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Money now moves at the speed of a click, but the law is racing to catch up. We dive into the rise of worldwide freezing orders—born from the English Mareva injunction—and explore how a judge in one country can halt assets across borders, reshaping how major deals get done. From the chaotic rush of Russian privatization to Bill Browder’s campaign and the Magnitsky framework, we connect the dots between private remedies, public sanctions, and the new reality facing owners, buyers, banks, and brokers.

We break down the legal tests courts use—good arguable case, real risk of dissipation, and proportionality—and why most freezes are granted ex parte to prevent “hit send” asset flight. Then we turn to the real‑world fallout: yacht sales paused at the dock, liens colliding with clean‑looking titles, and the buyer’s nightmare where a $75M vessel becomes an “unlawfully dissipated asset.” Along the way, we examine sanctions lists across the U.S., U.K., and EU, how mismatches create compliance traps, and why service providers risk contempt if they facilitate transfers after notice.

We also tackle due process head‑on, contrasting constitutional concerns about pre‑judgment takings with maritime exceptions designed for assets that can simply sail away. The Phi yacht saga highlights how geopolitics and perception can shape enforcement even without a formal sanctions designation. Throughout, we share practical safeguards: multi‑jurisdiction sanctions checks at signing and pre‑funding, robust KYC and UBO verification, independent title reviews and flag‑state searches, escrow structures with clawbacks, and covenants that permit rapid exit if freezes hit mid‑deal.

If you navigate high‑value transactions—especially movable assets like yachts—this conversation offers clarity and concrete steps to reduce risk while the legal landscape evolves. Subscribe, share with a colleague who handles complex closings, and leave a review with the one question you want us to tackle next.

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.

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