Company lists · Data refreshed September 2026
Top 25 Money laundering law firms based in Brazil
RevenueBase identified 258 company matches for money laundering law firms associated with Brazil as of September 2026 and tracks 1,405 professional contacts across them, including 439 with verified work emails. Sao Paulo is the largest hub.
This list covers company matches for money laundering law firms associated with Brazil, 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 21, 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 money laundering law firms based in Brazil
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 41 contacts → | ||||
Exact match “Toron Advogados é um escritório especializado na atuação na área penal.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 2 | 38 contacts → | ||||
Exact match “Escritório de advocacia de excelência com foco em direito penal criminal e econômico e resolução de disputas.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 3 | 38 contacts → | ||||
Exact match “O Fragoso Advogados foi fundado em 1952, por Heleno Cláudio Fragoso, sob a denominação “Escritório de Advocacia Prof.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 4 | 35 contacts → | ||||
Exact match “KRIKOR KAYSSERLIAN E ADVOGADOS ASSOCIADOS é um escritório com atuação jurídica em causas estratégicas de grande porte, nas áreas do Contencioso Cível, Bancário, Falências…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 5 | 28 contacts → | ||||
Exact match “David Rechulski, Advogados é um reconhecido escritório de advocacia especializado em direito penal empresarial, compliance criminal e gestão de crises, premiado nacional e…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 6 | 27 contacts → | ||||
Exact match “The Firm: Focused on Compliance, Investigations and Government Enforcement, Maeda, Ayres & Sarubbi Advogados is a law firm that brings together professionals with over a decade of…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 7 | 25 contacts → | ||||
Exact match “Founded in 1934 by Professor Miguel Reale, Reale lawyers and associates consolidated themselves as one of the country's leading law firms, differentiating itself by having a group…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 8 | 23 contacts → | ||||
Exact match “Malheiros Filho, Meggiolaro e Prado Advogados possui história e experiência suficientes para perceber as mudanças que a advocacia criminal vem sofrendo no Brasil.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 9 | 21 contacts → | ||||
Exact match “Em poucas palavras: somos um escritório de advocacia criminal.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 10 | 18 contacts → | ||||
Exact match “The law firm provides highly specialized criminal law services since the 1960s.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 11 | 18 contacts → | ||||
Exact match “A advocacia criminal sofreu uma verdadeira revolução nos últimos anos: ao lado do expressivo aumento da incidência punitiva no campo do Direito penal econômico, o processo penal…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 12 | 17 contacts → | ||||
Exact match “Paulo Freitas Ribeiro Advogados Associados is specialized in White-Collar Crime, with extensive experience in financial, corporate, environmental, and tax crimes.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 13 | 17 contacts → | ||||
Exact match “O escritório ALEXANDRE WUNDERLICH ADVOGADOS se dedica à área do direito penal econômico e empresarial, assessorando especialmente pessoas jurídicas, com atuação tanto contenciosa…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 14 | 15 contacts → | ||||
Exact match “Com atuação em todo o território nacional, o SML presta serviços de excelência em assessoria jurídica criminal especializada para clientes do setor empresarial, preventiva e/ou…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 15 | 14 contacts → | ||||
Exact match “LORIA E KALANSKY ADVOGADOS é um escritório de advocacia com atuação em CVM, Litígios Societários e Recuperação Internacional de Ativos.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 16 | 12 contacts → | ||||
Exact match “O Höfling Sociedade de Advogados atua exclusivamente na área de Direito Penal: contencioso, compliance criminal e investigações internas.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 17 | 12 contacts → | ||||
Exact match “O escritório ALAMIRO VELLUDO SALVADOR NETTO ADVOGADOS ASSOCIADOS é referência na advocacia criminal, atuando com ênfase no direito penal empresarial.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 18 | 12 contacts → | ||||
Exact match “No estágio atual da sociedade, a evolução do desenvolvimento econômico-financeiro e o aumento da complexidade das relações sociais demonstrou a necessidade da existência de…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 19 | 12 contacts → | ||||
Exact match “O Escritório Beno Brandão Advogados Associados conta com uma moderna estrutura para atender seus clientes com todo o conforto e segurança.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 20 | 12 contacts → | ||||
Exact match “Yamada e Raimundo - Sociedade de Advogados é um escritório de advocacia paulistano que nasceu da uniformidade de ideais de um grupo de advogados com competências e habilidades…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 21 | 11 contacts → | ||||
Exact match “O escritório Oliveira, Miranda e Bueno Sociedade de Advogados tem como ênfase a atuação no direito penal, especialmente no direito penal econômico, compliance empresarial e demais…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 22 | 11 contacts → | ||||
Exact match “O escritório Lamy & Faraco Lamy - Advocacia e Compliance é especializado em atuação em causas de maior complexidade.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 23 | 11 contacts → | ||||
Exact match “A RRZ Consultoria, fundada em outubro de 2012 como uma empresa especializada no mercado de serviços financeiros, reunindo profissionais com larga experiência na área, oferecendo…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 24 | 11 contacts → | ||||
Exact match “Direito Penal Empresarial, Inteligencia Corporativa, Compliance.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 25 | 11 contacts → | ||||
Exact match “Nosso escritório possuí equipe especializada em fraudes e golpes bancários.” Recorded in the RevenueBase company graph · Sep 21, 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 “money laundering 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 258 money laundering law firms based in Brazil
See the full list, filter by size, metro and specialty, and access 439 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Money laundering law firms based in Brazil at a glance
As of Sep 21, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 258 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 Brazil whose business descriptions match “money laundering 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 439 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 21, 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 “money laundering law firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many money laundering law firms are there based in Brazil?
RevenueBase identified 258 company matches for money laundering law firms associated with Brazil 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?
Toron Advogados tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most money laundering law firms?
Sao Paulo leads with 103 company records, followed by Rio De Janeiro (29) and Curitiba (20).
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 439 professional contacts with verified work emails tracked across these 258 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 21, 2026.
Ready to reach these companies? Verified emails and direct dials for all 258 money laundering law firms based in Brazil. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase 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.
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Company intelligence · public preview
Top 25 money laundering law firms based in Brazil
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 258 matching company records for money laundering law firms based in Brazil, with 1,405 tracked contacts and 439 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 21, 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 money laundering law firms based in Brazil
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 |  Toron Advogadostoronadvogados.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 41 contacts → |
“Toron Advogados é um escritório especializado na atuação na área penal.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Bottini&tamasauskasbtadvogados.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 38 contacts → |
“Escritório de advocacia de excelência com foco em direito penal criminal e econômico e resolução de disputas.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Fragoso Advogadosfragoso.com.brHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 38 contacts → |
“O Fragoso Advogados foi fundado em 1952, por Heleno Cláudio Fragoso, sob a denominação “Escritório de Advocacia Prof.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Krikor Kaysserlian E Advogados Associadoskaysserlian.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 35 contacts → |
“KRIKOR KAYSSERLIAN E ADVOGADOS ASSOCIADOS é um escritório com atuação jurídica em causas estratégicas de grande porte, nas áreas do Contencioso Cível, Bancário, Falências…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  David Rechulski, Advogadosdreadv.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 28 contacts → |
“David Rechulski, Advogados é um reconhecido escritório de advocacia especializado em direito penal empresarial, compliance criminal e gestão de crises, premiado nacional e…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Maeda, Ayres & Sarubbi Advogadosmaedaayres.comHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 27 contacts → |
“The Firm: Focused on Compliance, Investigations and Government Enforcement, Maeda, Ayres & Sarubbi Advogados is a law firm that brings together professionals with over a decade of…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Reale Associated Lawyersrealeadvogados.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 25 contacts → |
“Founded in 1934 by Professor Miguel Reale, Reale lawyers and associates consolidated themselves as one of the country's leading law firms, differentiating itself by having a group…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Malheiros Filho, Meggiolaro E Prado Advogadosmalheirosfilho.adv.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 23 contacts → |
“Malheiros Filho, Meggiolaro e Prado Advogados possui história e experiência suficientes para perceber as mudanças que a advocacia criminal vem sofrendo no Brasil.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Torres, Falavigna E Vainer - Advogadostfadvs.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 21 contacts → |
“Em poucas palavras: somos um escritório de advocacia criminal.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Castelo Branco Advogados Associadoscbadvogados.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 18 contacts → |
“The law firm provides highly specialized criminal law services since the 1960s.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Davi Tangerino Advogadosdavitangerinoadv.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 18 contacts → |
“A advocacia criminal sofreu uma verdadeira revolução nos últimos anos: ao lado do expressivo aumento da incidência punitiva no campo do Direito penal econômico, o processo penal…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Paulo Freitas Ribeiro Advogados Associadospaulofreitasribeiro.adv.brHQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 17 contacts → |
“Paulo Freitas Ribeiro Advogados Associados is specialized in White-Collar Crime, with extensive experience in financial, corporate, environmental, and tax crimes.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Alexandre Wunderlich Advogadoswunderlich.com.brHQ: Porto Alegre, BrazilReported employees: 11-50 | Porto Alegre, Brazil | 11-50 | Exact match | 17 contacts → |
“O escritório ALEXANDRE WUNDERLICH ADVOGADOS se dedica à área do direito penal econômico e empresarial, assessorando especialmente pessoas jurídicas, com atuação tanto contenciosa…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | HQ: Salvador, BrazilReported employees: 11-50 | Salvador, Brazil | 11-50 | Exact match | 15 contacts → |
“Com atuação em todo o território nacional, o SML presta serviços de excelência em assessoria jurídica criminal especializada para clientes do setor empresarial, preventiva e/ou…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Loria E Kalansky Advogadoslklaw.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 14 contacts → |
“LORIA E KALANSKY ADVOGADOS é um escritório de advocacia com atuação em CVM, Litígios Societários e Recuperação Internacional de Ativos.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Höfling Sociedade DE Advogadoshoflingadv.com.brHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 12 contacts → |
“O Höfling Sociedade de Advogados atua exclusivamente na área de Direito Penal: contencioso, compliance criminal e investigações internas.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 12 contacts → |
“O escritório ALAMIRO VELLUDO SALVADOR NETTO ADVOGADOS ASSOCIADOS é referência na advocacia criminal, atuando com ênfase no direito penal empresarial.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Cavalcante Reis Advogadoscavalcantereis.adv.brHQ: Brasília, BrazilReported employees: 1-10 | Brasília, Brazil | 1-10 | Exact match | 12 contacts → |
“No estágio atual da sociedade, a evolução do desenvolvimento econômico-financeiro e o aumento da complexidade das relações sociais demonstrou a necessidade da existência de…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Beno Brandão Advogados Associadosbenobrandao.com.brHQ: Curitiba, BrazilReported employees: 11-50 | Curitiba, Brazil | 11-50 | Exact match | 12 contacts → |
“O Escritório Beno Brandão Advogados Associados conta com uma moderna estrutura para atender seus clientes com todo o conforto e segurança.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Yamada E Raimundoyradvogados.com.brHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 12 contacts → |
“Yamada e Raimundo - Sociedade de Advogados é um escritório de advocacia paulistano que nasceu da uniformidade de ideais de um grupo de advogados com competências e habilidades…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 11 contacts → |
“O escritório Oliveira, Miranda e Bueno Sociedade de Advogados tem como ênfase a atuação no direito penal, especialmente no direito penal econômico, compliance empresarial e demais…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Lamy & Faraco Lamylflamy.comHQ: Florianópolis, BrazilReported employees: 1-10 | Florianópolis, Brazil | 1-10 | Exact match | 11 contacts → |
“O escritório Lamy & Faraco Lamy - Advocacia e Compliance é especializado em atuação em causas de maior complexidade.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  RRZ Consultoriarrzconsultoria.com.brHQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 11 contacts → |
“A RRZ Consultoria, fundada em outubro de 2012 como uma empresa especializada no mercado de serviços financeiros, reunindo profissionais com larga experiência na área, oferecendo…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Jaloreto E Associadosjaloreto.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 11 contacts → |
“Direito Penal Empresarial, Inteligencia Corporativa, Compliance.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Fernandes E Fernandes Advocacia Especializadaffadvocaciabancaria.com.brHQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 11 contacts → |
“Nosso escritório possuí equipe especializada em fraudes e golpes bancários.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 258 company matches
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Money laundering law firms: dataset insights
September 21, 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
258 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 Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 258 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 21, 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 money laundering 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 money laundering law firms did RevenueBase find based in Brazil?
The saved snapshot records 258 matching company records, 1,405 tracked contacts and 439 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 21, 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.
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- Money laundering law firms based in Chile
- Money laundering law firms based in France
- Money laundering law firms based in Germany
- Money laundering law firms based in India
- Money laundering law firms based in Italy
- Money laundering law firms based in Mexico
- Money laundering law firms based in the Netherlands
- Money laundering law firms based in Peru
- Money laundering law firms based in Poland
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Cite this list
RevenueBase Data Team. Top 25 money laundering law firms based in Brazil. Snapshot: September 21, 2026. https://revenuebase.ai/companies/money-laundering-law-firms/brazil.
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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- Money laundering law firms based in Argentina
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Company intelligence · public preview
Top 25 money laundering law firms based in Brazil
RevenueBase records 258 matching company records for money laundering law firms based in Brazil, with 1,405 tracked contacts and 439 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 21, 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 money laundering law firms based in Brazil
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 | Toron Advogadostoronadvogados.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 41 contacts → |
“Toron Advogados é um escritório especializado na atuação na área penal.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Bottini&tamasauskasbtadvogados.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 38 contacts → |
“Escritório de advocacia de excelência com foco em direito penal criminal e econômico e resolução de disputas.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Fragoso Advogadosfragoso.com.br HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 38 contacts → |
“O Fragoso Advogados foi fundado em 1952, por Heleno Cláudio Fragoso, sob a denominação “Escritório de Advocacia Prof.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Krikor Kaysserlian E Advogados Associadoskaysserlian.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 35 contacts → |
“KRIKOR KAYSSERLIAN E ADVOGADOS ASSOCIADOS é um escritório com atuação jurídica em causas estratégicas de grande porte, nas áreas do Contencioso Cível, Bancário, Falências…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | David Rechulski, Advogadosdreadv.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 28 contacts → |
“David Rechulski, Advogados é um reconhecido escritório de advocacia especializado em direito penal empresarial, compliance criminal e gestão de crises, premiado nacional e…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Maeda, Ayres & Sarubbi Advogadosmaedaayres.com HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 27 contacts → |
“The Firm: Focused on Compliance, Investigations and Government Enforcement, Maeda, Ayres & Sarubbi Advogados is a law firm that brings together professionals with over a decade of…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Reale Associated Lawyersrealeadvogados.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 25 contacts → |
“Founded in 1934 by Professor Miguel Reale, Reale lawyers and associates consolidated themselves as one of the country's leading law firms, differentiating itself by having a group…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Malheiros Filho, Meggiolaro E Prado Advogadosmalheirosfilho.adv.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 23 contacts → |
“Malheiros Filho, Meggiolaro e Prado Advogados possui história e experiência suficientes para perceber as mudanças que a advocacia criminal vem sofrendo no Brasil.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Torres, Falavigna E Vainer - Advogadostfadvs.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 21 contacts → |
“Em poucas palavras: somos um escritório de advocacia criminal.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Castelo Branco Advogados Associadoscbadvogados.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 18 contacts → |
“The law firm provides highly specialized criminal law services since the 1960s.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Davi Tangerino Advogadosdavitangerinoadv.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 18 contacts → |
“A advocacia criminal sofreu uma verdadeira revolução nos últimos anos: ao lado do expressivo aumento da incidência punitiva no campo do Direito penal econômico, o processo penal…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Paulo Freitas Ribeiro Advogados Associadospaulofreitasribeiro.adv.br HQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 17 contacts → |
“Paulo Freitas Ribeiro Advogados Associados is specialized in White-Collar Crime, with extensive experience in financial, corporate, environmental, and tax crimes.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Alexandre Wunderlich Advogadoswunderlich.com.br HQ: Porto Alegre, BrazilReported employees: 11-50 | Porto Alegre, Brazil | 11-50 | Exact match | 17 contacts → |
“O escritório ALEXANDRE WUNDERLICH ADVOGADOS se dedica à área do direito penal econômico e empresarial, assessorando especialmente pessoas jurídicas, com atuação tanto contenciosa…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | HQ: Salvador, BrazilReported employees: 11-50 | Salvador, Brazil | 11-50 | Exact match | 15 contacts → |
“Com atuação em todo o território nacional, o SML presta serviços de excelência em assessoria jurídica criminal especializada para clientes do setor empresarial, preventiva e/ou…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Loria E Kalansky Advogadoslklaw.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 14 contacts → |
“LORIA E KALANSKY ADVOGADOS é um escritório de advocacia com atuação em CVM, Litígios Societários e Recuperação Internacional de Ativos.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Höfling Sociedade DE Advogadoshoflingadv.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 12 contacts → |
“O Höfling Sociedade de Advogados atua exclusivamente na área de Direito Penal: contencioso, compliance criminal e investigações internas.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 12 contacts → |
“O escritório ALAMIRO VELLUDO SALVADOR NETTO ADVOGADOS ASSOCIADOS é referência na advocacia criminal, atuando com ênfase no direito penal empresarial.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Cavalcante Reis Advogadoscavalcantereis.adv.br HQ: Brasília, BrazilReported employees: 1-10 | Brasília, Brazil | 1-10 | Exact match | 12 contacts → |
“No estágio atual da sociedade, a evolução do desenvolvimento econômico-financeiro e o aumento da complexidade das relações sociais demonstrou a necessidade da existência de…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Beno Brandão Advogados Associadosbenobrandao.com.br HQ: Curitiba, BrazilReported employees: 11-50 | Curitiba, Brazil | 11-50 | Exact match | 12 contacts → |
“O Escritório Beno Brandão Advogados Associados conta com uma moderna estrutura para atender seus clientes com todo o conforto e segurança.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Yamada E Raimundoyradvogados.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 12 contacts → |
“Yamada e Raimundo - Sociedade de Advogados é um escritório de advocacia paulistano que nasceu da uniformidade de ideais de um grupo de advogados com competências e habilidades…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 11 contacts → |
“O escritório Oliveira, Miranda e Bueno Sociedade de Advogados tem como ênfase a atuação no direito penal, especialmente no direito penal econômico, compliance empresarial e demais…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Lamy & Faraco Lamylflamy.com HQ: Florianópolis, BrazilReported employees: 1-10 | Florianópolis, Brazil | 1-10 | Exact match | 11 contacts → |
“O escritório Lamy & Faraco Lamy - Advocacia e Compliance é especializado em atuação em causas de maior complexidade.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | RRZ Consultoriarrzconsultoria.com.br HQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 11 contacts → |
“A RRZ Consultoria, fundada em outubro de 2012 como uma empresa especializada no mercado de serviços financeiros, reunindo profissionais com larga experiência na área, oferecendo…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Jaloreto E Associadosjaloreto.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 11 contacts → |
“Direito Penal Empresarial, Inteligencia Corporativa, Compliance.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Fernandes E Fernandes Advocacia Especializadaffadvocaciabancaria.com.br HQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 11 contacts → |
“Nosso escritório possuí equipe especializada em fraudes e golpes bancários.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 258 company matches
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Money laundering law firms: dataset insights
September 21, 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
258 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 Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 258 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 21, 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 money laundering 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 money laundering law firms did RevenueBase find based in Brazil?
The saved snapshot records 258 matching company records, 1,405 tracked contacts and 439 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 21, 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.
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- Money laundering law firms based in Italy
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- Money laundering law firms based in Peru
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Browse the directory
Cite this list
RevenueBase Data Team. Top 25 money laundering law firms based in Brazil. Snapshot: September 21, 2026. https://revenuebase.ai/companies/money-laundering-law-firms/brazil.
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
- Money laundering law firms based in Argentina
- Money laundering law firms based in Australia
- Money laundering law firms based in Canada
- Money laundering law firms based in Chile
- Money laundering law firms based in France
- Money laundering law firms based in Germany