Suzano S.A. SUZ (last ticker on record)
CIK 909327Its 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
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- 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.
- Linklaters LLPFirst linked May 2025 · Named in a filing · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.61×
- Maples and CalderFirst linked Jan 2020 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Cleary Gottlieb Steen & HamiltonFirst linked May 2018 · Named in SEC correspondence · 742 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.12× · 95% wipeout 0.72×
- Shearman & SterlingFirst linked Jun 2019 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Linklaters LLP | May 2025 | Named in a filing | 156 | 1.05 | 0.00 | 0.61 |
| Maples and Calder | Jan 2020 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Cleary Gottlieb Steen & Hamilton | May 2018 | Named in SEC correspondence | 742 | 1.30 | 0.12 | 0.72 |
| Shearman & Sterling | Jun 2019 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
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.
- Jonathan Mendes de OliveiraCleary Gottlieb Steen & HamiltonFirst linked May 2025 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Juan G. GiráldezCleary Gottlieb Steen & HamiltonFirst linked Jun 2019 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.00×
- Juan G. GiraldezCleary Gottlieb Steen & HamiltonFirst linked May 2018 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 2.36× · Went dark 0.00× · 95% wipeout 0.57×
- Nicolas GrabarCleary Gottlieb Steen & HamiltonFirst linked May 2018 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 0.00× · 95% wipeout 0.48×
- Smith IncorporatedShearman & SterlingFirst linked Jun 2019 · Text search only · 597 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 0.96×
- RIO DE JANEIROFirst linked May 2018 · Text search only · 524 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.74× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jonathan Mendes de OliveiraCleary Gottlieb Steen & Hamilton | May 2025 | Named in a filing | 7 | 0.00 | 0.00 | 0.00 |
| Juan G. GiráldezCleary Gottlieb Steen & Hamilton | Jun 2019 | Named in a filing | 7 | 1.00 | 0.00 | 0.00 |
| Juan G. GiraldezCleary Gottlieb Steen & Hamilton | May 2018 | Named in SEC correspondence | 15 | 2.36 | 0.00 | 0.57 |
| Nicolas GrabarCleary Gottlieb Steen & Hamilton | May 2018 | Named in SEC correspondence | 37 | 1.56 | 0.00 | 0.48 |
| Smith IncorporatedShearman & Sterling | Jun 2019 | Text search only | 597 | 1.15 | 0.00 | 0.96 |
| RIO DE JANEIRO | May 2018 | Text search only | 524 | 1.12 | 0.74 | 1.22 |