NATIONAL TELEPHONE CO OF VENEZUELA
CIK 1025862Its 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
- 3
- 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 Sep 2001 · Named in SEC correspondence · 439 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.35× · 95% wipeout 0.70×
- Curtis Mallet-Prevost Colt & MosleFirst linked Apr 2007 · Text search only · 35 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 0.00× · 95% wipeout 1.94×
- Baker & McKenzieFirst linked Oct 2001 · Text search only · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Milbank Tweed Hadley & McCloy | Sep 2001 | Named in SEC correspondence | 439 | 1.01 | 0.35 | 0.70 |
| Curtis Mallet-Prevost Colt & Mosle | Apr 2007 | Text search only | 35 | 1.48 | 0.00 | 1.94 |
| Baker & McKenzie | Oct 2001 | Text search only | 587 | 1.07 | 0.72 | 0.96 |
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.
- Robert W. Mullen Jr.Milbank Tweed Hadley & McCloyFirst linked Oct 2001 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 0.00×
- LAWRENCE LEDERMANMilbank Tweed Hadley & McCloyFirst linked Oct 2001 · Text search only · 10 linked companiesSEC/DOJ scrutiny 2.54× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robert W. Mullen Jr.Milbank Tweed Hadley & McCloy | Oct 2001 | Named in SEC correspondence | 17 | 0.97 | 0.00 | 0.00 |
| LAWRENCE LEDERMANMilbank Tweed Hadley & McCloy | Oct 2001 | Text search only | 10 | 2.54 | 0.00 | 0.00 |