În interiorul tacticilor de evaziune a sancțiunilor proprietarilor de superyacht | SY News Ep414

În interiorul tacticilor de evaziune a sancțiunilor proprietarilor de superyacht | SY News Ep414



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34 thoughts on “În interiorul tacticilor de evaziune a sancțiunilor proprietarilor de superyacht | SY News Ep414

  1. Imagine being given detention after school for 3 years, your dinner might get cold.
    I suppose it's the government playing dirty, they have nothing to charge you on to arrest you
    but they can detain you indefinitely to be proper dogs. There won't be any clemency in the courts as everyone in the west is united with the Ukraine and opposed to Russia.

  2. The SuperYacht industry is full of 3rd party companies and hidden ownership and hiding to the point it makes you suspicious about everything to do with SuperYachts. When I've looked at some of the proposed designs, not all, but many designs by the "Owner" always seem to illustrate that the "Owner" has no idea about boat design.

  3. I feel really sorry for those crews whose livelihoods are being affected by the machinations of the ethically ambivalent people that employ them. By good fortune I have not been in that position, however maybe we need to remind ourselves that it is our professional qualifications and experience that enables such individuals and just maybe when we’re told to “rename” the vessel that we cherish, we have the courage to say, “no”, reminding ourselves that all that’s needed for evil to triumph is for good men and women, to say nothing.

  4. Word of advice, I think you need to start employing a researcher to confirm some of the things you're reporting on. Admitting that you've not confirmed all of the incidents is fine but hurts your reputation IMO. By the same measure I'd also think it's worth finding a naval lawyer to have on retainer, as someone working from the UK you're going to be subject to UK libel laws which you do not want to fall foul of.

  5. I was very happy to get off the boat on a snorkeling trip in Egypt. By that I mean leap into the sea and tool around looking at fish while the boat suffered weather. The tourist money is more important than bad weather. Getting back on the boat was an adventure. The lost boats number seems kind of lucky it was so low.

  6. Changing the name to fool them is a Monty Python skit level trick.
    Spain: It’s the same yacht, you’ve just changed the name.
    Meridian A: No we haven’t.
    Spain: We saw you change the name.
    A: No you didn’t. It’s not even a yacht anyway. It’s a sailboat.
    Spain: Sailboat?? Where’s the mast then?
    A: It doesn’t have one, but it’s still a sailboat.
    Spain: either way, you haven’t paid your bills so you can’t leave.
    A: We don’t even own the boat.

  7. In general law, arrest freezes a situation which may degenerate. It simply means "stop". Human rights apply, including the right to enjoy one's property, but may be limited if th situation – in this case a war – persists. A notable precedent was Gerard Bull's Iraqi Supergun, where components presented as petrochemical pressure vessels were nothing of the sort – rather close to home as my father wrote the ISO Standard for Pressure Vessels!
    Arrest will necessarily progress either into release or remand/seizure, but whereas the former has time limits rooted in habeas corpus, the latter does not, and Courts may be reticent to intervene, considering wars resolve themselves.

  8. It's also critical in these shenanigans to recognise that legal identity falls generically into two forms of competence, physical and virtual entity. Others exist, "me and my mates" for example, but are not legal beyond conspiracy. Virtual entities (mostly companies, charities and recognised associations) are generally registered so the tax man can track them, but the use of tax havens is likely to be considered nefarious under the Proceeds of Crime Act, which does not recognise the need for proof absolute. In this instance, the authorities are likely considering A to be akin to Sesame Street.

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