Company lists · Data refreshed September 2026
Top 23 Money laundering law firms based in the Netherlands
RevenueBase identified 54 company matches for money laundering law firms associated with the Netherlands as of September 2026 and tracks 273 professional contacts across them, including 103 with verified work emails. Amsterdam is the largest hub.
This list covers company matches for money laundering law firms associated with the Netherlands, 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 23 largest money laundering law firms based in the Netherlands
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 19 contacts → | ||||
Exact match “Finnius is a boutique law firm with a focus on financial regulation.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 2 | 16 contacts → | ||||
Exact match “JahaeRaymakers is a law firm, founded by well-known lawyers Han Jahae, Carel Raymakers and Jurjan Geertsma.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 3 | 14 contacts → | ||||
Exact match “Hart advocaten is een boutique kantoor in Amsterdam dat zich uitsluitend bezig houdt met financieel recht.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 4 | 13 contacts → | ||||
Exact match “Agorax is a boutique law firm featuring experienced specialists in sanctions law, trade law, and corporate & commercial litigation.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 5 | 12 contacts → | ||||
Exact match “Legal 500 - selection of testimonials: “This office is absolutely outstanding in the field and has had an excellent reputation in the field of fraud and white-collar crime for…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 6 | 10 contacts → | ||||
Exact match “Libertas Advocaten is een uniek advocatenkantoor.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 7 | 9 contacts → | ||||
Exact match “Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 8 | 7 contacts → | ||||
Exact match “Wij zijn VOI advocaten.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 9 | 6 contacts → | ||||
Exact match “Wolters strafrechtadvocaten is a small law firm which specializes in criminal law and corporate criminal law (business crime, white collar crime, tax fraud).” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 10 | 5 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 11 | 5 contacts → | ||||
Exact match “Holland Integrity Group (HIG) is the leading independent investigation and advisory firm supporting profit and non-profit organisations in increasing their resilience to…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 12 | 5 contacts → | ||||
Exact match “Integis BV is een zelfstandig en onafhankelijk kantoor van forensisch accountants en andere onderzoekspecialisten.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 13 | 4 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 14 | 4 contacts → | ||||
Exact match “Drenth Strafrechtadvocaten, opgericht in 2001, is een strafrechtkantoor met een uitstekende reputatie.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “De Reede Advocatuur B.V.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 16 | 3 contacts → | ||||
Exact match “Regulatory Counsel I Financial Services is a boutique law firm that specialises in financial regulatory law.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 17 | 3 contacts → | ||||
Exact match “Imagine a world where integrity reigns, trust is unwavering, and financial systems are fortified against illicit activity.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 18 | 3 contacts → | ||||
Exact match “FMLA Financial Markets Lawyers is an independent Amsterdam based law firm.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 19 | 2 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 20 | 2 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match “Andringa Caljé Advocaten is per 1 november 2013 opgericht.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 22 | 1 contacts → | ||||
Exact match “Regulus Advocatuur & Conflictmanagement is gestart op 31 maart 2019, maar beschikt toch al over meer dan 30 jaar ervaring in de advocatuur.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 23 | 1 contacts → | ||||
Exact match “Meverly Adjhei Benjamin is a Regulatory Affairs Advisor & Legal Consultant with expertise in compliance, financial crime, policy and risk management.” 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 23 of 54 money laundering law firms based in the Netherlands
See the full list, filter by size, metro and specialty, and access 103 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Money laundering law firms based in the Netherlands at a glance
As of Sep 21, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 54 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 the Netherlands 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 103 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 the Netherlands?
RevenueBase identified 54 company matches for money laundering law firms associated with the Netherlands 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?
Finnius 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?
Amsterdam leads with 20 company records, followed by Rotterdam (4) and The Hague (3).
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 103 professional contacts with verified work emails tracked across these 54 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 54 money laundering law firms based in the Netherlands. Start with a free account, no credit card.
Download this list →Related lists
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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.
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Company intelligence · public preview
Top 23 money laundering law firms based in the Netherlands
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 54 matching company records for money laundering law firms based in the Netherlands, with 273 tracked contacts and 103 verified work emails.
This public preview shows 23 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 23 money laundering law firms based in the Netherlands
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 |  Finniusfinnius.comHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 19 contacts → |
“Finnius is a boutique law firm with a focus on financial regulation.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Jahaeraymakersjahae.nlHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 16 contacts → |
“JahaeRaymakers is a law firm, founded by well-known lawyers Han Jahae, Carel Raymakers and Jurjan Geertsma.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Hart Advocaten N.Vhartadvocaten.nlHQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 14 contacts → |
“Hart advocaten is een boutique kantoor in Amsterdam dat zich uitsluitend bezig houdt met financieel recht.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Agoraxagorax.comHQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 13 contacts → |
“Agorax is a boutique law firm featuring experienced specialists in sanctions law, trade law, and corporate & commercial litigation.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Sjöcrona VAN Stigtsvs.lawHQ: Rotterdam, NetherlandsReported employees: 11-50 | Rotterdam, Netherlands | 11-50 | Exact match | 12 contacts → |
“Legal 500 - selection of testimonials: “This office is absolutely outstanding in the field and has had an excellent reputation in the field of fraud and white-collar crime for…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Libertas Advocatenlibertasadvocaten.comHQ: Rotterdam, NetherlandsReported employees: 1-10 | Rotterdam, Netherlands | 1-10 | Exact match | 10 contacts → |
“Libertas Advocaten is een uniek advocatenkantoor.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Simon Consultingsimon-consulting.nlHQ: Hoofddorp, NetherlandsReported employees: 1-10 | Hoofddorp, Netherlands | 1-10 | Exact match | 9 contacts → |
“Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | VOI Advocatenvoiadvocaten.nl HQ: Breda, NetherlandsReported employees: 1-10 | Breda, Netherlands | 1-10 | Exact match | 7 contacts → |
“Wij zijn VOI advocaten.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Wolters Strafrechtadvocatenwolters-strafrechtadvocaten.nlHQ: Hoofddorp, NetherlandsReported employees: 1-10 | Hoofddorp, Netherlands | 1-10 | Exact match | 6 contacts → |
“Wolters strafrechtadvocaten is a small law firm which specializes in criminal law and corporate criminal law (business crime, white collar crime, tax fraud).” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Elexer Advocatenelexer.nlHQ: Nijmegen, NetherlandsReported employees: 1-10 | Nijmegen, Netherlands | 1-10 | Exact match | 5 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 11 |  Holland Integrity Grouphollandintegritygroup.nlHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 5 contacts → |
“Holland Integrity Group (HIG) is the leading independent investigation and advisory firm supporting profit and non-profit organisations in increasing their resilience to…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Integis B.Vintegis.nl HQ: Velsen-zuid, NetherlandsReported employees: 1-10 | Velsen-zuid, Netherlands | 1-10 | Exact match | 5 contacts → |
“Integis BV is een zelfstandig en onafhankelijk kantoor van forensisch accountants en andere onderzoekspecialisten.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Liance LAWliance.nlHQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 4 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 14 |  Drenth & Verkaart Strafrechtadvocatendrenthadvocaten.nlHQ: Breda, NetherlandsReported employees: 1-10 | Breda, Netherlands | 1-10 | Exact match | 4 contacts → |
“Drenth Strafrechtadvocaten, opgericht in 2001, is een strafrechtkantoor met een uitstekende reputatie.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  DE Reede Advocatuurdereede.euHQ: Rotterdam, NetherlandsReported employees: 1-10 | Rotterdam, Netherlands | 1-10 | Exact match | 3 contacts → |
“De Reede Advocatuur B.V.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Recofiserecofise.euHQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 3 contacts → |
“Regulatory Counsel I Financial Services is a boutique law firm that specialises in financial regulatory law.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Badhoevedorp, NetherlandsReported employees: 1-10 | Badhoevedorp, Netherlands | 1-10 | Exact match | 3 contacts → |
“Imagine a world where integrity reigns, trust is unwavering, and financial systems are fortified against illicit activity.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Fmla Financial Markets Lawyersfmlaaa.comHQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 3 contacts → |
“FMLA Financial Markets Lawyers is an independent Amsterdam based law firm.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Meijering VAN Kleef Ficq V.D. Werf Advoc. BVficqadvocaten.nl HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 2 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 | VAN DER Biezen Advocatenvanderbiezen-advocaten.nl HQ: ’s-hertogenbosch, NetherlandsReported employees: 1-10 | ’s-hertogenbosch, Netherlands | 1-10 | Exact match | 2 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 | Andringa Caljé Advocatenacj-advocaten.nl HQ: Rotterdam, NetherlandsReported employees: 1-10 | Rotterdam, Netherlands | 1-10 | Exact match | 1 contacts → |
“Andringa Caljé Advocaten is per 1 november 2013 opgericht.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Regulus Advocatuur & Conflictmanagementregulusadvocatuur.nlHQ: Zeist, NetherlandsReported employees: 1-10 | Zeist, Netherlands | 1-10 | Exact match | 1 contacts → |
“Regulus Advocatuur & Conflictmanagement is gestart op 31 maart 2019, maar beschikt toch al over meer dan 30 jaar ervaring in de advocatuur.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Meverly Adjhei Benjamin Consultancy Firm B.Vmeverlyadjheibenjamin.comHQ: The Hague, NetherlandsReported employees: 1-10 | The Hague, Netherlands | 1-10 | Exact match | 1 contacts → |
“Meverly Adjhei Benjamin is a Regulatory Affairs Advisor & Legal Consultant with expertise in compliance, financial crime, policy and risk management.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 23 of 54 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
54 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 Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 54 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 the Netherlands?
The saved snapshot records 54 matching company records, 273 tracked contacts and 103 verified emails. The public preview displays 23 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 Canada
- 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
- Money laundering law firms based in Italy
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Cite this list
RevenueBase Data Team. Top 23 money laundering law firms based in the Netherlands. Snapshot: September 21, 2026. https://revenuebase.ai/companies/money-laundering-law-firms/netherlands.
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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Company intelligence · public preview
Top 23 money laundering law firms based in the Netherlands
RevenueBase records 54 matching company records for money laundering law firms based in the Netherlands, with 273 tracked contacts and 103 verified work emails.
This public preview shows 23 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 23 money laundering law firms based in the Netherlands
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 | Finniusfinnius.com HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 19 contacts → |
“Finnius is a boutique law firm with a focus on financial regulation.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Jahaeraymakersjahae.nl HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 16 contacts → |
“JahaeRaymakers is a law firm, founded by well-known lawyers Han Jahae, Carel Raymakers and Jurjan Geertsma.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Hart Advocaten N.Vhartadvocaten.nl HQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 14 contacts → |
“Hart advocaten is een boutique kantoor in Amsterdam dat zich uitsluitend bezig houdt met financieel recht.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Agoraxagorax.com HQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 13 contacts → |
“Agorax is a boutique law firm featuring experienced specialists in sanctions law, trade law, and corporate & commercial litigation.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Sjöcrona VAN Stigtsvs.law HQ: Rotterdam, NetherlandsReported employees: 11-50 | Rotterdam, Netherlands | 11-50 | Exact match | 12 contacts → |
“Legal 500 - selection of testimonials: “This office is absolutely outstanding in the field and has had an excellent reputation in the field of fraud and white-collar crime for…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Libertas Advocatenlibertasadvocaten.com HQ: Rotterdam, NetherlandsReported employees: 1-10 | Rotterdam, Netherlands | 1-10 | Exact match | 10 contacts → |
“Libertas Advocaten is een uniek advocatenkantoor.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Simon Consultingsimon-consulting.nl HQ: Hoofddorp, NetherlandsReported employees: 1-10 | Hoofddorp, Netherlands | 1-10 | Exact match | 9 contacts → |
“Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | VOI Advocatenvoiadvocaten.nl HQ: Breda, NetherlandsReported employees: 1-10 | Breda, Netherlands | 1-10 | Exact match | 7 contacts → |
“Wij zijn VOI advocaten.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Wolters Strafrechtadvocatenwolters-strafrechtadvocaten.nl HQ: Hoofddorp, NetherlandsReported employees: 1-10 | Hoofddorp, Netherlands | 1-10 | Exact match | 6 contacts → |
“Wolters strafrechtadvocaten is a small law firm which specializes in criminal law and corporate criminal law (business crime, white collar crime, tax fraud).” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Elexer Advocatenelexer.nl HQ: Nijmegen, NetherlandsReported employees: 1-10 | Nijmegen, Netherlands | 1-10 | Exact match | 5 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 11 | Holland Integrity Grouphollandintegritygroup.nl HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 5 contacts → |
“Holland Integrity Group (HIG) is the leading independent investigation and advisory firm supporting profit and non-profit organisations in increasing their resilience to…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Integis B.Vintegis.nl HQ: Velsen-zuid, NetherlandsReported employees: 1-10 | Velsen-zuid, Netherlands | 1-10 | Exact match | 5 contacts → |
“Integis BV is een zelfstandig en onafhankelijk kantoor van forensisch accountants en andere onderzoekspecialisten.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Liance LAWliance.nl HQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 4 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 14 | Drenth & Verkaart Strafrechtadvocatendrenthadvocaten.nl HQ: Breda, NetherlandsReported employees: 1-10 | Breda, Netherlands | 1-10 | Exact match | 4 contacts → |
“Drenth Strafrechtadvocaten, opgericht in 2001, is een strafrechtkantoor met een uitstekende reputatie.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | DE Reede Advocatuurdereede.eu HQ: Rotterdam, NetherlandsReported employees: 1-10 | Rotterdam, Netherlands | 1-10 | Exact match | 3 contacts → |
“De Reede Advocatuur B.V.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Recofiserecofise.eu HQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 3 contacts → |
“Regulatory Counsel I Financial Services is a boutique law firm that specialises in financial regulatory law.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Badhoevedorp, NetherlandsReported employees: 1-10 | Badhoevedorp, Netherlands | 1-10 | Exact match | 3 contacts → |
“Imagine a world where integrity reigns, trust is unwavering, and financial systems are fortified against illicit activity.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Fmla Financial Markets Lawyersfmlaaa.com HQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 3 contacts → |
“FMLA Financial Markets Lawyers is an independent Amsterdam based law firm.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Meijering VAN Kleef Ficq V.D. Werf Advoc. BVficqadvocaten.nl HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 2 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 | VAN DER Biezen Advocatenvanderbiezen-advocaten.nl HQ: ’s-hertogenbosch, NetherlandsReported employees: 1-10 | ’s-hertogenbosch, Netherlands | 1-10 | Exact match | 2 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 | Andringa Caljé Advocatenacj-advocaten.nl HQ: Rotterdam, NetherlandsReported employees: 1-10 | Rotterdam, Netherlands | 1-10 | Exact match | 1 contacts → |
“Andringa Caljé Advocaten is per 1 november 2013 opgericht.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Regulus Advocatuur & Conflictmanagementregulusadvocatuur.nl HQ: Zeist, NetherlandsReported employees: 1-10 | Zeist, Netherlands | 1-10 | Exact match | 1 contacts → |
“Regulus Advocatuur & Conflictmanagement is gestart op 31 maart 2019, maar beschikt toch al over meer dan 30 jaar ervaring in de advocatuur.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Meverly Adjhei Benjamin Consultancy Firm B.Vmeverlyadjheibenjamin.com HQ: The Hague, NetherlandsReported employees: 1-10 | The Hague, Netherlands | 1-10 | Exact match | 1 contacts → |
“Meverly Adjhei Benjamin is a Regulatory Affairs Advisor & Legal Consultant with expertise in compliance, financial crime, policy and risk management.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 23 of 54 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
54 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 Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 54 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 the Netherlands?
The saved snapshot records 54 matching company records, 273 tracked contacts and 103 verified emails. The public preview displays 23 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 23 money laundering law firms based in the Netherlands. Snapshot: September 21, 2026. https://revenuebase.ai/companies/money-laundering-law-firms/netherlands.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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