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Text Content

 * Home
 * Services
 * Team
 * Blog
 * Pay Online
 * Contact


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 * Home
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 * Team
 * Blog
 * Pay Online
 * Contact




THE VOLKOV LAW GROUP

A premier boutique law firm specializing in corporate compliance, internal
investigations, and white-collar defense. The attorneys at the Volkov Law Group
bring over 40+ years of combined experience in government, big-law firm, federal
prosecution, corporate monitoring, and corporate consulting.

Meet the Team


OUR SERVICES

CRIMINAL DEFENSE

Corporate and individual representation

COMPLIANCE PROGRAMS

Program elements tailored for your specific needs

ANTI MONEY LAUNDERING

Controls to identify and prevent AML risks

TRADE COMPLIANCE

Solutions for OFAC Sanctions and Export Controls


MY PROMISE TO OUR CLIENTS



I believe that all of our clients deserve our dedicated focus and unique
solutions. This firm is a representation of these beliefs. The talented
attorneys I’ve assembled in this firm have experience in government, big-law,
federal prosecution, corporate monitoring, and in-house counsel.

With this background, our practice is to understand the culture and business
model of our client’s operations and to work closely with you to provide
effective strategies that work.

Our approach is grounded in practical solutions and designed to meet or exceed
the expectations of prosecutors, regulators, investors, and other stakeholders.

We look forward to the opportunity to serve you.





Michael Volkov, CEO

 


YEARS EXPERIENCE


SATISFIED CLIENTS


MEET OUR TEAM



MICHAEL VOLKOV

CEO

 * X
 * LinkedIn

MATT STANKIEWICZ

Partner

 * X
 * LinkedIn

STEVE NAUGHTON

Senior Counsel

 * LinkedIn

SAM FINKELSTEIN

Associate

DANIELA MELENDEZ

Associate

ALEX COTOIA

Regulatory Compliance Manager

VINCENT RUIZ

Of Counsel






CREATIVE SOLUTIONS



We develop effective solutions that move the company forward in a proactive way.
We help our clients navigate complex risks and to seize business opportunities
for their competitive advantage.

Our Services
Our Team
Read the Blog


HIGH STAKES REPRESENTATION

Trust the Volkov Law Group to counsel and guide you through the most high
pressure proceedings. We face any and all regulatory body to ensure your rights
are vigorously defended.


THOUGHT LEADERSHIP

The attorneys at the Volkov Law Group are recognized leaders in their respective
disciplines, frequently speaking and writing on key issues impacting our
clients.  We push the legal frontiers to ensure our clients receive
best-in-class counsel.

Read our Blog
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CONTACT US



Name

Email Address

Message

Send Message
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

1015 15TH STREET NW, WASHINGTON DC, 20005



240.505.1992



MVOLKOV@VOLKOVLAW.COM

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