Company lists · Data refreshed September 2026
Top 25 Money laundering law firms based in Italy
RevenueBase identified 131 company matches for money laundering law firms associated with Italy as of September 2026 and tracks 697 professional contacts across them, including 208 with verified work emails. Milan is the largest hub.
This list covers company matches for money laundering law firms associated with Italy, 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 Italy
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 65 contacts → | ||||
Exact match “JS is an IT consulting firm specialized in the Anti Financial Crime transformation.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 2 | 31 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 3 | 18 contacts → | ||||
Exact match “GIM Legal STA, with offices in Milan, Rome and London, is a highly specialised legal and regulatory consultancy firm with a special expertise in the fields of financial services…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 4 | 17 contacts → | ||||
Exact match “Lo Studio Atrigna nasce nel 2005 con la finalità di aggregare competenze fortemente specializzate nel settori dell’intermediazione finanziaria, della gestione collettiva del…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 5 | 17 contacts → | ||||
Exact match “Lo Studio nasce dal progetto degli avvocati Mario Gebbia e Maurizio Bortolotto con l’obiettivo di offrire, in particolare alle aziende, un servizio efficiente ed attento, mediante…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 6 | 15 contacts → | ||||
Exact match “GMB Finance è una società formata da analisti finanziari e legali specializzati in diritto bancario e finanziario che affianca i propri clienti nel dialogo con la propria Banca…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 7 | 13 contacts → | ||||
Exact match “Aree di attività Penale Lo Studio presta assistenza giudiziale e stragiudiziale in materia di diritto penale, con particolare riferimento ai reati dell’economica e dell’impresa, a…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 8 | 11 contacts → | ||||
Exact match “Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 9 | 11 contacts → | ||||
Exact match “Perroni e Associati is an Italian Law Firm specialized in criminal law, with offices in Rome and in Milan.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 10 | 9 contacts → | ||||
Exact match “La bilancia è la giustizia: un ponte, un percorso, un mezzo di comunicazione tra diversità che si ritrovano nel diritto.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 11 | 9 contacts → | ||||
Exact match “The Firm was created on the initiative of Davide Sangiorgio, former Founding and Name Partner of Lunghini – Sangiorgio Law Firm, active for over 20 years in economic and corporate…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 12 | 9 contacts → | ||||
Exact match “Lo Studio Legale Associato Giannangeli Consulich è stato fondato nel 2012 dagli avvocati Elio Giannangeli e Federico Consulich ed è altamente specializzato nel Diritto Penale…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 13 | 9 contacts → | ||||
Exact match “Lo Studio Legale Torre EF offre assistenza giudiziale su tutto il territorio nazionale grazie alla competenza di un team di Avvocati specializzati nei settori bancario…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 14 | 8 contacts → | ||||
Exact match “Il nostro studio si occupa esclusivamente di diritto penale, specialmente di diritto penale dell'economia.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 15 | 7 contacts → | ||||
Exact match “Lo Studio Legale Briola – fondato nel 1993 – si occupa di Diritto Penale dell’economia e dell’impresa.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 16 | 7 contacts → | ||||
Exact match “Lo Studio, fondato a Milano nel 1923 dall’Avv.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 17 | 6 contacts → | ||||
Exact match “De Matteis Law is an independent boutique law firm advising leading international companies on EU payments regulation, agentic commerce, digital finance, digital identity…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 18 | 6 contacts → | ||||
Exact match “Lo Studio viene fondato dall’avv.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 19 | 6 contacts → | ||||
Exact match “Lo Studio Legale Salmi si occupa prevalentemente di diritto penale d’impresa.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 20 | 6 contacts → | ||||
Exact match “Lo Studio opera su tutto il territorio nazionale attraverso le sedi di Milano, Roma ed Arezzo.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 21 | 6 contacts → | ||||
Exact match “Avvocati penalisti per l'impresa - Lo Studio opera in via esclusiva e specialistica nei settori del diritto dell'ambiente, del diritto della salute e sicurezza nei luoghi di…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 22 | 6 contacts → | ||||
Exact match “studio legale Neri & Partners | Avvocati” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 23 | 5 contacts → | ||||
Exact match “Rivolgiti a noi se hai bisogno di supporto per affrontare un contenzioso di natura civile, tributaria, societaria o penale, o ancora se vuoi pianificare insieme a noi i necessari…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 24 | 5 contacts → | ||||
Exact match “The Firm is based in Milan.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 25 | 4 contacts → | ||||
Exact match “Lo studio BRB svolge attività di consulenza ed assistenza giudiziale nel campo del diritto penale dell'economia e dell'impresa su tutto il territorio nazionale, in favore di…” 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 131 money laundering law firms based in Italy
See the full list, filter by size, metro and specialty, and access 208 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Money laundering law firms based in Italy at a glance
As of Sep 21, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 131 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 Italy 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 208 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 Italy?
RevenueBase identified 131 company matches for money laundering law firms associated with Italy 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?
Joint Services 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?
Milan leads with 43 company records, followed by Rome (23) and Turin (5).
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 208 professional contacts with verified work emails tracked across these 131 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 131 money laundering law firms based in Italy. Start with a free account, no credit card.
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Browse the directory
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
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- 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 Italy
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 131 matching company records for money laundering law firms based in Italy, with 697 tracked contacts and 208 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 Italy
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 |  Joint Servicesjoint-services.comHQ: Rome, ItalyReported employees: 51-200 | Rome, Italy | 51-200 | Exact match | 65 contacts → |
“JS is an IT consulting firm specialized in the Anti Financial Crime transformation.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 31 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 3 |  GIM Legalgimlegal.comHQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 18 contacts → |
“GIM Legal STA, with offices in Milan, Rome and London, is a highly specialised legal and regulatory consultancy firm with a special expertise in the fields of financial services…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Atrigna & Partnersatrigna.comHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 17 contacts → |
“Lo Studio Atrigna nasce nel 2005 con la finalità di aggregare competenze fortemente specializzate nel settori dell’intermediazione finanziaria, della gestione collettiva del…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Gebbia Bortolotto Penalisti Associatigbpenalisti.itHQ: Turin, ItalyReported employees: 1-10 | Turin, Italy | 1-10 | Exact match | 17 contacts → |
“Lo Studio nasce dal progetto degli avvocati Mario Gebbia e Maurizio Bortolotto con l’obiettivo di offrire, in particolare alle aziende, un servizio efficiente ed attento, mediante…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  GMB Finance Solutions SRLgmbfinance.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 15 contacts → |
“GMB Finance è una società formata da analisti finanziari e legali specializzati in diritto bancario e finanziario che affianca i propri clienti nel dialogo con la propria Banca…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Minniti Studio Legaleminniti.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 13 contacts → |
“Aree di attività Penale Lo Studio presta assistenza giudiziale e stragiudiziale in materia di diritto penale, con particolare riferimento ai reati dell’economica e dell’impresa, a…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Comply Consulting SRLcomplyconsulting.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Perroni E Associatiperronieassociati.itHQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 11 contacts → |
“Perroni e Associati is an Italian Law Firm specialized in criminal law, with offices in Rome and in Milan.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Mgtm Avvocati Associatimgtm.itHQ: Ferrara, ItalyReported employees: 1-10 | Ferrara, Italy | 1-10 | Exact match | 9 contacts → |
“La bilancia è la giustizia: un ponte, un percorso, un mezzo di comunicazione tra diversità che si ritrovano nel diritto.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Sangiorgio Associati Studio Legalesangiorgioassociati.comHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 9 contacts → |
“The Firm was created on the initiative of Davide Sangiorgio, former Founding and Name Partner of Lunghini – Sangiorgio Law Firm, active for over 20 years in economic and corporate…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Giannangeli Consulichgecleg.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 9 contacts → |
“Lo Studio Legale Associato Giannangeli Consulich è stato fondato nel 2012 dagli avvocati Elio Giannangeli e Federico Consulich ed è altamente specializzato nel Diritto Penale…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Studio Legale Torre EFethicalfinnpl.comHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 9 contacts → |
“Lo Studio Legale Torre EF offre assistenza giudiziale su tutto il territorio nazionale grazie alla competenza di un team di Avvocati specializzati nei settori bancario…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Studio Legale Della Saladellasalascuto.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 8 contacts → |
“Il nostro studio si occupa esclusivamente di diritto penale, specialmente di diritto penale dell'economia.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Studio Legale Briolastudiobriola.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 7 contacts → |
“Lo Studio Legale Briola – fondato nel 1993 – si occupa di Diritto Penale dell’economia e dell’impresa.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Bana Avvocati Associatistudiobana.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 7 contacts → |
“Lo Studio, fondato a Milano nel 1923 dall’Avv.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  DE Matteis LAWdematteislex.comHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 6 contacts → |
“De Matteis Law is an independent boutique law firm advising leading international companies on EU payments regulation, agentic commerce, digital finance, digital identity…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Studio Legale Avv. Matteo Mangiamangia.legalHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 6 contacts → |
“Lo Studio viene fondato dall’avv.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Studio Legale Salmistudiolegalesalmi.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 6 contacts → |
“Lo Studio Legale Salmi si occupa prevalentemente di diritto penale d’impresa.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  LM Avvocatiavvocatilm.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 6 contacts → |
“Lo Studio opera su tutto il territorio nazionale attraverso le sedi di Milano, Roma ed Arezzo.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Studio Legale Associato Merlin & Tonellottomtpenalisti.itHQ: Monteviale, ItalyReported employees: 1-10 | Monteviale, Italy | 1-10 | Exact match | 6 contacts → |
“Avvocati penalisti per l'impresa - Lo Studio opera in via esclusiva e specialistica nei settori del diritto dell'ambiente, del diritto della salute e sicurezza nei luoghi di…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Neri & Partners Studio Legalenerilaw.itHQ: ItalyReported employees: 1-10 | Italy | 1-10 | Exact match | 6 contacts → |
“studio legale Neri & Partners | Avvocati” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Adalexadalexteam.comHQ: Limena, ItalyReported employees: 1-10 | Limena, Italy | 1-10 | Exact match | 5 contacts → |
“Rivolgiti a noi se hai bisogno di supporto per affrontare un contenzioso di natura civile, tributaria, societaria o penale, o ancora se vuoi pianificare insieme a noi i necessari…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Studio Legale Vicaristudiolegalevicari.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 5 contacts → |
“The Firm is based in Milan.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  BRB Studio Legalebrbstudiolegale.itHQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 4 contacts → |
“Lo studio BRB svolge attività di consulenza ed assistenza giudiziale nel campo del diritto penale dell'economia e dell'impresa su tutto il territorio nazionale, in favore di…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 131 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
131 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 Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 131 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 Italy?
The saved snapshot records 131 matching company records, 697 tracked contacts and 208 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 Chile
- Money laundering law firms based in France
- Money laundering law firms based in Germany
- Money laundering law firms based in India
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Browse the directory
Cite this list
RevenueBase Data Team. Top 25 money laundering law firms based in Italy. Snapshot: September 21, 2026. https://revenuebase.ai/companies/money-laundering-law-firms/italy.
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
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- Money laundering law firms based in Canada
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Company intelligence · public preview
Top 25 money laundering law firms based in Italy
RevenueBase records 131 matching company records for money laundering law firms based in Italy, with 697 tracked contacts and 208 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 Italy
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 | Joint Servicesjoint-services.com HQ: Rome, ItalyReported employees: 51-200 | Rome, Italy | 51-200 | Exact match | 65 contacts → |
“JS is an IT consulting firm specialized in the Anti Financial Crime transformation.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 31 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 3 | GIM Legalgimlegal.com HQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 18 contacts → |
“GIM Legal STA, with offices in Milan, Rome and London, is a highly specialised legal and regulatory consultancy firm with a special expertise in the fields of financial services…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Atrigna & Partnersatrigna.com HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 17 contacts → |
“Lo Studio Atrigna nasce nel 2005 con la finalità di aggregare competenze fortemente specializzate nel settori dell’intermediazione finanziaria, della gestione collettiva del…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Gebbia Bortolotto Penalisti Associatigbpenalisti.it HQ: Turin, ItalyReported employees: 1-10 | Turin, Italy | 1-10 | Exact match | 17 contacts → |
“Lo Studio nasce dal progetto degli avvocati Mario Gebbia e Maurizio Bortolotto con l’obiettivo di offrire, in particolare alle aziende, un servizio efficiente ed attento, mediante…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | GMB Finance Solutions SRLgmbfinance.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 15 contacts → |
“GMB Finance è una società formata da analisti finanziari e legali specializzati in diritto bancario e finanziario che affianca i propri clienti nel dialogo con la propria Banca…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Minniti Studio Legaleminniti.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 13 contacts → |
“Aree di attività Penale Lo Studio presta assistenza giudiziale e stragiudiziale in materia di diritto penale, con particolare riferimento ai reati dell’economica e dell’impresa, a…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Comply Consulting SRLcomplyconsulting.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Perroni E Associatiperronieassociati.it HQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 11 contacts → |
“Perroni e Associati is an Italian Law Firm specialized in criminal law, with offices in Rome and in Milan.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Mgtm Avvocati Associatimgtm.it HQ: Ferrara, ItalyReported employees: 1-10 | Ferrara, Italy | 1-10 | Exact match | 9 contacts → |
“La bilancia è la giustizia: un ponte, un percorso, un mezzo di comunicazione tra diversità che si ritrovano nel diritto.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Sangiorgio Associati Studio Legalesangiorgioassociati.com HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 9 contacts → |
“The Firm was created on the initiative of Davide Sangiorgio, former Founding and Name Partner of Lunghini – Sangiorgio Law Firm, active for over 20 years in economic and corporate…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Giannangeli Consulichgecleg.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 9 contacts → |
“Lo Studio Legale Associato Giannangeli Consulich è stato fondato nel 2012 dagli avvocati Elio Giannangeli e Federico Consulich ed è altamente specializzato nel Diritto Penale…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Studio Legale Torre EFethicalfinnpl.com HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 9 contacts → |
“Lo Studio Legale Torre EF offre assistenza giudiziale su tutto il territorio nazionale grazie alla competenza di un team di Avvocati specializzati nei settori bancario…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Studio Legale Della Saladellasalascuto.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 8 contacts → |
“Il nostro studio si occupa esclusivamente di diritto penale, specialmente di diritto penale dell'economia.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Studio Legale Briolastudiobriola.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 7 contacts → |
“Lo Studio Legale Briola – fondato nel 1993 – si occupa di Diritto Penale dell’economia e dell’impresa.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Bana Avvocati Associatistudiobana.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 7 contacts → |
“Lo Studio, fondato a Milano nel 1923 dall’Avv.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | DE Matteis LAWdematteislex.com HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 6 contacts → |
“De Matteis Law is an independent boutique law firm advising leading international companies on EU payments regulation, agentic commerce, digital finance, digital identity…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Studio Legale Avv. Matteo Mangiamangia.legal HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 6 contacts → |
“Lo Studio viene fondato dall’avv.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Studio Legale Salmistudiolegalesalmi.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 6 contacts → |
“Lo Studio Legale Salmi si occupa prevalentemente di diritto penale d’impresa.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | LM Avvocatiavvocatilm.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 6 contacts → |
“Lo Studio opera su tutto il territorio nazionale attraverso le sedi di Milano, Roma ed Arezzo.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Studio Legale Associato Merlin & Tonellottomtpenalisti.it HQ: Monteviale, ItalyReported employees: 1-10 | Monteviale, Italy | 1-10 | Exact match | 6 contacts → |
“Avvocati penalisti per l'impresa - Lo Studio opera in via esclusiva e specialistica nei settori del diritto dell'ambiente, del diritto della salute e sicurezza nei luoghi di…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Neri & Partners Studio Legalenerilaw.it HQ: ItalyReported employees: 1-10 | Italy | 1-10 | Exact match | 6 contacts → |
“studio legale Neri & Partners | Avvocati” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Adalexadalexteam.com HQ: Limena, ItalyReported employees: 1-10 | Limena, Italy | 1-10 | Exact match | 5 contacts → |
“Rivolgiti a noi se hai bisogno di supporto per affrontare un contenzioso di natura civile, tributaria, societaria o penale, o ancora se vuoi pianificare insieme a noi i necessari…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Studio Legale Vicaristudiolegalevicari.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 5 contacts → |
“The Firm is based in Milan.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | BRB Studio Legalebrbstudiolegale.it HQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 4 contacts → |
“Lo studio BRB svolge attività di consulenza ed assistenza giudiziale nel campo del diritto penale dell'economia e dell'impresa su tutto il territorio nazionale, in favore di…” 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
131 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 Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 131 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 Italy?
The saved snapshot records 131 matching company records, 697 tracked contacts and 208 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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Cite this list
RevenueBase Data Team. Top 25 money laundering law firms based in Italy. Snapshot: September 21, 2026. https://revenuebase.ai/companies/money-laundering-law-firms/italy.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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