TELEFONICA S A TEF (last ticker on record)
CIK 814052Its 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
- 5
- 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.
- LeBoeuf, Lamb, Greene & MacRae, L.L.P.First linked Apr 2006 · Named in a filing · 145 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.02× · 95% wipeout 0.87×
- Davis PolkFirst linked Mar 2005 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Patterson Belknap Webb & TylerFirst linked Mar 2005 · Named in a filing · 185 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.51× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| LeBoeuf, Lamb, Greene & MacRae, L.L.P. | Apr 2006 | Named in a filing | 145 | 1.23 | 1.02 | 0.87 |
| Davis Polk | Mar 2005 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Patterson Belknap Webb & Tyler | Mar 2005 | Named in a filing | 185 | 0.89 | 0.51 | 1.13 |
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.
- Joseph D. FerraroWillkie FarrFirst linked Apr 2006 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Vladimir NicenkoWillkie FarrFirst linked Apr 2006 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 0.00×
- Diane G. KerrDavis PolkFirst linked Mar 2005 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 3.40×
- Michael J. WillischDavis PolkFirst linked Mar 2005 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.00× · 95% wipeout 0.00×
- Andres V. GilDavis PolkFirst linked Oct 2009 · Text search only · 11 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.00× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph D. FerraroWillkie Farr | Apr 2006 | Named in a filing | 10 | 0.00 | 0.00 | 0.00 |
| Vladimir NicenkoWillkie Farr | Apr 2006 | Named in a filing | 6 | 0.84 | 0.00 | 0.00 |
| Diane G. KerrDavis Polk | Mar 2005 | Named in a filing | 14 | 0.97 | 0.00 | 3.40 |
| Michael J. WillischDavis Polk | Mar 2005 | Named in SEC correspondence | 11 | 0.53 | 0.00 | 0.00 |
| Andres V. GilDavis Polk | Oct 2009 | Text search only | 11 | 0.45 | 0.00 | 1.15 |