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2011 Football Transfer Dismissed FR Appeal Procedure

Parties & Representatives

Appellant Representative: Matthieu Barandas; François Tosi

Arbitrators

President: Michele Bernasconi

Decision Information

Decision Date: December 9, 2011

Case Summary

The Court of Arbitration for Sport (CAS) ruled on December 22, 2011, in a case between FC Girondins de Bordeaux and FIFA concerning the international transfer of minor player Valentin Vada. The dispute centered on Article 19 of FIFA's Regulations on the Status and Transfer of Players (RSTP), which prohibits the international transfer of players under 18 unless specific exceptions apply. The CAS panel, composed of Michele Bernasconi, Jean-Pierre Karaquillo, and Ruggero Stincardini, examined whether the Vada family's relocation to France was unrelated to football, as required for an exception under Article 19(2)(a).

The panel affirmed its authority to review all evidence, even materials not previously available to FIFA, and emphasized that Article 19 does not violate Swiss or international law, as its purpose is to protect minors from exploitation. The exceptions under Article 19 must be strictly applied, with the burden of proof resting on the party invoking them. FC Girondins de Bordeaux argued that the Vada family moved for personal reasons, citing quality-of-life improvements and better opportunities in France. However, the panel found insufficient evidence to prove the relocation was entirely unrelated to football, noting Valentin's prior connections to Bordeaux's youth academy and its Argentine partner, Proyecto Crecer.

The family's financial and professional circumstances were scrutinized. Marcelo Vada, Valentin's father, relied on savings from selling Argentine assets and worked in a job unrelated to his qualifications, while his wife remained unemployed. The CAS noted that the family's financial instability and Marcelo's employment with a company linked to a major sponsor of Bordeaux raised doubts about the move's independence from football motives. Additionally, the timing of the transfer request and Valentin's long-standing association with the club further undermined the claim of a non-football-related relocation.

FIFA's initial rejection of the transfer was upheld by the CAS, which ruled that FC Girondins de Bordeaux failed to meet the stringent evidentiary standards required for an exception under Article 19. The decision reinforced the principle that clubs must provide conclusive proof of compliance with transfer regulations, particularly when involving minors. The panel dismissed the club's appeal, confirming FIFA's decision and ordering the club to cover legal costs. The ruling underscored the importance of protecting young players from exploitation and maintaining strict adherence to transfer rules, even in cases where the outcome may seem harsh for the individuals involved. The CAS expressed hope that Valentin Vada would retain his motivation and talent until he reached the age for a legal transfer. The case highlights the tension between regulatory enforcement and the subjective assessment of familial intent in international player transfers involving minors. Ultimately, the decision reaffirmed FIFA's commitment to safeguarding minors in football transfers.

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