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PRACTICE AREAS
Criminal Defense
Mortgage Fraud/Real
Estate Fraud
Business Opportunity
Fraud
White Collar Crime
Tax Fraud
Securities Fraud
RICO / Racketeering
Public Corruption
Money Laundering
Internet Crime
International Law
Health Care Fraud
Grand Jury
Proceedings
Federal Criminal
Appeals
Federal Crime
Business Fraud &
Theft
Asset Forfeiture
Drug Trafficking
Tax Evasion
Wire & Mail Fraud
Insider Trading
Public Corruption
Perjury
Investigations
Environmental Law
Violations |
PRACTICE AREAS
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JAY ETHINGTON has considerable experience in managing
and resolving complex, confidential corporate internal
investigations that have remained out of public view.
Jay has provided successful representation to a
multitude of clients, from individuals to multinational
corporations. In the last ten years, Mr. Ethington has primarily
focused his client representation on what is typically referred to
as “white collar” or alleged corporate violations of criminal law.
Included in the definition of “white collar” are
securities fraud allegations, suspected insurance fraud, healthcare
investigations, government contract disputes, and other alleged
corporate misconduct.
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He is very experienced in the difficulties posed by
the government’s aggressive enforcement policies in these areas. His
clients have benefited from a thorough and proactive response to
government inquiries. Mr. Ethington is
devoted to vigorously representing his clients’ interests in
preliminary inquiries, internal and grand jury investigations,
regulatory hearings, District Court proceedings and Appellate Court
matters. At the early stages of any investigation an exceptional
effort is made to convince the government not to pursue charges.
Risk assessment and risk management have also been areas of emphasis
in the past several years. Jay has considerable experience in
managing and resolving complex, confidential corporate internal
investigations that have remained entirely out of public view.
Jay is well-known and written about for his
representation of notable and celebrity clients — the Dallas Morning
News says “his client list has a star quality.”
More than anything, Jay Ethington believes in every
client’s right to vigorous representation, a fair trial and proper
resolution of his client’s case.
NOTABLE CLIENTS - Mr. Ethington has represented several
Fortune 500 companies and related individuals, various celebrities,
members of the National Football League, National Basketball League,
National Hockey League, Professional Cycling and many well-known
entertainers.
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The Best Lawyers in Dallas - D Magazine 2007, 2008, and
2009
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At The
Law Firm of Jay Ethington we represent clients statewide throughout
Texas and nationally in federal court, with a focus on the Dallas-Fort
Worth (DFW) region of Texas, including the communities of Dallas, Fort
Worth, Duncanville, DeSoto, Grand Prairie, Arlington, Euless, Irving,
Bedford, Grapevine, Carrollton, Richardson, Garland and Mesquite; and
other locations in Dallas County, Collin County, Tarrant County, Denton
County, Kaufman County and Ellis County. |