Company lists · Data refreshed October 2026

Top 25 Financial services compliance lawyers based in Germany

Name: Financial services compliance lawyers based in Germany
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Oct 12, 2026 200 companies tracked

RevenueBase identified 200 company matches for financial services compliance lawyers associated with Germany as of October 2026 and tracks 1,046 professional contacts across them, including 438 with verified work emails. Frankfurt is the largest hub.

This list covers company matches for financial services compliance lawyers associated with Germany, 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 October 12, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 12, 2026 How this list was built

200Companies

1,046Contacts tracked

438Verified emails

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest financial services compliance lawyers based in Germany

Ranked by team size

Top 25 of 200 company matches for financial services compliance lawyers based in Germany, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 12, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	Dr. Nagler & Company	Exact match	Frankfurt, GermanyHQ recorded Oct 12, 2026	51-200	79 contacts →
	Exact match “Dr.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
2	Passcon Gmbh	Exact match	Hamburg, GermanyHQ recorded Oct 12, 2026	51-200	65 contacts →
	Exact match “Passcon is now AML RightSource.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
3	FCH	Exact match	Heidelberg, GermanyHQ recorded Oct 12, 2026	11-50	44 contacts →
	Exact match “FCH – Ihr Partner für Weiterbildung und Beratung für Kreditinstitute Seit über 30 Jahren begleiten wir Banken und Sparkassen bei der Lösung regulatorischer Herausforderungen –…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
4	Annerton	Exact match	Munich, GermanyHQ recorded Oct 12, 2026	11-50	34 contacts →
	Exact match “Annerton is an independent law firm founded in 2020 and specialises in regulatory law in the financial sector.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
5	GAR Gesellschaft FÜR Aufsichtsrecht UND Revision MBH WPG	Exact match	Frankfurt, GermanyHQ recorded Oct 12, 2026	11-50	31 contacts →
	Exact match “Die GAR Gesellschaft für Aufsichtsrecht und Revision mbH Wirtschaftsprüfungsgesellschaft mit Sitz in Frankfurt am Main wurde im Juli 2009 gegründet.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
6	Aurantia	Exact match	Oberhausen, GermanyHQ recorded Oct 12, 2026	51-200	29 contacts →
	Exact match “Rechtsberatung \| Steuerberatung \| Unternehmensberatung \| Strategieberatung mit Standorten in Oberhausen \| Gelsenkirchen \| Hamburg Durch Begeisterung, Kompetenz und offene…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
7	Pohlmann & Company	Exact match	Frankfurt, GermanyHQ recorded Oct 12, 2026	11-50	29 contacts →
	Exact match “Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
8	NS P Dr. Neumann Schmeer & Partner MBB	Exact match	Aachen, GermanyHQ recorded Oct 12, 2026	51-200	25 contacts →
	Exact match “Bei wem fühlen Sie sich als Unternehmer am besten aufgehoben?” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
9	MSG Rethink Compliance	Exact match	Frankfurt, GermanyHQ recorded Oct 12, 2026	11-50	24 contacts →
	Exact match “The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
10	Artemeon	Exact match	Mettmann, GermanyHQ recorded Oct 12, 2026	11-50	22 contacts →
	Exact match “ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
11	Seitz Weckbach Fackler & Partner MBB	Exact match	Augsburg, GermanyHQ recorded Oct 12, 2026	51-200	21 contacts →
	Exact match “Sie sind auf der Suche nach einem zuverlässigen Partner, der Sie effizient im Bereich Rechtsberatung und Steuerberatung unterstützt?” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
12	MKM Legal	Exact match	Nuremberg, GermanyHQ recorded Oct 12, 2026	11-50	20 contacts →
	Exact match “Recht – Datenschutz – Compliance.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
13	Severn Consultancy Gmbh	Exact match	Frankfurt, GermanyHQ recorded Oct 12, 2026	11-50	18 contacts →
	Exact match “haben unsere beiden Geschäftsführer Michael und Christian aus Leidenschaft für die Projektarbeit und den Finanzmarkt Severn Consultancy in Frankfurt am Main gegründet.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
14	Keilir Unternehmensberatung Gmbh	Exact match	Buchholz, GermanyHQ recorded Oct 12, 2026	11-50	16 contacts →
	Exact match “Die KEILIR Unternehmensberatung GmbH ist eine spezialisierte Beratung für den Bereich Financial Services.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
15	Finwire Consulting	Exact match	Berlin, GermanyHQ recorded Oct 12, 2026	11-50	13 contacts →
	Exact match “Die FinWire Consulting GmbH & Co.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
16	Finverse Gmbh	Exact match	Buchholz, GermanyHQ recorded Oct 12, 2026	11-50	13 contacts →
	Exact match “Die finverse GmbH ist ein auf bank- & finanzfachliche Fragestellungen spezialisiertes Beratungshaus.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
17	LEU Rechtsanwaltsgesellschaft MBH	Exact match	Frankfurt, GermanyHQ recorded Oct 12, 2026	11-50	13 contacts →
	Exact match “Wir sind spezialisiert auf die Beratung gemeinnütziger Organisationen und Unternehmen der Sozialwirtschaft.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
18	ECO Compliance Gmbh	Exact match	Haltern Am See, GermanyHQ recorded Oct 12, 2026	11-50	13 contacts →
	Exact match “Herzlich willkommen bei eco COMPLIANCE – Ihre Compliance-Coaches!” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
19	Exkulpa Gmbh	Exact match	Heinsberg, GermanyHQ recorded Oct 12, 2026	11-50	11 contacts →
	Exact match “Die exkulpa gmbh ist eine Unternehmensberatung mit Sitz in Heinsberg.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
20	Gw&p AG Financial Services Advisory	Exact match	Frankfurt, GermanyHQ recorded Oct 12, 2026	11-50	11 contacts →
	Exact match “gwp is an independent medium-sized management and specialist consultancy for banks.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
21	Wiacon	Exact match	Leipzig, GermanyHQ recorded Oct 12, 2026	11-50	10 contacts →
	Exact match “WIACON - Your partner for governance, risk management and compliance WIACON is a specialised management consultancy with a focus on Anti-Financial Crime (AFC) and Environmental…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
22	Asseso AG	Exact match	Aschaffenburg, GermanyHQ recorded Oct 12, 2026	11-50	9 contacts →
	Exact match “Unser Tagesgeschäft: Recht und Ordnung Sie sind bei einem Zulassungsverfahren nicht ganz sicher?” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
23	Pequris Consulting	Exact match	Berlin, GermanyHQ recorded Oct 12, 2026	1-10	9 contacts →
	Exact match “PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
24	Lannux Gmbh	Exact match	Wiesbaden, GermanyHQ recorded Oct 12, 2026	1-10	9 contacts →
	Exact match “Die Übersetzung regulatorischer Anforderungen in ein passendes IT Fachkonzept erfordert viel Erfahrung und Wissen aus den Bereichen Compliance, IT Management und Finanzwesen.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
25	Weform Consulting	Exact match	Hamburg, GermanyHQ recorded Oct 12, 2026	11-50	9 contacts →
	Exact match “WEFORM - Strategy- and Process consultancy with a focus on Finance and Compliance.” Recorded in the RevenueBase company graph · Oct 12, 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 services compliance lawyers”. 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 200 financial services compliance lawyers based in Germany

See the full list, filter by size, metro and specialty, and access 438 tracked professional contacts with verified work emails. Direct dials are available where recorded.

Free signup · no credit card

View the full list →

Financial services compliance lawyers based in Germany at a glance

As of Oct 12, 2026

41.9%Verified-email coverage

5.2Average contacts per company

1-10Median size (employees)

16.5%Largest-city concentration · Frankfurt

Oct 12, 2026Page data refreshed

Companies by employee count

1-10

134

11-50

51-200

1,001-5,000

Email recency for this list is measured worldwide rather than for Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 200 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 Germany whose business descriptions match “financial services compliance lawyers” 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 438 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 October 12, 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 services compliance lawyers by metro

Financial services compliance lawyers in Frankfurt33

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 services compliance lawyers”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many financial services compliance lawyers are there based in Germany?

RevenueBase identified 200 company matches for financial services compliance lawyers associated with Germany as of October 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?

Dr. Nagler & Company tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most financial services compliance lawyers?

Frankfurt leads with 33 company records, followed by Berlin (26) and Munich (18).

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 438 professional contacts with verified work emails tracked across these 200 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 October 12, 2026.

Ready to reach these companies? Verified emails and direct dials for all 200 financial services compliance lawyers based in Germany. Start with a free account, no credit card.

Download this list →

Related lists

Financial services compliance lawyers by geography

Browse the directory

About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.