GRUPO SIMEC, S.A.B. de C.V. SIM (last ticker on record)
CIK 887153Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
These 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
- 1
- Newest began May 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 20-F (opens in a new tab)
- A filing mentions a Wells noticeForm 20-F (opens in a new tab)
- A filing mentions a formal order of investigationForm 20-F (opens in a new tab)
- A filing mentions an SEC subpoenaForm 20-F (opens in a new tab)
- A filing mentions a Wells noticeForm 20-F (opens in a new tab)
- A filing mentions cooperating with the SECForm 20-F (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- A filing mentions cooperating with the SECForm 20-F (opens in a new tab)
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.
- Cleary Gottlieb Steen & HamiltonFirst linked Sep 2025 · Named in SEC correspondence · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Orrick, Herrington & Sutcliffe LLPFirst linked Jan 2021 · Named in SEC correspondence · 500 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.61× · 95% wipeout 1.08×
- Simpson Thacher & BartlettFirst linked Oct 2009 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Milbank Tweed Hadley & McCloyFirst linked Oct 2006 · Named in SEC correspondence · 439 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.76×
- [Thacher Proffitt LLP Letterhead]First linked Oct 2006 · Named in SEC correspondence · 197 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.10× · 95% wipeout 0.61×
- Emmet Marvin & MartinFirst linked Jan 2007 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 0.16× · 95% wipeout 0.85×
- Kirkland & EllisFirst linked Oct 2006 · Text search only · 1,686 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.17× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Sep 2025 | Named in SEC correspondence | 741 | 1.31 | 0.12 | 0.76 |
| Orrick, Herrington & Sutcliffe LLP | Jan 2021 | Named in SEC correspondence | 500 | 1.12 | 0.61 | 1.08 |
| Simpson Thacher & Bartlett | Oct 2009 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Milbank Tweed Hadley & McCloy | Oct 2006 | Named in SEC correspondence | 439 | 1.03 | 0.35 | 0.76 |
| [Thacher Proffitt LLP Letterhead] | Oct 2006 | Named in SEC correspondence | 197 | 0.73 | 0.10 | 0.61 |
| Emmet Marvin & Martin | Jan 2007 | Text search only | 199 | 0.81 | 0.16 | 0.85 |
| Kirkland & Ellis | Oct 2006 | Text search only | 1,686 | 0.98 | 0.17 | 0.87 |
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.
- Manuel SilvaCleary Gottlieb Steen & HamiltonFirst linked Sep 2025 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.09×
- David L. WilliamsFaegre Drinker Biddle & Reath LLPFirst linked Aug 2015 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 0.00× · 95% wipeout 0.00×
- Marc M. RossellGreenberg TraurigFirst linked Oct 2006 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 1.03×
- Michael L. FitzgeraldMilbank Tweed Hadley & McCloyFirst linked Oct 2006 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 3.29× · Went dark 0.00× · 95% wipeout 0.00×
- Walter G. Van Dorn Jr.[Thacher Proffitt LLP Letterhead]First linked Oct 2006 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.00× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Manuel SilvaCleary Gottlieb Steen & Hamilton | Sep 2025 | Named in SEC correspondence | 11 | 0.00 | 0.00 | 1.09 |
| David L. WilliamsFaegre Drinker Biddle & Reath LLP | Aug 2015 | Named in SEC correspondence | 9 | 1.78 | 0.00 | 0.00 |
| Marc M. RossellGreenberg Traurig | Oct 2006 | Named in SEC correspondence | 8 | 1.00 | 0.00 | 1.03 |
| Michael L. FitzgeraldMilbank Tweed Hadley & McCloy | Oct 2006 | Named in SEC correspondence | 10 | 3.29 | 0.00 | 0.00 |
| Walter G. Van Dorn Jr.[Thacher Proffitt LLP Letterhead] | Oct 2006 | Named in SEC correspondence | 6 | 0.98 | 0.00 | 1.11 |