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Meanwhile...somewhere near Elland Road......http://www.youtube.com/watch?v=q2CX20bBNJE
Why have a fit and proper persons test?Shocking decision!
Quote from: Filo on April 05, 2014, 05:36:24 pmWhy have a fit and proper persons test?Shocking decision!It's not that shocking when you look at the facts. It is all about his recent conviction for evading import duties on a yacht. His previous convictions from the 1990s and early 2000s are spent and cannot be taken into account under the FL's own rules.The evading of import duties does seem to be a bit debatable. He lives in Miami and owned a US-registered yacht through a US-based trust. The Italian authorities thought he should pay import duties in Italy, even though it doesn't appear to be anything to do with Italy (quite a common thing for the Italian authorities to do, especially as the country is almost bankrupt). The FL had claimed this was "an act of dishonesty" (the disqualifying reason they gave). Any half-decent lawyer would have been able to argue otherwise, as Cellino's lawyer obviously did.
It'll all end in tears. He's a wrong 'un. No doubt. Expect the government to legislate in this area, it's the excuse they've been looking for.
Quote from: WBDRFC on April 05, 2014, 06:28:04 pmQuote from: Filo on April 05, 2014, 05:36:24 pmWhy have a fit and proper persons test?Shocking decision!It's not that shocking when you look at the facts. It is all about his recent conviction for evading import duties on a yacht. His previous convictions from the 1990s and early 2000s are spent and cannot be taken into account under the FL's own rules.The evading of import duties does seem to be a bit debatable. He lives in Miami and owned a US-registered yacht through a US-based trust. The Italian authorities thought he should pay import duties in Italy, even though it doesn't appear to be anything to do with Italy (quite a common thing for the Italian authorities to do, especially as the country is almost bankrupt). The FL had claimed this was "an act of dishonesty" (the disqualifying reason they gave). Any half-decent lawyer would have been able to argue otherwise, as Cellino's lawyer obviously did.So he has previous and he's been caught avoiding paying tax basically the bloke is dodgy. It seems to me the FL have been bending over backwards to accommodate him. It will be interestng to see how it all works out.
Quote from: River Don on April 05, 2014, 06:48:24 pmQuote from: WBDRFC on April 05, 2014, 06:28:04 pmQuote from: Filo on April 05, 2014, 05:36:24 pmWhy have a fit and proper persons test?Shocking decision!It's not that shocking when you look at the facts. It is all about his recent conviction for evading import duties on a yacht. His previous convictions from the 1990s and early 2000s are spent and cannot be taken into account under the FL's own rules.The evading of import duties does seem to be a bit debatable. He lives in Miami and owned a US-registered yacht through a US-based trust. The Italian authorities thought he should pay import duties in Italy, even though it doesn't appear to be anything to do with Italy (quite a common thing for the Italian authorities to do, especially as the country is almost bankrupt). The FL had claimed this was "an act of dishonesty" (the disqualifying reason they gave). Any half-decent lawyer would have been able to argue otherwise, as Cellino's lawyer obviously did.So he has previous and he's been caught avoiding paying tax basically the bloke is dodgy. It seems to me the FL have been bending over backwards to accommodate him. It will be interestng to see how it all works out.1. This wasn't the FL's decision - it was an independent QC who dealt with the appeal. The FL themselves are not at all happy with the appeal outcome, and are considering their options.2. The previous things he was convicted of are spent - legally, and under the FL's rules, spent convictions are immaterial.3. He's been caught not paying tax (no mention of evasion or avoidance) that many would say the Italians have no jurisdiction over. The Italians have been acting dodgy recently in claiming tax that they have no right to.
As I've said before this will have consequences, and my email inbox is testament to that.Over the last couple of years the FL and PL have worked very closely in getting the 'Owners and Directors' test more fit for purpose, and the PL have thrown more money at it so as to avoid another Portsmouth situation. This will not be the last you will hear of this. The FL cannot be allowed to see their rules on club ownership overruled in this way.
The spent conviction thing needs looking at. Should anyone with previous criminal convictions relating to their business activities be allowed? And surely anyone with any tax offences must be considered risky.