All in Transfers

Criminal Finances Act 2017 – Football clubs can now be criminally liable for failing to prevent tax evasion by players & managers

From 30 September 2017, the Criminal Finances Act 2017 will impose criminal sanctions on companies who fail to prevent tax evasion by any employee or agent/intermediary. The creation of a corporate criminal offence will be of particular concern to the sports sector. Our Ellie Milner and Julia Rangecroft explain what you need to know.

FIFA’s investigation into Pogba’s transfer to Manchester United – smoking gun or smoke without fire?

The big news story in football last week was that FIFA is “investigating” Paul Pogba’s transfer to Manchester United. But who is doing the investigating, and who is under investigation? What are they looking for and, most importantly, what could be the consequences for the club, player and agent? Tiran Gunawardena provided an analysis of the events of last week in an article for the Independent.