Company lists · Data refreshed September 2026
Top 21 Money laundering law firms based in Spain
RevenueBase identified 127 company matches for money laundering law firms associated with Spain as of September 2026 and tracks 615 professional contacts across them, including 61 with verified work emails. Madrid is the largest hub.
This list covers company matches for money laundering law firms associated with Spain, 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 21 largest money laundering law firms based in Spain
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 77 contacts → | ||||
Exact match “Cases & Lacambra is a Client focused international law Firm, with a deep commitment to offer the best comprehensive advice in business law.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 2 | 47 contacts → | ||||
Exact match “Molins Defensa Penal es una boutique de Derecho Penal de referencia en España con más de 30 años de dedicación en exclusiva al Derecho Penal y Compliance con asesoramiento experto…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 3 | 29 contacts → | ||||
Exact match “Our profesional team defends and accuse in criminal proceedings.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 4 | 23 contacts → | ||||
Exact match “Despacho de abogados especializado en los sectores bancario, financiero, asegurador y construcción, con más de 25 años de experiencia en el asesoramiento y la representación de…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 5 | 12 contacts → | ||||
Exact match “En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 6 | 8 contacts → | ||||
Exact match “Ayala de la Torre Abogados es una firma independiente fundada en 2017, especializada en la resolución de litigios complejos y el asesoramiento estratégico en derecho penal, civil…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 7 | 7 contacts → | ||||
Exact match “CA Penalistas es un despacho de abogados penalistas integrado por Eloi Castellarnau y Sonia Ampolla, con más de 10 años de ejercicio exclusivo en el ámbito del Derecho penal, con…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 8 | 7 contacts → | ||||
Exact match “Asesoramiento y asistencia letrada en materia jurídico-penal dirigidos a personas físicas y jurídicas, ya sea ejerciendo la defensa como la acusación, en todo tipo de…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 9 | 6 contacts → | ||||
Exact match “We are a specialist criminal law firm committed to providing our clients with highly sophisticated criminal law advice.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 10 | 5 contacts → | ||||
Exact match “Criminal law firm.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 11 | 5 contacts → | ||||
Exact match “BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 12 | 4 contacts → | ||||
Exact match “GÓMEZ GARRIDO ABOGADOS es un prestigioso bufete riojano, con despachos en Logroño y Calahorra, miembro de la red Eurojuris International.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 13 | 3 contacts → | ||||
Exact match “Somos un bufete dedicado exclusivamente al Derecho penal enfocado tanto a particulares como a empresas.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 14 | 3 contacts → | ||||
Exact match “Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “El Estudio Jurídico Zabala es una firma de abogados independiente, dedicada en exclusiva al asesoramiento en Derecho penal económico y de la empresa en todos sus ámbitos.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “ILVALEGAL Abogados es un despacho de abogados especializado en el Derecho de Nuevas Tecnologías y en Prevención de Blanqueo de Capitales y Financiación del Terrorismo.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 17 | 2 contacts → | ||||
Exact match “De la mano de profesionales con amplia experiencia en los Juzgados y Tribunales, y desde su pasión por el Derecho Penal, el despacho vuelve a abrir sus puertas, adaptado a las…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “Nuestra empresa se enfoca en detección y combate contra el Crimen Financiero en el Sector Corporativo.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 19 | 1 contacts → | ||||
Exact match “Empresa especializada en Seguridad de la Información, Protección de Datos y gestión TI.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 20 | 1 contacts → | ||||
Exact match “Fundado en 2009, el despacho Rosón Legal cuenta con un equipo de profesionales con amplia experiencia internacional tanto en grandes bancos como en grandes despachos de abogados…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match “Especialistas en la prestación de servicios relacionados con la Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo” 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 127 money laundering law firms based in Spain
See the full list, filter by size, metro and specialty, and access 61 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Money laundering law firms based in Spain at a glance
As of Sep 21, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 127 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 Spain 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 61 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 Spain?
RevenueBase identified 127 company matches for money laundering law firms associated with Spain 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?
Cases & Lacambra 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?
Madrid leads with 59 company records, followed by Barcelona (23) and Valencia (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 61 professional contacts with verified work emails tracked across these 127 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 127 money laundering law firms based in Spain. 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
- All company lists
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- New lists
- Money laundering law firms based in Argentina
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Company intelligence · public preview
Top 21 money laundering law firms based in Spain
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 127 matching company records for money laundering law firms based in Spain, with 615 tracked contacts and 61 verified work emails.
This public preview shows 21 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 21 money laundering law firms based in Spain
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 | Cases & Lacambracaseslacambra.com HQ: Miami, SpainReported employees: 51-200 | Miami, Spain | 51-200 | Exact match | 77 contacts → |
“Cases & Lacambra is a Client focused international law Firm, with a deep commitment to offer the best comprehensive advice in business law.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Molins Defensa Penalmolins.euHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 47 contacts → |
“Molins Defensa Penal es una boutique de Derecho Penal de referencia en España con más de 30 años de dedicación en exclusiva al Derecho Penal y Compliance con asesoramiento experto…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Morales Abogados Penalistasmoralespenal.comHQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 29 contacts → |
“Our profesional team defends and accuse in criminal proceedings.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  C&p Abogadoscypabogados.comHQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 23 contacts → |
“Despacho de abogados especializado en los sectores bancario, financiero, asegurador y construcción, con más de 25 años de experiencia en el asesoramiento y la representación de…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Interafiinterafi.comHQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 12 contacts → |
“En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Ayala DE LA Torre Abogadosayaladelatorreabogados.comHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 8 contacts → |
“Ayala de la Torre Abogados es una firma independiente fundada en 2017, especializada en la resolución de litigios complejos y el asesoramiento estratégico en derecho penal, civil…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Castellarnau Penalistasca-abogados.comHQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 7 contacts → |
“CA Penalistas es un despacho de abogados penalistas integrado por Eloi Castellarnau y Sonia Ampolla, con más de 10 años de ejercicio exclusivo en el ámbito del Derecho penal, con…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Roig & Bergés & Martínez Abogados Penalistasrbmpenalistas.comHQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 7 contacts → |
“Asesoramiento y asistencia letrada en materia jurídico-penal dirigidos a personas físicas y jurídicas, ya sea ejerciendo la defensa como la acusación, en todo tipo de…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  DE Pedraza Abogadosdepedraza.comHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 6 contacts → |
“We are a specialist criminal law firm committed to providing our clients with highly sophisticated criminal law advice.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Campaner LAWcampaner.lawHQ: Palma De Mallorca, SpainReported employees: 1-10 | Palma De Mallorca, Spain | 1-10 | Exact match | 5 contacts → |
“Criminal law firm.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Bonet Consultingbonetconsulting.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 5 contacts → |
“BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Gómez Garrido Abogadosgomezgarrido.comHQ: Logroño, SpainReported employees: 1-10 | Logroño, Spain | 1-10 | Exact match | 4 contacts → |
“GÓMEZ GARRIDO ABOGADOS es un prestigioso bufete riojano, con despachos en Logroño y Calahorra, miembro de la red Eurojuris International.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Glosas Defensa Penalglosas.esHQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 3 contacts → |
“Somos un bufete dedicado exclusivamente al Derecho penal enfocado tanto a particulares como a empresas.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Leegaltechleegaltech.comHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Estudio Jurídico Zabalaestudiojuridicozabala.comHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“El Estudio Jurídico Zabala es una firma de abogados independiente, dedicada en exclusiva al asesoramiento en Derecho penal económico y de la empresa en todos sus ámbitos.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Ilvalegal Abogadosilvalegal.comHQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 2 contacts → |
“ILVALEGAL Abogados es un despacho de abogados especializado en el Derecho de Nuevas Tecnologías y en Prevención de Blanqueo de Capitales y Financiación del Terrorismo.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Rojo Abogadosabogadosrojo.comHQ: Bilbao, SpainReported employees: 1-10 | Bilbao, Spain | 1-10 | Exact match | 2 contacts → |
“De la mano de profesionales con amplia experiencia en los Juzgados y Tribunales, y desde su pasión por el Derecho Penal, el despacho vuelve a abrir sus puertas, adaptado a las…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Grupo Analytikoanalytikogroup.comHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 2 contacts → |
“Nuestra empresa se enfoca en detección y combate contra el Crimen Financiero en el Sector Corporativo.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  IS Delgado Abogadosisdelgado.esHQ: Guadalajara, SpainReported employees: 1-10 | Guadalajara, Spain | 1-10 | Exact match | 1 contacts → |
“Empresa especializada en Seguridad de la Información, Protección de Datos y gestión TI.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Rosón Legal- Derecho Bancariorosonlegal.comHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 1 contacts → |
“Fundado en 2009, el despacho Rosón Legal cuenta con un equipo de profesionales con amplia experiencia internacional tanto en grandes bancos como en grandes despachos de abogados…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Hcms Consultores Legales, S.Lhcmsconsultoreslegales.comHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 1 contacts → |
“Especialistas en la prestación de servicios relacionados con la Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 21 of 127 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
127 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 Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 127 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 Spain?
The saved snapshot records 127 matching company records, 615 tracked contacts and 61 verified emails. The public preview displays 21 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
- Money laundering law firms based in Australia
- Money laundering law firms based in Brazil
- 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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- Money laundering law firms based in the Netherlands
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Browse the directory
Cite this list
RevenueBase Data Team. Top 21 money laundering law firms based in Spain. Snapshot: September 21, 2026. https://revenuebase.ai/companies/money-laundering-law-firms/spain.
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
- Money laundering law firms based in Brazil
- Money laundering law firms based in Canada
- Money laundering law firms based in Chile
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Company intelligence · public preview
Top 21 money laundering law firms based in Spain
RevenueBase records 127 matching company records for money laundering law firms based in Spain, with 615 tracked contacts and 61 verified work emails.
This public preview shows 21 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 21 money laundering law firms based in Spain
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 | Cases & Lacambracaseslacambra.com HQ: Miami, SpainReported employees: 51-200 | Miami, Spain | 51-200 | Exact match | 77 contacts → |
“Cases & Lacambra is a Client focused international law Firm, with a deep commitment to offer the best comprehensive advice in business law.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Molins Defensa Penalmolins.eu HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 47 contacts → |
“Molins Defensa Penal es una boutique de Derecho Penal de referencia en España con más de 30 años de dedicación en exclusiva al Derecho Penal y Compliance con asesoramiento experto…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Morales Abogados Penalistasmoralespenal.com HQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 29 contacts → |
“Our profesional team defends and accuse in criminal proceedings.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | C&p Abogadoscypabogados.com HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 23 contacts → |
“Despacho de abogados especializado en los sectores bancario, financiero, asegurador y construcción, con más de 25 años de experiencia en el asesoramiento y la representación de…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Interafiinterafi.com HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 12 contacts → |
“En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Ayala DE LA Torre Abogadosayaladelatorreabogados.com HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 8 contacts → |
“Ayala de la Torre Abogados es una firma independiente fundada en 2017, especializada en la resolución de litigios complejos y el asesoramiento estratégico en derecho penal, civil…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Castellarnau Penalistasca-abogados.com HQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 7 contacts → |
“CA Penalistas es un despacho de abogados penalistas integrado por Eloi Castellarnau y Sonia Ampolla, con más de 10 años de ejercicio exclusivo en el ámbito del Derecho penal, con…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Roig & Bergés & Martínez Abogados Penalistasrbmpenalistas.com HQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 7 contacts → |
“Asesoramiento y asistencia letrada en materia jurídico-penal dirigidos a personas físicas y jurídicas, ya sea ejerciendo la defensa como la acusación, en todo tipo de…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | DE Pedraza Abogadosdepedraza.com HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 6 contacts → |
“We are a specialist criminal law firm committed to providing our clients with highly sophisticated criminal law advice.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Campaner LAWcampaner.law HQ: Palma De Mallorca, SpainReported employees: 1-10 | Palma De Mallorca, Spain | 1-10 | Exact match | 5 contacts → |
“Criminal law firm.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Bonet Consultingbonetconsulting.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 5 contacts → |
“BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Gómez Garrido Abogadosgomezgarrido.com HQ: Logroño, SpainReported employees: 1-10 | Logroño, Spain | 1-10 | Exact match | 4 contacts → |
“GÓMEZ GARRIDO ABOGADOS es un prestigioso bufete riojano, con despachos en Logroño y Calahorra, miembro de la red Eurojuris International.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Glosas Defensa Penalglosas.es HQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 3 contacts → |
“Somos un bufete dedicado exclusivamente al Derecho penal enfocado tanto a particulares como a empresas.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Leegaltechleegaltech.com HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Estudio Jurídico Zabalaestudiojuridicozabala.com HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“El Estudio Jurídico Zabala es una firma de abogados independiente, dedicada en exclusiva al asesoramiento en Derecho penal económico y de la empresa en todos sus ámbitos.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Ilvalegal Abogadosilvalegal.com HQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 2 contacts → |
“ILVALEGAL Abogados es un despacho de abogados especializado en el Derecho de Nuevas Tecnologías y en Prevención de Blanqueo de Capitales y Financiación del Terrorismo.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Rojo Abogadosabogadosrojo.com HQ: Bilbao, SpainReported employees: 1-10 | Bilbao, Spain | 1-10 | Exact match | 2 contacts → |
“De la mano de profesionales con amplia experiencia en los Juzgados y Tribunales, y desde su pasión por el Derecho Penal, el despacho vuelve a abrir sus puertas, adaptado a las…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Grupo Analytikoanalytikogroup.com HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 2 contacts → |
“Nuestra empresa se enfoca en detección y combate contra el Crimen Financiero en el Sector Corporativo.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | IS Delgado Abogadosisdelgado.es HQ: Guadalajara, SpainReported employees: 1-10 | Guadalajara, Spain | 1-10 | Exact match | 1 contacts → |
“Empresa especializada en Seguridad de la Información, Protección de Datos y gestión TI.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Rosón Legal- Derecho Bancariorosonlegal.com HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 1 contacts → |
“Fundado en 2009, el despacho Rosón Legal cuenta con un equipo de profesionales con amplia experiencia internacional tanto en grandes bancos como en grandes despachos de abogados…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Hcms Consultores Legales, S.Lhcmsconsultoreslegales.com HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 1 contacts → |
“Especialistas en la prestación de servicios relacionados con la Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 21 of 127 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
127 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 Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 127 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 Spain?
The saved snapshot records 127 matching company records, 615 tracked contacts and 61 verified emails. The public preview displays 21 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 21 money laundering law firms based in Spain. Snapshot: September 21, 2026. https://revenuebase.ai/companies/money-laundering-law-firms/spain.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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