T20 HOLDINGS LTD.
CIK 1926451Its 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
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- Nelson MullinsFirst linked May 2022 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Pinsent MasonsFirst linked May 2022 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.00× · 95% wipeout 0.55×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nelson Mullins | May 2022 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
| Pinsent Masons | May 2022 | Named in SEC correspondence | 27 | 1.21 | 0.00 | 0.55 |
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.
- Andrew M. TuckerNelson MullinsFirst linked May 2022 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 1.18×
- Andy TuckerNelson MullinsFirst linked Aug 2022 · Text search only · 26 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew M. TuckerNelson Mullins | May 2022 | Named in SEC correspondence | 60 | 0.92 | 0.00 | 1.18 |
| Andy TuckerNelson Mullins | Aug 2022 | Text search only | 26 | 0.00 | 0.00 | 0.94 |