Michael Volkov - Profile and Journalist Details
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Get connected with journalists todayMichael Volkov
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Writer, Corruption Crime & Compliance
Del Mar, Washington, D.C.
Beats
Breaking news, investing, technology
Content
Company Info
Corruption Crime & Compliance
The Volkov Law Group is a boutique law firm based in Alexandria, Virginia, specializing in corporate compliance, internal investigations, and white-collar defense. Founded in February 2013 by Michael Volkov, a former federal prosecutor, the firm combines over 30 years of legal experience to provide tailored solutions for corporate and individual clients facing complex legal challenges. The firm offers a range of services, including representation in federal investigations, corporate compliance program design, anti-money laundering controls, and trade compliance. Its attorneys have extensive backgrounds in federal prosecution and regulatory enforcement, allowing them to effectively manage risks and respond to government inquiries. Notable engagements include high-profile representation during the 2019 presidential impeachment proceedings and guidance for clients in national security matters. The Volkov Law Group is committed to proactive compliance and strategic solutions that align with industry best practices. Its client base includes corporations, executives, and professionals across various sectors, focusing on mitigating regulatory risks and ensuring operational continuity.
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'+1 240-505-1992
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