Transfer Agreement
https://openload.co/f/EcfqJGHVsR8/Mutunchi_Football_Academy_Kaduna_%26_Portimonense_-_Musa_Yahaya.pdf
Month: March 2016
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.
FC Twente & Matias Bunge – Jesus Corona
Grupo Comercializador Conclave SA de CV – Agreement
https://openload.co/f/2fHNr_2ONWo/Twente_%26_Matias_Bunge_-_Grupo_Comercializador_Conclave_SA_de_CV.pdf
Representaciones Internacionales Vijai SA de CV – Agreement
https://openload.co/f/2Q_61nK9Gdg/Twente_%26_Matias_Bunge_-_Representaciones_Internacionales_Vijai_SA_de_CV.pdf
First Clearing LLC – Payment
https://openload.co/f/yyICIRml7NU/Twente_%26_Matias_Bunge_-_First_Clearing_LLC.pdf
‘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/PaxdykraQws/FC_Porto_%26_Vela_-_Scouting_Agreement_-_Invoice.pdf
https://openload.co/f/xN0j1O17_aI/FC_Porto_%26_Vela_-_Scouting_Agreement.pdf
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)
https://openload.co/f/NEBofBgMHMg/Vela_%26_Energy_Soccer.pdf
https://openload.co/f/TA8Pya2ZvoA/Vela_%26_Energy_Soccer_-_Invoice.pdf
Vela & Pesarp SGPS (140,000 EUR) (Backdating contract – signed in December 2014, with August’s 2014 date)
https://openload.co/f/j3EPkcbpAU0/Vela_%26_Pesarp_SGPS.pdf
https://openload.co/f/gaysYG31MUw/Vela_%26_Pesarp_SGPS_-_Invoice.pdf
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
https://openload.co/f/VBZhzouc39U/Real_Madrid_-_Casimiro_Contract_2013-2017.pdf
Real Madrid & FC Porto – Loan Agreement
https://openload.co/f/RVBTpvPEels/Real_Madrid_%26_FC_Porto_-_Casimiro_Loan_Agreement.pdf
FC Porto – Declaration 2014
https://openload.co/f/_an3_0JpApI/FC_Porto_-_Casimiro_Declaration.pdf
Email – Nélio Lucas & Oscar Ribot
https://openload.co/f/S5sy2Ajm23M/287498.emlx
Option right to acquire the registration on a permanent basic
https://openload.co/f/IzOKj-I3MsQ/Casimiro_-_Option_right_to_acquire_the_registration_on_a_permanent_basic.pdf
Blocking of FC Porto’s option right to acquire Casimiro’s rights
https://openload.co/f/geze_P1gI0s/Casimiro_-_Blocking_of_FC_Porto%E2%80%99s_option_right_to_acquire_Casimiro%E2%80%99s_rights.pdf
https://openload.co/f/cx95ZtmT7RU/Casimiro_-_Blocking_of_FC_Porto%E2%80%99s_option_right_to_acquire_Casimiro%E2%80%99s_rights_-_Payment.pdf
Vela Management Limited – Commission regarding the exercise of Real Madrid option
https://openload.co/f/wJ4HapUxG3E/Vela_Management_Limited_-_Commission_regarding_the_exercise_of_Real_Madrid_option.pdf
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/Y0PdolaH_Mo/Energy_Soccer_%26_Vela_-_Casimiro_-_Receipt.pdf
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
