Company lists · Data refreshed September 2026
Top 25 Financial crime law firms based in the United Kingdom
RevenueBase identified 232 financial crime law firms headquartered in the United Kingdom as of September 2026 and tracks 2,846 professional contacts across them, including 1,726 with verified work emails. London is the largest hub.
This list covers financial crime law firms headquartered in the United Kingdom, 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 the United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 223 contacts → | ||||
Partial evidence “Fox Williams is a leading law firm based in the City of London, trusted by its clients to provide quality advice with a high level of partner involvement and an astute commercial…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 2 | 195 contacts → | ||||
Indirect evidence “Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 3 | 146 contacts → | ||||
Partial evidence “Signature Litigation is a London-based law firm with offices in Paris, Gibraltar and Frankfurt, specialising in commercial litigation and arbitration.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 4 | 131 contacts → | ||||
Strong evidence “Peters & Peters is one of the UK's leading law firms in business crime, commercial litigation and compliance.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 5 | 85 contacts → | ||||
Indirect evidence “2 Hare Court, the Chambers of Jonathan Laidlaw KC, is consistently recognised as one of the UK's leading sets.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 6 | 76 contacts → | ||||
Strong evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 7 | 63 contacts → | ||||
Indirect evidence “Focused on delivering phenomenal results, challenging traditional notions, and placing your interests at the forefront of everything that we do – Pallas leverages bold, winning…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 8 | 60 contacts → | ||||
Strong evidence “Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 9 | 59 contacts → | ||||
Indirect evidence “PCB Byrne specialises in high value and complex commercial disputes.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 10 | 58 contacts → | ||||
Indirect evidence “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 11 | 58 contacts → | ||||
Strong evidence “DCM solve targeted Financial Crime Prevention challenges.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 12 | 54 contacts → | ||||
Strong evidence “BCL Solicitors LLP is a market leading law firm, specialising in domestic and international corporate crime, financial crime, regulatory enforcement, and serious and general crime.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 13 | 46 contacts → | ||||
Partial evidence “Blackfords LLP is a leading UK litigation and dispute resolution law firm, trusted by businesses, professionals, family offices and private clients to advise on complex…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 14 | 45 contacts → | ||||
Strong evidence “Rosling King is a rapidly growing UK-based law firm specialising in serving the needs of financial institutions and the real estate, private equity and construction sectors.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 15 | 43 contacts → | ||||
Indirect evidence “Stuart Miller Solicitors have been able to exceed their goal of gaining a high reputation among others in the field, an achievement made possible by the high calibre of employees…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 16 | 41 contacts → | ||||
Indirect evidence “Olliers Solicitors is firmly established as one of the UK's leading criminal defence specialists.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 17 | 39 contacts → | ||||
Strong evidence “Hickman & Rose are litigation specialists working in corporate and financial crime, serious and general crime, regulatory law, professional discipline, civil liberties, human…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 18 | 37 contacts → | ||||
Partial evidence “ABV Solicitors: Leading Criminal Defence lawyers; Specialists in Fraud, Serious Crime and High Profile Cases across the nation.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 19 | 36 contacts → | ||||
Partial evidence “CANDEY is a conflict free, disputes only law firm based in London, New York, Vienna and the British Virgin Islands.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 20 | 35 contacts → | ||||
Partial evidence “We are MK Law, a team of legal professionals dedicated to providing the best representation in today's justice system.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 21 | 32 contacts → | ||||
Indirect evidence “Edmonds, Marshall, McMahon is a specialist private prosecution firm offering tailor-made private prosecution packages to companies and individuals.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 22 | 31 contacts → | ||||
Indirect evidence “Raedas was established by experienced investigators to provide specialist knowledge and a tailored approach in high-stakes international litigation and arbitration.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 23 | 31 contacts → | ||||
Partial evidence “Based in the heart of legal London, Corker Binning is a law firm specialising in fraud, regulatory litigation and general criminal work of all types.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 24 | 31 contacts → | ||||
Partial evidence “Brightstone Law is an established firm working for businesses and private individuals.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 25 | 30 contacts → | ||||
Indirect evidence “The Criminal & Regulatory Defence Solicitors The firm operates from a large office just outside Manchester City Centre.” 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 232 financial crime law firms based in the United Kingdom
See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 1,726 reachable decision-makers.
Free signup · no credit card
Financial crime law firms based in the United Kingdom at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 232 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 the United Kingdom 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 United Kingdom 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, 1,726 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 the United Kingdom?
RevenueBase identified 232 financial crime law firms headquartered in the United Kingdom 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?
FOX Williams, headquartered in London, tops this list with the largest team on record.
Which city has the most financial crime law firms?
London leads with 128 headquartered companies, followed by Manchester (13) and Birmingham (8).
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 1,726 verified decision-maker contacts tracked across these 232 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.
Ready to reach these companies? Verified emails and direct dials for all 232 financial crime law firms based in the United Kingdom. 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 Milano, 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 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.
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