Transfer Agreement
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
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
PSV Eindhoven & Manchester United – Memphis Depay
Transfer Agreement
Liverpool & FC Barcelona – Luis Suárez
Transfer Agreement