Company lists · Data refreshed September 2026
Top 25 Money laundering law firms based in Germany
RevenueBase identified 99 company matches for money laundering law firms associated with Germany as of September 2026 and tracks 809 professional contacts across them, including 389 with verified work emails. Berlin is the largest hub.
This list covers company matches for money laundering law firms 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 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 Germany
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 281 contacts → | ||||
Exact match “YPOG stands for You + Partners of Gamechangers – forward-thinking legal and tax advice.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 2 | 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 3 | 33 contacts → | ||||
Exact match “Seit über 25 Jahren sind wir leidenschaftliche Strafverteidiger.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 4 | 30 contacts → | ||||
Exact match “Wir sind eine Rechtsanwaltskanzlei für Wirtschaftsstrafrecht in Dortmund.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 5 | 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 6 | 28 contacts → | ||||
Exact match “Minoggio Grezesch Bachmann stands for tax and criminal conflict management.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 7 | 20 contacts → | ||||
Exact match “Tsambikakis & Partner ist eine bundesweit tätige Rechtsanwaltsgesellschaft, die sich auf alle Fragen rund um das Wirtschafts, Medizin- und Steuerstrafrecht spezialisiert hat.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 8 | 19 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 9 | 15 contacts → | ||||
Exact match “Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 10 | 13 contacts → | ||||
Exact match “Beukelmann | Müller | Partner are a Specialist Criminal Law Firm focusing on business and tax crime, representing individual and corporate clients in criminal, administrative…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 11 | 12 contacts → | ||||
Exact match “Providing legal advice in all areas of white-collar criminal law: competent | assertive | discreet” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 12 | 12 contacts → | ||||
Exact match “https://danckert-partner.de/impressum/ DANCKERT & PARTNER ist als Kanzlei in den Bereichen Strafverteidigung, Compliance, Internal Investigations & Unternehmenssicherheit sowie…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 13 | 11 contacts → | ||||
Exact match “White collar crime Tax crime Sanctions act against companies” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 14 | 10 contacts → | ||||
Exact match “Wir sind eine national und international agierende Sozietät, die sich auf die Beratung und Verteidigung in den Tätigkeitsbereichen Wirtschafts- und Steuerstrafrecht, Compliance…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 15 | 10 contacts → | ||||
Exact match “ALL AML ist ein One-Stop-Shop für Verpflichtete nach dem Geldwäschegesetz, die sich externer Expertise bedienen wollen.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 16 | 10 contacts → | ||||
Exact match “Die Kanzlei Gubitz und Partner bietet Strafverteidigung in allen Bereichen sowie Beratung und Vertretung von Unternehmen im Wirtschaftsstrafrecht an Standorten in Kiel und Hamburg.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 17 | 9 contacts → | ||||
Exact match “The law firm was founded in by Prof.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 18 | 9 contacts → | ||||
Exact match “KNIERIM LORENZ BREIT Rechtsanwälte ist eine führende auf das Wirtschafts- und Steuerstrafrecht spezialisierte Kanzlei mit Sitz in Mainz und Koblenz.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 19 | 7 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 20 | 7 contacts → | ||||
Exact match “Finance is global, complex and full of risks.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 21 | 6 contacts → | ||||
Exact match “zkkh ist spezialisiert auf Wirtschaftsstrafrecht, Steuerstrafrecht sowie Compliance und bietet Mandanten individuelle und zielgerichtete Beratung, Vertretung und Verteidigung in…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 22 | 5 contacts → | ||||
Exact match “Pannenborg & Pesenacker ist eine auf das Wirtschaftsstrafrecht, Steuerstrafrecht und die strafrechtliche Präventivberatung (Compliance) spezialisierte Rechtsanwaltskanzlei.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 23 | 4 contacts → | ||||
Exact match “Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 24 | 4 contacts → | ||||
Exact match “We are a leading, nationwide German law firm in the areas of white collar and tax criminal law, tax disputes, and compliance.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 25 | 3 contacts → | ||||
Exact match “Wir sind spezialisiert auf Steuerstrafrecht, Wirtschaftsstrafrecht und Unternehmensstrafrecht.” 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 99 money laundering law firms based in Germany
See the full list, filter by size, metro and specialty, and access 389 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Money laundering law firms based in Germany at a glance
As of Sep 21, 2026Companies by employee count
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 99 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 “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 389 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 Germany?
RevenueBase identified 99 company matches for money laundering law firms associated with Germany 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?
YPOG 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?
Berlin leads with 18 company records, followed by Frankfurt (18) and Munich (16).
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 389 professional contacts with verified work emails tracked across these 99 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 99 money laundering law firms based in Germany. 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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Money laundering law firms based in Argentina
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Company intelligence · public preview
Top 25 money laundering law firms based in Germany
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 99 matching company records for money laundering law firms based in Germany, with 809 tracked contacts and 389 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 Germany
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 |  YPOGypog.lawHQ: Berlin, GermanyReported employees: 201-500 | Berlin, Germany | 201-500 | Exact match | 281 contacts → |
“YPOG stands for You + Partners of Gamechangers – forward-thinking legal and tax advice.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Annertonannerton.comHQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 34 contacts → |
“Annerton is an independent law firm founded in 2020 and specialises in regulatory law in the financial sector.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Feigen Graffeigen-graf.deHQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 33 contacts → |
“Seit über 25 Jahren sind wir leidenschaftliche Strafverteidiger.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Park Wirtschaftsstrafrechtpark-wirtschaftsstrafrecht.deHQ: Dortmund, GermanyReported employees: 11-50 | Dortmund, Germany | 11-50 | Exact match | 30 contacts → |
“Wir sind eine Rechtsanwaltskanzlei für Wirtschaftsstrafrecht in Dortmund.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Pohlmann & Companypohlmann-company.comHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“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 description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Minoggio Grezesch Bachmannmgb-law.deHQ: Bremen, GermanyReported employees: 11-50 | Bremen, Germany | 11-50 | Exact match | 28 contacts → |
“Minoggio Grezesch Bachmann stands for tax and criminal conflict management.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Tsambikakis & Partner Rechtsanwälte MBBtsambikakis.comHQ: Cologne, GermanyReported employees: 11-50 | Cologne, Germany | 11-50 | Exact match | 20 contacts → |
“Tsambikakis & Partner ist eine bundesweit tätige Rechtsanwaltsgesellschaft, die sich auf alle Fragen rund um das Wirtschafts, Medizin- und Steuerstrafrecht spezialisiert hat.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  MSG Rethink Compliancemsg-compliance.deHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 19 contacts → |
“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 description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Data Security Gmbhdata-security.oneHQ: Kolbermoor, GermanyReported employees: 11-50 | Kolbermoor, Germany | 11-50 | Exact match | 15 contacts → |
“Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Beukelmann Müller Partnerbm-partner.comHQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 13 contacts → |
“Beukelmann | Müller | Partner are a Specialist Criminal Law Firm focusing on business and tax crime, representing individual and corporate clients in criminal, administrative…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Tdwe Rechtsanwältetdwe.deHQ: Düsseldorf, GermanyReported employees: 11-50 | Düsseldorf, Germany | 11-50 | Exact match | 12 contacts → |
“Providing legal advice in all areas of white-collar criminal law: competent | assertive | discreet” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Danckert & Partner Rechtsanwältedanckert-partner.deHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 12 contacts → |
“https://danckert-partner.de/impressum/ DANCKERT & PARTNER ist als Kanzlei in den Bereichen Strafverteidigung, Compliance, Internal Investigations & Unternehmenssicherheit sowie…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Pfordte Bosbach Lawyerspfordtebosbach.deHQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 11 contacts → |
“White collar crime Tax crime Sanctions act against companies” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Rosinus Partner Rechtsanwälte Partg MBBrosinus-partner.comHQ: Frankfurt, GermanyReported employees: 1-10 | Frankfurt, Germany | 1-10 | Exact match | 10 contacts → |
“Wir sind eine national und international agierende Sozietät, die sich auf die Beratung und Verteidigung in den Tätigkeitsbereichen Wirtschafts- und Steuerstrafrecht, Compliance…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  ALL AML Gmbhallaml.euHQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 10 contacts → |
“ALL AML ist ein One-Stop-Shop für Verpflichtete nach dem Geldwäschegesetz, die sich externer Expertise bedienen wollen.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Gubitz UND Partnergubitz-partner.deHQ: Kiel, GermanyReported employees: 11-50 | Kiel, Germany | 11-50 | Exact match | 10 contacts → |
“Die Kanzlei Gubitz und Partner bietet Strafverteidigung in allen Bereichen sowie Beratung und Vertretung von Unternehmen im Wirtschaftsstrafrecht an Standorten in Kiel und Hamburg.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Dierlamm Rechtsanwältedierlamm-rechtsanwaelte.comHQ: Wiesbaden, GermanyReported employees: 1-10 | Wiesbaden, Germany | 1-10 | Exact match | 9 contacts → |
“The law firm was founded in by Prof.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Knierim Lorenz Breit Rechtsanwälteklb-recht.deHQ: Mainz, GermanyReported employees: 11-50 | Mainz, Germany | 11-50 | Exact match | 9 contacts → |
“KNIERIM LORENZ BREIT Rechtsanwälte ist eine führende auf das Wirtschafts- und Steuerstrafrecht spezialisierte Kanzlei mit Sitz in Mainz und Koblenz.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Pequris Consultingpequris.deHQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Lexentra Gmbhlexentra.comHQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“Finance is global, complex and full of risks.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  ZKKHzkkh.deHQ: Stuttgart, GermanyReported employees: 1-10 | Stuttgart, Germany | 1-10 | Exact match | 6 contacts → |
“zkkh ist spezialisiert auf Wirtschaftsstrafrecht, Steuerstrafrecht sowie Compliance und bietet Mandanten individuelle und zielgerichtete Beratung, Vertretung und Verteidigung in…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Pannenborg & Pesenackerpannenborg-pesenacker.deHQ: Osnabrück, GermanyReported employees: 1-10 | Osnabrück, Germany | 1-10 | Exact match | 5 contacts → |
“Pannenborg & Pesenacker ist eine auf das Wirtschaftsstrafrecht, Steuerstrafrecht und die strafrechtliche Präventivberatung (Compliance) spezialisierte Rechtsanwaltskanzlei.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  lohmeier.partnerslohmeier.partnersHQ: Osnabrück, GermanyReported employees: 1-10 | Osnabrück, Germany | 1-10 | Exact match | 4 contacts → |
“Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | HQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 4 contacts → |
“We are a leading, nationwide German law firm in the areas of white collar and tax criminal law, tax disputes, and compliance.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Adick Linke Rechtsanwälteadick-linke.deHQ: Bonn, GermanyReported employees: 1-10 | Bonn, Germany | 1-10 | Exact match | 3 contacts → |
“Wir sind spezialisiert auf Steuerstrafrecht, Wirtschaftsstrafrecht und Unternehmensstrafrecht.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 99 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
98 records in the displayed employee bands.
1 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 Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 99 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 Germany?
The saved snapshot records 99 matching company records, 809 tracked contacts and 389 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.
Related lists
Money laundering law firms by geography
- Money laundering law firms based in Argentina
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- Money laundering law firms based in Italy
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Browse the directory
Cite this list
RevenueBase Data Team. Top 25 money laundering law firms based in Germany. Snapshot: September 21, 2026. https://revenuebase.ai/companies/money-laundering-law-firms/germany.
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
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Company intelligence · public preview
Top 25 money laundering law firms based in Germany
RevenueBase records 99 matching company records for money laundering law firms based in Germany, with 809 tracked contacts and 389 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 Germany
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 | YPOGypog.law HQ: Berlin, GermanyReported employees: 201-500 | Berlin, Germany | 201-500 | Exact match | 281 contacts → |
“YPOG stands for You + Partners of Gamechangers – forward-thinking legal and tax advice.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Annertonannerton.com HQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 34 contacts → |
“Annerton is an independent law firm founded in 2020 and specialises in regulatory law in the financial sector.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Feigen Graffeigen-graf.de HQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 33 contacts → |
“Seit über 25 Jahren sind wir leidenschaftliche Strafverteidiger.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Park Wirtschaftsstrafrechtpark-wirtschaftsstrafrecht.de HQ: Dortmund, GermanyReported employees: 11-50 | Dortmund, Germany | 11-50 | Exact match | 30 contacts → |
“Wir sind eine Rechtsanwaltskanzlei für Wirtschaftsstrafrecht in Dortmund.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Pohlmann & Companypohlmann-company.com HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“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 description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Minoggio Grezesch Bachmannmgb-law.de HQ: Bremen, GermanyReported employees: 11-50 | Bremen, Germany | 11-50 | Exact match | 28 contacts → |
“Minoggio Grezesch Bachmann stands for tax and criminal conflict management.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Tsambikakis & Partner Rechtsanwälte MBBtsambikakis.com HQ: Cologne, GermanyReported employees: 11-50 | Cologne, Germany | 11-50 | Exact match | 20 contacts → |
“Tsambikakis & Partner ist eine bundesweit tätige Rechtsanwaltsgesellschaft, die sich auf alle Fragen rund um das Wirtschafts, Medizin- und Steuerstrafrecht spezialisiert hat.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | MSG Rethink Compliancemsg-compliance.de HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 19 contacts → |
“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 description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Data Security Gmbhdata-security.one HQ: Kolbermoor, GermanyReported employees: 11-50 | Kolbermoor, Germany | 11-50 | Exact match | 15 contacts → |
“Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Beukelmann Müller Partnerbm-partner.com HQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 13 contacts → |
“Beukelmann | Müller | Partner are a Specialist Criminal Law Firm focusing on business and tax crime, representing individual and corporate clients in criminal, administrative…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Tdwe Rechtsanwältetdwe.de HQ: Düsseldorf, GermanyReported employees: 11-50 | Düsseldorf, Germany | 11-50 | Exact match | 12 contacts → |
“Providing legal advice in all areas of white-collar criminal law: competent | assertive | discreet” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Danckert & Partner Rechtsanwältedanckert-partner.de HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 12 contacts → |
“https://danckert-partner.de/impressum/ DANCKERT & PARTNER ist als Kanzlei in den Bereichen Strafverteidigung, Compliance, Internal Investigations & Unternehmenssicherheit sowie…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Pfordte Bosbach Lawyerspfordtebosbach.de HQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 11 contacts → |
“White collar crime Tax crime Sanctions act against companies” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Rosinus Partner Rechtsanwälte Partg MBBrosinus-partner.com HQ: Frankfurt, GermanyReported employees: 1-10 | Frankfurt, Germany | 1-10 | Exact match | 10 contacts → |
“Wir sind eine national und international agierende Sozietät, die sich auf die Beratung und Verteidigung in den Tätigkeitsbereichen Wirtschafts- und Steuerstrafrecht, Compliance…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | ALL AML Gmbhallaml.eu HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 10 contacts → |
“ALL AML ist ein One-Stop-Shop für Verpflichtete nach dem Geldwäschegesetz, die sich externer Expertise bedienen wollen.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Gubitz UND Partnergubitz-partner.de HQ: Kiel, GermanyReported employees: 11-50 | Kiel, Germany | 11-50 | Exact match | 10 contacts → |
“Die Kanzlei Gubitz und Partner bietet Strafverteidigung in allen Bereichen sowie Beratung und Vertretung von Unternehmen im Wirtschaftsstrafrecht an Standorten in Kiel und Hamburg.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Dierlamm Rechtsanwältedierlamm-rechtsanwaelte.com HQ: Wiesbaden, GermanyReported employees: 1-10 | Wiesbaden, Germany | 1-10 | Exact match | 9 contacts → |
“The law firm was founded in by Prof.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Knierim Lorenz Breit Rechtsanwälteklb-recht.de HQ: Mainz, GermanyReported employees: 11-50 | Mainz, Germany | 11-50 | Exact match | 9 contacts → |
“KNIERIM LORENZ BREIT Rechtsanwälte ist eine führende auf das Wirtschafts- und Steuerstrafrecht spezialisierte Kanzlei mit Sitz in Mainz und Koblenz.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Pequris Consultingpequris.de HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Lexentra Gmbhlexentra.com HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“Finance is global, complex and full of risks.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | ZKKHzkkh.de HQ: Stuttgart, GermanyReported employees: 1-10 | Stuttgart, Germany | 1-10 | Exact match | 6 contacts → |
“zkkh ist spezialisiert auf Wirtschaftsstrafrecht, Steuerstrafrecht sowie Compliance und bietet Mandanten individuelle und zielgerichtete Beratung, Vertretung und Verteidigung in…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Pannenborg & Pesenackerpannenborg-pesenacker.de HQ: Osnabrück, GermanyReported employees: 1-10 | Osnabrück, Germany | 1-10 | Exact match | 5 contacts → |
“Pannenborg & Pesenacker ist eine auf das Wirtschaftsstrafrecht, Steuerstrafrecht und die strafrechtliche Präventivberatung (Compliance) spezialisierte Rechtsanwaltskanzlei.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | lohmeier.partnerslohmeier.partners HQ: Osnabrück, GermanyReported employees: 1-10 | Osnabrück, Germany | 1-10 | Exact match | 4 contacts → |
“Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | HQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 4 contacts → |
“We are a leading, nationwide German law firm in the areas of white collar and tax criminal law, tax disputes, and compliance.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Adick Linke Rechtsanwälteadick-linke.de HQ: Bonn, GermanyReported employees: 1-10 | Bonn, Germany | 1-10 | Exact match | 3 contacts → |
“Wir sind spezialisiert auf Steuerstrafrecht, Wirtschaftsstrafrecht und Unternehmensstrafrecht.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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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
98 records in the displayed employee bands.
1 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 Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 99 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 Germany?
The saved snapshot records 99 matching company records, 809 tracked contacts and 389 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.
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Cite this list
RevenueBase Data Team. Top 25 money laundering law firms based in Germany. Snapshot: September 21, 2026. https://revenuebase.ai/companies/money-laundering-law-firms/germany.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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