LEGAL · COMPLIANCE
Legal & Compliance Center
Every contract · every court matter · every regulatory deadline — under one executive lens
Active Matters
24
legal exposure
Compliance Issues
11
open
Contracts in Review
38
pipeline
Expiring Docs
46
next 60d
Court Cases
8
active
Regulatory Alerts
9
last 7d
Legal Risk Dashboard
Exposure across six legal domains
Land Disputes
High8
open items
Customer Disputes
Medium14
open items
Contractor Disputes
Medium6
open items
Regulatory Issues
High3
open items
Tax Compliance
Low2
open items
Documentation Gaps
Medium19
open items
Regulatory Alert Feed
Live · last 7 days
Govt planning permit delay · PH Marina (12 days overdue)
Expiring survey plan · Lekki Pearl Phase 1 in 14 days
Missing signature · contractor MSA Cappa & D'Alberto
Compliance doc due · FIRS VAT filing 28 Jun
Contractor license expired · Bayelsa Builders
Court Case Tracker
Live litigation register
| Case | Estate | Matter | Court / Agency | Lawyer | Status | Next | Risk |
|---|---|---|---|---|---|---|---|
| CSE-2024-018 | PH Marina | Boundary dispute · Eleme community | Federal High Court PH | Aluko & Oyebode | Hearing | 14 Jul | High |
| CSE-2024-022 | Eko Atlantic | Family land claim · Olumegbon | Lagos Land Use Tribunal | Templars | Mediation | 22 Jul | Medium |
| CSE-2024-027 | Abuja Hills | Govt acquisition · Section 28 | FCT High Court | Banwo & Ighodalo | Filed | 06 Aug | Critical |
| CSE-2024-031 | Lekki Pearl | Customer refund · breach claim | Magistrate Lekki | In-house | Settled | — | Low |
| CSE-2024-033 | Magodo Vista | Contractor lien · Bayelsa Builders | Lagos High Court | Olaniwun Ajayi | Discovery | 30 Jul | Medium |
Contract Review Board
Kanban pipeline from draft to archive
DRAFT
Vendor agreement · Mecks Cement
JV · Atlantic Marine
LEGAL REVIEW
Contractor MSA · Cappa & D'Alberto
Realtor commission addendum
EXEC REVIEW
Land purchase · Ikorodu 14 hectares
APPROVED
Customer SPA · Lekki Pearl Phase 3
SIGNED
Vendor · Lafarge Africa cement supply
Contractor · Julius Berger
ARCHIVED
JV · Eko Atlantic Phase 1
Compliance Calendar
Upcoming statutory dates · next 45 days
28
VAT filing · Q2 2026
FIRS · 28 Jun
02
PH Marina planning permit renewal
Rivers Urban Planning · 02 Jul
08
Environmental impact report · Abuja Hills
FMEnv · 08 Jul
15
Layout approval renewal · Magodo Vista
LASPPPA · 15 Jul
22
Insurance renewal · all-risk policy
AXA Mansard · 22 Jul
31
Title renewal · Ibeju City Phase 2
Lagos Lands · 31 Jul