Company lists · Data refreshed September 2026
Top 25 Financial crime law firms based in Switzerland
RevenueBase identified 58 company matches for financial crime law firms associated with Switzerland as of September 2026 and tracks 270 professional contacts across them, including 100 with verified work emails. Zurich is the largest hub.
This list covers company matches for financial crime law firms associated with Switzerland, 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 Switzerland
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 22 contacts → | ||||
Exact match “Based in Geneva, Switzerland, but borderless in its reach, Monfrini Bitton Klein is a conflict-free litigation boutique law firm focusing on international asset recovery, business…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 20 contacts → | ||||
Exact match “Commercial Litigation, Arbitration, Investigations & White-Collar Crime Nater Dallafior is a premier specialist law firm focusing on commercial litigation and other…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 16 contacts → | ||||
Exact match “Goldblum and Partners provide quality, timely, and highly qualified services, as confirmed by our clients and recognized by international law firm ratings since 2013.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 15 contacts → | ||||
Exact match “TA Advisory is an international boutique law firm with a team of experienced and knowledgeable attorneys that have practiced at leading firms, including top tier international law…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 10 contacts → | ||||
Exact match “Lexperience AG is a law and consultancy firm with headquarters in Zurich, providing professional services in legal, compliance and regulatory matters.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 8 contacts → | ||||
Exact match “SKANDAMIS AVOCATS is a Geneva-based law firm representing corporations, financial institutions, entrepreneurs and private clients in complex litigation, arbitration, regulatory…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 8 contacts → | ||||
Exact match “Penalex Avocats SA est une une Etude d'avocats suisse spécialisée en droit pénal et procédure pénale.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 8 contacts → | ||||
Exact match “Baumgartner Mächler ist eine Anwaltskanzlei aus Zürich spezialisiert auf Strafrecht und Wirtschaftsstrafrecht, Zivilprozesse und Schiedsverfahren sowie Wirtschaftsrecht.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 8 contacts → | ||||
Exact match “taormina ist eine Anwaltskanzlei für Strafverteidigung.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 7 contacts → | ||||
Exact match “Die Rechtsanwältinnen und Rechtsanwälte von Accordis bieten Ihnen an den Standorten in Bern und in Thun juristische Dienstleistungen an, die mehr als nur Recht sind.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 6 contacts → | ||||
Exact match “The firm Niedermann Attorneys at Law was established in 1994 and is a recognized pure-play dispute resolution firm focusing on commercial litigation.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 6 contacts → | ||||
Exact match “ENQUIRE is a Swiss law firm specialised in investigations, whistleblowing and compliance.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 5 contacts → | ||||
Exact match “Legal & Compliance Expertise.” 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 “Marghitola Dispute Resolution is a Zurich-based law firm with a focus on commercial litigation and criminal law.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 4 contacts → | ||||
Exact match “BE COMPLIANT SA owns a wealth of experience in advising corporations and individuals on finance and banking law, particularly in connection with the licensing of banks, collective…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 4 contacts → | ||||
Exact match “We assist our clients in litigation, arbitration, business & financial crime proceedings, asset tracing and recovery.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 4 contacts → | ||||
Exact match “Künzi Hess MacNab is a boutique law firm offering comprehensive legal, regulatory, and compliance advice for all players in the financial services industry.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 4 contacts → | ||||
Exact match “We see ourselves as a law firm specialized in the conduct of commercial, civil and criminal proceedings.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 3 contacts → | ||||
Exact match “Michlig Knutti Partner AG ist ein Zusammenschluss von mehreren Rechtsanwälten mit langjähriger juristischer Erfahrung in Zürich.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 3 contacts → | ||||
Exact match “Our Firm provides consulting services for institutional and private clients in all areas of law, mainly in matters of commercial law Whilst retaining a generalised approach that…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 3 contacts → | ||||
Exact match “Ramelet.Legal is a Zurich-based Swiss law firm specialized in financial services providers.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 3 contacts → | ||||
Exact match “Wir sind eine hochspezialisierte Anwaltsboutique in den Bereichen Corporate Governance, Corporate Compliance und Internal Investigations.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 3 contacts → | ||||
Exact match “Wir sind eine Beratungsboutique mit erfahrenen Juristen und Compliance Spezialisten und verfügen zusammen über mehr als 40 Jahre Erfahrung in den Bereichen Legal & Compliance für…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 2 contacts → | ||||
Exact match “Wir sind eine national und international tätige Anwaltskanzlei, die sowohl Privatpersonen als auch Unternehmen aus der Schweiz und dem Ausland berät und vertritt.” 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 58 financial crime law firms based in Switzerland
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Financial crime law firms based in Switzerland at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Switzerland, so it is reported there. Company counts and contact totals on this page are exact for Switzerland, over 58 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 Switzerland 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 100 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 Switzerland?
RevenueBase identified 58 company matches for financial crime law firms associated with Switzerland 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?
Monfrini Bitton Klein 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?
Zurich leads with 24 company records, followed by Geneva (12) and Bern (3).
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 100 professional contacts with verified work emails tracked across these 58 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 58 financial crime law firms based in Switzerland. 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
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 Switzerland
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 58 matching company records for financial crime law firms based in Switzerland, with 270 tracked contacts and 100 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 Switzerland
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 |  Monfrini Bitton Kleinmbk.lawHQ: Geneva, SwitzerlandReported employees: 11-50 | Geneva, Switzerland | 11-50 | Exact match | 22 contacts → |
“Based in Geneva, Switzerland, but borderless in its reach, Monfrini Bitton Klein is a conflict-free litigation boutique law firm focusing on international asset recovery, business…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Nater Dallafiornaterdallafior.chHQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 20 contacts → |
“Commercial Litigation, Arbitration, Investigations & White-Collar Crime Nater Dallafior is a premier specialist law firm focusing on commercial litigation and other…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Goldblum And Partnersgoldblum.chHQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 16 contacts → |
“Goldblum and Partners provide quality, timely, and highly qualified services, as confirmed by our clients and recognized by international law firm ratings since 2013.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  TA Advisorytaadvisory.lawHQ: Cité, SwitzerlandReported employees: 11-50 | Cité, Switzerland | 11-50 | Exact match | 15 contacts → |
“TA Advisory is an international boutique law firm with a team of experienced and knowledgeable attorneys that have practiced at leading firms, including top tier international law…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Lexperience AGlexp.chHQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 10 contacts → |
“Lexperience AG is a law and consultancy firm with headquarters in Zurich, providing professional services in legal, compliance and regulatory matters.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Skandamis Avocatsskandamis.comHQ: Geneva, SwitzerlandReported employees: 11-50 | Geneva, Switzerland | 11-50 | Exact match | 8 contacts → |
“SKANDAMIS AVOCATS is a Geneva-based law firm representing corporations, financial institutions, entrepreneurs and private clients in complex litigation, arbitration, regulatory…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Penalex Avocatspenalex.chHQ: Vevey, SwitzerlandReported employees: 1-10 | Vevey, Switzerland | 1-10 | Exact match | 8 contacts → |
“Penalex Avocats SA est une une Etude d'avocats suisse spécialisée en droit pénal et procédure pénale.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | HQ: Zürich, SwitzerlandReported employees: 11-50 | Zürich, Switzerland | 11-50 | Exact match | 8 contacts → |
“Baumgartner Mächler ist eine Anwaltskanzlei aus Zürich spezialisiert auf Strafrecht und Wirtschaftsstrafrecht, Zivilprozesse und Schiedsverfahren sowie Wirtschaftsrecht.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Taormina LAWtaormina-law.chHQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 8 contacts → |
“taormina ist eine Anwaltskanzlei für Strafverteidigung.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | HQ: Bern, SwitzerlandReported employees: 1-10 | Bern, Switzerland | 1-10 | Exact match | 7 contacts → |
“Die Rechtsanwältinnen und Rechtsanwälte von Accordis bieten Ihnen an den Standorten in Bern und in Thun juristische Dienstleistungen an, die mehr als nur Recht sind.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Niedermann Attorneys At LAWniedermann.comHQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 6 contacts → |
“The firm Niedermann Attorneys at Law was established in 1994 and is a recognized pure-play dispute resolution firm focusing on commercial litigation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Enquire Attorneys-At-Lawenquire.chHQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 6 contacts → |
“ENQUIRE is a Swiss law firm specialised in investigations, whistleblowing and compliance.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Ixar Legal AGixar.chHQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 5 contacts → |
“Legal & Compliance Expertise.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Nastra Attorneys At LAW LTDnastra.chHQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 5 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 15 |  Marghitola Dispute Resolutionmarghitola.comHQ: Stadtkreis 2, SwitzerlandReported employees: 1-10 | Stadtkreis 2, Switzerland | 1-10 | Exact match | 5 contacts → |
“Marghitola Dispute Resolution is a Zurich-based law firm with a focus on commercial litigation and criminal law.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  BE Compliant SAbecompliant.chHQ: Savosa, SwitzerlandReported employees: 1-10 | Savosa, Switzerland | 1-10 | Exact match | 4 contacts → |
“BE COMPLIANT SA owns a wealth of experience in advising corporations and individuals on finance and banking law, particularly in connection with the licensing of banks, collective…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Faerusfaerus.chHQ: Geneva, SwitzerlandReported employees: 1-10 | Geneva, Switzerland | 1-10 | Exact match | 4 contacts → |
“We assist our clients in litigation, arbitration, business & financial crime proceedings, asset tracing and recovery.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Künzi Hess Macnab Attorneys At LAWkhm-partners.chHQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 4 contacts → |
“Künzi Hess MacNab is a boutique law firm offering comprehensive legal, regulatory, and compliance advice for all players in the financial services industry.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Forum Rechtsanwälteforumlaw.chHQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 4 contacts → |
“We see ourselves as a law firm specialized in the conduct of commercial, civil and criminal proceedings.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Michlig Knutti Partner AGmichligknutti.chHQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 3 contacts → |
“Michlig Knutti Partner AG ist ein Zusammenschluss von mehreren Rechtsanwälten mit langjähriger juristischer Erfahrung in Zürich.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Kronbichler & Tourette - Kt-Legal SAkt-legal.chHQ: Geneva, SwitzerlandReported employees: 1-10 | Geneva, Switzerland | 1-10 | Exact match | 3 contacts → |
“Our Firm provides consulting services for institutional and private clients in all areas of law, mainly in matters of commercial law Whilst retaining a generalised approach that…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  ramelet.legalramelet.legalHQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 3 contacts → |
“Ramelet.Legal is a Zurich-based Swiss law firm specialized in financial services providers.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Pikó UHL Rechtsanwälte AGpikouhl.comHQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 3 contacts → |
“Wir sind eine hochspezialisierte Anwaltsboutique in den Bereichen Corporate Governance, Corporate Compliance und Internal Investigations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  LCR Services AGlcr-services.chHQ: Stadtkreis 1 Altstadt, SwitzerlandReported employees: 1-10 | Stadtkreis 1 Altstadt, Switzerland | 1-10 | Exact match | 3 contacts → |
“Wir sind eine Beratungsboutique mit erfahrenen Juristen und Compliance Spezialisten und verfügen zusammen über mehr als 40 Jahre Erfahrung in den Bereichen Legal & Compliance für…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Tethong Blattner AGtebl-law.comHQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 2 contacts → |
“Wir sind eine national und international tätige Anwaltskanzlei, die sowohl Privatpersonen als auch Unternehmen aus der Schweiz und dem Ausland berät und vertritt.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 58 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
58 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 Switzerland, so it is reported there. Company counts and contact totals on this page are exact for Switzerland, over 58 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 Switzerland?
The saved snapshot records 58 matching company records, 270 tracked contacts and 100 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
Cite this list
RevenueBase Data Team. Top 25 financial crime law firms based in Switzerland. Snapshot: September 28, 2026. https://revenuebase.ai/companies/financial-crime-law-firms/switzerland.
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 Switzerland
RevenueBase records 58 matching company records for financial crime law firms based in Switzerland, with 270 tracked contacts and 100 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 Switzerland
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 | Monfrini Bitton Kleinmbk.law HQ: Geneva, SwitzerlandReported employees: 11-50 | Geneva, Switzerland | 11-50 | Exact match | 22 contacts → |
“Based in Geneva, Switzerland, but borderless in its reach, Monfrini Bitton Klein is a conflict-free litigation boutique law firm focusing on international asset recovery, business…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Nater Dallafiornaterdallafior.ch HQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 20 contacts → |
“Commercial Litigation, Arbitration, Investigations & White-Collar Crime Nater Dallafior is a premier specialist law firm focusing on commercial litigation and other…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Goldblum And Partnersgoldblum.ch HQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 16 contacts → |
“Goldblum and Partners provide quality, timely, and highly qualified services, as confirmed by our clients and recognized by international law firm ratings since 2013.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | TA Advisorytaadvisory.law HQ: Cité, SwitzerlandReported employees: 11-50 | Cité, Switzerland | 11-50 | Exact match | 15 contacts → |
“TA Advisory is an international boutique law firm with a team of experienced and knowledgeable attorneys that have practiced at leading firms, including top tier international law…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Lexperience AGlexp.ch HQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 10 contacts → |
“Lexperience AG is a law and consultancy firm with headquarters in Zurich, providing professional services in legal, compliance and regulatory matters.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Skandamis Avocatsskandamis.com HQ: Geneva, SwitzerlandReported employees: 11-50 | Geneva, Switzerland | 11-50 | Exact match | 8 contacts → |
“SKANDAMIS AVOCATS is a Geneva-based law firm representing corporations, financial institutions, entrepreneurs and private clients in complex litigation, arbitration, regulatory…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Penalex Avocatspenalex.ch HQ: Vevey, SwitzerlandReported employees: 1-10 | Vevey, Switzerland | 1-10 | Exact match | 8 contacts → |
“Penalex Avocats SA est une une Etude d'avocats suisse spécialisée en droit pénal et procédure pénale.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | HQ: Zürich, SwitzerlandReported employees: 11-50 | Zürich, Switzerland | 11-50 | Exact match | 8 contacts → |
“Baumgartner Mächler ist eine Anwaltskanzlei aus Zürich spezialisiert auf Strafrecht und Wirtschaftsstrafrecht, Zivilprozesse und Schiedsverfahren sowie Wirtschaftsrecht.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Taormina LAWtaormina-law.ch HQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 8 contacts → |
“taormina ist eine Anwaltskanzlei für Strafverteidigung.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | HQ: Bern, SwitzerlandReported employees: 1-10 | Bern, Switzerland | 1-10 | Exact match | 7 contacts → |
“Die Rechtsanwältinnen und Rechtsanwälte von Accordis bieten Ihnen an den Standorten in Bern und in Thun juristische Dienstleistungen an, die mehr als nur Recht sind.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Niedermann Attorneys At LAWniedermann.com HQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 6 contacts → |
“The firm Niedermann Attorneys at Law was established in 1994 and is a recognized pure-play dispute resolution firm focusing on commercial litigation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Enquire Attorneys-At-Lawenquire.ch HQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 6 contacts → |
“ENQUIRE is a Swiss law firm specialised in investigations, whistleblowing and compliance.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Ixar Legal AGixar.ch HQ: Zurich, SwitzerlandReported employees: 11-50 | Zurich, Switzerland | 11-50 | Exact match | 5 contacts → |
“Legal & Compliance Expertise.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Nastra Attorneys At LAW LTDnastra.ch HQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 5 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 15 | Marghitola Dispute Resolutionmarghitola.com HQ: Stadtkreis 2, SwitzerlandReported employees: 1-10 | Stadtkreis 2, Switzerland | 1-10 | Exact match | 5 contacts → |
“Marghitola Dispute Resolution is a Zurich-based law firm with a focus on commercial litigation and criminal law.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | BE Compliant SAbecompliant.ch HQ: Savosa, SwitzerlandReported employees: 1-10 | Savosa, Switzerland | 1-10 | Exact match | 4 contacts → |
“BE COMPLIANT SA owns a wealth of experience in advising corporations and individuals on finance and banking law, particularly in connection with the licensing of banks, collective…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Faerusfaerus.ch HQ: Geneva, SwitzerlandReported employees: 1-10 | Geneva, Switzerland | 1-10 | Exact match | 4 contacts → |
“We assist our clients in litigation, arbitration, business & financial crime proceedings, asset tracing and recovery.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Künzi Hess Macnab Attorneys At LAWkhm-partners.ch HQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 4 contacts → |
“Künzi Hess MacNab is a boutique law firm offering comprehensive legal, regulatory, and compliance advice for all players in the financial services industry.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Forum Rechtsanwälteforumlaw.ch HQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 4 contacts → |
“We see ourselves as a law firm specialized in the conduct of commercial, civil and criminal proceedings.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Michlig Knutti Partner AGmichligknutti.ch HQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 3 contacts → |
“Michlig Knutti Partner AG ist ein Zusammenschluss von mehreren Rechtsanwälten mit langjähriger juristischer Erfahrung in Zürich.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Kronbichler & Tourette - Kt-Legal SAkt-legal.ch HQ: Geneva, SwitzerlandReported employees: 1-10 | Geneva, Switzerland | 1-10 | Exact match | 3 contacts → |
“Our Firm provides consulting services for institutional and private clients in all areas of law, mainly in matters of commercial law Whilst retaining a generalised approach that…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | ramelet.legalramelet.legal HQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 3 contacts → |
“Ramelet.Legal is a Zurich-based Swiss law firm specialized in financial services providers.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Pikó UHL Rechtsanwälte AGpikouhl.com HQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 3 contacts → |
“Wir sind eine hochspezialisierte Anwaltsboutique in den Bereichen Corporate Governance, Corporate Compliance und Internal Investigations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | LCR Services AGlcr-services.ch HQ: Stadtkreis 1 Altstadt, SwitzerlandReported employees: 1-10 | Stadtkreis 1 Altstadt, Switzerland | 1-10 | Exact match | 3 contacts → |
“Wir sind eine Beratungsboutique mit erfahrenen Juristen und Compliance Spezialisten und verfügen zusammen über mehr als 40 Jahre Erfahrung in den Bereichen Legal & Compliance für…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Tethong Blattner AGtebl-law.com HQ: Zurich, SwitzerlandReported employees: 1-10 | Zurich, Switzerland | 1-10 | Exact match | 2 contacts → |
“Wir sind eine national und international tätige Anwaltskanzlei, die sowohl Privatpersonen als auch Unternehmen aus der Schweiz und dem Ausland berät und vertritt.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 58 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
58 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 Switzerland, so it is reported there. Company counts and contact totals on this page are exact for Switzerland, over 58 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 Switzerland?
The saved snapshot records 58 matching company records, 270 tracked contacts and 100 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
- 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
Cite this list
RevenueBase Data Team. Top 25 financial crime law firms based in Switzerland. Snapshot: September 28, 2026. https://revenuebase.ai/companies/financial-crime-law-firms/switzerland.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
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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