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.
Corporate and individual representation
Program elements tailored for your specific needs
Anti Money Laundering
Controls to identify and prevent AML risks
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.
Meet Our Team
Regulatory Compliance Analyst
Regulatory Compliance Manager
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.