GDS Holdings Ltd GDS (last ticker on record)
CIK 1526125Its 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
- 7
- Linked to 5 or more companies
- Lawyers
- 8
- 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.
- Conyers Dill & PearmanFirst linked May 2016 · Named in SEC correspondence · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Fenwick & West LLPFirst linked May 2016 · Named in SEC correspondence · 443 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.21× · 95% wipeout 1.23×
- Simpson Thacher & BartlettFirst linked May 2016 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Zhong Lun Law FirmFirst linked Sep 2016 · Text search only · 90 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.00× · 95% wipeout 0.90×
- Allen & OveryFirst linked Aug 2016 · Text search only · 244 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.36× · 95% wipeout 0.66×
- Jun He Law OfficesFirst linked Aug 2016 · Text search only · 73 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.68× · 95% wipeout 1.23×
- King & WoodFirst linked May 2016 · Text search only · 172 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.34× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Conyers Dill & Pearman | May 2016 | Named in SEC correspondence | 531 | 0.89 | 0.35 | 1.16 |
| Fenwick & West LLP | May 2016 | Named in SEC correspondence | 443 | 0.95 | 0.21 | 1.23 |
| Simpson Thacher & Bartlett | May 2016 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Zhong Lun Law Firm | Sep 2016 | Text search only | 90 | 0.53 | 0.00 | 0.90 |
| Allen & Overy | Aug 2016 | Text search only | 244 | 1.00 | 0.36 | 0.66 |
| Jun He Law Offices | Aug 2016 | Text search only | 73 | 0.89 | 0.68 | 1.23 |
| King & Wood | May 2016 | Text search only | 172 | 1.23 | 0.34 | 1.24 |
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.
- Yi GaoSimpson Thacher & BartlettFirst linked Aug 2020 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 1.38×
- David LeeSimpson Thacher & BartlettFirst linked Oct 2016 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 2.49× · Went dark 0.00× · 95% wipeout 1.37×
- Chris LinSimpson Thacher & BartlettFirst linked May 2016 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.55× · 95% wipeout 1.65×
- Daniel FertigSimpson Thacher & BartlettFirst linked May 2016 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.00× · 95% wipeout 1.28×
- Gordon K. DavidsonFenwick & West LLPFirst linked May 2016 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 1.15×
- Karen M. YanLatham & Watkins LLPFirst linked May 2016 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.92×
- William L. HughesFenwick & West LLPFirst linked May 2016 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.94× · 95% wipeout 1.37×
- Kathryn King SudolSimpson Thacher & BartlettFirst linked Oct 2016 · Text search only · 36 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.85× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Yi GaoSimpson Thacher & Bartlett | Aug 2020 | Named in a filing | 27 | 1.26 | 0.00 | 1.38 |
| David LeeSimpson Thacher & Bartlett | Oct 2016 | Named in SEC correspondence | 5 | 2.49 | 0.00 | 1.37 |
| Chris LinSimpson Thacher & Bartlett | May 2016 | Named in SEC correspondence | 39 | 1.28 | 1.55 | 1.65 |
| Daniel FertigSimpson Thacher & Bartlett | May 2016 | Named in SEC correspondence | 39 | 1.24 | 0.00 | 1.28 |
| Gordon K. DavidsonFenwick & West LLP | May 2016 | Named in SEC correspondence | 67 | 1.09 | 0.00 | 1.15 |
| Karen M. YanLatham & Watkins LLP | May 2016 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.92 |
| William L. HughesFenwick & West LLP | May 2016 | Named in SEC correspondence | 41 | 1.12 | 0.94 | 1.37 |
| Kathryn King SudolSimpson Thacher & Bartlett | Oct 2016 | Text search only | 36 | 1.16 | 0.85 | 1.41 |