Neo Group Ltd
CIK 1821349Its 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
- 8
- 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.
- Allen & OveryFirst linked Sep 2020 · Named in a filing · 245 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.36× · 95% wipeout 0.63×
- Latham & Watkins LLPFirst linked Sep 2020 · Named in SEC correspondence · 2,669 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.08×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 2020 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.82×
- Proskauer RoseFirst linked Nov 2020 · Text search only · 493 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.48× · 95% wipeout 1.05×
- Gibson Dunn & CrutcherFirst linked Oct 2020 · Text search only · 1,126 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.95×
- K&L GatesFirst linked Oct 2020 · Text search only · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.20×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Allen & Overy | Sep 2020 | Named in a filing | 245 | 0.99 | 0.36 | 0.63 |
| Latham & Watkins LLP | Sep 2020 | Named in SEC correspondence | 2,669 | 0.98 | 0.31 | 1.08 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Sep 2020 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.82 |
| Proskauer Rose | Nov 2020 | Text search only | 493 | 1.15 | 0.48 | 1.05 |
| Gibson Dunn & Crutcher | Oct 2020 | Text search only | 1,126 | 1.23 | 0.20 | 0.95 |
| K&L Gates | Oct 2020 | Text search only | 723 | 1.06 | 1.35 | 1.20 |
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.
- Irina YevmenenkoLatham & Watkins LLPFirst linked Apr 2022 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.00× · 95% wipeout 0.00×
- Gilad ZohariLatham & Watkins LLPFirst linked Nov 2020 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Josh KiernanLatham & Watkins LLPFirst linked Nov 2020 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- David J. GoldschmidtSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Nov 2020 · Named in SEC correspondence · 74 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.59× · 95% wipeout 1.28×
- Joshua G. KiernanLatham & Watkins LLPFirst linked Sep 2020 · Named in SEC correspondence · 44 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.26×
- Nathan AjiashviliLatham & Watkins LLPFirst linked Sep 2020 · Named in SEC correspondence · 76 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 1.16×
- Yossi VebmanSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 2020 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.00× · 95% wipeout 0.82×
- Ho Chi Minh CityFirst linked Nov 2020 · Text search only · 346 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.73× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Irina YevmenenkoLatham & Watkins LLP | Apr 2022 | Named in a filing | 10 | 1.53 | 0.00 | 0.00 |
| Gilad ZohariLatham & Watkins LLP | Nov 2020 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |
| Josh KiernanLatham & Watkins LLP | Nov 2020 | Named in SEC correspondence | 11 | 0.00 | 0.00 | 0.00 |
| David J. GoldschmidtSkadden, Arps, Slate, Meagher & Flom LLP | Nov 2020 | Named in SEC correspondence | 74 | 1.03 | 0.59 | 1.28 |
| Joshua G. KiernanLatham & Watkins LLP | Sep 2020 | Named in SEC correspondence | 44 | 0.00 | 0.00 | 0.26 |
| Nathan AjiashviliLatham & Watkins LLP | Sep 2020 | Named in SEC correspondence | 76 | 0.38 | 0.00 | 1.16 |
| Yossi VebmanSkadden, Arps, Slate, Meagher & Flom LLP | Sep 2020 | Named in SEC correspondence | 17 | 1.22 | 0.00 | 0.82 |
| Ho Chi Minh City | Nov 2020 | Text search only | 346 | 1.08 | 0.73 | 0.92 |