Financial Crime Compliance & Governance

The one with the consultation about football club owners…

Service Type

Financial Crime Compliance & Governance

Client Type

not for profit

Sector

sports

Case Value

N/A

Advice was provided to a leading Premier League football club’s Supporter’s Trust in relation to a submission to the government on its consultation as to corporate governance reforms for privately owned companies.  Advice and assistance was provided on the submission relating to the importance of governance within football clubs when it comes to matters relating to its efforts to reduce financial crime. 

Advice was given on the structure and content of the submission and particularly in relation to areas of governance failings in football clubs which may lead to seeking greater regulation from legislation in the absence of sufficient direction from the Football Association.

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