Global Law Experts Welcomes Jan Handzlik as Premier White Collar Crime Specialist in the U.S.

Global Law Experts is thrilled to announce the addition of Jan Lawrence Handzlik as our Exclusive Member for White Collar Crime Law in the United States. With a distinguished career as a trial lawyer, federal prosecutor, compliance monitor, and international white-collar advisor, Jan Handzlik brings a wealth of expertise to our network, ensuring top-tier counsel for clients facing complex financial, regulatory, and criminal matters in the U.S.

Here's why Jan Handzlik stands out as our Exclusive Member for White Collar Crime Law in the USA:

1. Extensive trial experience and success: Jan Handzlik has an impressive track record of trying over 100 jury trials and numerous bench trials to verdict in U.S. federal and state courts. This exceptional level of trial experience showcases his expertise in courtroom strategy, evidence presentation, and jury persuasion in high-stakes criminal and civil cases.

2. Deep federal government background: As a former federal prosecutor in the Major Fraud & Special Prosecutions Section of the U.S. Attorney’s Office in Los Angeles, Jan Handzlik conducted grand jury investigations and prosecuted federal fraud cases at trial and on appeal. This experience provides him with valuable insights into government investigation tactics, charging decisions, and negotiation strategies crucial for defending clients and navigating investigations.

3. Recognized authority in financial and transnational crime: Jan Handzlik's practice covers a wide range of civil and criminal matters, including securities fraud, money laundering, cybercrime, RICO investigations, public corruption, and compliance with the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act. His multidisciplinary knowledge is essential for contemporary white-collar defense and cross-border work.

4. Experience in cross-border internal investigations: Jan Handzlik is adept at conducting corporate internal investigations and coordinating multinational civil, criminal, and regulatory proceedings. These capabilities align perfectly with Global Law Experts' international clients facing enforcement actions across multiple jurisdictions.

5. Expertise in FCPA and corporate compliance: Jan Handzlik's work as an independent monitor appointed under the FCPA by the U.S. Department of Justice has equipped him with hands-on experience in designing, evaluating, and reporting on remediation and compliance programs. This unique skill set benefits clients seeking risk mitigation and compliance strategies.

As our Exclusive Member for the USA, Jan Handzlik's full practice profile encompasses a comprehensive range of services, including:

• Criminal defense in federal and state courts
• Corporate internal investigations and crisis response
• Regulatory enforcement and civil litigation
• FCPA, anti-bribery, and international compliance
• Financial fraud, securities, and market misconduct
• Money laundering, tax, and bank fraud
• Cybercrime, cryptocurrency, and modern financial technologies
• Public corruption, environmental offenses, and RICO prosecutions

Clients working with Jan Handzlik can expect strategic, litigation-savvy defense, a coordinated cross-border approach, practical compliance and remediation planning, access to seasoned investigative and expert resources, and thought partnership on legal strategies and enforcement trends.

Jan Handzlik's appointment as our Exclusive Member for White Collar Crime Law in the USA enhances Global Law Experts' capability to deliver decisive, coordinated, and technically sophisticated representation for white-collar matters involving U.S. law. Clients can trust in Jan Handzlik's expertise to manage the full spectrum of white-collar risk, from internal investigations to trial advocacy.

Global Law Experts is excited to have Jan Lawrence Handzlik on board and looks forward to providing clients with access to his unparalleled skills and experience in the realm of white-collar crime law. Together, we are committed to delivering exceptional legal services and achieving successful outcomes for our clients.