TFI TAB GIDA YATIRIMLARI A.S.

CIK 1714768Its SEC filings (opens in a new tab)

None

These 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: 1; 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Emmet Marvin & Martin	Sep 2017	Named in SEC correspondence	199	0.81	0.16	0.84
Sullivan & Cromwell	Sep 2017	Named in SEC correspondence	1,047	1.40	0.15	0.66
Debevoise & Plimpton	Dec 2017	Text search only	424	1.10	0.14	0.98
Freshfields Bruckhaus Deringer US LLP	Dec 2017	Text search only	259	0.92	0.00	0.80
Shearman & Sterling	Dec 2017	Text search only	2,650	1.21	0.13	0.84
Willkie Farr	Dec 2017	Text search only	539	1.23	0.40	0.82
White & Case	Nov 2017	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.

David B. RockwellSullivan & CromwellFirst linked Sep 2017 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 2.13× · Went dark 0.00× · 95% wipeout 0.00×