Company lists · Data refreshed September 2026
Top 25 Financial crime law firms based in Mexico
RevenueBase identified 153 company matches for financial crime law firms associated with Mexico as of September 2026 and tracks 748 professional contacts across them, including 87 with verified work emails. Mexico City is the largest hub.
This list covers company matches for financial crime law firms associated with Mexico, 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 Mexico
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 76 contacts → | ||||
Exact match “Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 37 contacts → | ||||
Exact match “En GMC360 somos una firma boutique especialista en prevenir el lavado de dinero y financiamiento al terrorismo en México representando la innovación, pasión y empatía en cada…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 29 contacts → | ||||
Exact match “Es una firma de abogados especialistas en Materia Fiscal | Tax | Aduanas | Customs | Regulatory | Governance | Compliance Legal - Penal | AML & Litigation | Gobierno Corporativo y…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 26 contacts → | ||||
Exact match “Somos la coincidencia y reunión de un grupo de amigos abogados, expertos en diversas áreas del Derecho, que integramos un despacho sólidamente plantado como uno de los más…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 26 contacts → | ||||
Exact match “REGINO ABOGADOS es una alianza con más de 40 penalistas expertos en la investigación y defensa ante conflictos con la Ley Penal.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 23 contacts → | ||||
Exact match “En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 20 contacts → | ||||
Exact match “Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 13 contacts → | ||||
Exact match “Blinda es una firma que conjuga la experiencia de más de treinta años de profesionales multidisciplinarios.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 11 contacts → | ||||
Exact match “Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 10 contacts → | ||||
Exact match “Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 10 contacts → | ||||
Exact match “GCAS is a young firm that was set up by professionals with long careers and vast experience acquired in some of the largest world-wide business advisory firms.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 8 contacts → | ||||
Exact match “En Hermosillo Reséndiz Abogados somos abogados especializados en múltiples disciplinas que abarcan desde el ámbito legal corporativo hasta cumplimiento regulatorio, brindando…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 6 contacts → | ||||
Exact match “Somos una firma de abogados especializados en consultoría y litigio en derecho penal.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 5 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 5 contacts → | ||||
Exact match “Duley es una firma especializada en Derecho penal en el ámbito empresarial.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 5 contacts → | ||||
Exact match “XM Consulting is a boutique Firm that offers specialized consulting services, technical advisory, and legal defense for Financial Institutions under the supervision of CONDUSEF…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 5 contacts → | ||||
Exact match “Despacho de Abogados, socialmente responsables con nuestra comunidad, asesorando para lograr que nuestros clientes obtengan los mejores resultados como consecuencia de su…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 5 contacts → | ||||
Exact match “ASIMETRICS es una Firma de Abogados radicada en la Ciudad de México desde 2009 especializada en Prevención de Lavado de Dinero y Financiamiento al Terrorismo, Gobierno…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 5 contacts → | ||||
Exact match “APM Law Firm, was founded by Arturo Palafox, Master in Criminal Sciences, who has collaborated in important international law firms for several years, and had the vision of…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 4 contacts → | ||||
Exact match “Especialistas en derecho penal, fiscal, propiedad intelectual y litigios complejos.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 3 contacts → | ||||
Exact match “FLAG (Finance Law Advisory Group) es una firma boutique de asesoría legal financiera con oficinas en la Ciudad de México, así como oficinas de representación en Nueva York y…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 2 contacts → | ||||
Exact match “Somos una consultoría legal especializada en industrias altamente reguladas y derecho público.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 2 contacts → | ||||
Exact match “LITIGIO PENAL Representamos a compañías nacionales y extranjeras, así como a personas físicas, tanto en la defensa como en la acusación de cualquier tipo de delitos, especialmente…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 1 contacts → | ||||
Exact match “Somos una firma innovadora que surge a partir de la convicción de sus fundadores de que la asesoría jurídica de excelencia debe partir del conocimiento profundo del mercado y…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 1 contacts → | ||||
Exact match “Crisis Legal Empresarial exige estrategia, experiencia y un equipo multidisciplinario En DMB Abogados, protegemos a empresas ante auditorías fiscales, litigios complejos e…” 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 153 financial crime law firms based in Mexico
See the full list, filter by size, metro and specialty, and access 87 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Financial crime law firms based in Mexico at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Mexico, so it is reported there. Company counts and contact totals on this page are exact for Mexico, over 153 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 Mexico 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 87 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.
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 Mexico?
RevenueBase identified 153 company matches for financial crime law firms associated with Mexico 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?
Legal & Compliance Advisors 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?
Mexico City leads with 45 company records, followed by Miguel Hidalgo (14) and Mexico (10).
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 87 professional contacts with verified work emails tracked across these 153 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 153 financial crime law firms based in Mexico. 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 Mexico
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 153 matching company records for financial crime law firms based in Mexico, with 748 tracked contacts and 87 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 Mexico
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 |  Legal & Compliance Advisorslcadvisors.com.mxHQ: Mexico City, MexicoReported employees: 51-200 | Mexico City, Mexico | 51-200 | Exact match | 76 contacts → |
“Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Gmc360gmc360.com.mxHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 37 contacts → |
“En GMC360 somos una firma boutique especialista en prevenir el lavado de dinero y financiamiento al terrorismo en México representando la innovación, pasión y empatía en cada…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Intrade Smart LAW Firmintrade-law.comHQ: Lomas De Chapultepec, MexicoReported employees: 51-200 | Lomas De Chapultepec, Mexico | 51-200 | Exact match | 29 contacts → |
“Es una firma de abogados especialistas en Materia Fiscal | Tax | Aduanas | Customs | Regulatory | Governance | Compliance Legal - Penal | AML & Litigation | Gobierno Corporativo y…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Cervantes Abogadoscervantesabogados.mxHQ: Cuauhtémoc, MexicoReported employees: 11-50 | Cuauhtémoc, Mexico | 11-50 | Exact match | 26 contacts → |
“Somos la coincidencia y reunión de un grupo de amigos abogados, expertos en diversas áreas del Derecho, que integramos un despacho sólidamente plantado como uno de los más…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Regino Abogadosreginoabogados.comHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 26 contacts → |
“REGINO ABOGADOS es una alianza con más de 40 penalistas expertos en la investigación y defensa ante conflictos con la Ley Penal.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  C&c Asesorescandc.mxHQ: Miguel Hidalgo, MexicoReported employees: 11-50 | Miguel Hidalgo, Mexico | 11-50 | Exact match | 23 contacts → |
“En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Ygconsultoresygconsultores.com.mxHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 20 contacts → |
“Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Blindablinda.ccHQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 13 contacts → |
“Blinda es una firma que conjuga la experiencia de más de treinta años de profesionales multidisciplinarios.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Dra. Angélica Ortiz Y Sociosdraangelicaortizysocios-abogados.comHQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 11 contacts → |
“Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Bufete Castro Pizaña, S.Ccastropizana.mxHQ: Mexico City, MexicoReported employees: 1-10 | Mexico City, Mexico | 1-10 | Exact match | 10 contacts → |
“Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 10 contacts → |
“GCAS is a young firm that was set up by professionals with long careers and vast experience acquired in some of the largest world-wide business advisory firms.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Hermosillo Reséndiz Abogados, S.Chermosilloresendiz.comHQ: Zapopan, MexicoReported employees: 11-50 | Zapopan, Mexico | 11-50 | Exact match | 8 contacts → |
“En Hermosillo Reséndiz Abogados somos abogados especializados en múltiples disciplinas que abarcan desde el ámbito legal corporativo hasta cumplimiento regulatorio, brindando…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Cruz & Cruz Abogadoscruzcruzabogados.comHQ: Distrito Federal, MexicoReported employees: 1-10 | Distrito Federal, Mexico | 1-10 | Exact match | 6 contacts → |
“Somos una firma de abogados especializados en consultoría y litigio en derecho penal.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 5 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 15 |  DULEYduley.mxHQ: Mexico City, MexicoReported employees: 1-10 | Mexico City, Mexico | 1-10 | Exact match | 5 contacts → |
“Duley es una firma especializada en Derecho penal en el ámbito empresarial.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  XM Consultingxmc.mxHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 5 contacts → |
“XM Consulting is a boutique Firm that offers specialized consulting services, technical advisory, and legal defense for Financial Institutions under the supervision of CONDUSEF…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Estevez Abogadosestevez.org.mxHQ: Guadalajara, MexicoReported employees: 11-50 | Guadalajara, Mexico | 11-50 | Exact match | 5 contacts → |
“Despacho de Abogados, socialmente responsables con nuestra comunidad, asesorando para lograr que nuestros clientes obtengan los mejores resultados como consecuencia de su…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Asimetricsasimetrics.netHQ: Benito Juárez, MexicoReported employees: 1-10 | Benito Juárez, Mexico | 1-10 | Exact match | 5 contacts → |
“ASIMETRICS es una Firma de Abogados radicada en la Ciudad de México desde 2009 especializada en Prevención de Lavado de Dinero y Financiamiento al Terrorismo, Gobierno…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  APM Abogadosapmabogados.com.mxHQ: Bosques De Las Lomas, MexicoReported employees: 1-10 | Bosques De Las Lomas, Mexico | 1-10 | Exact match | 5 contacts → |
“APM Law Firm, was founded by Arturo Palafox, Master in Criminal Sciences, who has collaborated in important international law firms for several years, and had the vision of…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Gurza Abogadosrgc.mxHQ: Miguel Hidalgo, MexicoReported employees: 1-10 | Miguel Hidalgo, Mexico | 1-10 | Exact match | 4 contacts → |
“Especialistas en derecho penal, fiscal, propiedad intelectual y litigios complejos.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Flag Finance LAW Advisory Groupflagmx.comHQ: Lomas De Virreyes, MexicoReported employees: 11-50 | Lomas De Virreyes, Mexico | 11-50 | Exact match | 3 contacts → |
“FLAG (Finance Law Advisory Group) es una firma boutique de asesoría legal financiera con oficinas en la Ciudad de México, así como oficinas de representación en Nueva York y…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Bluemintblue-mint.mxHQ: Jardines Del Pedregal, MexicoReported employees: 11-50 | Jardines Del Pedregal, Mexico | 11-50 | Exact match | 2 contacts → |
“Somos una consultoría legal especializada en industrias altamente reguladas y derecho público.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Herediaherediasanchez.mxHQ: Polanco I Sección, MexicoReported employees: 1-10 | Polanco I Sección, Mexico | 1-10 | Exact match | 2 contacts → |
“LITIGIO PENAL Representamos a compañías nacionales y extranjeras, así como a personas físicas, tanto en la defensa como en la acusación de cualquier tipo de delitos, especialmente…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 1 contacts → |
“Somos una firma innovadora que surge a partir de la convicción de sus fundadores de que la asesoría jurídica de excelencia debe partir del conocimiento profundo del mercado y…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  DMB Abogados Y Asesores DE Negocios Direct To Results S. Cdmbabogados.bizHQ: Miguel Hidalgo, MexicoReported employees: 11-50 | Miguel Hidalgo, Mexico | 11-50 | Exact match | 1 contacts → |
“Crisis Legal Empresarial exige estrategia, experiencia y un equipo multidisciplinario En DMB Abogados, protegemos a empresas ante auditorías fiscales, litigios complejos e…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 153 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
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
153 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 Mexico, so it is reported there. Company counts and contact totals on this page are exact for Mexico, over 153 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 ↗
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 Mexico?
The saved snapshot records 153 matching company records, 748 tracked contacts and 87 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 Mexico. Snapshot: September 28, 2026. https://revenuebase.ai/companies/financial-crime-law-firms/mexico.
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 Mexico
RevenueBase records 153 matching company records for financial crime law firms based in Mexico, with 748 tracked contacts and 87 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 Mexico
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 | Legal & Compliance Advisorslcadvisors.com.mx HQ: Mexico City, MexicoReported employees: 51-200 | Mexico City, Mexico | 51-200 | Exact match | 76 contacts → |
“Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Gmc360gmc360.com.mx HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 37 contacts → |
“En GMC360 somos una firma boutique especialista en prevenir el lavado de dinero y financiamiento al terrorismo en México representando la innovación, pasión y empatía en cada…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Intrade Smart LAW Firmintrade-law.com HQ: Lomas De Chapultepec, MexicoReported employees: 51-200 | Lomas De Chapultepec, Mexico | 51-200 | Exact match | 29 contacts → |
“Es una firma de abogados especialistas en Materia Fiscal | Tax | Aduanas | Customs | Regulatory | Governance | Compliance Legal - Penal | AML & Litigation | Gobierno Corporativo y…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Cervantes Abogadoscervantesabogados.mx HQ: Cuauhtémoc, MexicoReported employees: 11-50 | Cuauhtémoc, Mexico | 11-50 | Exact match | 26 contacts → |
“Somos la coincidencia y reunión de un grupo de amigos abogados, expertos en diversas áreas del Derecho, que integramos un despacho sólidamente plantado como uno de los más…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Regino Abogadosreginoabogados.com HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 26 contacts → |
“REGINO ABOGADOS es una alianza con más de 40 penalistas expertos en la investigación y defensa ante conflictos con la Ley Penal.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | C&c Asesorescandc.mx HQ: Miguel Hidalgo, MexicoReported employees: 11-50 | Miguel Hidalgo, Mexico | 11-50 | Exact match | 23 contacts → |
“En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Ygconsultoresygconsultores.com.mx HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 20 contacts → |
“Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Blindablinda.cc HQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 13 contacts → |
“Blinda es una firma que conjuga la experiencia de más de treinta años de profesionales multidisciplinarios.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Dra. Angélica Ortiz Y Sociosdraangelicaortizysocios-abogados.com HQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 11 contacts → |
“Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Bufete Castro Pizaña, S.Ccastropizana.mx HQ: Mexico City, MexicoReported employees: 1-10 | Mexico City, Mexico | 1-10 | Exact match | 10 contacts → |
“Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 10 contacts → |
“GCAS is a young firm that was set up by professionals with long careers and vast experience acquired in some of the largest world-wide business advisory firms.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Hermosillo Reséndiz Abogados, S.Chermosilloresendiz.com HQ: Zapopan, MexicoReported employees: 11-50 | Zapopan, Mexico | 11-50 | Exact match | 8 contacts → |
“En Hermosillo Reséndiz Abogados somos abogados especializados en múltiples disciplinas que abarcan desde el ámbito legal corporativo hasta cumplimiento regulatorio, brindando…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Cruz & Cruz Abogadoscruzcruzabogados.com HQ: Distrito Federal, MexicoReported employees: 1-10 | Distrito Federal, Mexico | 1-10 | Exact match | 6 contacts → |
“Somos una firma de abogados especializados en consultoría y litigio en derecho penal.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 5 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 15 | DULEYduley.mx HQ: Mexico City, MexicoReported employees: 1-10 | Mexico City, Mexico | 1-10 | Exact match | 5 contacts → |
“Duley es una firma especializada en Derecho penal en el ámbito empresarial.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | XM Consultingxmc.mx HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 5 contacts → |
“XM Consulting is a boutique Firm that offers specialized consulting services, technical advisory, and legal defense for Financial Institutions under the supervision of CONDUSEF…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Estevez Abogadosestevez.org.mx HQ: Guadalajara, MexicoReported employees: 11-50 | Guadalajara, Mexico | 11-50 | Exact match | 5 contacts → |
“Despacho de Abogados, socialmente responsables con nuestra comunidad, asesorando para lograr que nuestros clientes obtengan los mejores resultados como consecuencia de su…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Asimetricsasimetrics.net HQ: Benito Juárez, MexicoReported employees: 1-10 | Benito Juárez, Mexico | 1-10 | Exact match | 5 contacts → |
“ASIMETRICS es una Firma de Abogados radicada en la Ciudad de México desde 2009 especializada en Prevención de Lavado de Dinero y Financiamiento al Terrorismo, Gobierno…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | APM Abogadosapmabogados.com.mx HQ: Bosques De Las Lomas, MexicoReported employees: 1-10 | Bosques De Las Lomas, Mexico | 1-10 | Exact match | 5 contacts → |
“APM Law Firm, was founded by Arturo Palafox, Master in Criminal Sciences, who has collaborated in important international law firms for several years, and had the vision of…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Gurza Abogadosrgc.mx HQ: Miguel Hidalgo, MexicoReported employees: 1-10 | Miguel Hidalgo, Mexico | 1-10 | Exact match | 4 contacts → |
“Especialistas en derecho penal, fiscal, propiedad intelectual y litigios complejos.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Flag Finance LAW Advisory Groupflagmx.com HQ: Lomas De Virreyes, MexicoReported employees: 11-50 | Lomas De Virreyes, Mexico | 11-50 | Exact match | 3 contacts → |
“FLAG (Finance Law Advisory Group) es una firma boutique de asesoría legal financiera con oficinas en la Ciudad de México, así como oficinas de representación en Nueva York y…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Bluemintblue-mint.mx HQ: Jardines Del Pedregal, MexicoReported employees: 11-50 | Jardines Del Pedregal, Mexico | 11-50 | Exact match | 2 contacts → |
“Somos una consultoría legal especializada en industrias altamente reguladas y derecho público.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Herediaherediasanchez.mx HQ: Polanco I Sección, MexicoReported employees: 1-10 | Polanco I Sección, Mexico | 1-10 | Exact match | 2 contacts → |
“LITIGIO PENAL Representamos a compañías nacionales y extranjeras, así como a personas físicas, tanto en la defensa como en la acusación de cualquier tipo de delitos, especialmente…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 1 contacts → |
“Somos una firma innovadora que surge a partir de la convicción de sus fundadores de que la asesoría jurídica de excelencia debe partir del conocimiento profundo del mercado y…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | DMB Abogados Y Asesores DE Negocios Direct To Results S. Cdmbabogados.biz HQ: Miguel Hidalgo, MexicoReported employees: 11-50 | Miguel Hidalgo, Mexico | 11-50 | Exact match | 1 contacts → |
“Crisis Legal Empresarial exige estrategia, experiencia y un equipo multidisciplinario En DMB Abogados, protegemos a empresas ante auditorías fiscales, litigios complejos e…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 153 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
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
153 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 Mexico, so it is reported there. Company counts and contact totals on this page are exact for Mexico, over 153 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 ↗
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 Mexico?
The saved snapshot records 153 matching company records, 748 tracked contacts and 87 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 Mexico. Snapshot: September 28, 2026. https://revenuebase.ai/companies/financial-crime-law-firms/mexico.
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