Mutunchi Football Academy Kaduna & Portimonense – Musa Yahaya

Transfer Agreement

Tages Anzeiger : So umgehen Spielerberater und Finanzjongleure das Fifa-Verbot

Seit einem Jahr dürfen die Transferrechte an Spielern nur noch bei den Clubs liegen. Doch es gibt Schlupflöcher.

http://www.tagesanzeiger.ch/sport/fussball/so-umgehen-spielerberater-und-finanzjongleure-das-fifaverbot/story/13616965

FC Twente & Matias Bunge – Jesus Corona

Grupo Comercializador Conclave SA de CV – Agreement

Representaciones Internacionales Vijai SA de CV – Agreement

First Clearing LLC – Payment

‘Scouting’ Agreements scheme to finance Alexandre Pinto da Costa

FC Porto & Vela – Scouting Agreement (300,000 EUR) (Backdating contract – firstly discussed in September 2014 but only signed in January 2015, with July’s 2014 date)


https://openload.co/f/uER-BljnBLI/73310.emlx

Vela & Energy Soccer (140,000 EUR) (Backdating contract – signed in December 2014, with January’s 2014 date)

Vela & Pesarp SGPS (140,000 EUR) (Backdating contract – signed in December 2014, with August’s 2014 date)

Pack of emails with all the discussions
https://openload.co/f/30ilgXXFsEA/Mails.zip

‘Jornal Record’ : Carlos Henrique Casimiro and the connections between FC Porto, Nélio Lucas & Alexandre Pinto da Costa

http://www.record.xl.pt/futebol/football-leaks/detalhe/milhoes-de-casemiro-deram-para-todos.html

Real Madrid – Contract 2013-2017

Real Madrid & FC Porto – Loan Agreement

FC Porto – Declaration 2014

Email – Nélio Lucas & Oscar Ribot
https://openload.co/f/S5sy2Ajm23M/287498.emlx

Option right to acquire the registration on a permanent basic

Blocking of FC Porto’s option right to acquire Casimiro’s rights

Vela Management Limited – Commission regarding the exercise of Real Madrid option

https://openload.co/f/j3M73D9QGrA/277544.emlx

Vela & Energy Soccer – Backdating contract signed in July 2015, with January’s date
https://openload.co/f/uVg6WwXfaZI/277205.emlx

https://openload.co/f/5IJ3gkGMJYk/Energy_Soccer_%26_Vela_-_Casimiro.docx
https://openload.co/f/RJpu5ETqL_Y/Energy_Soccer_%26_Vela_-_Casimiro_-_EN.docx

FIFA TPO sanctions

FIFA TPO sanctions: Is evidence obtained via Football-Leaks admissible? In principle, yes. CAS 2009/A/1879 Valverde & CAS 2011/A/2426 Adamu

— Ariel N Reck (@arielreck) March 29, 2016

FIFA : Several clubs sanctioned for breach of third-party influence, third-party ownership rules

http://www.fifa.com/governance/news/y=2016/m=3/news=several-clubs-sanctioned-for-breach-of-third-party-influence-third-par-2772984.html

PSV Eindhoven & Manchester United – Memphis Depay

Transfer Agreement

Liverpool & FC Barcelona – Luis Suárez

Transfer Agreement

Go Ahead Eagles & Matthew Kay – Puck Postma