GOLD TORRENT CANADA INC
CIK 1720415Its 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
- 2
- 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.
- Gowling WLG (Canada) LLPFirst linked Dec 2017 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 2.46× · 95% wipeout 0.99×
- Davis Wright Tremaine LLPFirst linked Oct 2017 · Named in SEC correspondence · 130 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.59× · 95% wipeout 1.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gowling WLG (Canada) LLP | Dec 2017 | Named in a filing | 26 | 0.67 | 2.46 | 0.99 |
| Davis Wright Tremaine LLP | Oct 2017 | Named in SEC correspondence | 130 | 0.97 | 0.59 | 1.27 |
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.
- Andrew J. BondSheppard MullinFirst linked Oct 2017 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.56× · 95% wipeout 1.99×
- Andrew BondSangra Moller LLPFirst linked Dec 2017 · Text search only · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew J. BondSheppard Mullin | Oct 2017 | Named in SEC correspondence | 10 | 0.00 | 2.56 | 1.99 |
| Andrew BondSangra Moller LLP | Dec 2017 | Text search only | 8 | 0.00 | 0.00 | 1.24 |