Azimuth Legal

Legal intelligence for sanctions, geopolitics, and national security

A curated legal radar built from newly surfaced BAILII materials across cases, legislation, and related sources.

1646 tracked items · Updated 2026-05-08 21:22 UTC · View full feed · Weekly digests
EU · Legislation · Score 7

Middle East Bank, Munich Branch v Commission (Commercial policy - Protection against the effects of the extraterritorial application of legislation adopted by a third country - Restrictive measures taken by the United States against Iran - Judgment) French Text [2025] EUECJ T-518/23 (10 December 2025)

From Court of Justice of the European Communities (including Court of First Instance Decisions)

Why it matters

Originates from EU. Classified as legislation.

extraterritoriality iran legislation
Open analysis Source
England & Wales / UK · Case · UKSC · Score 7

In the matter of an application by Martina Dillon & Ors for Judicial Review; In the matter of an application by Martina Dillon & Ors for Judicial Review (No 2) [2026] UKSC 15 (07 May 2026)

From United Kingdom Supreme Court

Why it matters

May affect legal challenge pathways, sovereign-risk analysis, or state-related disputes. Appears linked to UKSC. Originates from England & Wales / UK. Classified as case.

case-law judicial-review senior-court
Open analysis Source
England & Wales / UK · Case · Score 6

Mathews t/a Coast & Country v Revenue and Customs (MONEY LAUNDERING - Breach of registration requirements in terms of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 - whether penalty should be imposed) [2025] UKFTT 1124 (TC) (19 September 2025)

From First-tier Tribunal (Tax)

Why it matters

Touches national-security, proliferation, or illicit-finance themes. Originates from England & Wales / UK. Classified as case.

case-law terror-finance
Open analysis Source
EU · Case · Score 6

Laimz (Prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Close associate of a politically exposed person - Definition - Judgment) [2025] EUECJ C-509/23 (19 June 2025)

From Court of Justice of the European Communities (including Court of First Instance Decisions)

Why it matters

Touches national-security, proliferation, or illicit-finance themes. Originates from EU. Classified as case.

case-law terror-finance
Open analysis Source