Lawyers Directory Louisiana

Wednesday, March 30, 2016

Louisiana | Money laundering

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There are more than a dozen of federal institutions that oversee the following of anti money laundering laws.

Money laundering has been a big issue for many decades. The term is reserved for illegal actions of obtaining illegal money and making it appear as having a legal origin. The name was given to this criminal activity in the 1970s by journalists watching Watergate. Federal institutions, such as the Department of Justice or Federal Reserve governors, are extremely focused on following the companies that may be taking part in money laundering.

Suspected businesses are usually focused on handling of large amounts of cash on daily basis, which makes them a great target for money laundering activity. In Louisiana, companies that find themselves being under the microscope for money laundering charges can be assured that they will also be facing a charge of conspiracy, which carries harsh punishments with it.

The lawyers at starlaw.us have extensive experience with money laundering charges, and will help you understand the process of the investigation and find the best strategy.

Not only should companies in Louisiana be aware of what actions are undertaken by employees and other people connected to it, but financial institutions have to also be very careful, when handling business transactions. Special care needs to be devoted to amounts of $10,000 and more, because those need to be accurately filed and reported as save transactions. If any error occurs, regardless of the intention, the institution and the employees involved in Louisiana will be charged with currency transaction reporting violations, which can lead to criminal and civil prosecution.

If you have been put into this position, contact our lawyers on starlaw.us ask for help so to minimize the consequences of the investigation.

In the case of the charges standing firm in front of the court in Louisiana, the punishment for both the institution and the employees in question will be severe. Aside from financial impact in the form of bank account freezing, the business may have to be closed, and the employees can be sentenced to up to 20 years in prison with a fine of $250,000. The fine payment may be higher, if the amount of money laundered exceeded that limit.

Regardless of being a business or individual, our lawyers will find the right path for you.

As with anything else, prevention is the best approach to avoiding any issues. Businesses in Louisiana need to put policies in place that are very strict in regards to the problems connected to money laundering. Internal rules that are up to date with the latest anti money laundering laws are the best way to keeping businesses safe. This approach significantly decreases the chance of a business's getting into trouble because of illegal money.

starlaw.us will aid your business, find the right measures to protect itself from money laundering issues, and also help you with your case, if you have been charged with violations of currency transaction reporting.

Lawyers Directory

Acadia Parish, Louisiana, Allen Parish, Louisiana, Ascension Parish, Louisiana, Assumption Parish, Louisiana, Avoyelles Parish, Louisiana, Beauregard Parish, Louisiana, Bienville Parish, Louisiana, Bossier Parish, Louisiana, Caddo Parish, Louisiana, Calcasieu Parish, Louisiana, Caldwell Parish, Louisiana, Cameron Parish, Louisiana, Catahoula Parish, Louisiana, Claiborne Parish, Louisiana, Concordia Parish, Louisiana, De Soto Parish, Louisiana, East Baton Rouge Parish, Louisiana, East Carroll Parish, Louisiana, East Feliciana Parish, Louisiana, Evangeline Parish, Louisiana, Franklin Parish, Louisiana, Grant Parish, Louisiana, Iberia Parish, Louisiana, Iberville Parish, Louisiana, Jackson Parish, Louisiana, Jefferson Parish, Louisiana, Jefferson Davis Parish, Louisiana, Lafayette Parish, Louisiana, Lafourche Parish, Louisiana, La Salle Parish, Louisiana, Lincoln Parish, Louisiana, Livingston Parish, Louisiana, Madison Parish, Louisiana, Morehouse Parish, Louisiana, Natchitoches Parish, Louisiana, Orleans Parish, Louisiana, Ouachita Parish, Louisiana, Plaquemines Parish, Louisiana, Pointe Coupee Parish, Louisiana, Rapides Parish, Louisiana, Red River Parish, Louisiana, Richland Parish, Louisiana, Sabine Parish, Louisiana, St. Bernard Parish, Louisiana, St. Charles Parish, Louisiana, St. Helena Parish, Louisiana, St. James Parish, Louisiana, St. John the Baptist Parish, Louisiana, St. Landry Parish, Louisiana, St. Martin Parish, Louisiana, St. Mary Parish, Louisiana, St. Tammany Parish, Louisiana, Tangipahoa Parish, Louisiana, Tensas Parish, Louisiana, Terrebonne Parish, Louisiana, Union Parish, Louisiana, Vermilion Parish, Louisiana, Vernon Parish, Louisiana, Washington Parish, Louisiana, Webster Parish, Louisiana, West Baton Rouge Parish, Louisiana, West Carroll Parish, Louisiana, West Feliciana Parish, Louisiana, Winn Parish, Louisiana.

Monday, March 28, 2016

Louisiana | assault charges

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When you are facing assault charges, it is important to find someone who can be on your side. You are already dealing with the issues that caused the assault and need someone who is on your side and will ensure you get a fair trial. Even if you are to blame, the right counsel can help to get you the treatment you need rather than being sent to jail for years. Hiring a Louisiana criminal defense lawyer with proven skills at dealing with DUI issues, like the lawyers on starlaw.us they can help you to get through the system with the lowest penalty possible.

What is Assault?

In the state of Louisiana, there are a number of crimes that can be considered assault. Each of them carry different penalties and these also vary depending on the number of offenses as well as the severity of the case. The different types of assault recognized in this state include:

Simple assault—this is a misdemeanor in the state of Louisiana. This type of crime is when one person attempts to cause some physical harm to another or they create a fear that is reasonable of imminent harm to that other person.

Aggravated assault—depending on the case, this can be considered either a felony or a misdemeanor. The penalties are often stricter. For this crime, the use of dangerous objects are used to threaten or attack another person. The objects can include anything like guns, knives, and other hard objects.

Battery—this is when the individual will use force against another person. This can be a felony or a misdemeanor depending on whether the other was hurt or a weapon was there.

Domestic violence—these allegations are not taken lightly in this state. When domestic violence occurs, the police usually take someone into their custody, even before the story is understood.

Potential Penalties

The potential penalties of assault can be dramatic, but with the help of the right legal team, you may be able to lessen your penalties or get a break. A good defense is necessary to get things put together.

For a simple assault charge, you may have to spend 3 months in jail, two years following on probation, and fines up to $200. But when things get worse and you are charged with aggravated assault, you might spend 6 months in jail, two years following on probation, and fines up to $1000. These are for first time offenses and the penalties as well as jail time will go up with each offense.

At starlaw.us we strive to provide our clients with the best legal team possible for forgery and fraud. If you find yourself facing these kinds of charges, please feel free to contact a defense lawyer as soon as possible so that we can evaluate your case and get you the help you need.

Lawyers Directory

Friday, March 4, 2016

Louisiana | Exhibitions Speed

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The automobile is a wonder of technology, allowing people to get from one place to another without having to walk or taking too long. And as long as you drive this in the proper manner, you will be safe and allowed to drive for many years to come. But once exhibitions of speed come into play, or going over the speed limit and doing other activities that are dangerous while driving, you could get into a lot of trouble with the law and even lose your right to drive. If you are facing criminal charges because of exhibitions of speed, make sure to find a criminal defense lawyer in Louisiana who is able to help you out.

Types of Exhibition of Speed

There are various activities that could fall into this category. Basically, they are going to be activities that are considered dangerous while driving. Some of the activities that fit into this category include:

Racing—any sort of driving or speed contest, drag racing, or racing can fit into this category. You can be charged with this, whether or not other people were on the road when you were racing. The speed is the main charge here, not if someone could get hurt or not.

Showing-off—if you were doing the high speeds in order to show off to another person, regardless of if you knew that person or not, you could face these charges.

Speed limits—this one is a bit different compared to speeding. You don’t necessarily have to go above a certain speed for these charges, although this is usually accompanied with it. Rather, you just need to have accelerated really quickly, or peeled out, to get exhibition of speed.

Intentional—there has to be some intention to drive like this in order to receive these charges. For example, new drivers or even those who are renting a car that is quite a bit different than their old one, are given a break. New drivers don’t always know how quickly the speed goes up or how to get the car moving at the beginning without peeling out. These drivers would not face criminal charges while learning how to drive.

If you have done any of these things and are being charged with exhibitions of speed, make sure to find a good criminal lawyer in your area. They can help to come up with the defense that you need to stay safe and to avoid worse penalties later on.

The Penalties.

There are various penalties that you can face with this kind of crime. The first one is fines. Most of these crimes are punished using fines and the amount will vary between $50 to $500 in most cases. Probation is also possible. You could spend about 6 months in probation during this time. You will have to go to meetings, meet with a probation officer, and keep your driving record clean in order to meet the probation. If the situation caused harm to another or this is not your first issue, you could spend time in jail as well.

While you may have performed the exhibitions of speed as a way to have some fun and to show off, they could get you in a lot of trouble once you get caught. Don’t try to handle all this on your own. It is best to hire a certified criminal defense lawyer in your area, someone who knows how to do these kinds of cases and can get the best results in court for you. Never try to do this alone, find a professional who can help you every step of the way.

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