XP Inc. XP (last ticker on record)
CIK 1787425Its 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
- 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.
- Davis PolkFirst linked Sep 2019 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Maples and CalderFirst linked Sep 2019 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 2019 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.82×
- Shearman & SterlingFirst linked Nov 2020 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
- Conyers Dill & PearmanFirst linked Dec 2019 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.14×
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Dec 2019 · Text search only · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.81×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Polk | Sep 2019 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Maples and Calder | Sep 2019 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Sep 2019 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.82 |
| Shearman & Sterling | Nov 2020 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
| Conyers Dill & Pearman | Dec 2019 | Text search only | 531 | 0.89 | 0.35 | 1.14 |
| Paul Weiss Rifkind Wharton & Garrison | Dec 2019 | Text search only | 826 | 1.02 | 0.18 | 0.81 |
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 A. CivaleSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Feb 2026 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.00× · 95% wipeout 1.05×
- Jonathan LewisHogan Lovells US LLPFirst linked Dec 2020 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.68×
- Ryan J. DzierniejkoSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Dec 2019 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 0.84×
- Byron B. RooneyDavis PolkFirst linked Sep 2019 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.00× · 95% wipeout 1.30×
- Manuel GarciadiazDavis PolkFirst linked Sep 2019 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.00× · 95% wipeout 0.80×
- Mathias von BernuthSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 2019 · Text search only · 8 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.00× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael A. CivaleSkadden, Arps, Slate, Meagher & Flom LLP | Feb 2026 | Named in a filing | 9 | 0.85 | 0.00 | 1.05 |
| Jonathan LewisHogan Lovells US LLP | Dec 2020 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 2.68 |
| Ryan J. DzierniejkoSkadden, Arps, Slate, Meagher & Flom LLP | Dec 2019 | Named in SEC correspondence | 69 | 0.62 | 0.00 | 0.84 |
| Byron B. RooneyDavis Polk | Sep 2019 | Named in SEC correspondence | 37 | 1.11 | 0.00 | 1.30 |
| Manuel GarciadiazDavis Polk | Sep 2019 | Named in SEC correspondence | 40 | 0.93 | 0.00 | 0.80 |
| Mathias von BernuthSkadden, Arps, Slate, Meagher & Flom LLP | Sep 2019 | Text search only | 8 | 1.17 | 0.00 | 0.79 |