The Yacht Law Podcast

How Yacht Brokers, Managers, & Crew Are Getting Caught in a Wider Sanctions Net


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Sanctions enforcement in yachting spreads far beyond Russia-Ukraine headlines. In this episode, we talk through why the U.S. is casting a wider net across superyachts and the people who service them. We dig into how AI-driven pattern spotting turns routine yacht behavior into red flags, and what that means for owners, captains, managers, brokers, and insurers: 
• the surge in sanctioned vessels globally and how designations link back to individuals 
• why U.S. Treasury attention is expanding beyond yachts to service providers 
• how KYC expectations collide with reputational triggers around superyachts 
• what “irregular yacht movements” can look like in practice and why previously innocuous measures are becoming a tripwire 
• AIS as a compliance signal, when switching it off is justified, and how satellites fill the gaps 
• how investigations can build from a yacht’s visibility to allegations like money laundering 
• the real-world damage of frozen yachts, from maintenance decay to environmental risk. 


Have a yacht law question? Email it to [email protected] or [email protected] 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.

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The Yacht Law PodcastBy Michael Moore & Diane Byrne

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