- Credit Suisse takes note with astonishment of the decision of the Office of the Attorney General of Switzerland
- The bank rejects the allegations about supposed organizational deficiencies and intends to defend itself vigorously
- The Swiss Federal Criminal Court order the disgorgement of profits and also impose a maximum fine of CHF 5 million
- The investigation, which relates to the period from 2004 to 2008 later expanded to include two former Credit Suisse employees
- Credit Suisse unreservedly rejects as meritless all allegations raised against it and convinced that its former employee innocent
- Based on the facts, Credit Suisse expects to prevail when the case heard by the Swiss Federal Criminal Court
