TAS-CAS – TRIBUNALE ARBITRALE DELLO SPORT – CORTE ARBITRALE DELLO SPORT

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TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3453 FC Petrolul Ploiesti v. Union des Associations Européennes de Football (UEFA), award of 20 February 2014 (operative part of 28 January 2014) Panel: Mr Dirk-Reiner Martens (Germany), Sole Arbitrator Football Disciplinary sanction due to the violation of the UEFA Club Licensing and Financial Fair Play Regulations Classification of an entity under the reporting perimeter Exclusion of the reporting perimeter Burden of proving that the entity is immaterial Ban of using third parties to transfer obligations in order to escape monitoring requirements Review of the measure of the sanction Combined sanction

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3453 FC Petrolul Ploiesti v. Union des Associations Européennes de Football (UEFA), award of 20 February 2014 (operative part of 28 January 2014) Panel: Mr Dirk-Reiner Martens (Germany), Sole Arbitrator Football Disciplinary sanction due to the violation of the UEFA Club Licensing and Financial Fair Play Regulations Classification of an…

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3323 Deportivo Petare FC v. Fédération Internationale de Football Association (FIFA), award of 21 March 2014 Panel: Mr Pedro Tomás Marqués (Spain), President; Mr Fernando Cabrera García (Mexico); Mr Joâo Nogueira Da Rocha (Portugal) Football Disciplinary sanction for not complying with a decision of the FIFA DRC Standard of proof Discretion of the creditor regarding bank details Utmost obligation of the debtor

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3323 Deportivo Petare FC v. Fédération Internationale de Football Association (FIFA), award of 21 March 2014 Panel: Mr Pedro Tomás Marqués (Spain), President; Mr Fernando Cabrera García (Mexico); Mr Joâo Nogueira Da Rocha (Portugal) Football Disciplinary sanction for not complying with a decision of the FIFA DRC Standard of proof…

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Tribunal Arbitral du Sport Court of Arbitration for Sport Arbitration CAS 2013/A/3314 Villarreal CF SAD v. SS Lazio Roma S.p.A., award of 7 March 2014 Panel: Mr Romano Subiotto QC (United Kingdom), President; Mr Rui Botica Santos (Portugal); Mr Marco Balmelli (Switzerland) Football Transfer Scope of review of the CAS Applicability of Art. 18 para. 4 FIFA RSTP to agreements between clubs Parties to a loan agreement Obligation of a doctor to state the truth when issuing a medical certificate

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Tribunal Arbitral du Sport Court of Arbitration for Sport Arbitration CAS 2013/A/3314 Villarreal CF SAD v. SS Lazio Roma S.p.A., award of 7 March 2014 Panel: Mr Romano Subiotto QC (United Kingdom), President; Mr Rui Botica Santos (Portugal); Mr Marco Balmelli (Switzerland) Football Transfer Scope of review of the CAS Applicability of…

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3260 Grêmio Foot-ball Porto Alegrense v. Maximiliano Gastón López, award of 4 March 2014 Panel: Mr Rui Botica Santos (Portugal), President; Prof. Massimo Coccia (Italy); Mr Efraim Barak (Israel) Football Loan and subsequent transfer of player Validity of a unilateral option clause inserted in the employment contract Time limit to inform the player about the implementation of the option clause Claim for moral damages

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3260 Grêmio Foot-ball Porto Alegrense v. Maximiliano Gastón López, award of 4 March 2014 Panel: Mr Rui Botica Santos (Portugal), President; Prof. Massimo Coccia (Italy); Mr Efraim Barak (Israel) Football Loan and subsequent transfer of player Validity of a unilateral option clause inserted in the employment contract Time limit to…

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3233 PAE Giannina 1966 v. Union des Associations Européennes de Football (UEFA), award of 9 December 2013 (operative part of 16 July 2013) Panel: Mr Olivier Carrard (Switzerland), President; Mr Efraim Barak (Israel); Prof. Luigi Fumagalli (Italy) Football Financial Fair Play Overdue payables Purposes of deadlines to fulfil the material requirements Proportionality

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3233 PAE Giannina 1966 v. Union des Associations Européennes de Football (UEFA), award of 9 December 2013 (operative part of 16 July 2013) Panel: Mr Olivier Carrard (Switzerland), President; Mr Efraim Barak (Israel); Prof. Luigi Fumagalli (Italy) Football Financial Fair Play Overdue payables Purposes of deadlines to fulfil the material…

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3228 Evgeny V. Levchenko v. Russian Football Association (RFA), award of 15 January 2014 Panel: Prof. Michael Geistlinger (Austria), President; Mrs Sylvia Schenk (Germany); Mr Mika Palmgren (Finland) Football Good governance Applicable law Scope of review of the CAS

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3228 Evgeny V. Levchenko v. Russian Football Association (RFA), award of 15 January 2014 Panel: Prof. Michael Geistlinger (Austria), President; Mrs Sylvia Schenk (Germany); Mr Mika Palmgren (Finland) Football Good governance Applicable law Scope of review of the CAS 1. Once an operative part of the regulations applicable at national…

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3222 FC Interstar Sibiu v. Romanian Football Federation (RFF) & A.F.C. Astra, award of 24 January 2014 Panel: Mr Luc Argand (Switzerland), Sole arbitrator Football Transfer Admissibility of documents submitted after the exchange of written submissions A document which is “readily available to the general public”, and therefore not a written evidence, can be submitted even after the exchange of written submissions

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3222 FC Interstar Sibiu v. Romanian Football Federation (RFF) & A.F.C. Astra, award of 24 January 2014 Panel: Mr Luc Argand (Switzerland), Sole arbitrator Football Transfer Admissibility of documents submitted after the exchange of written submissions A document which is “readily available to the general public”, and therefore not a…

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3207 Tout Puissant Mazembe v. Alain Kaluyituka Dioko & Al Ahli SC, award of 31 March 2014 Panel: Mr Romano Subiotto QC (United Kingdom), President; Mr Augustin Emmanuel Senghor (Senegal); Mr Quentin Byrne-Sutton (Switzerland) Football Employment contract Burden of proof Existence of an employment contract

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3207 Tout Puissant Mazembe v. Alain Kaluyituka Dioko & Al Ahli SC, award of 31 March 2014 Panel: Mr Romano Subiotto QC (United Kingdom), President; Mr Augustin Emmanuel Senghor (Senegal); Mr Quentin Byrne-Sutton (Switzerland) Football Employment contract Burden of proof Existence of an employment contract 1. The concept of the…

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3199 Rayo Vallecano de Madrid SAD v. Real Federación Española de Fútbol (RFEF), award of 22 October 2013 Panel: Mr Romano Subiotto QC (United Kingdom), President; Prof. Luigi Fumagalli (Italy); Mr José Juan Pintó (Spain) Football National Federation’s refusal to grant a UEFA License to a club due to insolvency CAS jurisdiction In order for the CAS to have jurisdiction to hear an appeal, there must exist either a specific arbitration agreement between the parties, or the jurisdiction of CAS must be expressly recognized in the statutes or regulations of the sports-related body. The FIFA or UEFA Statutes merely constitute a recommendation to introduce a regulation providing for CAS arbitration and do not by themselves grant jurisdiction to CAS over appeals against decisions passed by national federations or leagues. Accordingly, CAS does not have jurisdiction to hear disputes between Spanish clubs and the RFEF in the absence of a specific arbitration agreement referring to CAS

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3199 Rayo Vallecano de Madrid SAD v. Real Federación Española de Fútbol (RFEF), award of 22 October 2013 Panel: Mr Romano Subiotto QC (United Kingdom), President; Prof. Luigi Fumagalli (Italy); Mr José Juan Pintó (Spain) Football National Federation’s refusal to grant a UEFA License to a club due to insolvency…

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3194 S.C. F.C. Universitatea Cluj S.A. v. Romanian Football Federation (RFF) & Romanian Professional Football League (RPFL), award of 18 November 2013 (operative part of 5 July 2013) Panel: Mr Patrick Lafranchi (Switzerland), President; Mr Rui Botica Santos (Portugal); Mr Daniel Visoiu (Romania) Football Refusal to grant a license for participation in a national championship to a club under insolvency proceedings Effect of insolvency proceedings on the due date of debts Effect of insolvency proceedings in the national system of club licensing Additional condition to ensure financial stability

TAS-CAS – Tribunale Arbitrale dello Sport – Corte arbitrale dello Sport (2013-2014)———-Tribunal Arbitral du Sport – Court of Arbitration for Sport (2013-2014) – official version by www.tas-cas.org – Arbitration CAS 2013/A/3194 S.C. F.C. Universitatea Cluj S.A. v. Romanian Football Federation (RFF) & Romanian Professional Football League (RPFL), award of 18 November 2013 (operative part of 5 July 2013) Panel: Mr Patrick Lafranchi (Switzerland), President; Mr Rui Botica Santos (Portugal); Mr Daniel Visoiu (Romania) Football Refusal to grant a license for…

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