Company lists · Data refreshed September 2026

Top 10 White collar crime attorneys based in Mexico

RevenueBase identified 50 white collar crime attorneys headquartered in Mexico as of September 2026 and tracks 209 professional contacts across them, including 25 with verified work emails. Ciudad De Mexico is the largest hub.

This list covers white collar crime attorneys headquartered in Mexico, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 22, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 22, 2026 86% judged on-target in blind review
50Companies
209Contacts tracked
25Verified emails
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The 10 largest white collar crime attorneys based in Mexico

Ranked by team size
Top 10 of 50 white collar crime attorneys based in Mexico, ranked by team size, largest first. Data refreshed Sep 22, 2026. RevenueBase Smart Search rates how each company's information relates to white collar crime attorneys: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceCuauhtémoc, MexicoHQ checked Sep 22, 202611-5026 contacts →

Indirect evidence

“Somos la coincidencia y reunión de un grupo de amigos abogados, expertos en diversas áreas del Derecho, que integramos un despacho sólidamente plantado como uno de los más…”

Source: RevenueBase Database · checked Sep 22, 2026
2Indirect evidenceCdmx, MexicoHQ checked Sep 22, 202611-5026 contacts →

Indirect evidence

“REGINO ABOGADOS es una alianza con más de 40 penalistas expertos en la investigación y defensa ante conflictos con la Ley Penal.”

Source: RevenueBase Database · checked Sep 22, 2026
3Indirect evidenceCiudad De México, MexicoHQ checked Sep 22, 20261-1010 contacts →

Indirect evidence

“Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.”

Source: RevenueBase Database · checked Sep 22, 2026
4Indirect evidenceDistrito Federal, MexicoHQ checked Sep 22, 20261-106 contacts →

Indirect evidence

“Somos una firma de abogados especializados en consultoría y litigio en derecho penal.”

Source: RevenueBase Database · checked Sep 22, 2026
5Indirect evidenceCiudad De México, MexicoHQ checked Sep 22, 20261-105 contacts →

Indirect evidence

“Duley es una firma especializada en Derecho penal en el ámbito empresarial.”

Source: RevenueBase Database · checked Sep 22, 2026
6Indirect evidencePolanco, MexicoHQ checked Sep 22, 20261-104 contacts →

Indirect evidence

“Litigación Penal - Consultoría - Cumplimiento Corporativo en materia penal - Manejo de Crisis - Capacitaciones - Psicología Jurídica.”

Source: RevenueBase Database · checked Sep 22, 2026
7Indirect evidenceMiguel Hidalgo, MexicoHQ checked Sep 22, 20261-104 contacts →

Indirect evidence

“Especialistas en derecho penal, fiscal, propiedad intelectual y litigios complejos.”

Source: RevenueBase Database · checked Sep 22, 2026
8Indirect evidencePolanco I Sección, MexicoHQ checked Sep 22, 20261-102 contacts →

Indirect evidence

“LITIGIO PENAL Representamos a compañías nacionales y extranjeras, así como a personas físicas, tanto en la defensa como en la acusación de cualquier tipo de delitos, especialmente…”

Source: RevenueBase Database · checked Sep 22, 2026
9Indirect evidenceCiudad De México, MexicoHQ checked Sep 22, 202611-501 contacts →

Indirect evidence

“Firma Legal dedicada preponderantemente al ámbito jurídico penal, con amplia experiencia en la defensa de personas físicas y jurídicas (empresas) y en su representación, como…”

Source: RevenueBase Database · checked Sep 22, 2026
10Indirect evidenceMiguel Hidalgo, MexicoHQ checked Sep 22, 202611-501 contacts →

Indirect evidence

“Crisis Legal Empresarial exige estrategia, experiencia y un equipo multidisciplinario En DMB Abogados, protegemos a empresas ante auditorías fiscales, litigios complejos e…”

Source: RevenueBase Database · checked Sep 22, 2026

Showing 10 of 50 white collar crime attorneys based in Mexico

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White collar crime attorneys based in Mexico at a glance

As of Sep 22, 2026
12.0%Verified-email coverage
4.2Average contacts per company
1-10Median size (employees)
26.0%Largest-city concentration · Ciudad De Mexico
Sep 22, 2026Page data refreshed

Companies by employee count

1-10
27
11-50
22
51-200
1

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 50 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among white collar crime attorneys, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Mexico whose own description of what they do matches “white collar crime attorneys”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names white collar crime attorneys), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among white collar crime attorneys, and records with no verified work email. Companies headquartered outside Mexico are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 25 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 22, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names white collar crime attorneys, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many white collar crime attorneys are there based in Mexico?

RevenueBase identified 50 white collar crime attorneys headquartered in Mexico as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Cervantes Abogados, headquartered in Cuauhtemoc, tops this list with the largest team on record.

Which city has the most white collar crime attorneys?

Ciudad De Mexico leads with 13 headquartered companies, followed by Miguel Hidalgo (6) and San Pedro Garza Garcia (4).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 25 verified decision-maker contacts tracked across these 50 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 22, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.