TFP Group Ltd
CIK 2128185Its 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
- 3
- 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.
- Willkie FarrFirst linked May 2026 · Named in SEC correspondence · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.82×
- Conyers Dill & PearmanFirst linked May 2026 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Willkie Farr | May 2026 | Named in SEC correspondence | 539 | 1.23 | 0.40 | 0.82 |
| Conyers Dill & Pearman | May 2026 | Text search only | 531 | 0.89 | 0.35 | 1.14 |
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.
- Anne L. BarrettWillkie FarrFirst linked May 2026 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Jennifer J. CarlsonMayer BrownFirst linked May 2026 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 0.73×
- Joseph D. FerraroWillkie FarrFirst linked May 2026 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anne L. BarrettWillkie Farr | May 2026 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Jennifer J. CarlsonMayer Brown | May 2026 | Named in SEC correspondence | 17 | 1.46 | 0.00 | 0.73 |
| Joseph D. FerraroWillkie Farr | May 2026 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.00 |