Navios South American Logistics Inc.
CIK 1506042Its 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
- 4
- 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.
- Milbank Tweed Hadley & McCloyFirst linked Jan 2021 · Named in SEC correspondence · 439 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.76×
- Fried FrankFirst linked Jan 2012 · Named in SEC correspondence · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Reeder & SimpsonFirst linked Jan 2012 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.60× · 95% wipeout 1.49×
- Shearman & SterlingFirst linked May 2013 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Milbank Tweed Hadley & McCloy | Jan 2021 | Named in SEC correspondence | 439 | 1.03 | 0.35 | 0.76 |
| Fried Frank | Jan 2012 | Named in SEC correspondence | 540 | 1.33 | 0.24 | 0.94 |
| Reeder & Simpson | Jan 2012 | Named in SEC correspondence | 47 | 0.65 | 0.60 | 1.49 |
| Shearman & Sterling | May 2013 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
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.
- Mark HayekFried FrankFirst linked Jan 2021 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 2.41× · Went dark 0.00× · 95% wipeout 3.12×
- Raymond E. SimpsonReeder & SimpsonFirst linked Jan 2012 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 1.97× · 95% wipeout 2.04×
- Stuart H. GelfondFried FrankFirst linked Jan 2012 · Named in SEC correspondence · 50 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 1.01×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mark HayekFried Frank | Jan 2021 | Named in SEC correspondence | 13 | 2.41 | 0.00 | 3.12 |
| Raymond E. SimpsonReeder & Simpson | Jan 2012 | Named in a filing | 12 | 0.76 | 1.97 | 2.04 |
| Stuart H. GelfondFried Frank | Jan 2012 | Named in SEC correspondence | 50 | 1.09 | 0.00 | 1.01 |