Yintech Investment Holdings Ltd
CIK 1661125Its 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
- 6
- Linked to 5 or more companies
- Lawyers
- 5
- 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.
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Jul 2020 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.82×
- Davis PolkFirst linked Dec 2015 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Kirkland & EllisFirst linked Dec 2015 · Named in SEC correspondence · 1,687 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.17× · 95% wipeout 0.86×
- Emmet Marvin & MartinFirst linked Apr 2016 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.16× · 95% wipeout 0.84×
- Walkers (Cayman)First linked Apr 2016 · Text search only · 191 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.26× · 95% wipeout 0.80×
- King & WoodFirst linked Dec 2015 · Text search only · 172 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.34× · 95% wipeout 1.23×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Skadden, Arps, Slate, Meagher & Flom LLP | Jul 2020 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.82 |
| Davis Polk | Dec 2015 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Kirkland & Ellis | Dec 2015 | Named in SEC correspondence | 1,687 | 0.97 | 0.17 | 0.86 |
| Emmet Marvin & Martin | Apr 2016 | Text search only | 199 | 0.80 | 0.16 | 0.84 |
| Walkers (Cayman) | Apr 2016 | Text search only | 191 | 1.25 | 0.26 | 0.80 |
| King & Wood | Dec 2015 | Text search only | 172 | 1.23 | 0.34 | 1.23 |
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.
- Howard ZhangDavis PolkFirst linked Sep 2020 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.00× · 95% wipeout 0.79×
- Peter X. HuangSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Jul 2020 · Named in SEC correspondence · 51 linked companiesSEC/DOJ scrutiny 0.26× · Went dark 0.00× · 95% wipeout 0.15×
- David T. ZhangKirkland & EllisFirst linked Dec 2015 · Named in SEC correspondence · 118 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.61× · 95% wipeout 1.24×
- Li HeDavis PolkFirst linked Dec 2015 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.00× · 95% wipeout 0.61×
- Bonnie Yi ZhangSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 2020 · Text search only · 7 linked companiesSEC/DOJ scrutiny 1.92× · Went dark 0.00× · 95% wipeout 1.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Howard ZhangDavis Polk | Sep 2020 | Named in SEC correspondence | 25 | 1.31 | 0.00 | 0.79 |
| Peter X. HuangSkadden, Arps, Slate, Meagher & Flom LLP | Jul 2020 | Named in SEC correspondence | 51 | 0.26 | 0.00 | 0.15 |
| David T. ZhangKirkland & Ellis | Dec 2015 | Named in SEC correspondence | 118 | 1.03 | 0.61 | 1.24 |
| Li HeDavis Polk | Dec 2015 | Named in SEC correspondence | 53 | 0.71 | 0.00 | 0.61 |
| Bonnie Yi ZhangSkadden, Arps, Slate, Meagher & Flom LLP | Sep 2020 | Text search only | 7 | 1.92 | 0.00 | 1.84 |