Premier League ‘expulsion’ among possible Man City punishments for alleged financial breaches

The club was charged by the Premier League after a four-year investigation

Manchester City could face expulsion from the Premier League or a points deduction if the club are found to have committed breaches of financial rules.

After a four-year investigation, the Premier League has referred a number of alleged breaches to an independent Commission.

It is alleged that Manchester City broke rules relating to the provision of “accurate financial information” across nine Premier League seasons from 2009 to 2018, and that the club had failed to cooperate with the league’s investigation since the start of the 2018-19 campaign, among wide-ranging alleged breaches.

A statement from the league alleged that the club had failed to reflect a “true and fair view” of their financial position, “in particular with respect to its revenue (including sponsorship revenue), its related parties and its operating costs”.

A Commission will now be appointed by the chair of the Premier League’s Judicial Panel, with proceedings to be held in private and confidentially, with only their final decision published.

Under Premier League regulation W51, the Commision is empowered to reprimand Manchester City with a number of sanctions, including recommending that the Premier League “expels” the club.

The Commission can also impose a points deduction and an unlimited fine if breaches are proven.

Other allegations of wrongdoing made by the Premier League relate to improper disclosure of remuneration, including Roberto Mancini’s contract during his time as Manchester City manager, and player remuneration between the 2010-11 and 2015-16 seasons.

It is also alleged that the club broke rules when making approaches to young players, and may have failed to comply with Uefa financial fair play (FFP) regulations for several seasons.

“Commissions are independent of the Premier League and member clubs,” the statement from the English top flight continued.

“The members of the commission will be appointed by the independent Chair of the Premier League Judicial Panel, in accordance with Premier League Rules W.19, W.20 and W.26.

“The proceedings before the Commission will, in accordance with Premier League Rule W.82, be confidential and heard in private. Under Premier League Rule W.82.2, the Commission’s final award will be published on the Premier League’s website.”

In 2020, Manchester City overturned a two-year Champions League ban for a serious breach of Uefa’s financial rules at the Court of Arbitration for Sport (Cas).

Cas found that, while the club had failed to comply with Uefa’s investigations, many of the alleged breaches were either “not established” or “time-barred”.

The Premier League does not time-bar breaches - there is no restriction on the length of time since alleged offences have taken place.

Man City’s alleged breaches of Premier League rules

1. In respect of each of Seasons 2009/10 to 2017/18 inclusive, the Premier League Rules applicable in those seasons that required provision by a member club to the Premier League, in the utmost good faith, of accurate financial information that gives a true and fair view of the club’s financial position, in particular with respect to its revenue (including sponsorship revenue), its related parties and its operating costs, namely:

(a) for Season 2009/10, Premier League Rules B.13, C.71, C.72, C.75 (amended to C.79 from 10 September 2009 for the remainder of Season 2009/10) and C.80;

(b) for Season 2010/11, Premier League Rules B.13, C.78, C.79, C.86 and C.87;

(c) for Season 2011/12, Premier League Rules B.13, E.3, 4, E.11 and E.12;

(d) for Season 2012/13, Premier League Rules 16, E.3, E.4, E.11 and E.12;

(e) for Season 2013/14, Premier League Rules 15, E.3, E.4, E.11, E.12 and E.49;

(f) for Season 2014/15, Premier League Rules 16, E.3, E.4, E.11, E.12 and E.50;

(g) for Season 2015/16, Premier League Rules 16, E.3, E.4, E.11, E.12 and E.50;

(h) for Season 2016/17, Premier League Rules16, E.3, E.4, E.11, E.12 and E.51;

(i) for Season 2017/18, Premier League Rules B.16, 3, E.4, E.11, E.12 and E.51.

2. In respect of:

(a) each of Seasons 2009/10 to 2012/13 inclusive, the Premier League Rules applicable in those Seasons requiring a member club to include full details of manager remuneration in its relevant contracts with its manager, namely:

(1) for Seasons 2009/10 to 2011/12 inclusive, Premier League Rules Q.7 and Q.8; and

(2) for Season 2012/13, Premier League Rules P.7 and P.8;

(b) each of Seasons 2010/11 to 2015/16 inclusive, the Premier League Rules applicable in those Seasons requiring a member club to include full details of player remuneration in its relevant contracts with its players, namely:

(1) for Seasons 2010/11 and 2011/12, Premier League Rules K.12 and K.20;

(2) for Season 2012/13, Premier League Rules T.12 and T.20;

(3) for Seasons 2013/14 and 2014/15, Premier League Rules T.12 and T.19; and

(4) for Season 2015/16, Premier League Rules T.13 and T.20.

3. In respect of each of Seasons 2013/14 to 2017/18 inclusive, the Premier League Rules applicable in those Seasons requiring a member club to comply with UEFA’s regulations, including UEFA’s Club Licensing and Financial Fair Play Regulations, namely:

(a) for Season 2013/14, Premier League Rule B.14.6

(b) for Seasons 2014/15 to 2017/18 inclusive, Premier League Rule B.15.6.

4. In respect of each of the Seasons 2015/16 to 2017/18 inclusive, the Premier League Rules applicable in those Seasons on Profitability and Sustainability, namely:

(a) for Season 2015/16, Premier League Rules E.52 to E.60; and

(b) for Seasons 2016/17 and 2017/18, Premier League Rules E.53 to E.60.

5. In respect of the period from December 2018 to date, the Premier League Rules applicable in the relevant Seasons requiring a member club to cooperate with, and assist, the Premier League in its investigations, including by providing documents and information to the Premier League in the utmost good faith, namely:

(a) for Season 2018/19, Premier League Rules B.16, B.19, W.1, W.2, W.12 and W.13;

(b) for Season 2019/20, Premier League Rules B.16, B.19, W.1, W.2, W.12 and W.13;

(c) for Season 2020/21, Premier League Rules B.16, B.19, W.1, W.2, W.12 and W.13;

(d) for Season 2021/22, Premier League Rules B.15, B.18, W.1, W.2, W.15 and W.16; and

(e) for Season 2022/23, Premier League Rules B.15, B.18, W.1, W.2, W.15 and W.16.