TIM PARTICIPACOES SA TIMB (last ticker on record)
CIK 1066116Its 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
- 3
- 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.
- Davis PolkFirst linked Aug 2005 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Morgan LewisFirst linked Jun 2004 · Named in a filing · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.01×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Polk | Aug 2005 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Morgan Lewis | Jun 2004 | Named in a filing | 1,028 | 1.18 | 0.31 | 1.01 |
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.
- Drew GloverDavis PolkFirst linked Sep 2014 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Manuel GarciadiazDavis PolkFirst linked Sep 2011 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.00× · 95% wipeout 0.80×
- Nicholas A. KronfeldDavis PolkFirst linked Aug 2005 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.33×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Drew GloverDavis Polk | Sep 2014 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Manuel GarciadiazDavis Polk | Sep 2011 | Named in SEC correspondence | 40 | 0.93 | 0.00 | 0.80 |
| Nicholas A. KronfeldDavis Polk | Aug 2005 | Named in SEC correspondence | 27 | 1.19 | 0.00 | 0.33 |