Company lists · Data refreshed September 2026

Top 21 Money laundering law firms based in Mexico

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

Compiled by the RevenueBase Data Team Data refreshed Sep 21, 2026 111 companies tracked

RevenueBase identified 111 money laundering law firms headquartered in Mexico as of September 2026 and tracks 516 professional contacts across them, including 59 with verified work emails. Ciudad De Mexico is the largest hub.

This list covers money laundering law firms headquartered in Mexico, 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

111Companies

516Contacts tracked

59Verified emails

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The 21 largest money laundering law firms based in Mexico

Ranked by team size

Top 21 of 111 money laundering law firms based in Mexico, 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	Gmc360	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 21, 2026	11-50	37 contacts →
	Indirect evidence “En GMC360 somos una firma boutique especialista en prevenir el lavado de dinero y financiamiento al terrorismo en México representando la innovación, pasión y empatía en cada…” Source: RevenueBase Database · checked Sep 21, 2026
2	Intrade Smart LAW Firm	Indirect evidence	Lomas De Chapultepec, MexicoHQ checked Sep 21, 2026	51-200	29 contacts →
	Indirect evidence “Es una firma de abogados especialistas en Materia Fiscal \| Tax \| Aduanas \| Customs \| Regulatory \| Governance \| Compliance Legal - Penal \| AML & Litigation \| Gobierno Corporativo y…” Source: RevenueBase Database · checked Sep 21, 2026
3	Cervantes Abogados	Indirect evidence	Cuauhtémoc, MexicoHQ checked Sep 21, 2026	11-50	26 contacts →
	Indirect evidence “Somos la coincidencia y reunión de un grupo de amigos abogados, expertos en diversas áreas del Derecho, que integramos un despacho sólidamente plantado como uno de los más…” Source: RevenueBase Database · checked Sep 21, 2026
4	Regino Abogados	Indirect evidence	Cdmx, MexicoHQ checked Sep 21, 2026	11-50	26 contacts →
	Indirect evidence “REGINO ABOGADOS es una alianza con más de 40 penalistas expertos en la investigación y defensa ante conflictos con la Ley Penal.” Source: RevenueBase Database · checked Sep 21, 2026
5	C&c Asesores	Indirect evidence	Miguel Hidalgo, MexicoHQ checked Sep 21, 2026	11-50	23 contacts →
	Indirect evidence “En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Source: RevenueBase Database · checked Sep 21, 2026
6	Ygconsultores	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 21, 2026	11-50	20 contacts →
	Indirect evidence “Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Source: RevenueBase Database · checked Sep 21, 2026
7	Blinda	Indirect evidence	México, MexicoHQ checked Sep 21, 2026	11-50	13 contacts →
	Indirect evidence “Blinda es una firma que conjuga la experiencia de más de treinta años de profesionales multidisciplinarios.” Source: RevenueBase Database · checked Sep 21, 2026
8	Dra. Angélica Ortiz Y Socios	Indirect evidence	México, MexicoHQ checked Sep 21, 2026	11-50	11 contacts →
	Indirect evidence “Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Source: RevenueBase Database · checked Sep 21, 2026
9	Bufete Castro Pizaña, S.C	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 21, 2026	1-10	10 contacts →
	Indirect evidence “Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Source: RevenueBase Database · checked Sep 21, 2026
10	General Compliance & Accounting Solutions, S.C	Indirect evidence	Cdmx, MexicoHQ checked Sep 21, 2026	11-50	10 contacts →
	Indirect evidence “GCAS is a young firm that was set up by professionals with long careers and vast experience acquired in some of the largest world-wide business advisory firms.” Source: RevenueBase Database · checked Sep 21, 2026
11	DULEY	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 21, 2026	1-10	5 contacts →
	Indirect evidence “Duley es una firma especializada en Derecho penal en el ámbito empresarial.” Source: RevenueBase Database · checked Sep 21, 2026
12	XM Consulting	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 21, 2026	11-50	5 contacts →
	Indirect evidence “XM Consulting is a boutique Firm that offers specialized consulting services, technical advisory, and legal defense for Financial Institutions under the supervision of CONDUSEF…” Source: RevenueBase Database · checked Sep 21, 2026
13	Siriusprevención	Indirect evidence	Bosques De Las Lomas, MexicoHQ checked Sep 21, 2026	1-10	5 contacts →
	Indirect evidence “Somos una consultoría especializada en temas de prevención e identificación de operaciones con recursos de procedencia ilícita (lavado de dinero) y financiamiento al terrorismo.” Source: RevenueBase Database · checked Sep 21, 2026
14	Asimetrics	Indirect evidence	Benito Juárez, MexicoHQ checked Sep 21, 2026	1-10	5 contacts →
	Indirect evidence “ASIMETRICS es una Firma de Abogados radicada en la Ciudad de México desde 2009 especializada en Prevención de Lavado de Dinero y Financiamiento al Terrorismo, Gobierno…” Source: RevenueBase Database · checked Sep 21, 2026
15	Ryal Legal Management & Consulting Firm	Indirect evidence	Mexicali, MexicoHQ checked Sep 21, 2026	11-50	4 contacts →
	Indirect evidence “Somos una firma de abogados especializada en Legal Management y Mitigación de Riesgos, con enfoque corporativo, nuestra metodología de trabajo está basada en los mejores…” Source: RevenueBase Database · checked Sep 21, 2026
16	ZCD & Asociados	Indirect evidence	México, MexicoHQ checked Sep 21, 2026	11-50	3 contacts →
	Indirect evidence “Somos una firma que busca generar valor a nuestros clientes, brindando soluciones precisas y mitigando sus riesgos mediante servicios especializados de Auditoría, Compliance…” Source: RevenueBase Database · checked Sep 21, 2026
17	Heredia	Indirect evidence	Polanco I Sección, MexicoHQ checked Sep 21, 2026	1-10	2 contacts →
	Indirect evidence “LITIGIO PENAL Representamos a compañías nacionales y extranjeras, así como a personas físicas, tanto en la defensa como en la acusación de cualquier tipo de delitos, especialmente…” Source: RevenueBase Database · checked Sep 21, 2026
18	Hernández Castillo Asesores Empresariales S.C	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 21, 2026	11-50	1 contacts →
	Indirect evidence “Somos una firma innovadora que surge a partir de la convicción de sus fundadores de que la asesoría jurídica de excelencia debe partir del conocimiento profundo del mercado y…” Source: RevenueBase Database · checked Sep 21, 2026
19	Ordóñez & Asociados, Abogados	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 21, 2026	11-50	1 contacts →
	Indirect evidence “Firma Legal dedicada preponderantemente al ámbito jurídico penal, con amplia experiencia en la defensa de personas físicas y jurídicas (empresas) y en su representación, como…” Source: RevenueBase Database · checked Sep 21, 2026
20	DMB Abogados Y Asesores DE Negocios Direct To Results S. C	Indirect evidence	Miguel Hidalgo, MexicoHQ checked Sep 21, 2026	11-50	1 contacts →
	Indirect evidence “Crisis Legal Empresarial exige estrategia, experiencia y un equipo multidisciplinario En DMB Abogados, protegemos a empresas ante auditorías fiscales, litigios complejos e…” Source: RevenueBase Database · checked Sep 21, 2026
21	Compliance & Legal Network	Partial evidence	Ciudad De México, MexicoHQ checked Sep 21, 2026	1-10	1 contacts →
	Partial evidence “We are a team of professionals in Law and Compliance with more than 15 years of experience representing and advising several companies and individuals in different sectors…” 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 21 of 111 money laundering law firms based in Mexico

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Money laundering law firms based in Mexico at a glance

As of Sep 21, 2026

11.4%Verified-email coverage

4.6Average contacts per company

1-10Median size (employees)

27.0%Largest-city concentration · Ciudad De Mexico

Sep 21, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

Email recency for this list is measured worldwide rather than for Mexico, so it is reported there. Company counts and contact totals on this page are exact for Mexico, over 111 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 Mexico 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 Mexico 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, 59 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 21, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Money laundering law firms by metro

Money laundering law firms in Ciudad De Mexico30

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 Mexico?

RevenueBase identified 111 money laundering law firms headquartered in Mexico 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?

Gmc360, headquartered in Ciudad De Mexico, tops this list with the largest team on record.

Which city has the most money laundering law firms?

Ciudad De Mexico leads with 30 headquartered companies, followed by Mexico (8) and Miguel Hidalgo (6).

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 59 verified decision-maker contacts tracked across these 111 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.