Grupo Supervielle S.A. SUPV (last ticker on record)
CIK 1517399Its 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.
- Cleary Gottlieb Steen & HamiltonFirst linked Sep 2015 · Named in SEC correspondence · 741 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.12× · 95% wipeout 0.72×
- Davis PolkFirst linked Sep 2015 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Emmet Marvin & MartinFirst linked May 2016 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.16× · 95% wipeout 0.84×
- Simpson Thacher & BartlettFirst linked Sep 2015 · Text search only · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
- White & CaseFirst linked Sep 2015 · Text search only · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Sep 2015 | Named in SEC correspondence | 741 | 1.30 | 0.12 | 0.72 |
| Davis Polk | Sep 2015 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Emmet Marvin & Martin | May 2016 | Text search only | 199 | 0.80 | 0.16 | 0.84 |
| Simpson Thacher & Bartlett | Sep 2015 | Text search only | 1,397 | 1.27 | 0.11 | 0.88 |
| White & Case | Sep 2015 | Text search only | 907 | 1.04 | 0.33 | 0.91 |
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.
- Emilio MinvielleCleary Gottlieb Steen & HamiltonFirst linked Jun 2017 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.90×
- Andres de la CruzCleary Gottlieb Steen & HamiltonFirst linked Sep 2015 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 2.12× · Went dark 0.00× · 95% wipeout 0.44×
- Nicholas A. KronfeldDavis PolkFirst linked Sep 2015 · 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 |
|---|---|---|---|---|---|---|
| Emilio MinvielleCleary Gottlieb Steen & Hamilton | Jun 2017 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 0.90 |
| Andres de la CruzCleary Gottlieb Steen & Hamilton | Sep 2015 | Named in SEC correspondence | 14 | 2.12 | 0.00 | 0.44 |
| Nicholas A. KronfeldDavis Polk | Sep 2015 | Named in SEC correspondence | 27 | 1.19 | 0.00 | 0.33 |