BANCO BILBAO VIZCAYA ARGENTARIA, S.A. BBVA (last ticker on record)
CIK 842180Its 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
- 5
- 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.
- Wachtell Lipton Rosen & KatzFirst linked Apr 2007 · Named in SEC correspondence · 889 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.07× · 95% wipeout 0.59×
- Davis PolkFirst linked Sep 2006 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Cleary Gottlieb Steen & HamiltonFirst linked Jun 2006 · Named in SEC correspondence · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.72×
- Shearman & SterlingFirst linked Jan 2008 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
- Sidley AustinFirst linked Jan 2008 · Text search only · 1,211 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Wachtell Lipton Rosen & Katz | Apr 2007 | Named in SEC correspondence | 889 | 1.29 | 0.07 | 0.59 |
| Davis Polk | Sep 2006 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Cleary Gottlieb Steen & Hamilton | Jun 2006 | Named in SEC correspondence | 741 | 1.31 | 0.12 | 0.72 |
| Shearman & Sterling | Jan 2008 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
| Sidley Austin | Jan 2008 | Text search only | 1,211 | 1.30 | 0.14 | 0.93 |
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.
- Edward D. HerlihyWachtell Lipton Rosen & KatzFirst linked Apr 2007 · Named in SEC correspondence · 148 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.00× · 95% wipeout 0.42×
- Victor I. LewkowCleary Gottlieb Steen & HamiltonFirst linked Apr 2007 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 1.95× · Went dark 0.00× · 95% wipeout 0.26×
- Michael J. WillischDavis PolkFirst linked Sep 2006 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.00× · 95% wipeout 0.00×
- Andres V. GilDavis PolkFirst linked Jun 2007 · Text search only · 11 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.00× · 95% wipeout 1.15×
- John K. KnightDavis PolkFirst linked Jun 2007 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Edward D. HerlihyWachtell Lipton Rosen & Katz | Apr 2007 | Named in SEC correspondence | 148 | 1.03 | 0.00 | 0.42 |
| Victor I. LewkowCleary Gottlieb Steen & Hamilton | Apr 2007 | Named in SEC correspondence | 31 | 1.95 | 0.00 | 0.26 |
| Michael J. WillischDavis Polk | Sep 2006 | Named in SEC correspondence | 11 | 0.53 | 0.00 | 0.00 |
| Andres V. GilDavis Polk | Jun 2007 | Text search only | 11 | 0.45 | 0.00 | 1.15 |
| John K. KnightDavis Polk | Jun 2007 | Text search only | 6 | 0.79 | 0.00 | 0.00 |