Ozon Holdings PLC OZON (last ticker on record)
CIK 1822829Its 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
- 3
- 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.
- Morgan LewisFirst linked Oct 2023 · Named in a filing · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
- Antis Triantafyllides & Sons LLCFirst linked Sep 2020 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Debevoise & PlimptonFirst linked Sep 2020 · Named in SEC correspondence · 424 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.14× · 95% wipeout 1.04×
- Latham & Watkins LLPFirst linked Sep 2020 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Emmet Marvin & MartinFirst linked Nov 2020 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 0.16× · 95% wipeout 0.85×
- Herbert SmithFirst linked Nov 2020 · Text search only · 90 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.00× · 95% wipeout 0.65×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Morgan Lewis | Oct 2023 | Named in a filing | 1,028 | 1.18 | 0.31 | 1.02 |
| Antis Triantafyllides & Sons LLC | Sep 2020 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Debevoise & Plimpton | Sep 2020 | Named in SEC correspondence | 424 | 1.10 | 0.14 | 1.04 |
| Latham & Watkins LLP | Sep 2020 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Emmet Marvin & Martin | Nov 2020 | Text search only | 199 | 0.81 | 0.16 | 0.85 |
| Herbert Smith | Nov 2020 | Text search only | 90 | 1.01 | 0.00 | 0.65 |
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.
- Timothy J. CorbettMorgan LewisFirst linked Oct 2023 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.00× · 95% wipeout 0.99×
- J. David StewartLatham & Watkins LLPFirst linked Sep 2020 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 2.09× · Went dark 0.00× · 95% wipeout 1.15×
- James C. ScovilleDebevoise & PlimptonFirst linked Sep 2020 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.00× · 95% wipeout 2.70×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Timothy J. CorbettMorgan Lewis | Oct 2023 | Named in a filing | 10 | 1.42 | 0.00 | 0.99 |
| J. David StewartLatham & Watkins LLP | Sep 2020 | Named in SEC correspondence | 13 | 2.09 | 0.00 | 1.15 |
| James C. ScovilleDebevoise & Plimpton | Sep 2020 | Named in SEC correspondence | 16 | 0.95 | 0.00 | 2.70 |