Juventus, what happens now: a plea deal is still possible on the salary maneuver
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TURIN – The decision of the will arrive today Federal Court of Appeal of the FIGC on the capital gains issue involving the Juventus. It starts at 10 with the trial remotely and the court, in a different composition than the last time, presided over by Ida Raiola: he will have to reformulate the penalty or rewrite the reasons after the sentence of the Board of guarantee at Coni which had referred the proceeding to the court with the relative penalty of 15 points.
The previous stages
How did we get to this point? It all began in November 2021, when the Guardia di Finanza searched the Juventus offices in Turin and Milan in search of documents relating to the purchase and sale of players and the drawing up of financial statements. While the ordinary justice investigation continued, the FIGC, through the federal prosecutor’s office, also opened a capital gains case by referring 11 football clubs: in addition to Juventus, also Sampdoria, Naples, Genoa, Empoli, Parma, Pisa, Pescara, Novara, Chievo Verona and Pro Vercelli. The charge was capital gains accounting for “values in excess of permissible amounts to affect federal National License requirements.” All 59 executives and board members were acquitted by the Federal National Court. Naturally, the 11 clubs were also acquitted: “There is no single or objective method for establishing the real value of a player”.
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The reopening of the case
At the end of October, the investigation by the Turin Public Prosecutor closed, with the prosecutors accusing Juventus of “false corporate communications and false communications aimed at the market” while the club claims to have “operated in compliance with the law”. On November 28 came the resignation of the president, Andrea Agnelli, and of the whole board. The day after the prosecutor’s office Football Association has opened a new proceeding on agreements with players on the postponement of certain months, the so-called “salary maneuver”. In a few days, the opening of an investigation by UEFA also arrives given that a few months earlier the Juventus club had agreed with the European confederation on the settlement agreement relating to financial fair play. On 22 December the FIGC federal prosecutor also returned to office, requesting the revocation of the acquittal sentence by reopening the sporting proceeding: 9 clubs involved and 52 managers. There is a new president to preside over Juventus, Gianluca Ferreroand a new board.
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The first requests and the penalty
The federal prosecutor’s request arrives on January 9, Giuseppe Chinewhich quantifies the just penalty on the capital gains issue in 9 points, also asking for the inhibition of the management, from Agnelli to Nedved until Paratici, Arrive well And Cherubs. Eleven days later, on 20 January, the Federal Court imposed a 15-point penalty, prohibiting Paratici for 2 and a half years, Agnelli and Arrivabene for 2, Cherubini 1 year and 4 months, Nedved for 8 months. The motivations speak of a “disciplinary and sporting offence” with “repeated and prolonged seriousness and nature of the violation”. A key role is reserved for interceptions coming from the criminal investigation of the Turin prosecutor’s office, the investigation Prism.
The guarantee college
The third degree of sports justice remained, the guarantee college at Coni, which on 19 April 2023 accepted Juventus’ appeal in the capital gains case, referring the proceedings to the FIGC federal court of appeal, suspending the 15-point penalty in waiting for a new trial. Inhibitions are lifted a Pavel Nedved and Paolo Garimberti And Enrico Vellano, while those for the top figures are confirmed: Andrea Agnelli, Fabio Paratici and Federico Cherubini. The indictment system has also been confirmed: a remodulation of the penalty or a rewriting of the reasons is possible.
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The next steps
Today, May 22, the sentence of the Federal Court of Appeal is expected, which will clearly not be the last act. Juventus will again be able to appeal to the guarantee panel at Coni if it considers its rights of defense violated or if it identifies a procedural defect such as to cancel the procedural process. In the meantime, the referral from the federal prosecutor for the “salary maneuver” has also arrived: the risk is of a new sporting trial, but a plea deal is still possible. Furthermore, on 19 May the referral of the club and seven executives arrived, for the two “salary manoeuvres” in violation of article 4.1. A sentence will be reached when the championship is over but when the season is still in progress, given that it ends on June 30th. If from a sporting point of view the Juventus trial is in an advanced stage, at least for the capital gains strand, as regards the criminal trial the next stage, after the preliminary hearing on May 10 in which the Gup of Turin, Marco Picco, postponed the decision on territorial jurisdiction to the Cassation, it is set for 26 October, the date on which it will be understood whether the trial will continue in Turin or will be transferred to Milan or Rome, as requested by the Juventus club.
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