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Dan C. Guthrie, Jr., is an independent and highly skilled white-collar defense attorney in Dallas, Texas. He is known for thinking outside the box to mount a proactive defense to resolve complex cases without an indictment or any charges filed against his client. A former federal prosecutor, Mr. Guthrie provides an aggressive defense of federal matters involving all types of white-collar charges, including allegations of healthcare fraud, federal tax fraud, wire fraud, conspiracy and securities fraud. He serves clients in Dallas and on a nationwide basis.Mr. Guthrie has over 40 years of experience and is a renowned white-collar criminal defense attorney. Over the course of his career, he has successfully represented individuals, professionals and businesses in many different industries. He is the recipient of numerous awards and honors, including being selected a SuperLawyer, a Best Lawyer in America and receiving an AV Preeminent* peer review rating. He is also the editor of the monthly newsletter The White Collar Report®. A highly respected authority in white-collar criminal defense, Mr. Guthrie is regularly quoted on cases of current importance by various media outlets and different publications. Mr. Guthrie is a member of the American Bar Association and serves on the White Collar Crime Committee.Mr. Guthrie earned his law degree from the University of Texas School of Law and his B.A. in Accounting at Rice University. He can practice in any federal court in the United States. *AV®, AV Preeminent®, Martindale-Hubbell Distinguished and Martindale-Hubbell Notable are certification marks used under license in accordance with the Martindale-Hubbell certification procedures, standards and policies. Martindale-Hubbell® is the facilitator of a peer review rating process. Ratings reflect the anonymous opinions of members of the bar and the judiciary. INDEPENDENT AND PROACTIVE DEFENSE OF THESE TYPE OF CASES:Federal Grand Jury InvestigationsMedicare and Health care fraud defenseAnti-Kickback violationsFalse Claims Act (qui tam) IRS tax fraud defenseSecurities fraud and insider tradingConspiracyMail fraud, wire fraud, and bank fraud Corrupt Foreign Practices Act violationsGovernment contract fraud Criminal antitrust violationsMoney laundering Campaign contribution violations
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OwnerLaw Offices Of Dan C. Guthrie, Jr. 2000 - PresentIn today's complicated legal environment, truly innocent professionals can find themselves caught in the middle of a federal grand jury investigation. Many believe that if they simply tell the truth everything will be fine. Sometimes that is the result. Other times the government will not believe their "story" and actually prosecute them for lying to federal agents. Just ask Martha Stewart about that. Some believe that the company they have worked for will report the true facts to the government only to discover later that they are being "thrown under the bus" by the companySince Dan is an independent attorney, any client can be assured that there are no hidden agendas when he represents them. His only allegiance is to his client who can be assured that he is doing everything possible so that their best interests are fully represented and protected. It is his philosophy to be extremely proactive in his defense efforts so that everything possible can be done to prevent an indictment. If that cannot be accomplished, his background, his meticulous attention to detail and his extensive trial experience enables him to mount an aggressive and persuasive defense for his client.Because he routinely works with teams of forensic accountants, computer forensic experts, coding experts (health care cases) and investigators who are former Special Agents with the FBI or IRS, he is able to handle the most complex cases involving millions of documents as Electronically Stored Information (ESI). He and his team utilize state of the art software to assist them in the organization analysis of the facts of a case. Dan has been involved in a number of interesting and high profile cases in his career. Some of those cases are listed on his website at www.whitecollardefense.com/representative-cases.
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PartnerGardere Wynne Sewell Llp 1997 - 2000Dallas, Texas, Us(Now Foley & Lardner LLP) Partner, Head of White Collar Law Practice Group -
PartnerBurleson, Pate And Gibson 1980 - 1987Dan had the great honor and privilege to have worked with and learned from the legendary attorney Phil Burleson. Phil's distinguished legal career was fueled by his remarkable passion for his profession and his compassion for his clients.
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Assistant U. S. AttorneyU.S. Attorney'S Office, Northern District Of Texas 1978 - 1980While an AUSA, Dan investigated and prosecuted major and complex white collar cases. He also handled one of the first Foreign Corrupt Practices Act (FCPA) federal grand jury investigations in the country.He tried many cases before Judge Sarah T. Hughes who moved his admission to the Supreme Court of the United States.
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Assistant District AttorneyDallas County District Attorney'S Office 1975 - 1978Dallas, Texas, UsDan's legal career began under District Attorney Henry Wade. During his tenure as an Asst. D.A., he successfully prosecuted hundreds of cases including the first welfare fraud case ever tried in Texas to a jury. In connection with one of those welfare cases, he subpoenaed the Commissioner of the IRS to obtain the tax returns of a man who was driving a new Cadillac while receiving food stamps.
Dan Guthrie Skills
Dan Guthrie Education Details
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Rice UniversityBachelor'S Degree -
The University Of Texas At AustinDoctor Of Law - Jd
Frequently Asked Questions about Dan Guthrie
What company does Dan Guthrie work for?
Dan Guthrie works for Law Offices Of Dan C. Guthrie, Jr.
What is Dan Guthrie's role at the current company?
Dan Guthrie's current role is WhiteCollarDefense.com.
What is Dan Guthrie's email address?
Dan Guthrie's email address is jb****@****eel.com
What is Dan Guthrie's direct phone number?
Dan Guthrie's direct phone number is +160938*****
What schools did Dan Guthrie attend?
Dan Guthrie attended Rice University, The University Of Texas At Austin.
What skills is Dan Guthrie known for?
Dan Guthrie has skills like Health Care Fraud, Internal Investigations, Corporate Fraud, Fcpa, White Collar Criminal Defense, Investigation, Fraud, Trials, Criminal Law, Civil Litigation, Forensic Analysis, Criminal Defense.
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