Company lists · Data refreshed September 2026
Top 25 Financial crime law firms based in Spain
RevenueBase identified 231 financial crime law firms headquartered in Spain as of September 2026 and tracks 1,056 professional contacts across them, including 86 with verified work emails. Madrid is the largest hub.
This list covers financial crime law firms headquartered in Spain, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest financial crime law firms based in Spain
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 77 contacts → | ||||
Partial evidence “Cases & Lacambra is a Client focused international law Firm, with a deep commitment to offer the best comprehensive advice in business law.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 2 | 65 contacts → | ||||
Partial evidence “finReg360 es la firma líder en España en regulación financiera.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 3 | 47 contacts → | ||||
Indirect evidence “Molins Defensa Penal es una boutique de Derecho Penal de referencia en España con más de 30 años de dedicación en exclusiva al Derecho Penal y Compliance con asesoramiento experto…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 4 | 29 contacts → | ||||
Indirect evidence “Our profesional team defends and accuse in criminal proceedings.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 5 | 28 contacts → | ||||
Partial evidence “Ferco Gestión es un Despacho Multidisciplinario compuesto por un equipo Abogados y Asesores Financieros especialistas en diversas materias, agrupados para poder ofrecer un…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 6 | 24 contacts → | ||||
Partial evidence “Constituido en 1989, el despacho Navas & Cusí Abogados, multidisciplinar y con vocación internacional, está especializado en Derecho Bancario, Financiero y Mercantil, y presta…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 7 | 23 contacts → | ||||
Partial evidence “Despacho de abogados especializado en los sectores bancario, financiero, asegurador y construcción, con más de 25 años de experiencia en el asesoramiento y la representación de…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 8 | 8 contacts → | ||||
Indirect evidence “Ayala de la Torre Abogados es una firma independiente fundada en 2017, especializada en la resolución de litigios complejos y el asesoramiento estratégico en derecho penal, civil…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 9 | 7 contacts → | ||||
Indirect evidence “CA Penalistas es un despacho de abogados penalistas integrado por Eloi Castellarnau y Sonia Ampolla, con más de 10 años de ejercicio exclusivo en el ámbito del Derecho penal, con…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 10 | 7 contacts → | ||||
Indirect evidence “Asesoramiento y asistencia letrada en materia jurídico-penal dirigidos a personas físicas y jurídicas, ya sea ejerciendo la defensa como la acusación, en todo tipo de…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 11 | 6 contacts → | ||||
Partial evidence “We are a specialist criminal law firm committed to providing our clients with highly sophisticated criminal law advice.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 12 | 6 contacts → | ||||
Partial evidence “LEXCONOMY SLP What makes us different from other legal and financial firms?” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 13 | 5 contacts → | ||||
Partial evidence “Criminal law firm.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 14 | 5 contacts → | ||||
Indirect evidence “BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 15 | 5 contacts → | ||||
Indirect evidence “Despacho de Abogados, situado en Bilbao, especializado en reclamaciones bancarias.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 16 | 5 contacts → | ||||
Partial evidence “As a criminal law firm –with attention in Spanish, English and German– we are specialized in: Economic Criminal Law.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 17 | 4 contacts → | ||||
Indirect evidence “GÓMEZ GARRIDO ABOGADOS es un prestigioso bufete riojano, con despachos en Logroño y Calahorra, miembro de la red Eurojuris International.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 18 | 3 contacts → | ||||
Indirect evidence “Obdulia de la Rocha, Abogados Penalistas es un equipo de abogados altamente cualificados y especializado en el Derecho Penal- preventivo y procesal- que nació de la experiencia…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 19 | 3 contacts → | ||||
Indirect evidence “En estos momentos de incertidumbre económica, el motor de la economía de nuestro país son las pequeñas y medianas empresas.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 20 | 3 contacts → | ||||
Indirect evidence “Somos un bufete dedicado exclusivamente al Derecho penal enfocado tanto a particulares como a empresas.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 21 | 3 contacts → | ||||
Indirect evidence “Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 22 | 3 contacts → | ||||
Indirect evidence “El Estudio Jurídico Zabala es una firma de abogados independiente, dedicada en exclusiva al asesoramiento en Derecho penal económico y de la empresa en todos sus ámbitos.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 23 | 2 contacts → | ||||
Indirect evidence “Nos caracterizamos por ser un despacho con dedicación exclusiva al derecho penal, que nace con vocación de alta especialización, con el fin de poder dar un servicio de máxima…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 24 | 2 contacts → | ||||
Partial evidence “ILVALEGAL Abogados es un despacho de abogados especializado en el Derecho de Nuevas Tecnologías y en Prevención de Blanqueo de Capitales y Financiación del Terrorismo.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 25 | 2 contacts → | ||||
Indirect evidence “De la mano de profesionales con amplia experiencia en los Juzgados y Tribunales, y desde su pasión por el Derecho Penal, el despacho vuelve a abrir sus puertas, adaptado a las…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: financial crime law firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names financial crime law firms.
- Partial evidence
- Its own public description names part of financial crime law firms, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name financial crime law firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 231 financial crime law firms based in Spain
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Financial crime law firms based in Spain at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 231 companies.
How this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among financial crime law firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in Spain whose own description of what they do matches “financial crime law firms”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names financial crime law firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among financial crime law firms, and records with no verified work email. Companies headquartered outside Spain are excluded even when they keep an office there.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every listed company carries at least one verified work email, 86 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Financial crime law firms by metro
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names financial crime law firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many financial crime law firms are there based in Spain?
RevenueBase identified 231 financial crime law firms headquartered in Spain as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
Cases & Lacambra, headquartered in Miami, tops this list with the largest team on record.
Which city has the most financial crime law firms?
Madrid leads with 90 headquartered companies, followed by Barcelona (43) and Valencia (9).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 86 verified decision-maker contacts tracked across these 231 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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