Qfin Holdings, Inc. QFIN (last ticker on record)
CIK 1741530Its 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
- 7
- Linked to 5 or more companies
- Lawyers
- 6
- 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.
- Commerce & Finance Law OfficesFirst linked Jul 2018 · Named in SEC correspondence · 157 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.53× · 95% wipeout 0.98×
- Kirkland & EllisFirst linked Jul 2018 · Named in SEC correspondence · 1,687 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.17× · 95% wipeout 0.86×
- Maples and CalderFirst linked Jul 2018 · Named in SEC correspondence · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Jul 2018 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.82×
- Emmet Marvin & MartinFirst linked Dec 2018 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.16× · 95% wipeout 0.84×
- Latham & Watkins LLPFirst linked Sep 2018 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.08×
- Tian Yuan Law FirmFirst linked Jul 2018 · Text search only · 75 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 2.01× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Commerce & Finance Law Offices | Jul 2018 | Named in SEC correspondence | 157 | 1.00 | 0.53 | 0.98 |
| Kirkland & Ellis | Jul 2018 | Named in SEC correspondence | 1,687 | 0.97 | 0.17 | 0.86 |
| Maples and Calder | Jul 2018 | Named in SEC correspondence | 1,145 | 0.95 | 0.26 | 0.90 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Jul 2018 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.82 |
| Emmet Marvin & Martin | Dec 2018 | Text search only | 199 | 0.80 | 0.16 | 0.84 |
| Latham & Watkins LLP | Sep 2018 | Text search only | 2,667 | 0.98 | 0.31 | 1.08 |
| Tian Yuan Law Firm | Jul 2018 | Text search only | 75 | 1.99 | 2.01 | 1.37 |
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.
- Peter X. HuangSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2018 · Named in SEC correspondence · 51 linked companiesSEC/DOJ scrutiny 0.26× · Went dark 0.00× · 95% wipeout 0.15×
- Z. Julie GaoSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2018 · Named in SEC correspondence · 124 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.99×
- David T. ZhangKirkland & EllisFirst linked Jul 2018 · Named in SEC correspondence · 118 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.61× · 95% wipeout 1.24×
- Steve LinKirkland & EllisFirst linked Jul 2018 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.99×
- Will H. CaiCooley LLPFirst linked Jul 2018 · Named in SEC correspondence · 73 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 0.80×
- Jonathan B. StoneSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2018 · Text search only · 60 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 0.00× · 95% wipeout 1.19×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Peter X. HuangSkadden, Arps, Slate, Meagher & Flom LLP | Oct 2018 | Named in SEC correspondence | 51 | 0.26 | 0.00 | 0.15 |
| Z. Julie GaoSkadden, Arps, Slate, Meagher & Flom LLP | Oct 2018 | Named in SEC correspondence | 124 | 1.00 | 0.00 | 0.99 |
| David T. ZhangKirkland & Ellis | Jul 2018 | Named in SEC correspondence | 118 | 1.03 | 0.61 | 1.24 |
| Steve LinKirkland & Ellis | Jul 2018 | Named in SEC correspondence | 63 | 0.73 | 0.00 | 0.99 |
| Will H. CaiCooley LLP | Jul 2018 | Named in SEC correspondence | 73 | 0.67 | 0.00 | 0.80 |
| Jonathan B. StoneSkadden, Arps, Slate, Meagher & Flom LLP | Oct 2018 | Text search only | 60 | 0.51 | 0.00 | 1.19 |