The work of the Club Financial Control Body (CFCB) is underpinned by the Investigatory Chamber, led by the CFCB chief investigator for the monitoring and investigation stage of the proceedings.
The investigatory chamber consists of the CFCB chief investigator, who heads the CFCB investigatory chamber and takes the necessary measures to guarantee its proper functioning, and at least three other members, including a CFCB deputy chief investigator.
An investigation can be opened ex officio or upon request. The CFCB chief investigator establishes the facts and collects all relevant evidence. He leads the investigation proceedings himself or assigns this role to other member of the investigatory chamber.
At the end of the investigation, the CFCB chief investigator, after having consulted with the other members of the investigatory chamber, may decide to dismiss the case; conclude, with the consent of the defendant, a settlement agreement; or apply, with the consent of the defendant, disciplinary measures limited to a warning, a reprimand or a fine up to a maximum amount of €200,000; or refer the case to the Adjudicatory Chamber.
Chairman and Chief Investigator
Yves Leterme (Belgium)
Jacobo Beltrán (Spain)
Egon Franck (Germany)
Petros Mavroidis (Greece)
Richard Parry (England)
Konstantin Sonin (Russia)
Petra Stanonik Bošnjak (Slovenia)
Yves Wehrli (France)
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Wednesday 13 June 2018 17.34CETThe CFCB Investigatory Chamber confirmed that FC Krasnodar, FC Lokomotiv Moscow, AS Monaco FC, AS Roma and FC Zenit St Petersburg have been considered in compliance with the requirements and overall objective of their agreements. Consequently, they have all exited the settlement regime.
Friday 2 February 2018 17.40CETThe Adjudicatory Chamber of the Club Financial Control Body (CFCB), has taken a decision in the case of Panathinaikos FC (GRE). The club is excluded from participating in the next UEFA club competition for which it would otherwise qualify in the next three (3) seasons (i.e. 2018/19, 2019/20 and 2020/21 seasons), unless the club is able to prove by 1 March 2018 that it has paid the amounts or concluded an agreement with the creditors with regard to the amounts that were identified as overdue payables as at 30 September 2017.