About Jan
Jan Lawrence Handzlik: Leading Investigations and Trial Lawyer
Jan Lawrence Handzlik is a distinguished and accomplished investigations and trial lawyer with a national and international practice. He represents individuals and organizations in complex legal matters, offering unparalleled expertise in investigations, prosecutions, regulatory actions, and high-stakes civil litigation across the United States and abroad. Mr. Handzlik specializes in delivering strategic legal counsel and robust defense strategies in a wide range of challenging cases, including financial fraud, transnational crime, and regulatory offenses.
With an extensive track record of success, Mr. Handzlik has tried over 100 jury trials and numerous bench trials, earning a reputation for meticulous preparation, persuasive advocacy, and a deep commitment to his clients’ best interests. His expertise encompasses a comprehensive suite of legal areas, establishing him as a recognized leader in complex litigation and dispute resolution.
Practice Areas
- White-Collar Criminal Defense: Mr. Handzlik’s core focus is defending individuals and corporations facing allegations of financial crimes, including fraud, money laundering, and corruption.
- Complex Commercial Litigation: He handles sophisticated commercial disputes, leveraging his investigative skills and legal acumen to achieve favorable outcomes for his clients.
- Regulatory Defense: Mr. Handzlik provides expert legal representation to clients facing investigations and enforcement actions by government agencies.
- Foreign Corrupt Practices Act (FCPA) Defense: He possesses specialized knowledge and experience in navigating the complexities of the FCPA, protecting businesses from potential violations and associated liabilities.
- Corporate Compliance and Governance: Mr. Handzlik assists companies in developing and implementing robust compliance programs to mitigate legal risks and maintain operational integrity.
Experience and Credentials
Mr. Handzlik’s career is marked by significant achievements and recognition within the legal community. He has consistently demonstrated a commitment to excellence and a relentless pursuit of justice.
- Extensive Trial Experience: Successfully prosecuted and defended over 100 jury trials and bench trials across a broad range of legal matters.
- Recognized Expertise: Consistently ranked among the top legal professionals in the United States, as recognized by Best Attorney USA since 1983. Featured in Best Attorney USA in all 31 editions.
- Government Investigations: Extensive experience handling investigations conducted by federal and state agencies, including the United States Department of Justice.
- Complex Case Management: Demonstrated proficiency in managing complex legal proceedings, coordinating investigations, and collaborating with expert witnesses.
- Award-Winning Advocacy: Awarded the Johnnie L. Cochran Jr. Memorial Award by the Criminal Courts Bar Association of Los Angeles, recognizing his exemplary commitment to client advocacy and legal excellence.
- Leadership Roles: Served as the National Chair of the American Bar Association’s (ABA) National White-Collar Crime Committee and as Co-Chair of the International Bar Association’s (IBA) International Business Crime Committee.
- Key Accomplishments: Successfully defended a corporation and its CEO in a major Foreign Corrupt Practices Act (FCPA) prosecution, United States v. Lindsey Manufacturing Company, et al.
Mr. Handzlik is dedicated to providing his clients with strategic legal counsel, aggressive representation, and a steadfast commitment to achieving the best possible outcome. He consistently leverages his deep legal expertise and investigative skills to deliver results-oriented representation in even the most challenging circumstances. His extensive network and experience within the legal community further enhance his ability to advocate effectively for his clients' interests.
Practice Areas
Awards & Recognition
- Recognized: Criminal Defense: White-Collar
- Special Focus: Corporate Compliance
- Special Focus: Corporate Governance
- Special Focus: Exports
- Special Focus: Federal
- Special Focus: Foreign Corrupt Practices Act
- Special Focus: Fraud
- Special Focus: Government Contracts
- Special Focus: Government Investigations
- Special Focus: Health-Care Fraud and Abuse
- Special Focus: Litigation
- Special Focus: Securities Fraud
- Special Focus: State
- Special Focus: Tax-Evasion Defense