FWD Group Holdings Ltd
CIK 1857306Its 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
- 5
- 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.
- White & CaseFirst linked Jun 2021 · Named in SEC correspondence · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Bennett JonesFirst linked Sep 2021 · Text search only · 122 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.16× · 95% wipeout 1.22×
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Sep 2021 · Text search only · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.81×
- Sidley AustinFirst linked Sep 2021 · Text search only · 1,211 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Baker & McKenzieFirst linked Jul 2021 · Text search only · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 0.96×
- King & WoodFirst linked Jun 2021 · Text search only · 172 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.34× · 95% wipeout 1.23×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| White & Case | Jun 2021 | Named in SEC correspondence | 907 | 1.04 | 0.33 | 0.91 |
| Bennett Jones | Sep 2021 | Text search only | 122 | 1.27 | 0.16 | 1.22 |
| Paul Weiss Rifkind Wharton & Garrison | Sep 2021 | Text search only | 826 | 1.02 | 0.18 | 0.81 |
| Sidley Austin | Sep 2021 | Text search only | 1,211 | 1.30 | 0.14 | 0.93 |
| Baker & McKenzie | Jul 2021 | Text search only | 587 | 1.07 | 0.72 | 0.96 |
| King & Wood | Jun 2021 | Text search only | 172 | 1.23 | 0.34 | 1.23 |
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 Jun 2021 · Named in SEC correspondence · 83 linked companiesSEC/DOJ scrutiny 0.61× · Went dark 0.00× · 95% wipeout 0.80×
- Jessica ZhouWhite & CaseFirst linked Jun 2021 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.52×
- Ho Chi Minh CityFirst linked Oct 2021 · Text search only · 346 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.73× · 95% wipeout 0.92×
- Brian M. JansonPaul Weiss Rifkind Wharton & GarrisonFirst linked Sep 2021 · Text search only · 39 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.99×
- Perry J. ShwachmanSidley AustinFirst linked Sep 2021 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Colin J. DiamondWhite & Case | Jun 2021 | Named in SEC correspondence | 83 | 0.61 | 0.00 | 0.80 |
| Jessica ZhouWhite & Case | Jun 2021 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 2.52 |
| Ho Chi Minh City | Oct 2021 | Text search only | 346 | 1.08 | 0.73 | 0.92 |
| Brian M. JansonPaul Weiss Rifkind Wharton & Garrison | Sep 2021 | Text search only | 39 | 0.00 | 0.00 | 0.99 |
| Perry J. ShwachmanSidley Austin | Sep 2021 | Text search only | 12 | 0.66 | 0.00 | 0.00 |