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 company matches for money laundering law firms associated with Mexico as of September 2026 and tracks 516 professional contacts across them, including 59 with verified work emails. Mexico City is the largest hub.

This list covers company matches for money laundering law firms associated with Mexico, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 21, 2026 How this list was built

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 company matches for money laundering law firms based in Mexico, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 21, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	Gmc360	Exact match	Mexico City, MexicoHQ recorded Sep 21, 2026	11-50	37 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
2	Intrade Smart LAW Firm	Exact match	Lomas De Chapultepec, MexicoHQ recorded Sep 21, 2026	51-200	29 contacts →
	Exact match “Es una firma de abogados especialistas en Materia Fiscal \| Tax \| Aduanas \| Customs \| Regulatory \| Governance \| Compliance Legal - Penal \| AML & Litigation \| Gobierno Corporativo y…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
3	Cervantes Abogados	Exact match	Cuauhtémoc, MexicoHQ recorded Sep 21, 2026	11-50	26 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
4	Regino Abogados	Exact match	Mexico City, MexicoHQ recorded Sep 21, 2026	11-50	26 contacts →
	Exact match “REGINO ABOGADOS es una alianza con más de 40 penalistas expertos en la investigación y defensa ante conflictos con la Ley Penal.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
5	C&c Asesores	Exact match	Miguel Hidalgo, MexicoHQ recorded Sep 21, 2026	11-50	23 contacts →
	Exact match “En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
6	Ygconsultores	Exact match	Mexico City, MexicoHQ recorded Sep 21, 2026	11-50	20 contacts →
	Exact match “Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
7	Blinda	Exact match	México, MexicoHQ recorded Sep 21, 2026	11-50	13 contacts →
	Exact match “Blinda es una firma que conjuga la experiencia de más de treinta años de profesionales multidisciplinarios.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
8	Dra. Angélica Ortiz Y Socios	Exact match	México, MexicoHQ recorded Sep 21, 2026	11-50	11 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
9	Bufete Castro Pizaña, S.C	Exact match	Mexico City, MexicoHQ recorded Sep 21, 2026	1-10	10 contacts →
	Exact match “Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
10	General Compliance & Accounting Solutions, S.C	Exact match	Mexico City, MexicoHQ recorded Sep 21, 2026	11-50	10 contacts →
	Exact match “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.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
11	DULEY	Exact match	Mexico City, MexicoHQ recorded Sep 21, 2026	1-10	5 contacts →
	Exact match “Duley es una firma especializada en Derecho penal en el ámbito empresarial.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
12	XM Consulting	Exact match	Mexico City, MexicoHQ recorded Sep 21, 2026	11-50	5 contacts →
	Exact match “XM Consulting is a boutique Firm that offers specialized consulting services, technical advisory, and legal defense for Financial Institutions under the supervision of CONDUSEF…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
13	Siriusprevención	Exact match	Bosques De Las Lomas, MexicoHQ recorded Sep 21, 2026	1-10	5 contacts →
	Exact match “Somos una consultoría especializada en temas de prevención e identificación de operaciones con recursos de procedencia ilícita (lavado de dinero) y financiamiento al terrorismo.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
14	Asimetrics	Exact match	Benito Juárez, MexicoHQ recorded Sep 21, 2026	1-10	5 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
15	Ryal Legal Management & Consulting Firm	Exact match	Mexicali, MexicoHQ recorded Sep 21, 2026	11-50	4 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
16	ZCD & Asociados	Exact match	México, MexicoHQ recorded Sep 21, 2026	11-50	3 contacts →
	Exact match “Somos una firma que busca generar valor a nuestros clientes, brindando soluciones precisas y mitigando sus riesgos mediante servicios especializados de Auditoría, Compliance…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
17	Heredia	Exact match	Polanco I Sección, MexicoHQ recorded Sep 21, 2026	1-10	2 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
18	Hernández Castillo Asesores Empresariales S.C	Exact match	Mexico City, MexicoHQ recorded Sep 21, 2026	11-50	1 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
19	Ordóñez & Asociados, Abogados	Exact match	Mexico City, MexicoHQ recorded Sep 21, 2026	11-50	1 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
20	DMB Abogados Y Asesores DE Negocios Direct To Results S. C	Exact match	Miguel Hidalgo, MexicoHQ recorded Sep 21, 2026	11-50	1 contacts →
	Exact match “Crisis Legal Empresarial exige estrategia, experiencia y un equipo multidisciplinario En DMB Abogados, protegemos a empresas ante auditorías fiscales, litigios complejos e…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
21	Compliance & Legal Network	Exact match	Mexico City, MexicoHQ recorded Sep 21, 2026	1-10	1 contacts →
	Exact match “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…” 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 21 of 111 money laundering law firms based in Mexico

See the full list, filter by size, metro and specialty, and access 59 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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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)

31.5%Largest-city concentration · Mexico City

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

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 Mexico 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 59 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 Mexico?

RevenueBase identified 111 company matches for money laundering law firms associated with Mexico 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?

Gmc360 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?

Mexico City leads with 35 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 59 professional contacts with verified work emails tracked across these 111 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.

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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.