MV

Mikhail Volkov

Legal Analyst · CIS & Sanctions
RU · EN · DE

Mikhail Volkov leads our CIS desk and our cross-jurisdictional sanctions practice. He advises Western corporates on sanctions exposure under EU, UK, US and Swiss regimes, and CIS-based clients on relocation, asset restructuring and compliance.

Mikhail qualified in Russia and Germany and spent five years in the Frankfurt office of a global firm focusing on financial-services regulation and sanctions enforcement. He writes the firm's authoritative sanctions checklists and CIS-jurisdiction guides.

His current practice is heavily focused on the relocation of CIS-based founders and family offices to Portugal, the UAE and other neutral jurisdictions, and on the legal structuring of payment flows that comply with the current sanctions package.

Authored guides

Mikhail Volkov's published work

Phase 2
No guides published yet — content coming in Phase 2.
Direct contact

Write to Mikhail Volkov

Send a brief note describing your situation. Mikhail Volkov or a colleague from our team will respond within 24 hours.

Or reach the firm: info@ferrazwhitmore.com