Reported by 2 sources

The short version

  • Uefa is pursuing criminal charges against Fifa president Gianni Infantino for alleged mismanagement related to a scrapped plan to sell tournament commercial rights.
  • Legal applications have been filed in Switzerland for evidence access and in the United States under Section 1782 to compel document discovery from US-based entities.
  • Critics argue the proposed sale undervalued Fifa assets significantly and lacked independent verification or competitive bidding processes.

A significant legal confrontation has emerged between European football’s governing body and the international federation, marking a sharp escalation in ongoing governance disputes. Uefa has formally initiated criminal legal proceedings in Switzerland targeting both Fifa as an institution and its president, Gianni Infantino. The action centers on a controversial proposal that was recently abandoned, which involved transferring commercial rights for major tournaments to a new private subsidiary.

The core of the dispute involves the now-defunct Fifa Forward Enterprise initiative. According to legal documents reviewed by news organizations, Infantino announced this plan in late July without consulting the Fifa Council, Uefa, other continental confederations, or the vast majority of member associations. The proposal sought to place the commercial rights for the men’s and women’s World Cups, as well as the Club World Cup, into a separate entity. Critics within the legal filings describe this move as a secret development orchestrated by a small group over more than a year.

News Journal

Uefa’s legal strategy involves dual jurisdictional approaches to gather evidence. In addition to the Swiss criminal complaint, Uefa has applied for document release in the United States. This US-based request utilizes a Section 1782 order, a legal mechanism that allows parties involved in foreign proceedings to seek discovery of information from entities located within the United States. The goal is to obtain records related to the conception and execution of the commercial rights sale plan.

The criminal complaint specifically cites alleged mismanagement under Article 158 of the Swiss Criminal Code. This charge suggests that Uefa believes Infantino and potentially other officials failed in their fiduciary duties or acted with gross negligence regarding Fifa’s assets. The legal filings indicate that Uefa is preparing to bring these claims against Infantino and possibly other advisors or officials involved in the scheme.

Financial valuation appears to be a central point of contention in the legal arguments. Court documents highlight concerns about the enterprise value implied by Infantino’s proposal. The plan suggested selling a 20 percent stake in Fifa tournaments for approximately $4.2 billion, which would imply a total enterprise value of roughly $20 billion. Uefa’s lawyers characterize this figure as absurdly low and note that it was not determined through an open, competitive auction process.

Furthermore, the legal applications point out that the valuation was not tested by any independent valuer. This lack of external verification raises questions about the transparency and fairness of the proposed transaction. The absence of a competitive bidding process suggests that the terms may not have reflected the true market value of the World Cup commercial rights, potentially resulting in significant financial loss for the organization.

Prior to filing these legal applications, Uefa’s legal team issued preservation notices to Infantino and Fifa. These notices demanded immediate steps to identify, locate, and preserve all documents and electronically stored information related to the controversy. The orders specifically named 14 executives who were required to maintain custody of relevant materials, ensuring that evidence could not be destroyed or altered before the legal proceedings advanced.

The conflict represents a deepening rift within global football administration. By moving from internal disputes to formal criminal complaints and international discovery requests, Uefa is signaling a serious intent to hold leadership accountable for what it views as improper conduct. The outcome of these legal maneuvers could have lasting implications for how Fifa manages its commercial assets and interacts with continental confederations.

As the legal process unfolds in Switzerland and the United States, the focus will remain on uncovering the full scope of the planning behind the Fifa Forward Enterprise. The availability of documents and the strength of the mismanagement allegations will determine the trajectory of this high-stakes battle. For now, the football world watches as governance issues transition from boardroom debates to courtroom litigation.

This development underscores the fragility of trust within international sports bodies. With criminal charges pending and evidence gathering underway, the personal and institutional reputations of those involved are at stake. The resolution of this case may set a precedent for future conflicts between global federations and their regional counterparts regarding financial transparency and decision-making authority.

Sources behind this briefing

Go to the original reporting

  • BBC News↗Uefa pursuing criminal legal action against Infantino
  • The Guardian US↗Uefa preparing to bring criminal claims against Gianni Infantino over World Cup sale