learned, the law…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  JLJ LAW Officesjljlawoffices.comHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 27 contacts → |
“JLJ Law Offices is a leading law firm headquartered in New Delhi.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Chambers Of Tanveer Ahmed MIRtamlaw.inHQ: New Delhi, IndiaReported employees: 1-10 | New Delhi, India | 1-10 | Exact match | 26 contacts → |
“Chambers of Tanveer Ahmed Mir is led by Tanveer Ahmed Mir who is a practising criminal defence lawyer for last 23 years.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Finsec LAW Advisorsfinseclaw.comHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 25 contacts → |
“Finsec Law Advisors is a financial sector law firm based in Mumbai.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  RHP Partnersrhppartners.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 22 contacts → |
“RHP Partners is a law firm with disputes, regulatory and transactional expertise.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Daleep Bhatia And COdaleepbhatia.comHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 22 contacts → |
“Our purpose is not only to provide sound technical advice, delivered in the context of our client’s businesses or commercial situations but also advice that is practical…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Regstreet LAW Advisorsregstreetlaw.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 21 contacts → |
“Regstreet Law Advisors, headquartered in Mumbai, is a specialized and boutique regulatory law firm of India with a focus on corporate and financial regulatory matters.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  RPV Legalrpvlegal.comHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 20 contacts → |
“RPV Legal is a boutique law firm with a broad commercial and business crime practice.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Srb-Ojassrb-ojas.inHQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 16 contacts → |
“SRB OJAS is a niche-service law firm in Pune formed on core principles of excellence and professional ethics.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | LEX Panacea LLPlexpanacea.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 15 contacts → |
“Lex Panacea LLP is a law firm based in New Delhi, delivering strategy-led legal solutions across white-collar crime, regulatory compliance, financial investigations, real estate…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  H&s India LAW Firmhslawyer.inHQ: Thane, IndiaReported employees: 1-10 | Thane, India | 1-10 | Exact match | 11 contacts → |
“At H&S India Law Firm, we pride ourselves on being a comprehensive and quality legal solution partner with a strong global presence.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  AJA Legalajalegal.inHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 10 contacts → |
“AJA Legal is a research-based, solution-oriented law firm providing niche legal services to financial institutions, corporate houses and HNIs.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Tavish LAW Offices LLPtavishlaw.inHQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 10 contacts → |
“Tavish Law Offices LLP is a sector specific law firm comprising a team of accomplished lawyers who deliver specialized services to clients across various sectors, both…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  S&ll LAW Chamberslawchambers.co.inHQ: New Delhi, IndiaReported employees: 1-10 | New Delhi, India | 1-10 | Exact match | 9 contacts → |
“S & LL is a boutique law firm, providing best-in-class advice and representation to its clients on all kinds of disputes, investigations, regulatory and transactional matters.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Canvas Legalcanvaslegal.inHQ: Bangalore, IndiaReported employees: 1-10 | Bangalore, India | 1-10 | Exact match | 8 contacts → |
“Canvas Legal is a law firm in Bangalore, focusing on civil, criminal, and commercial litigation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Ashwathh Partnersashwathhpartners.comHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 7 contacts → |
“Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  EVA LAWeva-law.comHQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 7 contacts → |
“As a firm, we focus on foreseeing and addressing legal challenges that businesses may encounter.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  ZEN Legal LLPzenlegalgroup.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 6 contacts → |
“Zen Legal LLP is a client-focused law firm offering strategic legal solutions across consumer disputes, real estate, arbitration, and white-collar crime.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  END To END Advisors LLPendtoendadvisors.comHQ: Part 1 Kailash, IndiaReported employees: 11-50 | Part 1 Kailash, India | 11-50 | Exact match | 5 contacts → |
“End to End Advisors LLP is a full spectrum law firm built on deep involvement, rigorous execution, and long term partnerships.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Vedanta Legalvedantalegal.inHQ: New Delhi, IndiaReported employees: 1-10 | New Delhi, India | 1-10 | Exact match | 5 contacts → |
“Vedanta Legal® is a boutique law firm based in New Delhi founded by Mr.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Jadhav Musale & Associates LLPcs-jma.comHQ: Pune, IndiaReported employees: 1-10 | Pune, India | 1-10 | Exact match | 5 contacts → |
“Our core purpose supports your company with your vision at the centre of our operations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 194 company matches
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Financial crime law firms: dataset insights
September 28, 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
194 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 India, so it is reported there. Company counts and contact totals on this page are exact for India, over 194 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 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 law firms by metro
Questions about this company list
What does Exact match mean for financial crime law firms?
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 law firms did RevenueBase find based in India?
The saved snapshot records 194 matching company records, 1,329 tracked contacts and 150 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 28, 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 law firms by geography
- Financial crime law firms based in Sydney, Australia
- Financial crime law firms based in Belo Horizonte, Brazil
- Financial crime law firms based in Curitiba, Brazil
- Financial crime law firms based in Rio De Janeiro, Brazil
- Financial crime law firms based in Sao Paulo, Brazil
- Financial crime law firms based in Toronto, Canada
- Financial crime law firms based in Paris, France
- Financial crime law firms based in Berlin, Germany
- Financial crime law firms based in Mumbai, India
- Financial crime law firms based in New Delhi, India
- Financial crime law firms based in Milan, Italy
- Financial crime law firms based in Barcelona, Spain
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 financial crime law firms based in India. Snapshot: September 28, 2026. https://revenuebase.ai/companies/financial-crime-law-firms/india.
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 law firms based in Sydney, Australia
- Financial crime law firms based in Belo Horizonte, Brazil
- Financial crime law firms based in Curitiba, Brazil
- Financial crime law firms based in Rio De Janeiro, Brazil
- Financial crime law firms based in Sao Paulo, Brazil
- Financial crime law firms based in Toronto, Canada
Company intelligence · public preview
Top 25 financial crime law firms based in India
RevenueBase records 194 matching company records for financial crime law firms based in India, with 1,329 tracked contacts and 150 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 28, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 financial crime law firms based in India
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 | MZM Legal LLPmzmlegal.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 133 contacts → |
“MZM Legal is a full-service law firm in India with a highly motivated team with two fully functional offices in the cities of Mumbai and New Delhi.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Tripaksha Litigationtripakshalitigation.com HQ: Pitampura, IndiaReported employees: 11-50 | Pitampura, India | 11-50 | Exact match | 39 contacts → |
“Tripaksha Litigation is a Full Service law firm with a complete focus on litigation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Agraa Legalagraalegal.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 36 contacts → |
“Agraa Legal (the “Firm”) is a law firm founded in the year 2011 by legal professionals from both Bar and the Bench.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | KP Associates, Advocates & Consultantskpandassociates.in HQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 32 contacts → |
“K.P.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Neeti Niyamanneetiniyaman.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 28 contacts → |
“Neeti Niyaman – The Firm 'Neeti'(नीति), a term of Sanskrit origin, embodies and reflects the ethics and morality of proposed performance, the wise counsel of the learned, the law…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | JLJ LAW Officesjljlawoffices.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 27 contacts → |
“JLJ Law Offices is a leading law firm headquartered in New Delhi.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Chambers Of Tanveer Ahmed MIRtamlaw.in HQ: New Delhi, IndiaReported employees: 1-10 | New Delhi, India | 1-10 | Exact match | 26 contacts → |
“Chambers of Tanveer Ahmed Mir is led by Tanveer Ahmed Mir who is a practising criminal defence lawyer for last 23 years.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Finsec LAW Advisorsfinseclaw.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 25 contacts → |
“Finsec Law Advisors is a financial sector law firm based in Mumbai.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | RHP Partnersrhppartners.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 22 contacts → |
“RHP Partners is a law firm with disputes, regulatory and transactional expertise.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Daleep Bhatia And COdaleepbhatia.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 22 contacts → |
“Our purpose is not only to provide sound technical advice, delivered in the context of our client’s businesses or commercial situations but also advice that is practical…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Regstreet LAW Advisorsregstreetlaw.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 21 contacts → |
“Regstreet Law Advisors, headquartered in Mumbai, is a specialized and boutique regulatory law firm of India with a focus on corporate and financial regulatory matters.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | RPV Legalrpvlegal.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 20 contacts → |
“RPV Legal is a boutique law firm with a broad commercial and business crime practice.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Srb-Ojassrb-ojas.in HQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 16 contacts → |
“SRB OJAS is a niche-service law firm in Pune formed on core principles of excellence and professional ethics.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | LEX Panacea LLPlexpanacea.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 15 contacts → |
“Lex Panacea LLP is a law firm based in New Delhi, delivering strategy-led legal solutions across white-collar crime, regulatory compliance, financial investigations, real estate…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | H&s India LAW Firmhslawyer.in HQ: Thane, IndiaReported employees: 1-10 | Thane, India | 1-10 | Exact match | 11 contacts → |
“At H&S India Law Firm, we pride ourselves on being a comprehensive and quality legal solution partner with a strong global presence.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | AJA Legalajalegal.in HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 10 contacts → |
“AJA Legal is a research-based, solution-oriented law firm providing niche legal services to financial institutions, corporate houses and HNIs.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Tavish LAW Offices LLPtavishlaw.in HQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 10 contacts → |
“Tavish Law Offices LLP is a sector specific law firm comprising a team of accomplished lawyers who deliver specialized services to clients across various sectors, both…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | S&ll LAW Chamberslawchambers.co.in HQ: New Delhi, IndiaReported employees: 1-10 | New Delhi, India | 1-10 | Exact match | 9 contacts → |
“S & LL is a boutique law firm, providing best-in-class advice and representation to its clients on all kinds of disputes, investigations, regulatory and transactional matters.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Canvas Legalcanvaslegal.in HQ: Bangalore, IndiaReported employees: 1-10 | Bangalore, India | 1-10 | Exact match | 8 contacts → |
“Canvas Legal is a law firm in Bangalore, focusing on civil, criminal, and commercial litigation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Ashwathh Partnersashwathhpartners.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 7 contacts → |
“Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | EVA LAWeva-law.com HQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 7 contacts → |
“As a firm, we focus on foreseeing and addressing legal challenges that businesses may encounter.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | ZEN Legal LLPzenlegalgroup.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 6 contacts → |
“Zen Legal LLP is a client-focused law firm offering strategic legal solutions across consumer disputes, real estate, arbitration, and white-collar crime.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | END To END Advisors LLPendtoendadvisors.com HQ: Part 1 Kailash, IndiaReported employees: 11-50 | Part 1 Kailash, India | 11-50 | Exact match | 5 contacts → |
“End to End Advisors LLP is a full spectrum law firm built on deep involvement, rigorous execution, and long term partnerships.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Vedanta Legalvedantalegal.in HQ: New Delhi, IndiaReported employees: 1-10 | New Delhi, India | 1-10 | Exact match | 5 contacts → |
“Vedanta Legal® is a boutique law firm based in New Delhi founded by Mr.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Jadhav Musale & Associates LLPcs-jma.com HQ: Pune, IndiaReported employees: 1-10 | Pune, India | 1-10 | Exact match | 5 contacts → |
“Our core purpose supports your company with your vision at the centre of our operations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 194 company matches
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Financial crime law firms: dataset insights
September 28, 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
194 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 India, so it is reported there. Company counts and contact totals on this page are exact for India, over 194 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 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 law firms by metro
Questions about this company list
What does Exact match mean for financial crime law firms?
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 law firms did RevenueBase find based in India?
The saved snapshot records 194 matching company records, 1,329 tracked contacts and 150 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 28, 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 law firms by geography
- Financial crime law firms based in Sydney, Australia
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- Financial crime law firms based in Rio De Janeiro, Brazil
- Financial crime law firms based in Sao Paulo, Brazil
- Financial crime law firms based in Toronto, Canada
- Financial crime law firms based in Paris, France
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- Financial crime law firms based in Mumbai, India
- Financial crime law firms based in New Delhi, India
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Browse the directory
Cite this list
RevenueBase Data Team. Top 25 financial crime law firms based in India. Snapshot: September 28, 2026. https://revenuebase.ai/companies/financial-crime-law-firms/india.
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 law firms based in Sydney, Australia
- Financial crime law firms based in Belo Horizonte, Brazil
- Financial crime law firms based in Curitiba, Brazil
- Financial crime law firms based in Rio De Janeiro, Brazil
- Financial crime law firms based in Sao Paulo, Brazil
- Financial crime law firms based in Toronto, Canada