Phoenix Tree Holdings Ltd
CIK 1785154Its 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.
- Latham & Watkins LLPFirst linked Aug 2019 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.08×
- Maples and CalderFirst linked Aug 2019 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Simpson Thacher & BartlettFirst linked Aug 2019 · Named in SEC correspondence · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
- Patterson Belknap Webb & TylerFirst linked Jan 2020 · Text search only · 185 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.51× · 95% wipeout 1.13×
- White & CaseFirst linked Oct 2019 · Text search only · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Tian Yuan Law FirmFirst linked Aug 2019 · 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 |
|---|---|---|---|---|---|---|
| Latham & Watkins LLP | Aug 2019 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.08 |
| Maples and Calder | Aug 2019 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Simpson Thacher & Bartlett | Aug 2019 | Named in SEC correspondence | 1,397 | 1.27 | 0.11 | 0.88 |
| Patterson Belknap Webb & Tyler | Jan 2020 | Text search only | 185 | 0.89 | 0.51 | 1.13 |
| White & Case | Oct 2019 | Text search only | 907 | 1.04 | 0.33 | 0.91 |
| Tian Yuan Law Firm | Aug 2019 | 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.
- Yi GaoSimpson Thacher & BartlettFirst linked Oct 2019 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 1.37×
- Benjamin SuKirkland & EllisFirst linked Aug 2019 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 0.65×
- Daniel FertigSimpson Thacher & BartlettFirst linked Aug 2019 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.00× · 95% wipeout 1.26×
- Kathryn King SudolSimpson Thacher & BartlettFirst linked Oct 2019 · Text search only · 36 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.85× · 95% wipeout 1.37×
- Chris LinSimpson Thacher & BartlettFirst linked Sep 2019 · Text search only · 39 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.55× · 95% wipeout 1.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Yi GaoSimpson Thacher & Bartlett | Oct 2019 | Named in SEC correspondence | 27 | 1.26 | 0.00 | 1.37 |
| Benjamin SuKirkland & Ellis | Aug 2019 | Named in SEC correspondence | 40 | 0.80 | 0.00 | 0.65 |
| Daniel FertigSimpson Thacher & Bartlett | Aug 2019 | Named in SEC correspondence | 39 | 1.24 | 0.00 | 1.26 |
| Kathryn King SudolSimpson Thacher & Bartlett | Oct 2019 | Text search only | 36 | 1.16 | 0.85 | 1.37 |
| Chris LinSimpson Thacher & Bartlett | Sep 2019 | Text search only | 39 | 1.27 | 1.55 | 1.59 |