HOLMES FUNDING LTD
CIK 1118916Its 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.
- Slaughter and MayFirst linked Oct 2002 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.00× · 95% wipeout 1.22×
- Allen & OveryFirst linked Sep 2002 · Named in SEC correspondence · 244 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.36× · 95% wipeout 0.66×
- Cleary Gottlieb Steen & HamiltonFirst linked Sep 2002 · Named in a filing · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Slaughter and May | Oct 2002 | Named in a filing | 35 | 1.64 | 0.00 | 1.22 |
| Allen & Overy | Sep 2002 | Named in SEC correspondence | 244 | 1.00 | 0.36 | 0.66 |
| Cleary Gottlieb Steen & Hamilton | Sep 2002 | Named in a filing | 741 | 1.31 | 0.12 | 0.76 |
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.
- CHRISTOPHER BERNARDAllen & OveryFirst linked Jul 2004 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Carole JonesFirst linked Sep 2002 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| CHRISTOPHER BERNARDAllen & Overy | Jul 2004 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Carole Jones | Sep 2002 | Named in a filing | 5 | 0.00 | 0.00 | 0.00 |