Jan Lawrence Handzlik Verified Lawyer

Experience

Jan Lawrence Handzlik is an experienced investigations and trial lawyer with a national and international practice, having represented individuals and organizations in investigations, prosecutions, regulatory actions, and complex civil litigation in the United States and abroad. He has conducted corporate internal investigations and coordinated cross‑border criminal, civil, and regulatory matters. Jan previously served as a federal prosecutor in the United States Attorney’s Office in Los Angeles, where he worked in the Fraud & Special Prosecutions (Major Fraud & Special Prosecutions) Section, conducting grand jury investigations and prosecuting federal fraud cases at trial and on appeal. He has tried well over 100 jury trials and numerous bench trials to verdict in U.S. federal and state courts and has served as an independent law‑compliance monitor appointed under the Foreign Corrupt Practices Act (FCPA).

Specialty

Jan Handzlik’s practice focuses on white‑collar criminal defense and related investigations, with recognized expertise in financial fraud and transnational crime. His matters include civil and criminal securities fraud, investment fraud, bank fraud and money laundering, tax and bank fraud, cybercrime and cryptocurrency trading issues, commercial bribery, and enforcement under the Foreign Corrupt Practices Act (FCPA) and the U.K. Bribery Act, as well as RICO and other complex federal criminal matters. He represents both individual and corporate clients in multinational investigations and regulatory enforcement actions.

Education

Jan Lawrence Handzlik attended the University of Southern California and earned his law degree from the UCLA School of Law.

• White-Collar Criminal Defense Award — National Association of Criminal Defense Lawyers (explicitly presented to Jan Lawrence Handzlik). ">https://globalreferral.group/jan-lawrence-handzlik/]
• Johnnie L. Cochran Jr. Memorial Award — Presented by the Criminal Courts Bar Association of Los Angeles to Jan Lawrence Handzlik for “exemplary commitment, exceptional skill and great achievement.” ">https://globalreferral.group/jan-lawrence-handzlik/]
• California Attorney of the Year Award (CLAY Award) — Awarded to Jan Lawrence Handzlik by California Lawyer Magazine for “extraordinary achievement” in criminal law. ">https://globalreferral.group/jan-lawrence-handzlik/]
• Named one of the “Top 100 Lawyers in California” — Jan Lawrence Handzlik recognized by The Daily Journal as one of the state's most influential attorneys. ">https://globalreferral.group/jan-lawrence-handzlik/]
• Euromoney / Expert Guides recognition — Jan Lawrence Handzlik recognized by Euromoney’s Expert Guides as one of the leading white-collar crime practitioners in the United States. ">https://profiles.superlawyers.com/california/lawyer/jan-lawrence-handzlik/b788d755-9654-4522-962d-4ff1252a9a91.html]
• Best Lawyers / Best Law Firms regional Tier 1 ranking (Los Angeles) — Criminal Defense: White-Collar — Jan Lawrence Handzlik listed/recognized in Best Lawyers and the firm Jan Lawrence Handzlik APC ranked Tier 1 in Los Angeles for Criminal Defense: White-Collar. ">https://www.bestlawfirms.com/firms/jan-lawrence-handzlik-apc/73224/US]
• Federal prosecutor and FCPA monitor roles (leadership/major role in enforcement/compliance matters) — Jan Lawrence Handzlik served in the U.S. Attorney’s Office in Los Angeles (Fraud & Special Prosecutions Section) and was appointed as an independent compliance monitor by the U.S. Department of Justice, including evaluating a Swiss multinational for three years. ">https://globalreferral.group/jan-lawrence-handzlik/]
• Major trial experience and notable defense success (including successful defense of a corporation and CEO in a major FCPA prosecution) — Jan Lawrence Handzlik has tried over 100 jury trials and is one of the few U.S. lawyers to have successfully defended a corporation and its CEO at trial in a major FCPA prosecution. ">https://www.bestlawyers.com/lawyers/jan-lawrence-handzlik/12743]