Red Dog in a Forest
Viv Anderson
The owners of Man City (SA) ask the owners of the SA bank (SA) to falsify bank statements.Denial = complexity: because when u accuse someone of something and they deny it there will be repercussions if your accusations are proven to be incorrect. The fact that City is denying the charges suggests that the accounts, as presented, do not show a breach. So the burden of proof lies with the accuser. City will no doubt have extremely good legal advice and will make it very difficult for the PL to prove their case. Therefore it is complex and legal process takes time
Some of the charges may be simple: I really can't see how you come to this conclusion. City has denied all charges. It is reasonable to assume that their accounts do not show they have breached PSR thresholds, otherwise they would not deny charges. As such, they are not simple
Secret payments?: Like you, I have no idea. I have not seen the evidence. However, if there was a clear-cut case of secret payments to Pep I would expect that HMRC would be asking Pep to explain tax returns. If there are 'secret payments' they are clearly 'secret' so City will have tried to hide them. Again, not a simple case to prove.
Infringe FFP 15-18: City deny they have so again, it is reasonable to assume the account do not show a breach of threshold and that the FA are looking at nuances and accounting methods. This requires a lot of proof and is difficult against skilled lawyers.
The last thing the FA and PL want is a legal case against City dragging out. Equally, they do not want to accuse them of 115 breaches and for a court to prove that all 115 were incorrect and poor judgment by the FA. They need to get it right. Like everyone else, I do not know the details of the case but my gut feeling is that they are guilty and that they are using expensive lawyers to help them fight it. The FA have a very difficult and expensive task to prove City are guilty
It’s going to be bloody difficult to prove anything, when they own everything they transact in.