Banco Santander, S.A. BCDRF (last ticker on record)
CIK 891478Its 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
- 7
- Linked to 5 or more companies
- Lawyers
- 12
- 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.
- Milbank Tweed Hadley & McCloyFirst linked Oct 2008 · Named in SEC correspondence · 439 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.76×
- Davis PolkFirst linked Sep 2006 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Dorsey & Whitney LLPFirst linked Sep 2004 · Named in a filing · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
- Sidley AustinFirst linked Sep 2004 · Named in SEC correspondence · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Allen & OveryFirst linked Jul 2009 · Text search only · 244 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.36× · 95% wipeout 0.66×
- Sullivan & CromwellFirst linked Nov 2008 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Shearman & SterlingFirst linked Jul 2007 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Milbank Tweed Hadley & McCloy | Oct 2008 | Named in SEC correspondence | 439 | 1.03 | 0.35 | 0.76 |
| Davis Polk | Sep 2006 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
| Dorsey & Whitney LLP | Sep 2004 | Named in a filing | 630 | 0.83 | 0.73 | 1.16 |
| Sidley Austin | Sep 2004 | Named in SEC correspondence | 1,210 | 1.30 | 0.14 | 0.93 |
| Allen & Overy | Jul 2009 | Text search only | 244 | 1.00 | 0.36 | 0.66 |
| Sullivan & Cromwell | Nov 2008 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
| Shearman & Sterling | Jul 2007 | Text search only | 2,649 | 1.21 | 0.13 | 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.
- Pedro J. BermeoDavis PolkFirst linked May 2026 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.15×
- Lee HochbaumDavis PolkFirst linked Mar 2026 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.00× · 95% wipeout 1.99×
- Jennifer ConwayDavis PolkFirst linked Mar 2024 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Michael J. WillischDavis PolkFirst linked Feb 2023 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.00× · 95% wipeout 0.00×
- Marc O. WilliamsDavis PolkFirst linked Jun 2014 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.00× · 95% wipeout 0.38×
- Craig E. ChapmanSidley AustinFirst linked Jul 2009 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Maurice BlancoDavis PolkFirst linked Jul 2009 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.57×
- Thomas C. JansonSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2008 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.00× · 95% wipeout 2.23×
- Jean M. McLoughlinDavis PolkFirst linked Jan 2008 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 0.41×
- Diane G. KerrDavis PolkFirst linked Jun 2006 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 3.55×
- Nicholas A. KronfeldDavis PolkFirst linked Dec 2004 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.34×
- Daniel BrassDavis PolkFirst linked Nov 2021 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pedro J. BermeoDavis Polk | May 2026 | Named in a filing | 28 | 0.00 | 0.00 | 1.15 |
| Lee HochbaumDavis Polk | Mar 2026 | Named in a filing | 28 | 0.93 | 0.00 | 1.99 |
| Jennifer ConwayDavis Polk | Mar 2024 | Named in a filing | 13 | 0.00 | 0.00 | 0.00 |
| Michael J. WillischDavis Polk | Feb 2023 | Named in SEC correspondence | 11 | 0.53 | 0.00 | 0.00 |
| Marc O. WilliamsDavis Polk | Jun 2014 | Named in SEC correspondence | 26 | 1.70 | 0.00 | 0.38 |
| Craig E. ChapmanSidley Austin | Jul 2009 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |
| Maurice BlancoDavis Polk | Jul 2009 | Named in SEC correspondence | 19 | 0.00 | 0.00 | 0.57 |
| Thomas C. JansonSkadden, Arps, Slate, Meagher & Flom LLP | Oct 2008 | Named in SEC correspondence | 14 | 1.35 | 0.00 | 2.23 |
| Jean M. McLoughlinDavis Polk | Jan 2008 | Named in a filing | 24 | 1.27 | 0.00 | 0.41 |
| Diane G. KerrDavis Polk | Jun 2006 | Named in SEC correspondence | 14 | 0.97 | 0.00 | 3.55 |
| Nicholas A. KronfeldDavis Polk | Dec 2004 | Named in SEC correspondence | 27 | 1.19 | 0.00 | 0.34 |
| Daniel BrassDavis Polk | Nov 2021 | Text search only | 12 | 0.00 | 0.00 | 0.67 |