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An individual can use a shell company to evade taxes or to conceal assets from another party, such as a former spouse, business partner or even the authorities. Money launderers can use them to clean their money. Because shell companies can accept cash transactions,...
Apart from physically hurting someone, any attempt or threat to injure someone may fall under assault in South Carolina. Assault charges can result in months of hearings, fines and even jail time but do not always lead to a conviction. The events that follow an arrest...
Anyone facing a criminal charge must attend an arraignment, where they will hear the charges against them and submit a plea. In cases where the defendant refuses to admit guilt and maintains their innocence despite the court's strong evidence, the defendant may enter...
Even though drug offenses are often non-violent legal infractions, they still tend to carry quite a bit of social stigma. Research has helped clarify that a combination of genetic predisposition, family influence and personal trauma often play a large role in...
Facing white-collar criminal charges carries serious consequences. Convictions can lead to significant fines and lengthy jail sentences. For professionals, careers could end, professional licenses run the risk of revocation, and professional reputations may never be...
The legalization of cannabis (also popularly called marijuana) has been a hot topic in America for the past few years. With more and more U.S. states allowing the recreational use of cannabis, it would seem like it’s only a matter of time until all of America softens...
South Carolina has strict laws regarding the possession, distribution and trafficking of cocaine. Cocaine is a Schedule II controlled substance according to South Carolina law. That means cocaine is rated highly for potential dependence and abuse. Even possessing a...
South Carolina residents can own firearms. As a gun enthusiast, you might feel compelled to lend your firearm to a friend. Fortunately, there are no laws against this act. However, you might bear liability if you permit them to borrow your gun when the state law...
Least used, least successful, and yet the most contentious – insanity as a criminal defense strategy triggers complex debates. As it lies in the intersection of law and psychiatry, there are pros and cons under consideration if it presents a viable legal defense. The...
Facing drug charges as a juvenile can be a complex and daunting experience for the accused and their families. Every case is unique, but it generally means going into battle to protect a child’s freedom and future. Fortunately, in South Carolina, there are options...
