Dalu International Group Ltd
CIK 1950851Its 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
- 4
- 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.
- Maples and CalderFirst linked Nov 2022 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Yuan Tai Law OfficesFirst linked Nov 2022 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.71×
- VCL Law LLPFirst linked Dec 2024 · Text search only · 41 linked companiesSEC/DOJ scrutiny 2.40× · Went dark 0.00× · 95% wipeout 1.46×
- PacGate Law GroupFirst linked Dec 2023 · Text search only · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.30×
- ArentFox Schiff LLPFirst linked Nov 2022 · Text search only · 62 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.00× · 95% wipeout 1.13×
- Ellenoff Grossman & Schole LLPFirst linked Nov 2022 · Text search only · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Maples and Calder | Nov 2022 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Yuan Tai Law Offices | Nov 2022 | Named in SEC correspondence | 13 | 0.00 | 0.00 | 1.71 |
| VCL Law LLP | Dec 2024 | Text search only | 41 | 2.40 | 0.00 | 1.46 |
| PacGate Law Group | Dec 2023 | Text search only | 19 | 0.00 | 0.00 | 1.30 |
| ArentFox Schiff LLP | Nov 2022 | Text search only | 62 | 0.72 | 0.00 | 1.13 |
| Ellenoff Grossman & Schole LLP | Nov 2022 | Text search only | 963 | 0.96 | 1.12 | 1.21 |
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.
- Fang LiuVCL Law LLPFirst linked Dec 2024 · Text search only · 49 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.52× · 95% wipeout 1.31×
- Ralph V. De MartinoArentFox Schiff LLPFirst linked Nov 2022 · Text search only · 78 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 1.20× · 95% wipeout 1.38×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Nov 2022 · Text search only · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
- Wei WangEllenoff Grossman & Schole LLPFirst linked Nov 2022 · Text search only · 53 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.86× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fang LiuVCL Law LLP | Dec 2024 | Text search only | 49 | 1.08 | 2.52 | 1.31 |
| Ralph V. De MartinoArentFox Schiff LLP | Nov 2022 | Text search only | 78 | 0.51 | 1.20 | 1.38 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Nov 2022 | Text search only | 153 | 1.23 | 1.12 | 0.95 |
| Wei WangEllenoff Grossman & Schole LLP | Nov 2022 | Text search only | 53 | 1.11 | 0.86 | 1.08 |