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

Michael Volkov

CEO

Jessica Sanderson

Jessica Sanderson

Partner

Matt Stankiewicz

Matt Stankiewicz

Partner

Steve Naughton

Steve Naughton

Senior Counsel

Ameer Gopalani

Ameer Gopalani

Senior Counsel

Alex Cotoia

Alex Cotoia

Regulatory Compliance Manager

Vincent Ruiz

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.

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.

Contact Us

2200 Pennsylvania Avenue, N.W. Fourth Floor East, Washington, D.C. 20037

240.505.1992

MVolkov@volkovlaw.com