Club Versante Group Ltd
CIK 2066899Its 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.
- Concord & Sage PCFirst linked May 2025 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 1.37×
- Harney Westwood & RiegelsFirst linked May 2025 · Named in SEC correspondence · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- Boughton Law CorporationFirst linked May 2025 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.57× · 95% wipeout 0.64×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Concord & Sage PC | May 2025 | Named in SEC correspondence | 20 | 1.54 | 0.00 | 1.37 |
| Harney Westwood & Riegels | May 2025 | Named in SEC correspondence | 238 | 1.34 | 1.02 | 0.76 |
| Boughton Law Corporation | May 2025 | Text search only | 14 | 0.00 | 3.57 | 0.64 |
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.
- Qin LiConcord & Sage PCFirst linked Jul 2025 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 5.56× · Went dark 0.00× · 95% wipeout 0.00×
- Kyle LeungConcord & Sage PCFirst linked May 2025 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 1.35×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Qin LiConcord & Sage PC | Jul 2025 | Named in a filing | 6 | 5.56 | 0.00 | 0.00 |
| Kyle LeungConcord & Sage PC | May 2025 | Named in SEC correspondence | 23 | 1.09 | 0.00 | 1.35 |