Dual appointments of sheriffs of Italian football.
What is the link between the Unicredit to the Commission for the supervision of professional football clubs? Apparently no one: instead there is a link and is for the President of Covisoc, Cesare Bison, confirmed in October 2007 by the Federal Council FIGC after his first appointment dating back to November 20, 2003. He is also President of the Commission of First Instance of the Uefa licenses: they are a mandatory requirement for the teams in Serie A, as well as placings in the league determined by the regulations, for participation in the Champions League and UEFA Cup. According to an overview of the Chamber of Commerce, he is the vice president and member of the Executive Committee of UniCredit Private Banking by April 20, 2006 until approval of the December 31, 2008: the latter, according to the 2007 budget to the banking group led by Alessandro Profumo, has entirely Cordusio Trust. In its rooms are kept muffled tread some of the mysteries of Italy as the main shareholder (98%) of Reggina Service, which owns the trademark of Reggina Calcio. The latter also owns 2.6 million of bonds UniCredit bought in 2006. Cordusio Trust holds 33.3% of the Bs Services, one of two companies in the top of the chain of control of Frosinone. Moreover, in the annual report on the budget of Unicredit says that "by the end of first half 2008 'Trust in Milan will be merged Romafides. The trustee has Roman shielded the owner of 90% of Filmauro, which in turn controls the full Naples. The business profile of Unicredit Private Banking said that the Board "may delegate powers to the executive committee and its powers and in particular all powers relating to the granting of credits, with the authority to further sub-delegation."
As chairman of Covisoc, in addition to exercise according to art .36 Statute Figc " control functions on the economic and financial principles of proper management of professional football clubs ", Bison has the obligation to report any illegal sport. The duty is imposed by Article 7 of the Code of sports justice. According to the rule, he should report to federal prosecutors about Figc misconduct of members, but only tempted. For example, if you should do it behind the veil, perfectly legal for the ordinary law, the Trust was hiding Cordusio the hypothetical offender Article 16 of the federal internal organizational rules, which states that "are not permitted investments or operations which result in Head to the same persons controlled directly or indirectly in companies belonging to the sphere of professional or Inter-league organized by the Committee. " This is fine for companies in the Code of sports justice for the violation of this provision, at least two penalty points and a fine from 10 thousand to 50 thousand euro. An overview of the Chamber of Commerce reported the existence of bank plots for three members of the Commission I can Covisoc and Uefa licensing. Marco Cardia, Consob president's son, is also a director of the Savings Bank of the province of Viterbo, which is part of Intesa Sanpaolo is also a member of 98% and the company's real estate attorney Emmeci Consult. Bruno Rossignol is chairman of Intesa Sec Npl, receivables securitization company 60% owned by Intesa Sanpaolo and 40% by the Dutch Stichting Viridis. Domenico De Leo is mayor of Unicredit Bank: In addition he also serves as an advisor to the LBO Italy Investments, a holding company 100% controlled by Europe Capital Partners V. The latter, according to the Journal Officiel of Luxembourg, is owned by Europe Capital Partners V LP, based in Hamilton, the capital of Bermuda.
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