White Collar Cases
White Collar Crime Lawyer | Dallas, TX
Criminal Justice for Fraud, Embezzlement, Bribery & Money Laundering
Most people brought up on white collar charges or facing a criminal investigation have never been in trouble with the law before, or least not trouble of this magnitude. The fact is that even accusations of criminal activity can damage a person’s career and reputation. These allegations must be aggressively challenged and carefully managed at every point in the proceedings. The caliber of your defense attorney will go a long way in determining how your case proceeds.
If you or your company is under investigation by the FBI, IRS, SEC or any law enforcement agency, Dan C. Guthrie, Jr. in Dallas, TX can help. In most instances, clients retain Mr. Guthrie in the early stages of an investigation. His mission in every case is to prevent the government from bringing an indictment. Through diligent preparation, attention to detail and skilled argumentation, Mr. Guthrie has been able to show federal prosecutors and investigators how the facts do not merit an indictment.
Dan C. Guthrie, Jr., in Dallas, TX will also be prepared to deliver a compelling argument on your behalf in trial as necessary. Having been honored as a Top 100 Trial Lawyer by The National Trial Lawyers in 2013 and 2014, his skill in the courtroom is well-established.
Criminal Defense for Financial Crimes
The firm takes on a broad spectrum of white collar crimes, including:
Whatever the charge, he is ready to challenge the government’s evidence and seek out the best possible result.
Protecting Against Civil and Criminal Forfeiture
In many cases, the government will attempt to deprive you of not only your freedom but also your property. Civil and criminal forfeiture proceedings are a common weapon in the government’s arsenal. Often, the government will seek the forfeiture of a person’s money, home and vehicles as part of a criminal investigation or prosecution. Dan C. Guthrie, Jr., in Dallas, TX will fight tenaciously to prevent the forfeiture and seizure of your property.