VALE OVERSEAS LTD
CIK 1169446Its 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
- 5
- 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.
- Clifford Chance US LLPFirst linked Dec 2003 · Text search only · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.93×
- Cleary Gottlieb Steen & HamiltonFirst linked Oct 2003 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.12× · 95% wipeout 0.72×
- Davis PolkFirst linked Mar 2002 · Text search only · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Shearman & SterlingFirst linked Mar 2002 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
- Walkers (Cayman)First linked Mar 2002 · Text search only · 191 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.26× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clifford Chance US LLP | Dec 2003 | Text search only | 260 | 0.92 | 0.41 | 0.93 |
| Cleary Gottlieb Steen & Hamilton | Oct 2003 | Text search only | 741 | 1.30 | 0.12 | 0.72 |
| Davis Polk | Mar 2002 | Text search only | 1,696 | 1.25 | 0.06 | 0.99 |
| Shearman & Sterling | Mar 2002 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
| Walkers (Cayman) | Mar 2002 | Text search only | 191 | 1.25 | 0.26 | 0.80 |
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.
- Jonathan Mendes de OliveiraCleary Gottlieb Steen & HamiltonFirst linked Apr 2023 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Nicolas GrabarCleary Gottlieb Steen & HamiltonFirst linked Oct 2003 · Text search only · 37 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 0.00× · 95% wipeout 0.48×
- Joseph A. HallDavis PolkFirst linked Mar 2002 · Text search only · 49 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 0.78×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jonathan Mendes de OliveiraCleary Gottlieb Steen & Hamilton | Apr 2023 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |
| Nicolas GrabarCleary Gottlieb Steen & Hamilton | Oct 2003 | Text search only | 37 | 1.56 | 0.00 | 0.48 |
| Joseph A. HallDavis Polk | Mar 2002 | Text search only | 49 | 1.15 | 0.00 | 0.78 |