S.E. Asia Emerging Market Company., ltd
CIK 1501652Its 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.
- Ellenoff Grossman & Schole LLPFirst linked Nov 2010 · Named in a filing · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Forbes HareFirst linked Nov 2010 · Text search only · 57 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 1.64× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ellenoff Grossman & Schole LLP | Nov 2010 | Named in a filing | 963 | 0.96 | 1.12 | 1.21 |
| Forbes Hare | Nov 2010 | Text search only | 57 | 1.00 | 1.64 | 0.82 |
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.
- Barry I. GrossmanEllenoff Grossman & Schole LLPFirst linked Nov 2010 · Named in a filing · 187 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.25× · 95% wipeout 1.32×
- Stuart NeuhauserEllenoff Grossman & Schole LLPFirst linked Nov 2010 · Named in a filing · 416 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.42× · 95% wipeout 1.04×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Barry I. GrossmanEllenoff Grossman & Schole LLP | Nov 2010 | Named in a filing | 187 | 0.98 | 1.25 | 1.32 |
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Nov 2010 | Named in a filing | 416 | 0.78 | 0.42 | 1.04 |