Takeover collapse? ??
- Thread starter exquisite forest
- Start date
mao tse tung
Vital Champions League
I cannot find any reference to the FL's test criteria; however, you can find the rules stipulated by the PL below:
This is the Premier League's fit and proper person test:
DISQUALIFYING EVENTS:
A person shall be disqualified from acting as a director and no club shall be permitted to have any person acting as a director of that club if:
Either directly or indirectly he is involved in or has any power to determine or influence the management or administration of another club or Football League club
Either directly or indirectly he holds or acquires any Significant Interest in a club while he either directly or indirectly holds any interest in any class of shares of another club
He becomes prohibited by law from being a director
He is convicted on indictment of an offence set out in the Appendix 12 Schedule of Offences or he is convicted of a like offence by a competent court having jurisdiction outside England and Wales
He makes an Individual Voluntary Arrangement or becomes the subject of an Interim Bankruptcy Restriction Order, a Bankruptcy Restriction Order or a Bankruptcy Order
He is a director of a club which, while he has been a director of it, has suffered two or more unconnected events of insolvency
He has been a director of two or more clubs or clubs each of which, while he has been a director of them, has suffered an Event of Insolvency.
SCHEDULE OF OFFENCES:
Conspiracy to defraud: Criminal Justice Act 1987, section 12
Conspiracy to defraud: Common Law
Corrupt transactions with (public) agents, corruptly accepting consideration: Prevention of Corruption Act 1906, section 1
Insider dealing: Criminal Justice Act 1993, sections 52 and 61
Public servant soliciting or accepting a gift: Public Bodies (Corrupt Practices) Act 1889, section 1
Theft: Theft Act 1968, section 1
Obtaining by deception: Theft Act 1968, section 15
Obtaining a money transfer by deception: Theft Act 1968, section 15A + B
Obtaining a pecuniary advantage by deception: Theft Act 1968, section 16
False accounting: Theft Act 1968, section 17
False statements by Company Directors: Theft Act 1968, section 19
Suppression of (company) documents: Theft Act 1968, section 20
Retaining a wrongful credit: Theft Act 1968, section 24A
Obtaining services by deception: Theft Act 1978, section 1
Evasion of liability by deception: Theft Act 1978, section 2
Cheating the Public Revenue/Making false statements tending to defraud the public revenue: Common Law
Punishment for fraudulent training: Companies Act 1985, section 458
Penalty for fraudulent evasion of duty etc: Customs & Excise Management Act 1979, section 170
Fraudulent evasion of VAT: Value Added Tax Act 1994 section 72
Person subject to a Banning order (as defined) : Football (Disorder) Act 2000, Schedule 1
Forgery: Forgery and Counterfeiting Act 1981, section 1
Copying a false instrument : Forgery and Counterfeiting Act 1981, section 2
Using a false instrument: Forgery and Counterfeiting Act 1981, section 3
Using a copy of a false instrument: Forgery and Counterfeiting Act 1981, section 4
Cheating the Public Revenue/ Making false statements tending to defraud the public revenue: Common Law
Punishment for fraudulent training: Companies Act 1985, section 458
Penalty for fraudulent evasion of duty etc: Customs & Excise Management Act 1979, section 170
Fraudulent evasion of VAT: Value Added Tax Act 1994, section 72
Person subject to a Banning order (as defined): Football (Disorder) Act 2000, Schedule 1
Forgery: Forgery and Counterfeiting Act 1981, section 1
Copying a false instrument: Forgery and Counterfeiting Act 1981, section 2
Using a false instrument: Forgery and Counterfeiting Act 1981, section 3
Using a copy of a false instrument: Forgery and Counterfeiting Act 1981, section 4
mao tse tung
Vital Champions League
That read like an exam question when I first looked at it.
mao tse tung
Vital Champions League
Not that I can see, but that does not mean there aren't any.
Old Red Fart
Vital Champions League
Reminds me of the old play "much ado about nothing".
None of us knows anything definite about the set up yet but no reason to think it won't happen.
Give it time lads, be patient. I know it's hard for a supporter to do but it's never too late to learn.
Wonder if it comes with age?
None of us knows anything definite about the set up yet but no reason to think it won't happen.
Give it time lads, be patient. I know it's hard for a supporter to do but it's never too late to learn.
Wonder if it comes with age?
I've forgotten either way!
The Poacher
Vital Squad Member
dementia OKD. Keep taking the pills.
mao tse tung
Vital Champions League
More like waiting for Godot
mao tse tung
Vital Champions League
Apparently the delay is to do with the method of funding the deal, whatever that means.
Kominakis reportedly heading over the run the show and a geezer called Koulis Dourekas will be his side kick.
Kominakis reportedly heading over the run the show and a geezer called Koulis Dourekas will be his side kick.
factchecker
Vital Squad Member
Not sure if it's this but I know the league are entitled to ask for proof that the money is coming from a legitimate source.
Sniffer Dog
Vital Squad Member
Relax gentlemen, everything is under control.
Marco Polo
Vital 1st Team Regular
I dont care about this
Sniffer Dog
Vital Squad Member
Are you seriously telling me that Vrentzos was never in Nottingham?
Because I am telling you that he was (before the deal fell through).
Now for your information and in case you have forgot, the EFL stopped that deal from going through didn't they? So, do you think that Vrentzos would still come back and live in Nottingham? When the deal had fallen through? Of course not.
Stop trying to be a smart arse.
And I will tell you something else. Marinakis has since moved Vrentzos onto a new project. He is chief Negotiator for the Greek side in negotiations with the Chinese company COSCO who are investing heavily in Piraeus (and possibly Olympiakos too).
I await your snide comments (but I won't be replying).
