Recent events
2026-03-20
Transactions
PRIMARY
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
2026-03-20
Transactions
PRIMARY
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
2025-05-22
Transactions
PRIMARY
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
2025-05-15
Transactions
PRIMARY
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
2025-04-02
Other facts
PRIMARY
Edmond de Rothschild pleaded guilty to money laundering and concealment charges under Luxembourg settlement agreement approved by Luxembourg Court
2021-11-11
Other facts
PRIMARY
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
2020-10-15
Transactions
PRIMARY
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…
2020-08-07
Other facts
SECONDARY
Edmond de Rothschild Holding S.A. filed filing with the SEC on 2020-08-07. Accession number: N/A.
2020-03-27
Other facts
PRIMARY
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…
2018-06-15
Other facts
PRIMARY
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
2018-06-15
Stated positions
PRIMARY
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…
2017-06-15
Transactions
PRIMARY
Commission de Surveillance du Secteur Financier (CSSF) fined Edmond de Rothschild (Europe) €8.99 million for procedural failings related to 1MDB money laundering violations
2015-12-21
Transactions
PRIMARY
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
2015-12-18
Transactions
PRIMARY
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…
2015-10-05
Transactions
PRIMARY
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…
