Banco Santander Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Santander Mexico
CIK 1698287Its 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
- 2
- 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.
- Cleary Gottlieb Steen & HamiltonFirst linked Aug 2019 · Named in SEC correspondence · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Davis PolkFirst linked Oct 2017 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Aug 2019 | Named in SEC correspondence | 741 | 1.31 | 0.12 | 0.76 |
| Davis Polk | Oct 2017 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
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.
- Michael J. WillischDavis PolkFirst linked Feb 2023 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.00× · 95% wipeout 0.00×
- Matthew P. SalernoCleary Gottlieb Steen & HamiltonFirst linked Nov 2021 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 1.72× · Went dark 0.00× · 95% wipeout 0.86×
- Daniel BrassDavis PolkFirst linked Nov 2021 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.67×
- Jorge U. JuantorenaCleary Gottlieb Steen & HamiltonFirst linked Aug 2019 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 0.74×
- Luis A. NicolauCleary Gottlieb Steen & HamiltonFirst linked Aug 2019 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.00×
- Marc O. WilliamsDavis PolkFirst linked Jun 2019 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.00× · 95% wipeout 0.38×
- Nicholas A. KronfeldDavis PolkFirst linked Oct 2017 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.34×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael J. WillischDavis Polk | Feb 2023 | Named in a filing | 11 | 0.53 | 0.00 | 0.00 |
| Matthew P. SalernoCleary Gottlieb Steen & Hamilton | Nov 2021 | Named in a filing | 21 | 1.72 | 0.00 | 0.86 |
| Daniel BrassDavis Polk | Nov 2021 | Named in a filing | 12 | 0.00 | 0.00 | 0.67 |
| Jorge U. JuantorenaCleary Gottlieb Steen & Hamilton | Aug 2019 | Named in SEC correspondence | 21 | 1.41 | 0.00 | 0.74 |
| Luis A. NicolauCleary Gottlieb Steen & Hamilton | Aug 2019 | Named in a filing | 6 | 1.19 | 0.00 | 0.00 |
| Marc O. WilliamsDavis Polk | Jun 2019 | Named in SEC correspondence | 26 | 1.70 | 0.00 | 0.38 |
| Nicholas A. KronfeldDavis Polk | Oct 2017 | Named in SEC correspondence | 27 | 1.19 | 0.00 | 0.34 |