Pending Review
Benjamin Edmond de Rothschild personally wired $14,999,980 to Southern Trust on December 21, 2015, following the DOJ settlement by three days as specified in the consulting agreement payment trigger
Date: December 21, 2015
Added: 12 Apr 2026
Pending Review
Edmond de Rothschild's Paris offices were searched by French financial prosecutors as part of an investigation into former employee Fabrice Aidan and suspicions of corruption of a foreign public official
Date: March 20, 2026
Added: 12 Apr 2026
Pending Review
The Luxembourg branch of Edmond de Rothschild was convicted on charges of money laundering in relation to the 1MDB corruption scheme and will pay $28.4 million to the state following a first-of-its-kind conviction
Date: May 2025
Added: 12 Apr 2026
Pending Review
A Letter of Agreement dated October 5, 2015, between Jeffrey Epstein's Southern Trust Company and Edmond de Rothschild Holding S.A. committed the Rothschild entity to pay $25 million for 'risk analysis and algorithms-related services', signed by Ariane de Rothschild
Date: 2015-10-05
Added: 12 Apr 2026
Pending Review
Edmond de Rothschild (Suisse) inked a non-prosecution agreement under the DOJ's Swiss Bank Program on December 18, 2015, admitting to helping U.S. clients hide billions in undeclared assets, with a penalty of $45.2 million
Date: December 18, 2015
Added: 12 Apr 2026
Pending Review
New York State Supreme Court Justice Joel Cohen dismissed Bogdanchikov lawsuit against Edmond de Rothschild, ruling U.S. was wrong forum as most evidence, defendants and transactions were overseas
Date: November 11, 2021
Added: 12 Apr 2026
Pending Review
Sergey Bogdanchikov filed lawsuit Fortinvest Investments Holding S.A. v. Vladimir Oblonsky et al., 655263/2020 in New York State Supreme Court seeking $100+ million damages against Edmond de Rothschild (Europe) S.A. for alleged fraud scheme
Date: October 2020
Added: 12 Apr 2026
Pending Review
Swiss Financial Market Supervisory Authority (FINMA) found Rothschild Bank AG committed major violations of money laundering regulations in relation to 1Malaysia Development Bhd, breaching recordkeeping, reporting, and due diligence obligations
Date: 2018
Added: 12 Apr 2026
Pending Review
Commission de Surveillance du Secteur Financier (CSSF) fined Edmond de Rothschild (Europe) €8.99 million for procedural failings related to 1MDB money laundering violations
Date: June 2017
Added: 12 Apr 2026
Pending Review
The bank was raided on March 20, 2026 in Paris as part of financial investigation linked to the Epstein cases, targeting former employee French diplomat Fabrice Aidan
Date: March 20, 2026
Added: 12 Apr 2026
Pending Review
Approximately $472.5 million (€433.7 million) in suspicious funds from 1MDB scandal moved through Edmond de Rothschild Europe accounts between 2009-2013
Date: 2009-2013
Added: 12 Apr 2026
Pending Review
Edmond de Rothschild pleaded guilty to money laundering and concealment charges under Luxembourg settlement agreement approved by Luxembourg Court
Date: April 2, 2025
Added: 12 Apr 2026
Pending Review
Marc Ambroisien, former head of Edmond de Rothschild Europe, was banned by CSSF from working in financial sector for 10 years due to failures in internal governance, risk management, and anti-money laundering measures in 1MDB case
Date: March 27, 2020
Added: 12 Apr 2026
Pending Review
Rothschild & Co and Edmond de Rothschild Group settled litigation before the Tribunal de Grande Instance in Paris, agreeing to end trademark dispute over use of Rothschild family name
Date: June 2018
Added: 12 Apr 2026
Pending Review
Edmond de Rothschild Europe became the first Luxembourg bank convicted of money laundering, ordered to pay €25 million settlement for criminal charges related to Malaysia's 1MDB sovereign wealth fund
Date: May 22, 2025
Added: 12 Apr 2026
Pending Review
Search scope note: No usaspending contracts found for "Edmond de Rothschild Holding S.A." 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 Holding S.A. filed filing with the SEC on 2020-08-07. Accession number: N/A.
Date: 2020-08-07
Added: 12 Apr 2026
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