Law Firm Overview

A Dallas, Texas White Collar Defense Law Firm

Dan C. Guthrie, Jr., has focused his practice of the defense of white collar criminal matters for more than twenty-five years. He is a former state and federal prosecutor and headed the white collar crimes practice group at one of the largest law firms in Texas. Dan turned to private practice to provide independent and focused legal advice and representation to individuals and businesses facing white collar criminal investigations.

Experienced White Collar Defense Lawyer

The law firm of Dan C. Guthrie, Jr. has developed a formidable reputation for defending white collar cases involving IRS investigations, SEC stock fraud investigations, and corporate fraud defense, FBI investigations, and internal corporate investigations. The key to Dan's success is his proactive, hands-on approach to white collar defense.

Dan works closely with a group of former federal investigators and former Special Agents with the Internal Revenue Service (IRS) to thoroughly investigate the charges against his clients. By understanding the approach of prosecutors and working with investigators trained by the agencies investigating his clients, he is able to evaluate complex accounting practices and business relationships and develop well-informed and highly effective defense strategies.

A National White Collar Defense Law Firm

Dan has successfully handled white collar defense cases for individuals and businesses across the country. His clients have worked in industries ranging from oil and gas to commercial real estate and banking and accounting to political campaigns and political organizations.

Dan is admitted to practice before the Northern District of Texas, the Southern District of Texas, the District of Arizona, the Fifth Circuit Court of Appeals, the Eighth Circuit Court of Appeals, the Eleventh Circuit Court of Appeals, the United States Tax Court, and the Supreme Court of the United States. He can be admitted to practice before any federal district court which allows him to handle federal cases anywhere in the United States.

Areas of Practice

• White Collar Crimes
• International Law

Classes and Seminars

• Lecturer, White Collar Criminal Defense

West Practice Categories

White Collar Crimes, International Law