Sofgen Pharma S.A. PROC (last ticker on record)
CIK 1863362Its SEC filings (opens in a new tab)
- 95% wipeout
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 Nov 2025
- Largest fall in its shares
- 98%
- Feb 2025 to May 2026
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Greenberg TraurigFirst linked Jun 2021 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Linklaters LLPFirst linked Jun 2021 · Named in a filing · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.63×
- Ellenoff Grossman & Schole LLPFirst linked Jun 2021 · Text search only · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Graubard MillerFirst linked Jun 2021 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
- Harney Westwood & RiegelsFirst linked Jun 2021 · Text search only · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- Maples and CalderFirst linked Jun 2021 · Text search only · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Jun 2021 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Linklaters LLP | Jun 2021 | Named in a filing | 156 | 1.05 | 0.00 | 0.63 |
| Ellenoff Grossman & Schole LLP | Jun 2021 | Text search only | 963 | 0.96 | 1.12 | 1.21 |
| Graubard Miller | Jun 2021 | Text search only | 418 | 0.92 | 0.75 | 1.16 |
| Harney Westwood & Riegels | Jun 2021 | Text search only | 238 | 1.34 | 1.02 | 0.76 |
| Maples and Calder | Jun 2021 | Text search only | 1,144 | 0.95 | 0.26 | 0.92 |
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.
- Alan I. AnnexGreenberg TraurigFirst linked Jun 2021 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.24× · 95% wipeout 1.15×
- Flora R. PerezGreenberg TraurigFirst linked Jun 2021 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.05×
- Jeffrey C. CohenLinklaters LLPFirst linked Jun 2021 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.00× · 95% wipeout 0.70×
- Matthew S. PoulterLinklaters LLPFirst linked Jun 2021 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.14×
- Stuart NeuhauserEllenoff Grossman & Schole LLPFirst linked Jun 2021 · Text search only · 416 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.42× · 95% wipeout 1.04×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alan I. AnnexGreenberg Traurig | Jun 2021 | Named in SEC correspondence | 153 | 0.55 | 0.24 | 1.15 |
| Flora R. PerezGreenberg Traurig | Jun 2021 | Named in SEC correspondence | 22 | 0.00 | 0.00 | 1.05 |
| Jeffrey C. CohenLinklaters LLP | Jun 2021 | Named in a filing | 15 | 1.16 | 0.00 | 0.70 |
| Matthew S. PoulterLinklaters LLP | Jun 2021 | Named in a filing | 8 | 0.00 | 0.00 | 1.14 |
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Jun 2021 | Text search only | 416 | 0.78 | 0.42 | 1.04 |