MoneyHero Ltd MNY (last ticker on record)
CIK 1974044Its 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
- 9
- Linked to 5 or more companies
- Lawyers
- 7
- 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.
- Cooley LLPFirst linked Nov 2024 · Named in a filing · 1,634 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.44× · 95% wipeout 1.24×
- Kirkland & EllisFirst linked Jun 2023 · Named in SEC correspondence · 1,686 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.17× · 95% wipeout 0.87×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Jun 2023 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Allen & GledhillFirst linked Jun 2023 · Text search only · 64 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 1.17×
- DLA PiperFirst linked Jun 2023 · Text search only · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Ellenoff Grossman & Schole LLPFirst linked Jun 2023 · Text search only · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Herbert SmithFirst linked Jun 2023 · Text search only · 90 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.00× · 95% wipeout 0.65×
- Maples and CalderFirst linked Jun 2023 · Text search only · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Rajah & TannFirst linked Jun 2023 · Text search only · 53 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cooley LLP | Nov 2024 | Named in a filing | 1,634 | 0.71 | 0.44 | 1.24 |
| Kirkland & Ellis | Jun 2023 | Named in SEC correspondence | 1,686 | 0.98 | 0.17 | 0.87 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Jun 2023 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.85 |
| Allen & Gledhill | Jun 2023 | Text search only | 64 | 0.32 | 0.00 | 1.17 |
| DLA Piper | Jun 2023 | Text search only | 1,184 | 1.00 | 0.45 | 1.20 |
| Ellenoff Grossman & Schole LLP | Jun 2023 | Text search only | 963 | 0.96 | 1.12 | 1.21 |
| Herbert Smith | Jun 2023 | Text search only | 90 | 1.01 | 0.00 | 0.65 |
| Maples and Calder | Jun 2023 | Text search only | 1,144 | 0.95 | 0.26 | 0.92 |
| Rajah & Tann | Jun 2023 | Text search only | 53 | 0.00 | 0.00 | 0.82 |
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.
- Timothy PitrelliCooley LLPFirst linked Nov 2024 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Jesse SheleyKirkland & EllisFirst linked Jun 2023 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 0.58×
- Jonathan B. StoneSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Jun 2023 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 0.00× · 95% wipeout 1.20×
- Joseph Raymond CaseyKirkland & EllisFirst linked Jun 2023 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 5.65× · Went dark — · 95% wipeout 1.19×
- Rajeev P. DuggalSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Jun 2023 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.85×
- Steve LinKirkland & EllisFirst linked Jun 2023 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 1.00×
- David T. ZhangKirkland & EllisFirst linked Aug 2023 · Text search only · 118 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.61× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Timothy PitrelliCooley LLP | Nov 2024 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Jesse SheleyKirkland & Ellis | Jun 2023 | Named in SEC correspondence | 19 | 1.41 | 0.00 | 0.58 |
| Jonathan B. StoneSkadden, Arps, Slate, Meagher & Flom LLP | Jun 2023 | Named in SEC correspondence | 60 | 0.51 | 0.00 | 1.20 |
| Joseph Raymond CaseyKirkland & Ellis | Jun 2023 | Named in SEC correspondence | 7 | 5.65 | — | 1.19 |
| Rajeev P. DuggalSkadden, Arps, Slate, Meagher & Flom LLP | Jun 2023 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 1.85 |
| Steve LinKirkland & Ellis | Jun 2023 | Named in SEC correspondence | 63 | 0.73 | 0.00 | 1.00 |
| David T. ZhangKirkland & Ellis | Aug 2023 | Text search only | 118 | 1.03 | 0.61 | 1.22 |