Company lists · Data refreshed September 2026

Top 25 Money laundering law firms based in Brazil

Name: Money laundering law firms based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 21, 2026 258 companies tracked

RevenueBase identified 258 money laundering law firms headquartered in 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 money laundering law firms headquartered in Brazil, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 21, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 21, 2026 86% judged on-target in blind review

258Companies

1,405Contacts tracked

439Verified emails

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The 25 largest money laundering law firms based in Brazil

Ranked by team size

Top 25 of 258 money laundering law firms based in Brazil, ranked by team size, largest first. Data refreshed Sep 21, 2026. RevenueBase Smart Search rates how each company's information relates to money laundering law firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Toron Advogados	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 21, 2026	11-50	41 contacts →
	Indirect evidence “Toron Advogados é um escritório especializado na atuação na área penal.” Source: RevenueBase Database · checked Sep 21, 2026
2	Bottini&tamasauskas	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 21, 2026	11-50	38 contacts →
	Indirect evidence “Escritório de advocacia de excelência com foco em direito penal criminal e econômico e resolução de disputas.” Source: RevenueBase Database · checked Sep 21, 2026
3	Fragoso Advogados	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	51-200	38 contacts →
	Indirect evidence “O Fragoso Advogados foi fundado em 1952, por Heleno Cláudio Fragoso, sob a denominação “Escritório de Advocacia Prof.” Source: RevenueBase Database · checked Sep 21, 2026
4	Krikor Kaysserlian E Advogados Associados	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 21, 2026	11-50	35 contacts →
	Indirect evidence “KRIKOR KAYSSERLIAN E ADVOGADOS ASSOCIADOS é um escritório com atuação jurídica em causas estratégicas de grande porte, nas áreas do Contencioso Cível, Bancário, Falências…” Source: RevenueBase Database · checked Sep 21, 2026
5	David Rechulski, Advogados	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	28 contacts →
	Indirect evidence “David Rechulski, Advogados é um reconhecido escritório de advocacia especializado em direito penal empresarial, compliance criminal e gestão de crises, premiado nacional e…” Source: RevenueBase Database · checked Sep 21, 2026
6	Maeda, Ayres & Sarubbi Advogados	Partial evidence	São Paulo, BrazilHQ checked Sep 21, 2026	51-200	27 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026
7	Reale Associated Lawyers	Partial evidence	Sao Paulo, BrazilHQ checked Sep 21, 2026	11-50	25 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026
8	Malheiros Filho, Meggiolaro E Prado Advogados	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	23 contacts →
	Indirect evidence “Malheiros Filho, Meggiolaro e Prado Advogados possui história e experiência suficientes para perceber as mudanças que a advocacia criminal vem sofrendo no Brasil.” Source: RevenueBase Database · checked Sep 21, 2026
9	Torres, Falavigna E Vainer - Advogados	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	21 contacts →
	Indirect evidence “Em poucas palavras: somos um escritório de advocacia criminal.” Source: RevenueBase Database · checked Sep 21, 2026
10	Castelo Branco Advogados Associados	Partial evidence	Sao Paulo, BrazilHQ checked Sep 21, 2026	11-50	18 contacts →
	Partial evidence “The law firm provides highly specialized criminal law services since the 1960s.” Source: RevenueBase Database · checked Sep 21, 2026
11	Davi Tangerino Advogados	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	18 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026
12	Paulo Freitas Ribeiro Advogados Associados	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 21, 2026	11-50	17 contacts →
	Indirect evidence “Paulo Freitas Ribeiro Advogados Associados is specialized in White-Collar Crime, with extensive experience in financial, corporate, environmental, and tax crimes.” Source: RevenueBase Database · checked Sep 21, 2026
13	Alexandre Wunderlich Advogados	Indirect evidence	Porto Alegre, BrazilHQ checked Sep 21, 2026	11-50	17 contacts →
	Indirect evidence “O escritório ALEXANDRE WUNDERLICH ADVOGADOS se dedica à área do direito penal econômico e empresarial, assessorando especialmente pessoas jurídicas, com atuação tanto contenciosa…” Source: RevenueBase Database · checked Sep 21, 2026
14	Sebástian Mello, Marambaia & Lins Advogados	Indirect evidence	Salvador, BrazilHQ checked Sep 21, 2026	11-50	15 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026
15	Loria E Kalansky Advogados	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 21, 2026	11-50	14 contacts →
	Indirect evidence “LORIA E KALANSKY ADVOGADOS é um escritório de advocacia com atuação em CVM, Litígios Societários e Recuperação Internacional de Ativos.” Source: RevenueBase Database · checked Sep 21, 2026
16	Höfling Sociedade DE Advogados	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 21, 2026	1-10	12 contacts →
	Indirect evidence “O Höfling Sociedade de Advogados atua exclusivamente na área de Direito Penal: contencioso, compliance criminal e investigações internas.” Source: RevenueBase Database · checked Sep 21, 2026
17	Alamiro Velludo Salvador Netto Advogados Associados	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	12 contacts →
	Indirect evidence “O escritório ALAMIRO VELLUDO SALVADOR NETTO ADVOGADOS ASSOCIADOS é referência na advocacia criminal, atuando com ênfase no direito penal empresarial.” Source: RevenueBase Database · checked Sep 21, 2026
18	Cavalcante Reis Advogados	Indirect evidence	Brasília, BrazilHQ checked Sep 21, 2026	1-10	12 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026
19	Beno Brandão Advogados Associados	Indirect evidence	Curitiba, BrazilHQ checked Sep 21, 2026	11-50	12 contacts →
	Indirect evidence “O Escritório Beno Brandão Advogados Associados conta com uma moderna estrutura para atender seus clientes com todo o conforto e segurança.” Source: RevenueBase Database · checked Sep 21, 2026
20	Yamada E Raimundo	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 21, 2026	1-10	12 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026
21	Oliveira, Miranda E Bueno Sociedade DE Advogados	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	11 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026
22	Lamy & Faraco Lamy	Indirect evidence	Florianópolis, BrazilHQ checked Sep 21, 2026	1-10	11 contacts →
	Indirect evidence “O escritório Lamy & Faraco Lamy - Advocacia e Compliance é especializado em atuação em causas de maior complexidade.” Source: RevenueBase Database · checked Sep 21, 2026
23	RRZ Consultoria	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 21, 2026	11-50	11 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026
24	Jaloreto E Associados	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	11 contacts →
	Indirect evidence “Direito Penal Empresarial, Inteligencia Corporativa, Compliance.” Source: RevenueBase Database · checked Sep 21, 2026
25	Fernandes E Fernandes Advocacia Especializada	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 21, 2026	51-200	11 contacts →
	Indirect evidence “Nosso escritório possuí equipe especializada em fraudes e golpes bancários.” Source: RevenueBase Database · checked Sep 21, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: money laundering law firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names money laundering law firms.
Partial evidence: Its own public description names part of money laundering law firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name money laundering law firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 258 money laundering law firms based in Brazil

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Money laundering law firms based in Brazil at a glance

As of Sep 21, 2026

31.2%Verified-email coverage

5.4Average contacts per company

1-10Median size (employees)

39.9%Largest-city concentration · Sao Paulo

Sep 21, 2026Page data refreshed

Companies by employee count

1-10

196

11-50

51-200

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

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among money laundering law firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Brazil whose own description of what they do matches “money laundering law firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names money laundering law firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among money laundering law firms, and records with no verified work email. Companies headquartered outside Brazil are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 439 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 21, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Money laundering law firms by metro

Money laundering law firms in Sao Paulo103
Money laundering law firms in Rio De Janeiro29

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names money laundering law firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many money laundering law firms are there based in Brazil?

RevenueBase identified 258 money laundering law firms headquartered in Brazil as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Toron Advogados, headquartered in Sao Paulo, tops this list with the largest team on record.

Which city has the most money laundering law firms?

Sao Paulo leads with 103 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 439 verified decision-maker contacts tracked across these 258 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 21, 2026.

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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 Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.