Pending Review
Documents released by the US Justice Department show CEO Ariane de Rothschild corresponded dozens of times with the late sex offender Jeffrey Epstein and agreed to multiple meetings over about five years before his 2019 arrest
Date: 2026-02-15
Added: 12 Apr 2026
Pending Review
The bank was raided on 20 March 2026 in Paris as part of a financial investigation linked to the Epstein cases. The investigation notably targeted one of its former employees, the French diplomat Fabrice Aidan
Date: March 20, 2026
Added: 12 Apr 2026
Pending Review
For decades prior to and through 2013, EdR Switzerland aided and assisted U.S. clients in opening and maintaining undeclared accounts in Switzerland and concealing the assets and income they held in these accounts
Date: December 18, 2015
Added: 12 Apr 2026
Pending Review
The Justice Department announced that EdR Switzerland agreed to cooperate in any related criminal or civil proceedings, demonstrate its implementation of controls to stop misconduct involving undeclared U.S. accounts and pay a penalty in return for the department's agreement not to prosecute EdR Switzerland for tax-related criminal offenses
Date: 2015-12-18
Added: 12 Apr 2026
Pending Review
The settlement was one among 75 agreements the Justice Department finalized that year as part of a program for Swiss banks to resolve potential criminal liabilities in the United States
Date: 2015
Added: 12 Apr 2026
Pending Review
Central to the disclosures is a Letter of Agreement from 5 October 2015, between Epstein's Virgin Islands-based Southern Trust Company and Edmond de Rothschild Holding S.A. It committed the Rothschild entity to pay £18.6 million ($25 million) for services described as 'risk analysis and the algorithms-related services'
Date: October 5, 2015
Added: 12 Apr 2026
Pending Review
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA reached a joint resolution under the Justice Department's Swiss Bank Program and agreed to pay a penalty of more than $45 million
Date: December 18, 2015
Added: 12 Apr 2026
Pending Review
UK tribunal ordered costs of £800 to be paid within seven days, with appeal rights to High Court in England, Wales and Northern Ireland
Date: 2022-02-15
Added: 12 Apr 2026
Pending Review
Edmond de Rothschild Asset Management (UK) Limited successfully obtained an order from the UK Company Names Tribunal against Edmond de Rothschild Group Limited and Adrian Stuart Hunt for company name infringement
Date: 2022-02-15
Added: 12 Apr 2026
Pending Review
Case number: Fortinvest Investments Holding S.A. v. Vladimir Oblonsky et al., 655263/2020, New York State Supreme Court, County of New York (Manhattan)
Date: 2020-2021
Added: 12 Apr 2026
Pending Review
New York State Supreme Court Justice Joel Cohen dismissed the Bogdanchikov lawsuit on November 11, 2021, ruling that the U.S. was the wrong forum since most evidence, defendants and transactions were overseas
Date: 2021-11-11
Added: 12 Apr 2026
Pending Review
Luxembourg financial regulator CSSF previously fined Edmond de Rothschild Europe nearly €9 million in 2017 for procedural failings related to the 1MDB case
Date: 2017-06-15
Added: 12 Apr 2026
Pending Review
Federal Supreme Court dismissed trademark infringement appeal in Swiss case between Benjamin et Edmond de Rothschild holding company and Fondation Edmond et Nadine de Rothschild
Date: 2025-04-15
Added: 12 Apr 2026
Pending Review
Rothschild & Co and Edmond de Rothschild Group ended litigation before the Tribunal de Grande Instance in Paris through a comprehensive settlement agreement on naming rights
Date: 2018-06-15
Added: 12 Apr 2026
Pending Review
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA entered a non-prosecution agreement with the U.S. Department of Justice, paying $45,245,000 in penalties under the Swiss Bank Program for tax-related offenses
Date: 2015-06-15
Added: 12 Apr 2026
Pending Review
Luxembourg court stated: 'This is the first time that a Luxembourg banking institution has been convicted of money laundering'
Date: 2025-05-15
Added: 12 Apr 2026
Pending Review
Edmond de Rothschild Europe became the first Luxembourg banking institution ever convicted of money laundering, paying €25 million in criminal penalties related to the 1MDB scandal
Date: 2025-05-15
Added: 12 Apr 2026
Pending Review
Sergey Bogdanchikov filed a $100 million lawsuit against Edmond de Rothschild in New York state court seeking damages for alleged conspiracy to defraud him
Date: 2020-10-15
Added: 12 Apr 2026
Pending Review
Search scope note: No usaspending contracts found for "Edmond de Rothschild Group" in automated database search as of 2026-04-12. This reflects search coverage limits, not confirmed absence from public record.
Added: 12 Apr 2026
Pending Review
Edmond de Rothschild Group filed filing with the SEC on 2013-02-25. Accession number: N/A.
Date: 2013-02-25
Added: 12 Apr 2026
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