QIWI
CIK 1561566Its 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
- 7
- 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.
- DLA PiperFirst linked Jul 2022 · Named in a filing · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Antis Triantafyllides & Sons LLCFirst linked Nov 2012 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Nov 2012 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Linklaters LLPFirst linked Jun 2017 · Text search only · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.63×
- Emmet Marvin & MartinFirst linked Sep 2013 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 0.16× · 95% wipeout 0.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| DLA Piper | Jul 2022 | Named in a filing | 1,184 | 1.00 | 0.45 | 1.20 |
| Antis Triantafyllides & Sons LLC | Nov 2012 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Nov 2012 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.85 |
| Linklaters LLP | Jun 2017 | Text search only | 156 | 1.05 | 0.00 | 0.63 |
| Emmet Marvin & Martin | Sep 2013 | Text search only | 199 | 0.81 | 0.16 | 0.85 |
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.
- Denis KlimentchenkoSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Aug 2022 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 0.00×
- Alan SeemShearman & SterlingFirst linked Jul 2022 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.00× · 95% wipeout 1.25×
- Curtis L. MoBrobeck, Phleger & Harrison LLPFirst linked Jul 2022 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.08× · 95% wipeout 2.04×
- Drew M. ValentineDLA PiperFirst linked Jul 2022 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.24×
- Michael J. ZeidelSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Nov 2012 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.00× · 95% wipeout 1.15×
- Brian V. BrehenySkadden, Arps, Slate, Meagher & Flom LLPFirst linked Jul 2017 · Text search only · 50 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 0.00× · 95% wipeout 0.60×
- Scott I. SonnenblickLinklaters LLPFirst linked Jun 2017 · Text search only · 8 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Denis KlimentchenkoSkadden, Arps, Slate, Meagher & Flom LLP | Aug 2022 | Named in SEC correspondence | 9 | 1.09 | 0.00 | 0.00 |
| Alan SeemShearman & Sterling | Jul 2022 | Named in a filing | 34 | 1.24 | 0.00 | 1.25 |
| Curtis L. MoBrobeck, Phleger & Harrison LLP | Jul 2022 | Named in a filing | 29 | 1.08 | 1.08 | 2.04 |
| Drew M. ValentineDLA Piper | Jul 2022 | Named in a filing | 13 | 0.00 | 0.00 | 1.24 |
| Michael J. ZeidelSkadden, Arps, Slate, Meagher & Flom LLP | Nov 2012 | Named in SEC correspondence | 63 | 0.96 | 0.00 | 1.15 |
| Brian V. BrehenySkadden, Arps, Slate, Meagher & Flom LLP | Jul 2017 | Text search only | 50 | 1.78 | 0.00 | 0.60 |
| Scott I. SonnenblickLinklaters LLP | Jun 2017 | Text search only | 8 | 1.53 | 0.00 | 0.00 |