dLocal Ltd DLO (last ticker on record)
CIK 1846832Its 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
- 4
- 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.
- Davis PolkFirst linked Mar 2021 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Maples and CalderFirst linked Mar 2021 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Oct 2021 · Text search only · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.81×
- Conyers Dill & PearmanFirst linked Mar 2021 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Polk | Mar 2021 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Maples and Calder | Mar 2021 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Paul Weiss Rifkind Wharton & Garrison | Oct 2021 | Text search only | 826 | 1.02 | 0.18 | 0.81 |
| Conyers Dill & Pearman | Mar 2021 | Text search only | 531 | 0.89 | 0.35 | 1.14 |
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.
- Maurice BlancoDavis PolkFirst linked Jan 2025 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.55×
- Drew GloverDavis PolkFirst linked Dec 2022 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Manuel GarciadiazDavis PolkFirst linked Mar 2021 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.00× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Maurice BlancoDavis Polk | Jan 2025 | Named in a filing | 19 | 0.00 | 0.00 | 0.55 |
| Drew GloverDavis Polk | Dec 2022 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Manuel GarciadiazDavis Polk | Mar 2021 | Named in SEC correspondence | 40 | 0.93 | 0.00 | 0.80 |