The dossier filed by the studio Levi & Korsinsky claims that the bank would have made false and/or counterfeit statements regarding these facts: (i) contrary to what was stated in December 2022 by the president of Credit Suisse, Axel Lehmann, the sharp increase in customer outflows that Credit Suisse began recording in October 2022 has continued; (ii) as a result, Credit Suisse had underestimated the impact the firm's recent string of quarterly losses, risks and compliance failures on liquidity and its ability to hold client funds; (iii) as a result, Credit Suisse had overvalued the financial position and/or the prospects of the company; and (iv) accordingly, the public statements of the company were basically false and misleading at all relevant moments.