Inter & Co, Inc. INTR (last ticker on record)
CIK 1864163Its 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
- 3
- 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.
- Cleary Gottlieb Steen & HamiltonFirst linked Aug 2021 · Named in SEC correspondence · 742 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.12× · 95% wipeout 0.72×
- Maples and CalderFirst linked Aug 2021 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Duane MorrisFirst linked Oct 2021 · Text search only · 414 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 1.27× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Aug 2021 | Named in SEC correspondence | 742 | 1.30 | 0.12 | 0.72 |
| Maples and Calder | Aug 2021 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Duane Morris | Oct 2021 | Text search only | 414 | 0.75 | 1.27 | 1.06 |
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.
- Jonathan Mendes de OliveiraCleary Gottlieb Steen & HamiltonFirst linked Oct 2021 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Francesca L. OdellCleary Gottlieb Steen & HamiltonFirst linked Aug 2021 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 2.21× · Went dark 0.00× · 95% wipeout 0.91×
- RIO DE JANEIROFirst linked Aug 2021 · Text search only · 524 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.74× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jonathan Mendes de OliveiraCleary Gottlieb Steen & Hamilton | Oct 2021 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |
| Francesca L. OdellCleary Gottlieb Steen & Hamilton | Aug 2021 | Named in SEC correspondence | 33 | 2.21 | 0.00 | 0.91 |
| RIO DE JANEIRO | Aug 2021 | Text search only | 524 | 1.12 | 0.74 | 1.22 |