PL charge City for alleged breaches of financial rules

No.

It would not be surprising to hear of other, formal investigations being launched IF the PL proceedings against MCFC succeeded. However any prosecutions would have to be based on admissible evidence that was capable of being believed by a jury. The decision of a PL disciplinary panel has, in itself, no evidential value in actual court proceedings. So there might be an investigation but it would go no further than that.

What is said during the PL proceedings - ie the evidence given - might give rise to proceedings if sufficiently incendiary, but that is incredibly unlikely to happen. Fundamentally, in my view, prosecutions from HMRC and SFO are extremely unlikely because they would fail.

I'm not being unfriendly, but I'm not answering any more questions about possible prosecutions because the chances of that actually happening are diddly squat.
I get that we carnt keep going round in circles about appeals and perhaps best to stay away from worst case scenarios but if you don’t mind answering Why would HMRC SFO likely fail ? Don’t have to answer.
 
I get that we carnt keep going round in circles about appeals and perhaps best to stay away from worst case scenarios but if you don’t mind answering Why would HMRC SFO likely fail ? Don’t have to answer.
So the guy says he'll answer no more questions on the subject and the very first thing you do is ask a question about it?
 
Time barring does exist in English law, though, and membership of the PL is essentially a contract between MCFC and the PL, which is governed by English law.

The way PL might avoid the time-barred issue for the pre2017 charges is by alleging that there has been deliberate concealment by MCFC. That is in essence an allegation of fraud. Which is precisely what they are alleging. Now we wait to see what evidence they have to justify such a serious charge.

This has been done to death in the thread already.
We need a 'Frequent Q&A' sticky at the top of this thread, visible on every page. Anyone who asks a question answered in it should get an immediate 7 day thread ban just to give the rest of us a break.
 
I get that we carnt keep going round in circles about appeals and perhaps best to stay away from worst case scenarios but if you don’t mind answering Why would HMRC SFO likely fail ? Don’t have to answer.
We aren't going round in circles on appeals - the answer is above.

The second part of the question is highly complex and inappropriate for speculation here (at least it is for me). I will say (as I already have a few times) that HMRC is a red herring - there is nothing material here for HMRC that couldn't be addressed in correspondence.
 
We aren't going round in circles on appeals - the answer is above.

The second part of the question is highly complex and inappropriate for speculation here (at least it is for me). I will say (as I already have a few times) that HMRC is a red herring - there is nothing material here for HMRC that couldn't be addressed in correspondence.
Some of the most informed posters on here have discussed HMRC and fraud. To me the Mancini payments surely would require HMRC investigation and the other stuff fraud. But I am no expert.

I don’t see why you’re avoiding speculation unless it’s job related but you have an anonymous name and I wouldn’t be posting full stop if that was the case.

On appeals I get what your saying but Bare in mind we where cleared at CAS on most counts
If we believe the clubs It seems like pressure from rivals was enough to open an investigation and flimsy evidence can lead to to charges and charges could turn into a negative outcome.

Yet large and irrefutable evidence could clear us of a criminal convictions.

That makes no sense to me and I don’t know how that’s consistent with the law yet from what you’re saying we won’t have a chance of appeal. I would also add from what others are saying I think the Premier League are not treating Etihad in a way that is consistent with accounting standards
 
Some of the most informed posters on here have discussed HMRC and fraud. To me the Mancini payments surely would require HMRC investigation and the other stuff fraud. But I am no expert.

I don’t see why you’re avoiding speculation unless it’s job related but you have an anonymous name and I wouldn’t be posting full stop if that was the case.

On appeals I get what your saying but Bare in mind we where cleared at CAS on most counts
If we believe the clubs It seems like pressure from rivals was enough to open an investigation and flimsy evidence can lead to to charges and charges could turn into a negative outcome.

Yet large and irrefutable evidence could clear us of a criminal convictions.

That makes no sense to me and I don’t know how that’s consistent with the law yet from what you’re saying we won’t have a chance of appeal. I would also add from what others are saying I think the Premier League are not treating Etihad in a way that is consistent with accounting standards
People can discuss what they like - you don't need to understand why I won't speculate about SFO (which I have lots of direct experience of). As for the rest, I don't really follow your post and think the points have been clearly dealt with and are pretty settled.
 

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