Volkov Law Group
Law Firms & Legal Services · District of Columbia, United States · 1-10 Employees
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Overview
Headquarters
1015 15th St NW, Washington, District of...Website
www.volkovlaw.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Volkov Law Group
Volkov Law Group is a premier boutique law firm that specializes in corporate compliance, internal investigations, and white-collar defense. With over 40 years of combined experience, the firm offers tailored solutions in criminal defense, compliance programs, anti-money laundering, and trade compliance. The attorneys are dedicated to understanding their clients' business models and providing effective strategies to navigate complex legal challenges. Volkov Law Group aims to deliver best-in-class counsel while ensuring clients' rights are vigorously defended.Explore more
Volkov Law Group Org Chart
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Activity Insights
Volkov Law Group is experiencing very low activity levels compared to other companies in the Law Firms & Legal Services sector.
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Volkov Law Group Tech Stack
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Volkov Law Group News & Media
Episode 350 -- Deep Dive into McKinsey FCPA Case | The Volkov Law Group - JDSupra
What went wrong when McKinsey paid bribes to secure consulting contracts with South Africa's state-owned enterprises? In this episode, Michael Volkov dives into the December 2024...DOJ Reaches Groundbreaking Criminal Settlement with Cryptocurrency Exchange Binance ...
On November 21, 2023, The U.S. Department of Justice (“DOJ”) announced settlement agreements with Binance Holdings Limited (“Binance”), the world’s largest cryptocurrency exchange, and Changpeng...Profiles in Effective CEO Leadership | The Volkov Law Group - JDSupra
One of the many great experiences I have been fortunate to have in my career is to meet some impressive leaders – at the Department of Justice, on Capitol Hill, and in corporations. To focus on...Episode 286 -- Matt Stankiewicz on the Ripple Decision and Celsius CEO Indictment
Matt Stankiewicz, Partner at The Volkov Law Group, rejoins the podcast to review the recent Ripple decision by District Judge Torres at the Southern District of New York and the recent indictment...
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Volkov Law Group is a premier boutique law firm that specializes in corporate compliance, internal investigations, and white-collar defense. With over 40 years of combined experience, the firm offers tailored solutions in criminal defense, compliance programs, anti-money laundering, and trade compliance. The attorneys are dedicated to understanding... Read More
