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ISDE - Written Submissions 25.04.2022
ISDE - Written Submissions 25.04.2022
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FIFA: WRITTEN SUBMISSIONS
Two scenarios:
INSERTAR EN LA MASTER
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• On January 6, 2014 – The Club notifies the Player and you as the
lawyers of the player of an economical distress.
• What to do?
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• What to do?
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The parties expressly declare that the delay by the Club in paying the
agreed salary in two (2) monthly installments shall entitle the Player to
unilaterally terminate this contract with just cause, subject to a duly
authenticated notice served on the Club giving it a period of fifteen (15)
days to become current in payment, with the right to receive as an
indemnity due to the breach by the Club the amounts established in
clause 3F of this Contract, with this situation being treated, as regards
its consequences, as the same as that of the unilateral termination
without just cause on the part of the Club.
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• The following days the parties cross each other different e-mails
regarding the possible meeting – VIP to continue highlighting the
breach of the Agreement.
• On January 14, 2014, the Club started its manoeuvres against the
Player in order to harass him. The Club prohibited the Player from
training with the First Team without any reason. Moreover and when
the Player requested explanations in writing the Club answered him
that he would receive said explanations the following day when he
trained with the Second Team
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OBJECT: The Player agrees to serve the Club faithfully and diligently to
the best of his ability as football player on a full time basis during the
period herein stipulated, playing with the first squad of the Club.
• What to do?
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• Non-payment.
• Training with the Second Team.
• Requesting an explanation.
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• No salary payment.
• Not being provided with any reasons nor with a training schedule.
• What to do?
• Stop training until you are paid and/or notified with your training
schedule?
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• What to do?
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• Request why the Player has not been part of said disciplinary
proceeding.
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• The following day, the Club requested the Player to return all his
official training equipment and clothes from the First Team.
• Pictures // Videos.
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• The Player has not been paid a single euro since he signed the
Agreement, this is, since August 29, 2013;
• The Player, without any reason, was dismissed by the Club from the
First Team and relegated to train with the Second Team. To the present
date, the Club has not provided with the reasons nor the
corresponding sanction of why the Player was relegated to the Second
Team and banned to train and play with the First Team;
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• The Player has been obliged to train with the Second Team when
according to the Agreement he was contracted by the Club to play and
train for the First Team;
• Moreover, he has been obliged in several times just to travel with the
Second Team. To this extent, he was told by the Coach and by the
President that he would never play nor even sit on the bench;
• During the training sessions with the Second Team, the Player was
never notified correctly the time nor the place where he had to train,
and when he arrived to the Clubs premises in each training session,
the rest of the technical staff and the players from the Second Team
arrived at least one hour later or never appeared;
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• The Player has never been provided with a scheduled of his training
sessions as requested in our many communications;
• The Player has not been allowed to use the pitches assigned to the
First Team, nor his locker, nor the room that had been assigned to him
at the Clubs premises, nor the rest of the clubs facilities including
meals;
• The Player has been forced to train with borrowed clothes from
members of the Second Team. Additionally, and as the Club continued
without providing him with suitable training equipment (more than a
week using the same clothes), he was forced to use his own training
equipment;
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• The Club has made him train continues sessions alone, with no
technical support, at times and days where nor the First and Second
Team have ever trained. Moreover, the Player was obliged to do double
sessions alone and to extenuation that provoked him injuries; and,
• The Club has even taken out of its official webpage and from the
member’s squad of the First Team the Players photo.
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• Terminating with a just cause reason the Agreement and granting the
Club a term of seven (7) days in order to fulfil what is stipulated in
clause 3.F of the Agreement, this is, the payment by the Club of the
penalty amount of ONE MILLION AND SEVEN HUNDRED THOUSAND
EUROS (1,700,000.00 €) net of taxes and plus the bonus accrued to the
date of termination.
• What to do now?
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• No advance of costs.
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9 Petitions and statements
Petitions shall be submitted in one of the four official FIFA languages via
the FIFA general secretariat. They shall contain the following particulars:
a) the name and address of the parties;
b) the name and address of any legal representatives, if applicable, and
the power of attorney;
c) the motion or claim;
d) a representation of the case, the grounds for the motion or claim and
details of the evidence;
e) documents of relevance to the dispute, such as contracts and previous
correspondence with respect to the case in the original version and, if
applicable, translated into one of the official FIFA languages (evidence);
f) the name and address of other natural and legal persons involved in
the case concerned (evidence);
g) the amount in dispute, insofar as it is a financial dispute;
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• Brief Considerations
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TABLE OF CONTENTS
II.- Background.................................................................................................................. 5
• Jurisprudence.
• Legal opinion.
• Tax matters.
• Petitum.
• Hearing.
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• The Player has not fulfilled clause 3.A – Two months of delay
in payments + 30 days.
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• The Award must be final and binding // Appeal to the Swiss
Federal Tribunal (violation of procedural guarantees art.
190 Swiss Private International Law Act –PILA-).
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• Enforce in
Switzerland –
Swiss Judge.
• UEFA – Nyon.
• FIFA – Zurich.
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FIFA
Disciplinary
Code
2011 edition
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Articles 15 and 52 of the FIFA DISCO 2019)
1. Anyone who fails to pay another person (such as a player, a
coach or a club) or FIFA a sum of money in full or part, even
though instructed to do so by a body, a committee or an
instance of FIFA or a subsequent CAS appeal decision
(financial decision), or anyone who fails to comply with
another decision (nonfinancial decision) passed by a body, a
committee or an instance of FIFA, or by CAS (subsequent
appeal decision):
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c) (only for clubs:) will be warned and notified that, in the case of
default or failure to comply with a decision within the period
stipulated, a transfer ban will be pronounced. A deduction of points or
relegation to a lower division may also be ordered in addition to a
transfer ban in the event of persistent failure, repeated offences or
serious infringements or if no full transfer could be imposed or served
for any reason;
d) (only for associations) will be warned and notified that, in the case
of default or failure to comply with a decision within the period
stipulated, further disciplinary measures will be imposed. An
expulsion from a FIFA competition may also be pronounced.
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e) in the case of natural persons, a ban on any football-related activity for a
specific period may be imposed. Other disciplinary measures may also be
imposed.
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5. Any appeal against a decision passed in accordance with this
article shall be lodged with CAS directly.
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7. Any financial or non-financial decision that has been
pronounced against a natural person by a court of
arbitration within the relevant association or National
Dispute Resolution Chamber (NDRC), both duly
recognised by FIFA, shall be enforced by the
association of the deciding body that has pronounced
the decision or by the natural person’s new
association if the natural person has in the meantime
registered (or otherwise signed a contract in the case
of a coach) with a club affiliated to another
association,
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• EURO 1,200,000.00
• 12 Instalments.
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See FIFA Circular 1628 of May 9th, 2018 (“FIFA Circular 1628”):
→ Conclude agreements only that are paid in full at the date of signature
or without signing any relevant document.
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RELEVANT CASE LAW
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RELEVANT CASE LAW
• Key facts: Club v. Club Dispute for the transfer of Rubén Rochina
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• Art. 18 SCO: content of the agreement construed according to the true intentions of the parties, so parties
subjective will shall have priority over contrary declarations in the text.
• If subjective will of the parties cannot be ascertain → application of the principle of mutual trust, i.e. in
accordance with the rules of good faith and meaning the parties wanted to attributed to their declarations.
→ In dubio contra stipulatorem: subsidiary, applicable to contracts where the terms are ambiguous
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RELEVANT CASE LAW
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RELEVANT CASE LAW
→ Factual background
a) Term: valid until the last game played bv Ecuador in the Russia Fifa World Cup 2018.
b) Monthly salary 60.000 USD + bonus for qualifying for the World Cup 1.000.000 USD
c) Penalty Clause:
d) Jurisdiction:
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RELEVANT CASE LAW
→ Factual background
• On 5 September 2017 the FEF lost a qualifying game for the FIFA WC 2018.
• On 12 September 2017 the FEF announced in a press conference that as of this moment, Mr.
Celico (Director of youth teams) would be in charge of the national team for the remaining 2
qualifying games and published the following statement:
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→ Factual background
• On 13 September 2017 a representative from the FEF clarified that Mr. Quinteros did not dismissed
Mr. Quinteros (with a civil contract), but only appointed Mr. Celico as head coach.
• On 14 September 2017 Mr. Quinteros replied to the FEF and send a default notice requesting the
outstanding salaries + penalty clause in the amount of USD 500.000:
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→ Factual background
• The FEF did not terminate the contract but merely appointed Mr. Celico as head coach.
• That he must fulfil his contract until the end and provide all the assistance to Mr. Celico.
• On the same day the Coach lodged a claim against the FEF before FIFA claiming for the
outstanding salaries (only ½ a month) as well as the penalty clause of USD 500.000.
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Reasoning:
“Jurisdiction of the Civil Judges of the city of Guayaquil or in the event of agreement, jurisdiction
of the Arbitration Tribunal of the Commercial Court of Guayaquil”.
b) FIFA concluded that said jurisdiction clause is valid in view of the content of art. 22 of the FIFA
RSTP that must also allow coaches to submit disputes before the national labour courts.
c) The relationship between the coach and the FEF count with all requirements to be considered as a
valid employment relationship, and therefore Art. 22.1 of the RSTP is applicable to coaches.
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RELEVANT CASE LAW
- To annul the FIFA PSC Decision and to replace said decision by [***]
- In the alternative, to annul the FIFA PSC Decision, recognize the jurisdiction of the FIFA PSC and
refer the case back to FIFA for decision.
→ Art. R57 of the CAS Code: “The Panel has full power to review the facts and the law. It may issue a
new decision which replaces the decision challenged or annul the decision and refer the case back to
the previous instance”.
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RELEVANT CASE LAW
C) Applicable law?
- Contract submitted to the jurisdiction of the civil court in Guayaquil but no clause referring to the
applicable law.
→ FIFA Regulations
→ Swiss law to questions of interpretation of the FIFA Regulations
→ Subsidiarily, the law chosen by the parties for legal issues not addressed in the FIFA Regulations
(CAS 2019/A/6312 Ailton José Almeida v. Al Jazira Football Sports Company & FIFA)
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➢ RELEVANT CASE LAW
- Clause 8 is not exclusive (two options, i. state courts and ii. arbitration).
- From the analysis of the legal expert reports and their respective statements, irrespectively of the
name of the contract, (“Contrato de Prestación de servicios”), it is undeniable that the parties had a
labour relationship (and not a civil one).
- As a result, civil courts in Ecuador do not have the competence to decide on employment related
disputes and any civil court could have dismiss any potential claim or declare the nullity of the
process.
➢ The case law referred by the FEF is dated from 2000 and 2003;
➢ Ecuadorian Civil Code does not regulate the relationship between a club and a coach, but
there is a specific “Reglamento Ministerial” that address this employment relationship (“lex
specialis derogat generali”).
➢ All elements of a labour relationship: periodical Remuneration, dependency or subordination,
and the rending of licit services.
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➢ RELEVANT CASE LAW
- Equally the referral to the Arbitration court of the Chamber of Commerce is not valid since it
required the agreement of both parties and the coach decided to sue the FEF in front of FIFA.
- Art. 22 c) of the FIFA RSTP is therefore applicable to guarantee the effective judicial protection of
the coach and in application of the principle pro operario to the case at hand where some doubts
arise concerning the validity of clause 8.
- The FIFA PSC shall be the natural forum for the FEF and in accordance with the FIFA Statutes.
- The FIFA PSC left the coach in a “jurisdiction loophole” which is not acceptable.
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➢ RELEVANT CASE LAW
• As a general principle, the power of a club or federation does not allow the employee to unilaterally
change its main obligations and duties under the employment agreement.
• The replacement of the coach by Mr. Celico tantamount to a unilateral dismissal and the facts and
actions carried out by the FEF clearly reveal this way of action: CAS 2013/A/3091):
• This decision was not even notified to the coach but disclose to the press first.
• Never informed the coach about the new tasks and never requested the coach to attend the
headquarters of the FEF to resume the new role.
• Bad sporting results do not constitute just cause to terminate the contract.
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➢ RELEVANT CASE LAW
D) Substance of the matter: Hearing of September 2020
• The penalty clause is valid in accordance with art. 362 and art. 163 of the SCO
• The panel decided to reduce the penalty considering the disproportionality between the penalty
and the interest of the creditor and the legitime interests of the creditor in view of:
→ The moment of the termination and duration of the contract (Participated in 16 out of 18
qualifying games with the FEF).
→ Possibility to qualify for the FIFA WC very small and the contract would have expired on 11
October 2017.
→ Disproportion between the penalty and the real damage.
→ The coach quickly found another opportunity in Saudi Arabia.
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➢ RELEVANT CASE LAW
D) Substance of the matter: Hearing of September 2020
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Group Case
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Thank you!
Ignacio Triguero Gea
Senn, Ferrero, Asociados Sports & Entertainment
Plaza de la Lealtad nº 3, 5ª planta
Madrid 28014
Tel. 91 701 00 10
Ignacio.triguero@sennferrero.com