Company lists · Data refreshed September 2026
Top 25 Financial crime law firms based in New York, United States
RevenueBase identified 98 company matches for financial crime law firms associated with New York, United States as of September 2026 and tracks 3,155 professional contacts across them, including 1,504 with verified work emails. Across the United States, New York is the largest hub for this category.
This list covers company matches for financial crime law firms associated with New York, United States, 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 New York, United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 537 contacts → | ||||
Exact match “A firm of internationally recognized trial lawyers, crisis managers, and strategic advisors known for our creative, aggressive, and efficient pursuit of success for our clients.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 513 contacts → | ||||
Exact match “Cahill Gordon & Reindel LLP was founded in 1919 and quickly built a national reputation for excellence in the financial and corporate areas.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 437 contacts → | ||||
Exact match “Kobre & Kim is a conflict-free global law firm focused exclusively on disputes and investigations.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 299 contacts → | ||||
Exact match “With more than 500 legal and business professionals across the US, Stroock is a national firm with international reach.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 181 contacts → | ||||
Exact match “Selendy Gay's practice is dedicated to excellence in commercial litigation, investigations, appellate advocacy, and arbitration.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 112 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 92 contacts → | ||||
Exact match “For 50 years, Morvillo Abramowitz Grand Iason & Anello PC has been at the forefront of advising companies and individuals on complex white collar and regulatory matters and…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 85 contacts → | ||||
Exact match “SEDA Experts is a financial services consulting firm specializing in disputes and investigations.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 81 contacts → | ||||
Exact match “Emmet, Marvin & Martin, LLP is a law firm committed to a tradition of excellence.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 78 contacts → | ||||
Exact match “MoloLamken is a law firm focused exclusively on representing clients in complex disputes.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 76 contacts → | ||||
Exact match “Otterbourg offers clients a unique combination of legal insight and practical solutions and is known for its integrity, stability and business knowledge.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 56 contacts → | ||||
Exact match “Sher Tremonte LLP provides highly skilled representation to individuals and companies in complex business litigation, internal investigations and white collar regulatory and…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 38 contacts → | ||||
Exact match “We listen to our clients.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 35 contacts → | ||||
Exact match “For more than thirty years, Lankler Siffert & Wohl LLP has provided superb and cost-effective representation for its clients in high-stakes disputes involving the commercial…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 31 contacts → | ||||
Exact match “We focus on white collar investigations and trials, regulatory enforcement matters, and high-stakes civil cases.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 21 contacts → | ||||
Exact match “Kaplan Martin LLP is a civil and commercial litigation, investigations, and strategic advisory law firm.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 19 contacts → | ||||
Exact match “Clayman Rosenberg Kirshner & Linder LLP is a nationally-focused legal practice dedicated to guiding individuals and business entities through the challenges posed by criminal…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 15 contacts → | ||||
Exact match “Abell Eskew Landau LLP (AEL) is a boutique law firm specializing in parallel criminal and civil government enforcement matters, investigations and cases, including cases arising…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 15 contacts → | ||||
Exact match “Petrillo Klein + Boxer is a firm dedicated to partner-led client service at the highest level of professional commitment and quality.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 15 contacts → | ||||
Exact match “Levine Lee LLP is a preeminent litigation boutique for complex business litigation, white collar and securities enforcement matters, and internal investigations.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 15 contacts → | ||||
Exact match “The business world is truly more connected than ever, no matter where business is conducted across the globe.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 13 contacts → | ||||
Exact match “With offices in New York City, Miami and Austin, Texas, Ford O’Brien Landy LLP is a boutique law firm that represents professionals and companies throughout the world in complex…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 13 contacts → | ||||
Exact match “Kaplan Rice LLP represents corporate and individual clients in complex business and securities litigation, arbitrations and criminal matters.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 11 contacts → | ||||
Exact match “Jacobs PC is a commercial litigation/disputes, work-out/restructuring, real estate, and bankruptcy law firm known for finding creative, direct, and expedient solutions to complex…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 11 contacts → | ||||
Exact match “At The Blanch Law Firm, we are a law firm comprised of skilled, experienced NYC criminal lawyers.” 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 98 financial crime law firms based in New York, United States
See the full list, filter by size, metro and specialty, and access 1,504 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Financial crime law firms based in New York, United States at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured across the whole United States list rather than for New York, so it is reported there. Company counts and contact totals on this page are exact for New York, over 98 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 New York, United States 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 1,504 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Financial crime law firms by metro in the United States
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 New York, United States?
RevenueBase identified 98 company matches for financial crime law firms associated with New York, United States 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?
Boies Schiller Flexner LLP tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city in the United States has the most financial crime law firms?
New York leads the United States with 99 company records, followed by Washington (54) and Miami (37).
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 1,504 professional contacts with verified work emails tracked across these 98 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 98 financial crime law firms based in New York, United States. 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 New York, United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 98 matching company records for financial crime law firms based in New York, United States, with 3,155 tracked contacts and 1,504 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 New York, United States
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 |  Boies Schiller Flexner LLPbsfllp.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 537 contacts → |
“A firm of internationally recognized trial lawyers, crisis managers, and strategic advisors known for our creative, aggressive, and efficient pursuit of success for our clients.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Cahill Gordon & Reindel LLPcahill.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 513 contacts → |
“Cahill Gordon & Reindel LLP was founded in 1919 and quickly built a national reputation for excellence in the financial and corporate areas.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Kobre & KIMkobrekim.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 437 contacts → |
“Kobre & Kim is a conflict-free global law firm focused exclusively on disputes and investigations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Stroock & Stroock & Lavan LLPstroock.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 299 contacts → |
“With more than 500 legal and business professionals across the US, Stroock is a national firm with international reach.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Selendy GAY Pllcselendygay.comHQ: New York, United StatesReported employees: 51-200 | New York, United States | 51-200 | Exact match | 181 contacts → |
“Selendy Gay's practice is dedicated to excellence in commercial litigation, investigations, appellate advocacy, and arbitration.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Nardello & COnardelloandco.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 112 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 7 | HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 92 contacts → |
“For 50 years, Morvillo Abramowitz Grand Iason & Anello PC has been at the forefront of advising companies and individuals on complex white collar and regulatory matters and…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Seda Expertssedaexperts.comHQ: New York, United StatesReported employees: 51-200 | New York, United States | 51-200 | Exact match | 85 contacts → |
“SEDA Experts is a financial services consulting firm specializing in disputes and investigations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Emmet, Marvin & Martin, LLPemmetmarvin.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 81 contacts → |
“Emmet, Marvin & Martin, LLP is a law firm committed to a tradition of excellence.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Mololamken LLPmololamken.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 78 contacts → |
“MoloLamken is a law firm focused exclusively on representing clients in complex disputes.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Otterbourg P.Cotterbourg.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 76 contacts → |
“Otterbourg offers clients a unique combination of legal insight and practical solutions and is known for its integrity, stability and business knowledge.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Sher Tremonte LLPshertremonte.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 56 contacts → |
“Sher Tremonte LLP provides highly skilled representation to individuals and companies in complex business litigation, internal investigations and white collar regulatory and…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Cornick Garber & Sandler LLPcgscpa.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 38 contacts → |
“We listen to our clients.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Lankler Siffert & Wohl LLPlswlaw.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 35 contacts → |
“For more than thirty years, Lankler Siffert & Wohl LLP has provided superb and cost-effective representation for its clients in high-stakes disputes involving the commercial…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Clark Smith Villazor LLPcsvllp.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 31 contacts → |
“We focus on white collar investigations and trials, regulatory enforcement matters, and high-stakes civil cases.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Kaplan Martin LLPkaplanmartin.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 21 contacts → |
“Kaplan Martin LLP is a civil and commercial litigation, investigations, and strategic advisory law firm.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Clayman Rosenberg Kirshner & Linder LLPclayro.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 19 contacts → |
“Clayman Rosenberg Kirshner & Linder LLP is a nationally-focused legal practice dedicated to guiding individuals and business entities through the challenges posed by criminal…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Abell Eskew Landau LLPaellaw.comHQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 15 contacts → |
“Abell Eskew Landau LLP (AEL) is a boutique law firm specializing in parallel criminal and civil government enforcement matters, investigations and cases, including cases arising…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Petrillo Klein Boxer LLPpkbllp.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 15 contacts → |
“Petrillo Klein + Boxer is a firm dedicated to partner-led client service at the highest level of professional commitment and quality.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Levine LEE LLPlevinelee.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 15 contacts → |
“Levine Lee LLP is a preeminent litigation boutique for complex business litigation, white collar and securities enforcement matters, and internal investigations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Thevoz & Partnersthevozpartners.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 15 contacts → |
“The business world is truly more connected than ever, no matter where business is conducted across the globe.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Ford O'brien Landy LLPfordobrien.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 13 contacts → |
“With offices in New York City, Miami and Austin, Texas, Ford O’Brien Landy LLP is a boutique law firm that represents professionals and companies throughout the world in complex…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Kaplan Rice LLPkaplanrice.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 13 contacts → |
“Kaplan Rice LLP represents corporate and individual clients in complex business and securities litigation, arbitrations and criminal matters.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Jacobs P.Cjacobspc.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 11 contacts → |
“Jacobs PC is a commercial litigation/disputes, work-out/restructuring, real estate, and bankruptcy law firm known for finding creative, direct, and expedient solutions to complex…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  The Blanch LAW Firm, PCtheblanchlawfirm.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 11 contacts → |
“At The Blanch Law Firm, we are a law firm comprised of skilled, experienced NYC criminal lawyers.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 98 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
98 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 across the whole United States list rather than for New York, so it is reported there. Company counts and contact totals on this page are exact for New York, over 98 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Financial crime law firms by metro in the United States
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 New York, United States?
The saved snapshot records 98 matching company records, 3,155 tracked contacts and 1,504 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 New York, United States. Snapshot: September 28, 2026. https://revenuebase.ai/companies/financial-crime-law-firms/united-states/new-york.
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 New York, United States
RevenueBase records 98 matching company records for financial crime law firms based in New York, United States, with 3,155 tracked contacts and 1,504 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 New York, United States
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 | Boies Schiller Flexner LLPbsfllp.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 537 contacts → |
“A firm of internationally recognized trial lawyers, crisis managers, and strategic advisors known for our creative, aggressive, and efficient pursuit of success for our clients.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Cahill Gordon & Reindel LLPcahill.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 513 contacts → |
“Cahill Gordon & Reindel LLP was founded in 1919 and quickly built a national reputation for excellence in the financial and corporate areas.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Kobre & KIMkobrekim.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 437 contacts → |
“Kobre & Kim is a conflict-free global law firm focused exclusively on disputes and investigations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Stroock & Stroock & Lavan LLPstroock.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 299 contacts → |
“With more than 500 legal and business professionals across the US, Stroock is a national firm with international reach.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Selendy GAY Pllcselendygay.com HQ: New York, United StatesReported employees: 51-200 | New York, United States | 51-200 | Exact match | 181 contacts → |
“Selendy Gay's practice is dedicated to excellence in commercial litigation, investigations, appellate advocacy, and arbitration.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Nardello & COnardelloandco.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 112 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 7 | HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 92 contacts → |
“For 50 years, Morvillo Abramowitz Grand Iason & Anello PC has been at the forefront of advising companies and individuals on complex white collar and regulatory matters and…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Seda Expertssedaexperts.com HQ: New York, United StatesReported employees: 51-200 | New York, United States | 51-200 | Exact match | 85 contacts → |
“SEDA Experts is a financial services consulting firm specializing in disputes and investigations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Emmet, Marvin & Martin, LLPemmetmarvin.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 81 contacts → |
“Emmet, Marvin & Martin, LLP is a law firm committed to a tradition of excellence.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Mololamken LLPmololamken.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 78 contacts → |
“MoloLamken is a law firm focused exclusively on representing clients in complex disputes.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Otterbourg P.Cotterbourg.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 76 contacts → |
“Otterbourg offers clients a unique combination of legal insight and practical solutions and is known for its integrity, stability and business knowledge.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Sher Tremonte LLPshertremonte.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 56 contacts → |
“Sher Tremonte LLP provides highly skilled representation to individuals and companies in complex business litigation, internal investigations and white collar regulatory and…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Cornick Garber & Sandler LLPcgscpa.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 38 contacts → |
“We listen to our clients.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Lankler Siffert & Wohl LLPlswlaw.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 35 contacts → |
“For more than thirty years, Lankler Siffert & Wohl LLP has provided superb and cost-effective representation for its clients in high-stakes disputes involving the commercial…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Clark Smith Villazor LLPcsvllp.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 31 contacts → |
“We focus on white collar investigations and trials, regulatory enforcement matters, and high-stakes civil cases.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Kaplan Martin LLPkaplanmartin.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 21 contacts → |
“Kaplan Martin LLP is a civil and commercial litigation, investigations, and strategic advisory law firm.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Clayman Rosenberg Kirshner & Linder LLPclayro.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 19 contacts → |
“Clayman Rosenberg Kirshner & Linder LLP is a nationally-focused legal practice dedicated to guiding individuals and business entities through the challenges posed by criminal…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Abell Eskew Landau LLPaellaw.com HQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 15 contacts → |
“Abell Eskew Landau LLP (AEL) is a boutique law firm specializing in parallel criminal and civil government enforcement matters, investigations and cases, including cases arising…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Petrillo Klein Boxer LLPpkbllp.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 15 contacts → |
“Petrillo Klein + Boxer is a firm dedicated to partner-led client service at the highest level of professional commitment and quality.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Levine LEE LLPlevinelee.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 15 contacts → |
“Levine Lee LLP is a preeminent litigation boutique for complex business litigation, white collar and securities enforcement matters, and internal investigations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Thevoz & Partnersthevozpartners.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 15 contacts → |
“The business world is truly more connected than ever, no matter where business is conducted across the globe.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Ford O'brien Landy LLPfordobrien.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 13 contacts → |
“With offices in New York City, Miami and Austin, Texas, Ford O’Brien Landy LLP is a boutique law firm that represents professionals and companies throughout the world in complex…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Kaplan Rice LLPkaplanrice.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 13 contacts → |
“Kaplan Rice LLP represents corporate and individual clients in complex business and securities litigation, arbitrations and criminal matters.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Jacobs P.Cjacobspc.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 11 contacts → |
“Jacobs PC is a commercial litigation/disputes, work-out/restructuring, real estate, and bankruptcy law firm known for finding creative, direct, and expedient solutions to complex…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | The Blanch LAW Firm, PCtheblanchlawfirm.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 11 contacts → |
“At The Blanch Law Firm, we are a law firm comprised of skilled, experienced NYC criminal lawyers.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 98 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
98 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 across the whole United States list rather than for New York, so it is reported there. Company counts and contact totals on this page are exact for New York, over 98 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Financial crime law firms by metro in the United States
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 New York, United States?
The saved snapshot records 98 matching company records, 3,155 tracked contacts and 1,504 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 New York, United States. Snapshot: September 28, 2026. https://revenuebase.ai/companies/financial-crime-law-firms/united-states/new-york.
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