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Openai/6923772e-905c-8010-9104-b8d007833c93
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=== 3. Key Legal Findings === ==== A. DUFC was indisputably non-compliant on 1 March 2025 ==== * As of 1 March 2025: - Trivela Pathway LP held 100% of DUFC, - Trivela held 80% of SIF, - Both clubs were owned/controlled by the same ultimate party. * This violated Articles 5.01(b) and 5.01(c) UCC Regulations. ➡ No dispute on the facts. DUFC could not meet the MCO criteria on the assessment date. 11495_Arbitral_Award__for_publ._ ==== B. The 1 March assessment date was validly adopted ==== * UEFA Executive Committee formally approved the amendment on 24 September 2024. * UEFA communicated the change to all 55 member associations on 7 October 2024. * The October 2024 Circular clearly stated the new date. * “Submission for approval in full at a later date” referred to the complete annual edition of the Regulations—not to further approval of the rule change. ➡ The amendment took effect immediately upon ExCo approval in Sept 2024 and was properly communicated. 11495_Arbitral_Award__for_publ._ ==== C. DUFC had actual notice well before 1 March ==== The Panel found the Club was aware or should have been aware, because: # The October 2024 Circular was provided to: - All national associations (including FAI), - The Danish FA (which passed it to SIF), - All ECA member clubs (DUFC and SIF received it directly from ECA on 25 October 2024). # The Circular was publicly available and uploaded to UEFA’s club portal, accessible to DUFC. # DUFC’s owners (Trivela Group) received it. ➡ DUFC knew or should have known the 1 March date months in advance. 11495_Arbitral_Award__for_publ._ ==== D. No violation of the principle of equal treatment ==== DUFC argued it was treated unequally because UEFA emailed certain clubs directly in December 2024. CAS rejected this: * The 35 reminders targeted only clubs already in known MCO structures at that time. * In December 2024, Trivela had not yet acquired SIF (acquisition completed 18 December, but UEFA was only notified on 28 January 2025). * UEFA cannot contact clubs it does not know are part of an MCO structure. ➡ UEFA’s additional reminders were not discriminatory. 11495_Arbitral_Award__for_publ._ ==== E. No legitimate expectation for “blind trust” solutions ==== DUFC relied on the May 2024 Circular and past cases (Man City/Girona, Man Utd/Nice). CAS rejected this: * The blind trust solution was expressly: - Temporary; - Exceptional; - For the 2024/25 season only; - Not binding for future seasons. ➡ DUFC could not expect a blind trust to be accepted in 2025/26. 11495_Arbitral_Award__for_publ._ ==== F. No breach of proportionality or excessive formalism ==== CAS held: * The 1 March date is necessary for: - Integrity of competitions, - Adequate time for investigation, - Respecting appeal timelines. * Allowing DUFC to fix ownership after 1 March (even before the draw) would: - Undermine legal certainty, - Endanger appeals of other clubs, - Jeopardize the competition calendar. ➡ Strict application of the deadline is justified and proportionate. 11495_Arbitral_Award__for_publ._ ==== G. No violation of Swiss personality rights or EU competition law ==== DUFC alleged: * Abuse of dominance (Art. 102 TFEU), * Anticompetitive agreements (Art. 101), * Violation of Swiss CC Art. 28 personality rights. CAS dismissed all: * DUFC failed to define any relevant market, anti-competitive conduct, or injury. * MCO rules are eligibility criteria, not sanctions. * Protecting integrity of competitions is an overriding public interest. ➡ No breach of EU or Swiss law. 11495_Arbitral_Award__for_publ._
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