ION Acquisition Corp 1 Ltd. IACA (last ticker on record)
CIK 1821018Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
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
- 1
- Newest began Apr 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
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 Jun 2021 · Named in a filing · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Meitar Law OfficesFirst linked Jun 2021 · Named in a filing · 61 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.69×
- Maples and CalderFirst linked Aug 2020 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- White & CaseFirst linked Aug 2020 · Named in SEC correspondence · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 2020 · Text search only · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Latham & Watkins LLP | Jun 2021 | Named in a filing | 2,667 | 0.98 | 0.31 | 1.10 |
| Meitar Law Offices | Jun 2021 | Named in a filing | 61 | 0.00 | 0.00 | 0.69 |
| Maples and Calder | Aug 2020 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| White & Case | Aug 2020 | Named in SEC correspondence | 907 | 1.04 | 0.33 | 0.91 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Sep 2020 | Text search only | 2,607 | 1.15 | 0.19 | 0.85 |
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.
- Colin J. DiamondWhite & CaseFirst linked Aug 2020 · Named in SEC correspondence · 83 linked companiesSEC/DOJ scrutiny 0.61× · Went dark 0.00× · 95% wipeout 0.82×
- Joel L. RubinsteinWhite & CaseFirst linked Aug 2020 · Named in SEC correspondence · 195 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.55× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Colin J. DiamondWhite & Case | Aug 2020 | Named in SEC correspondence | 83 | 0.61 | 0.00 | 0.82 |
| Joel L. RubinsteinWhite & Case | Aug 2020 | Named in SEC correspondence | 195 | 0.74 | 0.55 | 1.03 |