EXECUTIVE · LEGAL COMMAND
Legal & Compliance Center
Cases, contracts, regulatory filings, deadlines, compliance exposure
Open Cases
18
3 material
Compliance Score
91%
+2 QoQ
Pending Filings
12
4 this month
Critical Deadlines
5
14d window
Contract Reviews
38
8 counsel
Legal Exposure
₦1.8B
worst case
Legal case pipeline
18 open cases · 6-stage pipeline
New
2Diaspora KYC challenge
CBN inquiry · Ibeju
Vendor breach · vendor 42
supplier POs
Under Review
2Refund dispute · CR-018
Sam A.
Allocation duplication
AL-LKP-4132
Counsel Assigned
2PH Marina drainage litigation
Aluko & Oyebode
priority
Ibeju land co-signer dispute
Templars
Court / Agency
2Lagos suit · CN-2026-018
next hearing Dec 22
SEC quarterly filing
compliance dept
Settlement
1Magodo caveat · settled
₦18M · family payout
Closed
1Nov compliance audit
clean · KPMG signed
Compliance calendar · next 30 days
Filing deadlines, court dates, contract renewals
Dec
15
SEC Q4 filing
regulatory
Dec
18
PH Marina counterclaim window closes
litigation
Dec
22
CN-2026-018 hearing · Lagos High Court
court
Dec
29
Environmental permit renewal · Eko Bay
regulatory
Jan
05
AML attestation · NFIU
regulatory
Jan
10
Contractor MSA renewal · vendor 12
contract
Jan
12
Customer data policy · SEC review
regulatory
Jan
15
IFC ESG statutory filing
regulatory
Litigation risk matrix · compact 3×3
Active cases plotted by probability × exposure
1PH Marina drainage litigation₦1.2B
2Ibeju land co-signer dispute₦680M
3Vendor breach · vendor 42₦340M
4Refund dispute · CR-018₦186M
5Duplicate allocation · AL-4132₦42M
6Diaspora KYC inquiry₦120M
Contract review tracker
38 active contracts · 8 counsel
| Contract | Estate | Counterparty | Status | Value | Deadline | Owner |
|---|---|---|---|---|---|---|
| Ibeju land sale · Deed | Ibeju City | Landowner Family | signed | ₦6.8B | Dec 20 | Templars |
| PH Marina drainage contractor MSA | PH Marina | Coastal Civil Works | redline | ₦680M | Dec 18 | Aluko |
| Diaspora payment gateway | Enterprise | Flutterwave Ltd | review | ₦420M/yr | Jan 05 | In-house |
| Series C SPA · Norfund | Enterprise | Norfund | redline | ₦4.4B | Jan 15 | Banwo |
| Solar rollout · PH | PH Marina | Sungrid West Africa | signed | ₦280M | signed | In-house |
| Insurance master policy · Q1 | Enterprise | AXA Mansard | review | ₦82M | Jan 10 | In-house |
Regulatory filing board
6 regulatory workstreams · live status
LASPPPA
currentQ4 filed
FCT Land Filing
pendingqueued Dec 22
Environmental Permit
renewalEko Bay · Dec 29
Tax Compliance · FIRS
currentVAT + WHT
AML Attestation · NFIU
pendingJan 05
Customer Data Policy · NDPC
reviewSEC guidance in review
Estate legal exposure · ₦M worst case
Bar chart by estate
Legal case timeline · CN-2026-018 (PH drainage)
Live case progression
opened
Case CN-2026-018 filed · Lagos High Court
3 customer claimants + drainage failure evidence
counsel
Aluko & Oyebode assigned as lead counsel
Partner: Femi Aluko SAN
evidence
Contractor logs + engineering report uploaded
148 pages · sealed digital submission
filing
Statement of defence submitted
counterclaim on contractor Coastal Civil
hearing
Next hearing · discovery motion
3rd party discovery on Coastal Civil
window
Settlement window · pre-mediation cutoff
target settlement ₦680M · exposure cap
AI Legal Brief
confidence 94%Most Urgent
PH Marina drainage litigation · counterclaim window closes Dec 18 · full pack must be filed.
Likely to Escalate
Ibeju land co-signer dispute · 3rd family member emerging · engage before Jan.
Contract Needing Review
Diaspora payment gateway · liability caps too loose for cross-border FX flows.
Executive Action
Approve Aluko settlement mandate cap of ₦680M for PH Marina to close by Jan 15.
Executive Action Queue
5 pending decisions
Approve external counsel · Ibeju dispute
CEO · Templars retainer ₦120M
5d
Review PH Marina counterclaim pack
Chief Legal · 148pg brief
72h
Sign settlement brief · CR-018
CFO · ₦186M cap authorization
48h
Submit Eko Bay compliance filing
Compliance · Environmental Permit renewal
10d
Prepare board legal memo · Q4
General Counsel · 18 open cases
7d