Dallas, Texas Corporate Fraud Attorney
Corporate fraud has been headline news for the last few years. Dan C. Guthrie Jr. is a Dallas, Texas attorney that has been defending white collar cases involving corporate fraud for more than twenty-five years. He has developed a national reputation for providing informed and insightful legal advice and representation to large and small companies in Texas and across the United States.
Skilled Corporate Fraud Lawyer
Dan is a former federal prosecutor and works with a group of former federal investigators to handle internal investigations for corporate boards and audit committees. These investigations range from investigating corporate fraud to ensure the company is in compliance with the reporting provisions of the Sarbanes-Oxley Act.
Dan has extensive experience handling internal investigations for companies dealing with corporate fraud issues. As a sole practitioner, with twenty-five years of experience, he provides an independent and objective assessment of his client's situation, while avoiding any conflict of interest. Dan has the experience to examine the current business situation of a company and provide recommendations that can allow companies to avoid criminal charges.
Corporate Fraud Defense Lawyer
In addition to handling internal investigations, Dan has significant experience in representing individuals and businesses facing civil and criminal penalties related to grand jury investigations of corporate malfeasance. Some of the common issues involved in these investigations include insider trading, Sarbanes-Oxley compliance, and off-balance-sheet entities.
In addition, he has handled numerous cases involving allegations of fraud, embezzlement, money laundering, bank fraud, wire fraud, insurance fraud, securities fraud, tax fraud, and RICO crimes.
Contact an Experienced Dallas, Texas
Corporate Fraud Attorney
If you are under investigation for corporate fraud or need an attorney to handle an internal investigation, please contact Dan C. Guthrie Jr. He can be reached by phone at 214.953.1000, by E-mail, or by filling out the white collar criminal defense intake form on the Contact Us page.
Law Offices of Dan C. Guthrie, Jr.
2305 Cedar Springs Road, Suite 125 Dallas, TX 75201
Phone: 214.953.1000 E-mail Fax: 214.953.0200
Dan C. Guthrie handles white collar criminal defense matters for clients throughout Texas, including the cities of Dallas, Houston, Austin, San Antonio, Lubbock, Amarillo, and the Nation: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, and Wyoming.
