Recent events
2026-03-20
Transactions
PRIMARY
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
2026-02-15
Other facts
PRIMARY
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…
2025-05-15
Transactions
PRIMARY
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
2025-05-15
Other facts
PRIMARY
Luxembourg court stated: 'This is the first time that a Luxembourg banking institution has been convicted of money laundering'
2025-04-15
Other facts
PRIMARY
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
2022-02-15
Other facts
PRIMARY
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
2022-02-15
Other facts
PRIMARY
UK tribunal ordered costs of £800 to be paid within seven days, with appeal rights to High Court in England, Wales and Northern Ireland
2021-11-11
Other facts
PRIMARY
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
2020-10-15
Transactions
PRIMARY
Sergey Bogdanchikov filed a $100 million lawsuit against Edmond de Rothschild in New York state court seeking damages for alleged conspiracy to defraud him
2018-06-15
Other facts
PRIMARY
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
2017-06-15
Transactions
PRIMARY
Luxembourg financial regulator CSSF previously fined Edmond de Rothschild Europe nearly €9 million in 2017 for procedural failings related to the 1MDB case
2015-12-18
Transactions
PRIMARY
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
2015-12-18
Other facts
PRIMARY
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…
2015-12-18
Other facts
PRIMARY
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
2015-10-05
Transactions
PRIMARY
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…
2015-06-15
Transactions
PRIMARY
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…
2015-06-15
Other facts
PRIMARY
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
2013-02-25
Other facts
SECONDARY
Edmond de Rothschild Group filed filing with the SEC on 2013-02-25. Accession number: N/A.
