UEFA FFP investigation - CAS decision to be announced Monday, 13th July 9.30am BST

What do you think will be the outcome of the CAS hearing?

  • Two-year ban upheld

    Votes: 197 13.1%
  • Ban reduced to one year

    Votes: 422 28.2%
  • Ban overturned and City exonerated

    Votes: 815 54.4%
  • Other

    Votes: 65 4.3%

  • Total voters
    1,499
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Prestwich Blue could answer better than me but I thought that the overall loss figure was not disputed. We didn't like the process but admitted we had breached fair play rules and paid the fine. The Der Spiegel allegations relate to where the money came from ie was it genuine sponsorship. I also thought the overall sponsorship figure was accepted as fair value.
Of course we have not seen all the evidence but nothing in the hacked emails confirms where the money came from. As others have stated if we have bank statements and transfer details that would trump any comments in the emails, not least because of the confusion over the courtesy titles of His Royal Highness and who sent and received the emails.
I understand your point but would suggest that rather than "making false statements" in the accounts we may only be guilty of not providing all the documents. I hope this makes sense!
I'm not PB! But in the document CAS 2019/A/6298 Manchester City FC v. UEFA, the CAS decision on our first appeal last year, it states that we denied breaching fair play rules

"On 16 May 2014, following an investigation opened on 11 February 2014 into perceived breaches by MCFC of the UEFA CL&FFPR, UEFA and MCFC entered into a settlement agreement (the “Settlement Agreement”), which, inter alia, specifies that MCFC did not admit to be in breach of the UEFA CL&FFPR."
 
A number of interesting points arising over the last 24 hours.

Sam Lee's tweet informing us that the PL can sanction a club which makes misleading statements to get a UEFA licence puzzles me and I need someone to tell me which statement City have made which is misleading because I do not know of one. I know that City's accounts, duly audited and accepted by UEFA, give a figure for sponsorship deals which UEFA now claim to be "inflated" though what the evidential basis for this claim is we don't really know. We presume it is reports in Der Spiegel or emails stolen by a common criminal masquerading under the name of John who is facing 90 odd charges under his real name. But of misleading statements by the club I can find no trace. I find it hard to believe that City can be innocent and guilty at the same time!

But then there is the mood of triumphalism among some on here which contrasts again with the abject defeatism of others. To be clear, on June 10 there will be no line of black Marias outside CAS waiting to take away, chained hand and foot, every official who works for, or has ever worked for, UEFA and then come back for every journalist the length and breadth of Europe and all the officials of every "cartel" club. Our hearing will not be about corruption or dishonesty or even the enforceability of FFP. Our hearing is simply an appeal to a court of arbitration, and my only concern is that we do not want arbitration, we want exoneration. I am confident, very confident indeed, and my confidence rests not on my belief that FFP is contrary to law (which I believe it to be) but on our CEO's assertions that the accusations are completely false and our chairman's assertions that we have evidence that proves conclusively that we have not breached the regulations at all. Evidence to prove us guilty does not exist. Only a process which was a travesty of justice could have found the club guilty. I have not seen the evidence, but I trust my club's CEO and chairman. I do not trust UEFA and I certainly have no faith in its IC and AC.

FFP itself, corruption and dishonesty may well be issues raised if City choose to go beyond CAS and Tolmie seems to suggest they will. I hope they do and I suspect it is a certainty if CAS do not exonerate us completely. This makes Ceferin's recent comments on FFP very intriguing: "...we are thinking of improving [FFP]; modernising it and doing something more about the competitive balance. We are also considering some sort of luxury tax if it is possible." It is interesting that he thinks FFP is in need of improvement but that he is prepared to see a club face such swingeing punishment under regulations he considers so imperfect. Then he proceeds to express perfectly the muddle at the heart of the regulations and shows that there is no clear thinking about what the regulations are meant to do. What does he mean by 'modernising'? The regulations are only 11 years old at most and they have been reformed once and are about to be suspended. And they wish to punish City for the second time! And for regulations which have done absolutely nothing for 'the competitive balance' apart from making it harder to compete with a group of clubs, none of which are City. He doesn't even mention protecting the financial stability of clubs, which was supposed to be the grand, original aim of FFP. And what does HE mean by a luxury tax? And what are the obstacles to it - or rather who does he think might oppose it? There is at the very least a prima facie case that FFP violates competition law and UEFA woud have to show that there is an overriding and overwhelming 'sporting exception' which justifies such draconian measures. And the starting point would have to be proving that City had done anything at all to damage the LEGITIMATE interests of any club or the game as a whole. This does NOT mean City are a threat to clubs or the game because they have a richer owner, spend more and buy a better team.
 
I'm not PB! But in the document CAS 2019/A/6298 Manchester City FC v. UEFA, the CAS decision on our first appeal last year, it states that we denied breaching fair play rules

"On 16 May 2014, following an investigation opened on 11 February 2014 into perceived breaches by MCFC of the UEFA CL&FFPR, UEFA and MCFC entered into a settlement agreement (the “Settlement Agreement”), which, inter alia, specifies that MCFC did not admit to be in breach of the UEFA CL&FFPR."
You may be right but I thought that was the time Khaldoon said we were "willing to take the pinch" and paid the fine.
 
I'm not PB! But in the document CAS 2019/A/6298 Manchester City FC v. UEFA, the CAS decision on our first appeal last year, it states that we denied breaching fair play rules

"On 16 May 2014, following an investigation opened on 11 February 2014 into perceived breaches by MCFC of the UEFA CL&FFPR, UEFA and MCFC entered into a settlement agreement (the “Settlement Agreement”), which, inter alia, specifies that MCFC did not admit to be in breach of the UEFA CL&FFPR."

The first paragraph says "denied". The second paragraph says "did not admit". These are not the same thing.
 
Prestwich Blue could answer better than me but I thought that the overall loss figure was not disputed. We didn't like the process but admitted we had breached fair play rules and paid the fine. The Der Spiegel allegations relate to where the money came from ie was it genuine sponsorship. I also thought the overall sponsorship figure was accepted as fair value.
Of course we have not seen all the evidence but nothing in the hacked emails confirms where the money came from. As others have stated if we have bank statements and transfer details that would trump any comments in the emails, not least because of the confusion over the courtesy titles of His Royal Highness and who sent and received the emails.
I understand your point but would suggest that rather than "making false statements" in the accounts we may only be guilty of not providing all the documents. I hope this makes sense!

Makes sense, yes.
I agree that I haven't seen anything in the published media that confirms anything - the closest there is is that things about "HH to provide" and how.

My understanding was that it wasn't the overall figures that were debated, just how much came from the owner, something there's a slightly rule on. As you say, PB is better placed.
 
Makes sense, yes.
I agree that I haven't seen anything in the published media that confirms anything - the closest there is is that things about "HH to provide" and how.

My understanding was that it wasn't the overall figures that were debated, just how much came from the owner, something there's a slightly rule on. As you say, PB is better placed.
What confuses things is the constant repetition in the media of the phrase "inflated sponsorship deals." It implies that the money we received was higher than that declared in the accounts and that somehow we have got an unfair advantage by working "off books". The allegations are nothing to do with the figures but relate to the source of our sponsorship ie did it come direct from our owner or from Etihad?
We don't even know what the Etihad revenue was used for. If it was infrastructure development it would be exempt from FFP anyway. What a bloody farce this whole saga has been.
 
Lee's tweet says
"in the PL handbook it says that a club making a false statement/falsifying a doc in support of an application for a Uefa license will face action "

I thought that the whole charge is based on allegedly making a false statement to FFP requirements - that we did not tell UEFA that a lot more money came from the owner, when it actually did.

If in answer to "how much did the owner put in?", we said "50M" when actually it was "80M, 30M of which was funnelled through go-betweens" would be a false statement in the accounts (if both true and provable, of course!)

The auditors would presumably not have investigated beyond who gave City the money, and are outside all this.

Far from an expert on this, but to my limited understanding if uefa claim HRH put in an extra 50m via Etihad airways and both citys accounts (audited remember) and Etihad accounts (also audited) say that all of the etihad sponsorship money came from Etihad accounts into citys then they can think what they like. From a legal pov there is no wrong doing. Game over, cheque please.
 
Very much this. A look at social media already has every other fan saying we will have paid them off. Fuck em, let them choke on it.

I always love how they think we're going to pay off the independent judiciary, but didn't bother with UEFA, an organisation that's got a long history of accepting bribes.

If a bribe was going to work, it would have happened when we were getting investigated, not when we'd already been pronounced guilty, banned, and had 9 months of attack pieces in the press across Europe.
 
Far from an expert on this, but to my limited understanding if uefa claim HRH put in an extra 50m via Etihad airways and both citys accounts (audited remember) and Etihad accounts (also audited) say that all of the etihad sponsorship money came from Etihad accounts into citys then they can think what they like. From a legal pov there is no wrong doing. Game over, cheque please.
I'm no expert either, but I suspect if it really was as straightforward as that we wouldn't be where we are now.
 
I'm no expert either, but I suspect if it really was as straightforward as that we wouldn't be where we are now.

I know, it does sound ridiculous but all I've gleaned (and I may have read it wrong of course) is that we are accused of falsifying the original 2013/14 accounts by stating income that was actually from the owner, was funnelled through Etihad airways sponsorship agreement , thus disguising owner investment as legitimate income.

But even if we did (not saying we have) and the actual money is shown exiting Etihad accounts and entering Citys then that's the ball game right there. From a legal and accountancy standpoint there is no wrongdoing. How that money got into etihad before being paid to city is a matter of no concern to uefa or anybody else. Imagine the conversation

Uefa: "Hi Etihad, can we have a look at your books please?"
Etihad: "No. Fuck off"

I agree it cannot be so simple of course but I have faith in the resolutleness of Khaldoon and Soriano in the way they have been so adamant we have done no wrong. We shall find out soon enough I suppose.
 
Far from an expert on this, but to my limited understanding if uefa claim HRH put in an extra 50m via Etihad airways and both citys accounts (audited remember) and Etihad accounts (also audited) say that all of the etihad sponsorship money came from Etihad accounts into citys then they can think what they like. From a legal pov there is no wrong doing. Game over, cheque please.
If only life were that simple.
 
Far from an expert on this, but to my limited understanding if uefa claim HRH put in an extra 50m via Etihad airways and both citys accounts (audited remember) and Etihad accounts (also audited) say that all of the etihad sponsorship money came from Etihad accounts into citys then they can think what they like. From a legal pov there is no wrong doing. Game over, cheque please.
This is what puzzles me as well.
Uefa can see our accounts, which will include evidence that etihad met their contractual obligations to City. Uefa may see that as within their own remit to investigate, which it is, under their regs, but since they have no right to, and etihad have no obligation to, let uefa see their business accounts, they (uefa) can have no evidence as to where the money came from apart from some wobbly unsubstantiated and presumably unsubstantiatable stolen emails.
 
What confuses things is the constant repetition in the media of the phrase "inflated sponsorship deals." It implies that the money we received was higher than that declared in the accounts and that somehow we have got an unfair advantage by working "off books". The allegations are nothing to do with the figures but relate to the source of our sponsorship ie did it come direct from our owner or from Etihad?
We don't even know what the Etihad revenue was used for. If it was infrastructure development it would be exempt from FFP anyway. What a bloody farce this whole saga has been.

Yes, that's right as I see it. It's all to do with the related parties, ultimate source, etc.
As you say, "inflated deals" is a terrible explanation, as it suggests there to be intentional underhand practice.

I don't think assigning the use revenue was put to is important. The club only have one set of accounts, and all income goes into the pot before expenses come out.
 
Far from an expert on this, but to my limited understanding if uefa claim HRH put in an extra 50m via Etihad airways and both citys accounts (audited remember) and Etihad accounts (also audited) say that all of the etihad sponsorship money came from Etihad accounts into citys then they can think what they like. From a legal pov there is no wrong doing. Game over, cheque please.

That part does seem to come down to "can you prove it?" to me.
If the CFCB financial chambers can view it as "can you prove it's not true?", it's very different (and on the face of it, a bit bonkers).
 
I always love how they think we're going to pay off the independent judiciary, but didn't bother with UEFA, an organisation that's got a long history of accepting bribes.

If a bribe was going to work, it would have happened when we were getting investigated, not when we'd already been pronounced guilty, banned, and had 9 months of attack pieces in the press across Europe.
Not sure our owners have been that bothered about whether we are idolised by the media or not. They bought as an investment and it is certainly now proving its worth.
Win or lose at CAS things will not change regarding the media so if g14 legacy have found a way to stifle our earnings we must fight to defend the BP that our initial owner speculated upon.

Media hatred of us is a long term given, lets see what the first stage of our litigation process achieves. Perhaps everything, perhaps nothing, perhaps a few steps.
Whatever the outcome I feel the old City finding its way in a resentful sector has gone.
We have equity partners with expectations and an aggressive reaction to things that threaten development.

As others have said f### the rest and their media friends.
 
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I know, it does sound ridiculous but all I've gleaned (and I may have read it wrong of course) is that we are accused of falsifying the original 2013/14 accounts by stating income that was actually from the owner, was funnelled through Etihad airways sponsorship agreement , thus disguising owner investment as legitimate income.

But even if we did (not saying we have) and the actual money is shown exiting Etihad accounts and entering Citys then that's the ball game right there. From a legal and accountancy standpoint there is no wrongdoing. How that money got into etihad before being paid to city is a matter of no concern to uefa or anybody else. Imagine the conversation

Uefa: "Hi Etihad, can we have a look at your books please?"
Etihad: "No. Fuck off"

I agree it cannot be so simple of course but I have faith in the resolutleness of Khaldoon and Soriano in the way they have been so adamant we have done no wrong. We shall find out soon enough I suppose.

@Prestwich_Blue maybe colin can confirm but i`m sure its been discussed that as long as the money came out of etihads account and has been accounted properly in their books then it doesnt matter how the money got there?
 
I know, it does sound ridiculous but all I've gleaned (and I may have read it wrong of course) is that we are accused of falsifying the original 2013/14 accounts by stating income that was actually from the owner, was funnelled through Etihad airways sponsorship agreement , thus disguising owner investment as legitimate income.

But even if we did (not saying we have) and the actual money is shown exiting Etihad accounts and entering Citys then that's the ball game right there. From a legal and accountancy standpoint there is no wrongdoing. How that money got into etihad before being paid to city is a matter of no concern to uefa or anybody else. Imagine the conversation

Uefa: "Hi Etihad, can we have a look at your books please?"
Etihad: "No. Fuck off"

I agree it cannot be so simple of course but I have faith in the resolutleness of Khaldoon and Soriano in the way they have been so adamant we have done no wrong. We shall find out soon enough I suppose.
Thats great logic pmsl
 
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