BUENAVENTURA MINING CO INC BVN (last ticker on record)
CIK 1013131Its SEC filings (opens in a new tab)
NoneThese figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Milbank Tweed Hadley & McCloyFirst linked Jan 2006 · Named in SEC correspondence · 439 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.35× · 95% wipeout 0.70×
- Holme Roberts & Owen LLPFirst linked Feb 2006 · Text search only · 99 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.90× · 95% wipeout 1.23×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Milbank Tweed Hadley & McCloy | Jan 2006 | Named in SEC correspondence | 439 | 1.01 | 0.35 | 0.70 |
| Holme Roberts & Owen LLP | Feb 2006 | Text search only | 99 | 1.31 | 0.90 | 1.23 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Marcelo A. MottesiMilbank Tweed Hadley & McCloyFirst linked Oct 2016 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Arnold B. Peinado IIIMilbank Tweed Hadley & McCloyFirst linked Jan 2006 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 0.00× · 95% wipeout 0.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Marcelo A. MottesiMilbank Tweed Hadley & McCloy | Oct 2016 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 0.00 |
| Arnold B. Peinado IIIMilbank Tweed Hadley & McCloy | Jan 2006 | Named in SEC correspondence | 16 | 1.71 | 0.00 | 0.38 |