The Volkov Law Group
Law PracticeView the employees at
The Volkov Law Group-
Alexander Cotoia, MA, CCEP® Regulatory Compliance Manager | SQE1 Candidate
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Las Cruces, New Mexico, United States
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Rising Star
Michael Volkov CEO at The Volkov Group-
Washington, District of Columbia, United States
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Rising Star
Dani Hausknecht Attorney-
New York
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Top 10%
Sam Finkelstein Associate Attorney @ The Volkov Law Group | White Collar Defense-
New York City Metropolitan Area
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Rising Star
Sophia Bertucci Student at University of California, Berkeley-
San Diego, California, United States
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Rising Star
Overview
Experience. Expertise. Solutions. Meeting the challenges of an evolving global and legal marketplace one client at a time. is 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 firm offers clients high-level solutions with quality service. We specialize in: ANTI-CORRUPTION COMPLIANCE AND ENFORCEMENT COMPLIANCE STRATEGIES AND PROGRAMS CRIMINAL INVESTIGATIONS AND PROSECUTIONS INTERNAL INVESTIGATIONS GOVERNMENT RELATIONS TRAINING
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