Experience You Can Trust. The Authority You Need.

A Recognized Authority On Fraud Cases

Fraud allegations or charges can have a deleterious effect on your professional and personal reputation. All it takes is a hint of financial impropriety to undermine years of work dedicated to cultivating trust with customers, shareholders and other parties.

Working with an experienced criminal defense team is critical whether you or your business entity is facing allegations of fraud or has been charged with this criminal offense. The legal team at Jan Lawrence Handzlik, APC, is led by attorney Jan Handzlik, a trial-tested litigator who has gained worldwide recognition for his legal acumen and record of success in white collar criminal cases. Located in Los Angeles, the firm provides representation for clients headquartered throughout the country and across the globe.

Handling International And National White Collar Criminal Matters

Mr. Handzlik began his legal career serving as an assistant U.S. Attorney in the Major Fraud and Special Prosecutions Section. As a prosecutor, he coordinated federal criminal investigations, conducted grand jury investigations and prosecuted criminal cases on the state and federal levels. Over the course of his legal career, he has tried over 100 jury trials and has presented arguments before the U.S. Court of Appeals for the 9th Circuit.

When you retain the firm to handle your white collar criminal concerns, you gain access to an attorney who is a recognized leader in his field. Jan Lawrence Handzlik, APC, is equipped to represent clients in an array of national and international fraud cases that include:

  • Money laundering
  • Tax evasion
  • Bank fraud
  • Wire fraud
  • Bankruptcy fraud
  • Civil and criminal securities fraud
  • Bribery
  • Official corruption

Attorney Handzlik is intimately familiar with the strategies that can be developed to defend your interests, the laws that can be used to protect your rights and the processes that must be followed to secure a favorable outcome.

Few California attorneys can match the depth and breadth of experience that Mr. Handzlik has accumulated in his 50 years of practice. Among his many accomplishments, he has successfully defended clients charged under the Foreign Corrupt Practices Act (FCPA).

The outcome of a fraud case can have lasting and expensive repercussions. Those found guilty of committing fraud could be ordered to pay twice the value of the money laundered or stolen. Accompanying fines could exceed $100,000. In addition, a felony conviction can lead to a lengthy prison sentence at a federal facility.

In high-stakes matters such as these, it is critical to work with a legal team that knows how to protect your rights throughout all stages of the criminal process. The team at Jan Lawrence Handzlik, APC, has the discipline, skills and drive to defend your interests.

Discuss Your Case With A Knowledgeable Lawyer Today

Arrange a private consultation with an experienced legal professional at Jan Lawrence Handzlik, APC, today. For your convenience, you can connect with the Los Angeles office online or over the phone at 213-349-4606.