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Jan Lawrence Handzlik
Handzlik & Associates, APC
Country:
California, USA
Practice Area:
White Collar Crime
Phone Number:
+1 213 236 3519
Fax:
+1 213 236 3501
Jan is an accomplished investigations and trial lawyer with a national and international practice. He represents individuals and companies, both foreign and domestic, in regulatory and white collar criminal investigations and prosecutions, complex civil litigation and civil enforcement actions. Jan coordinates cross-border investigations and related civil, criminal and regulatory proceedings. An experienced trial lawyer, Jan has tried well over 100 jury trials and numerous bench trials to verdict in U.S. federal and state courts. He advises clients on law compliance and risk avoidance and regularly conducts corporate internal investigations, at home and abroad. Jan is nationally and internationally recognized as an authority on financial fraud, transnational crime and regulatory offenses. These include civil and criminal securities fraud, tax fraud, bank fraud and money laundering, cybercrime and cryptocurrency trading, commercial & official bribery, as well as offenses under the U.S Foreign Corrupt Practices Act and UK Bribery Act. He is one of only a handful of US lawyers to have successfully defended corporate and individual clients in a major FCPA prosecution, United States v. Lindsey Manufacturing Company, et al. As a federal prosecutor for the United States Department of Justice, Jan served in the Fraud and Special Prosecutions Section of the United States Attorney's Office in Los Angeles. As an Assistant U.S. Attorney, he conducted grand jury investigations and prosecuted federal fraud cases at trial and on appeal. Later, Jan was one of the first independent law compliance monitors appointed under the FCPA. In that position, he evaluated the operations of a Swiss multinational corporation for three years.  Jan is past Chair of the American Bar Association's National White Collar Crime Committee and Co-Chair of the International Bar Association's Business Crime Committee. He has held numerous other leadership positions in the IBA and in the ABA's Sections on Business Law, International Law and Criminal Justice (CJS), including six years on the CJS governing Council and five years on the ABA President's Task Force on the Attorney-Client Privilege.  Jan frequently organizes and speaks at conferences on business crime and transnational criminal law at home and abroad, and is recognized for his accomplishments in many national and international publications. 
Hien Nguyen Thanh
Atim Law Firm
Country:
Vietnam
Practice Area:
Company Formation
Website:
Phone Number:
+84-8-3910-0141
Fax:
+84-8-3910-0161
Mr. Hien is admitted to practice as lawyer by the Lawyers Federation of Vietnam under the License No. 6735/TP/LS-CCHN and member of the Ho Chi Minh City Bar Association. Before joining ATIM in 2008, Hien practice 4 years as legal consultant at Thang & Associates where he has involved in advising, documenting, negotiating and finalizing joint venture projects, tender activities, hotel projects, real estate projects, franchising activities, commercial litigations, bankruptcy proceedings. In ATIM, Hien get involved in various complexity projects in role of leading lawyer and obtains success with numerous client's high recommendation. Hien has been promoted as Partner since begining 2013. Hien hold LL.B degree from Ho Chi Minh City Law School and LL.M degree from the program of Master of Law on Economic Cooperation by Montesquieu - Bordeaux IV University (France) as Winner of scholarship of AUF (Agency of French Universities).
Tran Duy Canh
LuatViet – Advocates & Solicitors
Country:
Vietnam
Practice Area:
Corporate
Website:
Phone Number:
+(84.283) 824 8440
Fax:
+(84.283) 824 8441
Mr. Tran Duy Canh is the founder of LuatViet and has devoted himself to the continued success and growth of LuatViet. Acting as the managing partner for nearly 20 years, and he resigned from this position to be the Senior Partner from 1 August 2017. He specializes in corporate law, construction, M&A transactions, real estate, and litigation. His clients include multinational groups such as P&G, Coca-Cola, Berjaya Group, The Bank of Tokyo – Mitsubishi UFJ, Ltd (Vietnam), Dai-ichi Mutual Life Insurance, Rolex etc. For many years, Chambers Global, the World’s Leading Lawyers for Business, has described Mr. Canh as one of the leading business lawyers in Vietnam and stressed that “his expertise covers a wide range of litigious and transaction matters”. His vision and abilities have brought LuatViet into a prominent local law firm as it is today. Mr. Tran Duy Canh has had many years of experience in both court and arbitration bodies. He has a unique understanding of the dispute resolution process in Vietnam as he has acted as both a lawyer and arbitrator for various cases. His extensive experience demonstrates his ability to understand and adapt to Vietnam’s ever-developing dispute resolution regime. Before establishing LuatViet, Mr. Canh was a lecturer of finance and banking law at the Commercial Law Faculty, HCMC University of Law and has practiced law for years at a leading law firm in Vietnam. He is currently a visiting lecturer at the HCMC University of Law, the HCMC University of Economics and the Academy of Justice under the Ministry of Justice. He has also known as a frequent author of specialized legal & economic magazines.
Le Quang Vinh
Bross & Partners Intellectual Property Joint Stock Company
Country:
Vietnam
Practice Area:
Intellectual Property
Website:
Phone Number:
(+84-24) 3555 3466
Email:
Fax:
(+84-24) 3555 3499
I am an attorney and also a patent, design, trademark and copyright practitioner accredited by the Vietnam Intellectual Property Office (VNIPO) and the Copyright Office of Vietnam (COV) with 20 years+ of experience currently practicing in Vietnam for Bross & Partners.
Sung Mee Hong
Lee & Ko
Country:
Vietnam
Practice Area:
M&A
Website:
Phone Number:
+84 4 3226 2801
Fax:
N/A
Sung Mee Hong is a senior foreign attorney in the Corporate and M&A Practice Groups. She has assisted numerous domestic and foreign companies in mergers and acquisitions, in-bound and out-bound investments, and joint venture projects. She also advises clients on general corporate and business laws. For the past several years, she has been focusing on Vietnam and other Southeast Asian region practice, and she has strong working relationships with several Korean financial institutions and represented them with regard to their overseas investments and other various transactions, including, without limitation, acquisition of several banks in the Philippines, Indonesia and Cambodia and establishment of foreign credit institutions in Vietnam.  She also regularly advises her financial sector clients on the operation and management issues.  Representative Cases [Banking and Financial Sector M&A] Advised major Korean commercial banks in their attempted acquisitions of micro-finance institutions in Cambodia Advised Woori Bank in its acquisition of Wealth Development Bank in the Philippines Advised a major Korean commercial bank in its attempted acquisition of minority stakes in a publicly listed commercial bank in the Philippines Advised Shinhan Capital in its acquisition of a securities company in Indonesia and subsequent exit from the  investment Advised several major Korean banks and securities companies with regard to M&A and NPL trading in Vietnam [M&A Experience in Other Sectors] Advised GS Home Shopping’s joint venture project in Indonesia Advised Lotte in the investment and launch of duty-free businesses in the Thailand and Vietnam Advised a major corporation in its attempted acquisition of controlling stake in a publicly listed logistics company in Vietnam Advised E-mart in its joint venture project in the hypermarket business in Mongol Advised Key Safety Systems in its acquisition of Image-Next Advised eBay’s investments into Hellomarket Advised LG Household and Health Care’s joint venture projects in China Advised THE FACE SHOP’s joint venture projects in China Advised Shinsegae in the joint venture with a foreign investor for Hanam Square project and Shinsegae Dongdaegu CTC (Transportation Hub) project  Advised SK in its joint venture project with Nippon Oil in Ulsan Complex Advised Lotte Chilsung in the joint venture project with Asahi Beverage Advised LG Electronics in the multi-jurisdictional restructuring project with Hitachi Advised CJ E&M in the multi-jurisdictional restructuring project with FOX Advised CJ O Shopping in its acquisition of OnMedia Corporation Advised Lotteria in the acquisition of Burger King Japan Advised LG Household and Health Care in the acquisition of Haitai Beverage  Advised Leoni Bordnetz-Systeme GmbH in its acquisition of shares in DLS and Daekyung T&G Advised Goldman Sachs Asset Management in its acquisition of shares in Macquarie-IMM Investment Management Advised ERGO International AG in its acquisition of shares in Daum Direct Auto Insurance  Advised TJ Media in its acquisition of DREAM SAS Advised Hanjin in the joint venture project with Central Asian Trans in Uzbekistan Advised Hanwha Chemical Corporation in the joint venture projects in Saudi Arabia with Sipchem  Education 1998Whittier School of Law (J.D.) 1993University of California, Irvine (B.A. in Psychology) Work Experience 1999-Present Lee & Ko Admissions Admitted to bar California: 1998 Awards and Recognitions Selected as “Notable Practitioner” (Corporate and M&A) by IFLR1000 (2019)

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