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.
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
Matt Stankiewicz
Partner
Steve Naughton
Senior Counsel
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.