Concorde International Group Ltd. YOOV (last ticker on record)
CIK 2001794Its 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
- 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.
- Bevilacqua PLLCFirst linked Mar 2024 · Named in SEC correspondence · 87 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.88× · 95% wipeout 1.31×
- Conyers Dill & PearmanFirst linked Mar 2024 · Named in SEC correspondence · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Potomac Law GroupFirst linked Mar 2024 · Text search only · 25 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 1.55×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bevilacqua PLLC | Mar 2024 | Named in SEC correspondence | 87 | 0.88 | 0.88 | 1.31 |
| Conyers Dill & Pearman | Mar 2024 | Named in SEC correspondence | 531 | 0.89 | 0.35 | 1.16 |
| Potomac Law Group | Mar 2024 | Text search only | 25 | 1.41 | 0.00 | 1.55 |
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.
- Louis A. BevilacquaBevilacqua PLLCFirst linked Mar 2024 · Named in SEC correspondence · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Lijia SanchezEllenoff Grossman & Schole LLPFirst linked Mar 2024 · Text search only · 49 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Louis A. BevilacquaBevilacqua PLLC | Mar 2024 | Named in SEC correspondence | 103 | 0.92 | 1.97 | 1.30 |
| Lijia SanchezEllenoff Grossman & Schole LLP | Mar 2024 | Text search only | 49 | 0.00 | 0.00 | 1.05 |