Company lists · Data refreshed September 2026

Top 25 Money laundering law firms based in Germany

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

Compiled by the RevenueBase Data Team Data refreshed Sep 21, 2026 99 companies tracked

RevenueBase identified 99 money laundering law firms headquartered in 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 money laundering law firms headquartered in Germany, 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

99Companies

809Contacts tracked

389Verified emails

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The 25 largest money laundering law firms based in Germany

Ranked by team size

Top 25 of 99 money laundering law firms based in Germany, 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	YPOG	Indirect evidence	Berlin, GermanyHQ checked Sep 21, 2026	201-500	281 contacts →
	Indirect evidence “YPOG stands for You + Partners of Gamechangers – forward-thinking legal and tax advice.” Source: RevenueBase Database · checked Sep 21, 2026
2	Annerton	Partial evidence	München, GermanyHQ checked Sep 21, 2026	11-50	34 contacts →
	Partial evidence “Annerton is an independent law firm founded in 2020 and specialises in regulatory law in the financial sector.” Source: RevenueBase Database · checked Sep 21, 2026
3	Feigen Graf	Indirect evidence	Frankfurt, GermanyHQ checked Sep 21, 2026	51-200	33 contacts →
	Indirect evidence “Seit über 25 Jahren sind wir leidenschaftliche Strafverteidiger.” Source: RevenueBase Database · checked Sep 21, 2026
4	Park Wirtschaftsstrafrecht	Indirect evidence	Dortmund, GermanyHQ checked Sep 21, 2026	11-50	30 contacts →
	Indirect evidence “Wir sind eine Rechtsanwaltskanzlei für Wirtschaftsstrafrecht in Dortmund.” Source: RevenueBase Database · checked Sep 21, 2026
5	Pohlmann & Company	Partial evidence	Frankfurt, GermanyHQ checked Sep 21, 2026	11-50	29 contacts →
	Partial evidence “Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Source: RevenueBase Database · checked Sep 21, 2026
6	Minoggio Grezesch Bachmann	Indirect evidence	Bremen, GermanyHQ checked Sep 21, 2026	11-50	28 contacts →
	Indirect evidence “Minoggio Grezesch Bachmann stands for tax and criminal conflict management.” Source: RevenueBase Database · checked Sep 21, 2026
7	Tsambikakis & Partner Rechtsanwälte MBB	Indirect evidence	Köln, GermanyHQ checked Sep 21, 2026	11-50	20 contacts →
	Indirect evidence “Tsambikakis & Partner ist eine bundesweit tätige Rechtsanwaltsgesellschaft, die sich auf alle Fragen rund um das Wirtschafts, Medizin- und Steuerstrafrecht spezialisiert hat.” Source: RevenueBase Database · checked Sep 21, 2026
8	MSG Rethink Compliance	Indirect evidence	Frankfurt Am Main, GermanyHQ checked Sep 21, 2026	11-50	19 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026
9	Data Security Gmbh	Indirect evidence	Kolbermoor, GermanyHQ checked Sep 21, 2026	11-50	15 contacts →
	Indirect evidence “Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Source: RevenueBase Database · checked Sep 21, 2026
10	Beukelmann Müller Partner	Partial evidence	München, GermanyHQ checked Sep 21, 2026	11-50	13 contacts →
	Partial evidence “Beukelmann \| Müller \| Partner are a Specialist Criminal Law Firm focusing on business and tax crime, representing individual and corporate clients in criminal, administrative…” Source: RevenueBase Database · checked Sep 21, 2026
11	Tdwe Rechtsanwälte	Partial evidence	Düsseldorf, GermanyHQ checked Sep 21, 2026	11-50	12 contacts →
	Partial evidence “Providing legal advice in all areas of white-collar criminal law: competent \| assertive \| discreet” Source: RevenueBase Database · checked Sep 21, 2026
12	Danckert & Partner Rechtsanwälte	Indirect evidence	Berlin, GermanyHQ checked Sep 21, 2026	11-50	12 contacts →
	Indirect evidence “https://danckert-partner.de/impressum/ DANCKERT & PARTNER ist als Kanzlei in den Bereichen Strafverteidigung, Compliance, Internal Investigations & Unternehmenssicherheit sowie…” Source: RevenueBase Database · checked Sep 21, 2026
13	Pfordte Bosbach Lawyers	Indirect evidence	München, GermanyHQ checked Sep 21, 2026	11-50	11 contacts →
	Indirect evidence “White collar crime Tax crime Sanctions act against companies” Source: RevenueBase Database · checked Sep 21, 2026
14	Rosinus Partner Rechtsanwälte Partg MBB	Indirect evidence	Frankfurt, GermanyHQ checked Sep 21, 2026	1-10	10 contacts →
	Indirect evidence “Wir sind eine national und international agierende Sozietät, die sich auf die Beratung und Verteidigung in den Tätigkeitsbereichen Wirtschafts- und Steuerstrafrecht, Compliance…” Source: RevenueBase Database · checked Sep 21, 2026
15	ALL AML Gmbh	Indirect evidence	Berlin, GermanyHQ checked Sep 21, 2026	1-10	10 contacts →
	Indirect evidence “ALL AML ist ein One-Stop-Shop für Verpflichtete nach dem Geldwäschegesetz, die sich externer Expertise bedienen wollen.” Source: RevenueBase Database · checked Sep 21, 2026
16	Gubitz UND Partner	Indirect evidence	Kiel, GermanyHQ checked Sep 21, 2026	11-50	10 contacts →
	Indirect evidence “Die Kanzlei Gubitz und Partner bietet Strafverteidigung in allen Bereichen sowie Beratung und Vertretung von Unternehmen im Wirtschaftsstrafrecht an Standorten in Kiel und Hamburg.” Source: RevenueBase Database · checked Sep 21, 2026
17	Dierlamm Rechtsanwälte	Partial evidence	Wiesbaden, GermanyHQ checked Sep 21, 2026	1-10	9 contacts →
	Partial evidence “The law firm was founded in by Prof.” Source: RevenueBase Database · checked Sep 21, 2026
18	Knierim Lorenz Breit Rechtsanwälte	Indirect evidence	Mainz, GermanyHQ checked Sep 21, 2026	11-50	9 contacts →
	Indirect evidence “KNIERIM LORENZ BREIT Rechtsanwälte ist eine führende auf das Wirtschafts- und Steuerstrafrecht spezialisierte Kanzlei mit Sitz in Mainz und Koblenz.” Source: RevenueBase Database · checked Sep 21, 2026
19	Pequris Consulting	Indirect evidence	Berlin, GermanyHQ checked Sep 21, 2026	1-10	7 contacts →
	Indirect evidence “PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Source: RevenueBase Database · checked Sep 21, 2026
20	Lexentra Gmbh	Indirect evidence	Berlin, GermanyHQ checked Sep 21, 2026	1-10	7 contacts →
	Indirect evidence “Finance is global, complex and full of risks.” Source: RevenueBase Database · checked Sep 21, 2026
21	ZKKH	Indirect evidence	Stuttgart, GermanyHQ checked Sep 21, 2026	1-10	6 contacts →
	Indirect evidence “zkkh ist spezialisiert auf Wirtschaftsstrafrecht, Steuerstrafrecht sowie Compliance und bietet Mandanten individuelle und zielgerichtete Beratung, Vertretung und Verteidigung in…” Source: RevenueBase Database · checked Sep 21, 2026
22	Pannenborg & Pesenacker	Indirect evidence	Osnabrück, GermanyHQ checked Sep 21, 2026	1-10	5 contacts →
	Indirect evidence “Pannenborg & Pesenacker ist eine auf das Wirtschaftsstrafrecht, Steuerstrafrecht und die strafrechtliche Präventivberatung (Compliance) spezialisierte Rechtsanwaltskanzlei.” Source: RevenueBase Database · checked Sep 21, 2026
23	lohmeier.partners	Indirect evidence	Osnabrück, GermanyHQ checked Sep 21, 2026	1-10	4 contacts →
	Indirect evidence “Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Source: RevenueBase Database · checked Sep 21, 2026
24	W&r Weigell Rechtsanwälte Partnerschaft MBB	Partial evidence	München, GermanyHQ checked Sep 21, 2026	1-10	4 contacts →
	Partial evidence “We are a leading, nationwide German law firm in the areas of white collar and tax criminal law, tax disputes, and compliance.” Source: RevenueBase Database · checked Sep 21, 2026
25	Adick Linke Rechtsanwälte	Indirect evidence	Bonn, GermanyHQ checked Sep 21, 2026	1-10	3 contacts →
	Indirect evidence “Wir sind spezialisiert auf Steuerstrafrecht, Wirtschaftsstrafrecht und Unternehmensstrafrecht.” 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 99 money laundering law firms based in Germany

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Money laundering law firms based in Germany at a glance

As of Sep 21, 2026

48.1%Verified-email coverage

8.2Average contacts per company

1-10Median size (employees)

18.2%Largest-city concentration · Berlin

Sep 21, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

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

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 Germany 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 Germany 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, 389 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.

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 Germany?

RevenueBase identified 99 money laundering law firms headquartered in Germany 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?

YPOG, headquartered in Berlin, tops this list with the largest team on record.

Which city has the most money laundering law firms?

Berlin leads with 18 headquartered companies, followed by Frankfurt Am Main (10) and Munchen (10).

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 389 verified decision-maker contacts tracked across these 99 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.