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Navigating Sanctions in Yachting: A Guide for Superyacht Owners and Professionals
Manage episode 366196165 series 3452342
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Have you ever wondered how to navigate the complex world of sanctions, and what it means for you as a yacht owner or yachting professional? Join us as we shed light on the implications of US, EU, and UK sanctions against Russia and Russian citizens. With Michael Moore's deep knowledge in maritime law, we discuss the importance of staying informed about sanctions lists, and how to handle situations involving sanctioned individuals or superyachts.
Dive deeper into the legalities surrounding sanctions and the crucial role of understanding the Fifth Amendment and its relation to due process. We delve into the challenges faced when dealing with an ultimate beneficial owner or a yacht on a sanctions list, and how to avoid potential legal consequences. Learn from real-life examples of navigating sanctions and the importance of carefully evaluating a client's situation, such as those of Bernie Madoff and Alfa Nero. Don't miss this informative and engaging conversation that will leave you better prepared to navigate the murky waters of sanctions and their implications in your world.
Have a yacht law question? Email it to info@megayachtnews.com or michael@moore-and-co.com for your chance to have it answered on our podcast. All requests for confidentiality and/or anonymity are respected.
Hiring a lawyer is a big decision. Visit Moore & Company for the legal team's qualifications and experience. And, to learn the latest about superyacht launches, shipyards, designs, and destinations, visit Megayacht News.
Chapters
1. Navigating Sanctions in Yachting: A Guide for Superyacht Owners and Professionals (00:00:00)
2. Dealing With Sanctions and Individuals (00:00:43)
3. Yacht Sanctions and Legalities (00:18:34)
4. Sanctions List Compliance (00:27:14)
13 episodes
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