The Law Offices of Dan C. Guthrie, Jr. is the Dallas, Texas based legal practice of white collar defense attorney Dan C. Guthrie, Jr. providing legal services and representation to individuals and corporations throughout the United States. Mr. Guthrie has represented his clients at state and federal courts and has received recognition for his skill as an attorney by his peers as well as major media outlets such as NBC, CNN, and The New York Times.
Prior to founding his own law firm, Mr. Guthrie was the head of the white collar defense practice for one of the largest law firms in Texas. He was also a prosecutor at the state and federal levels before switching to defense. He has a comprehensive view of the way white collar cases are tried from both sides of the law and uses this experience to systematically attack the prosecution’s evidence and vindicate his clients. He has experience with all types of white collar criminal defense cases, and whistleblower cases.
Recent economic events have led to a high level of scrutiny on the financial industry, and many people involved in this industry have faced the inquisition of agencies like the IRS, SEC, and the FBI. Mr. Guthrie’s detail-oriented approach and brilliant strategic mind allow him to help clients avoid indictments on numerous occasions. In the event that a case should go to trial, his aggressive representation helps defend the client’s rights and get the best results possible.
Areas of Law
Antitrust & Trade Regulation
Bribery
Competition Law
Criminal Defense
Criminal Law
Customs Law
Embezzlement
Environmental & Natural Resources
Environmental Law
Felonies
Fraud
Identity Theft
Insurance Fraud
Litigation
Money Laundering
Natural Resources
Qui Tam False Claims Act
Securities
Tax
Trade
Unfair Competition
Whistleblower
White Collar Crime
Additional Areas of Law:
Public Corruption; Campaign Fraud; Counterfeiting; Customs Violations; Environmental Law Violations; Foreign Corrupt Practices Act (FCPA) Violations; FBI Investigations; Antitrust Violations; Securities Violations; Tax Violations; Bank Fraud; Commodities Fraud; Commercial Real Estate Fraud; Computer Fraud; Government Procurement Fraud; Health Care Fraud; Loan Fraud; Mortgage Fraud.