“Clean transfers, defensible accounts, no nasty surprises.”
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The transfer market and club finances are where football’s money-laundering and financial-sustainability risks concentrate. We design controls over transfer and intermediary payments, screen for third-party ownership, scrutinise related-party and sponsorship arrangements, and support compliance with UEFA Financial Sustainability and Premier League / EFL Profit & Sustainability Rules.

What you receive

• Transfer and intermediary-payment controls that withstand scrutiny
• Third-party-ownership screening and conflict checks on agents and dual representation
• Related-party and sponsorship review to test for inflated or circular value
• FFP / Profit & Sustainability compliance support and FIFA Clearing House readiness

Pricing