volkovlaw.comVolkov Law | Meeting the challenges of an evolving global and legal marketplace one client at a time
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Description：Volkov Law Group is a leading boutique law firm specializing in corporate compliance, internal investigations, and white collar...
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volkovlaw.com PopUrls
| Volkov Law | Meeting the challenges of an evolving global and legal ... https://volkovlaw.com/ |
| Our Services - Volkov Law Group https://volkovlaw.com/our-services/ |
| Corruption, Crime & Compliance - Bribery, FCPA, AML https://blog.volkovlaw.com/ |
| Our Team - Volkov Law Group https://volkovlaw.com/our-team/ |
| Here Comes DOJ - Corporate Crime Enforcement https://blog.volkovlaw.com/2021/11/here-comes-doj-corporate-crime-enforcement/ |
| Volkov Law TV - Corruption, Crime & Compliance https://blog.volkovlaw.com/volkov-law-tv/ |
| Individual and Corporate Criminal Defense - Volkov Law Group https://volkovlaw.com/our-services/anti-corruption-compliance-and-enforcement/ |
| Events & Webinars - Corruption, Crime & Compliance https://blog.volkovlaw.com/events-and-webinars/ |
| Corporate Ethics and Compliance Programs and Strategies https://volkovlaw.com/our-services/compliance-strategies-and-programs/ |
| Podcast - Corruption, Crime & Compliance - Volkov Law Group https://blog.volkovlaw.com/podcasts/ |
| Archives - Corruption, Crime & Compliance - Volkov Law Group https://blog.volkovlaw.com/archives/ |
| imagesCAS2K6FX - Corruption, Crime & Compliance https://blog.volkovlaw.com/imagescas2k6fx/ |
| Ask Mike https://volkovlaw.com/ask-mike/ |
| Page 237 of 351 - Bribery, FCPA, AML https://blog.volkovlaw.com/page/237/ |
| Corruption, Crime & Compliance - Page 86 of 356 https://blog.volkovlaw.com/page/86/ |
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volkovlaw.com Html To Plain Text
. Home Services Team Blog Pay Online Contact Select Page 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 Contact Us Name Email Address Message Send Message Follow Follow Follow Follow 1015 15th Street NW, Washington DC, 20005 240.505.1992 [email protected] Designed by Elegant Themes | Powered by WordPress Loading Comments... Write a Comment... Email (Required) Name (Required)...
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