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lundi 11 novembre 2013

Humble star Messi in court on tax charges

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AppId is over the quota

Idolised for his skill on the field, four-time World Footballer of the Year Lionel Messi's clean image will be tested on Friday when he answers tax evasion charges in court.

The Argentine and his father Jorge Messi are summoned to go before a judge in the coastal town where the player lives, Gava near Barcelona, accused of evading tax on his image rights to the tune of 4.16 million euros ($5 million, £3.5 million).

Messi's form on the field has scarcely been affected, with the Barcelona forward scoring 10 goals in just seven matches this season as the Spanish champions remain unbeaten.

"I am not worried, I'm always on the sidelines of all that, just like my dad. We have our lawyers and our advisors who handle these things. We trust in them and they will solve the issue," he said in July.

The judge is due to question Messi senior at 10:00 am (0800 GMT) and Lionel Messi an hour later.

The case began in June when a prosecutor accused the Messis of evading tax by ceding the player's image rights to "purely instrumental entities" in tax havens such as Belize and Uruguay.

According to the prosecutor's report, Messi "obtained significant income" from image rights between 2006 and 2009 on which he "should have paid tax in his subsequent declarations" to the Spanish authorities and failed to do so.

Although the alleged offences are punishable by a jail sentence, the Messis paid the tax authorities five million euros in August (the 4.16 million euros claimed by the taxman plus interest), which will significantly reduce any sentence should they be found guilty.

The news caused astonishment in Spain where Messi is seen as a more humble figure than other football stars, particularly his Real Madrid rival Cristiano Ronaldo.

"He has a very professional image, of being focused on what he does and very close to the public," said Carles Canto, a marketing expert for IMG Consulting.

Despite the initial consternation, the player's popularity doesn't appear to have diminished at all due to the allegations.

"In football terms, it hasn't affected him at all. He is still a genius and practically the best player of all time," said one supporter, Juan Rivero, a member of the Barca fans' association.

Enric Baneres, a sports journalist for Catalan daily La Vanguardia, added: "Messi's image amongst Barcelona fans is so solid that it is very difficult for it to be clouded by this case.

"Tax evasion is something so common in Spain, like the siesta or paella, that the people are very permissive with it."

The player's defence looks set to point the finger at his former agent Rodolfo Schinocca.

According to a document sent by Messi's father to the court, obtained by Catalan daily El Periodico, Schinocca was put in charge of organising the "structure and management" of the income from Messi's image rights.

Schinocca told Spanish radio station Cope that he had nothing to do with the case because he stopped working with the Messis in 2006, before the supposed offences took place. He accused Jorge Messi of wanting an off-shore account to manage the income from the image rights.

While Messi's 323 goals in 387 games for Barca have made him irreplaceable on the field, his income from endorsements off it has also soared.

Between 2007 and 2009 he earned more than 10.17 million euros in image rights. American magazine Forbes lists him as the 10th highest paid sportsman in the world with an annual income of $21 million from endorsements alone.

Despite the court case, Messi continues to lead advertising campaigns for brands like Adidas and video games maker EA Sports, whose latest version of the immensely popular FIFA franchise was released in Spain the day before he was due to appear in court with the Argentine on the front cover.

"Whilst the player is so good and his behaviour is quite normal and proper, it will not affect him too much," said Canto, adding that according to a study carried out by his firm in 2012, Messi has the best image of any foreign sportsman in Spain.

jeudi 12 septembre 2013

Court rules Messi must repay Spanish taxman

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AppId is over the quota

Barcelona star Lionel Messi and his father have repaid five million euros ($6.6 million) owed to the taxman before facing court on tax evasion charges, according to a judge's ruling obtained Thursday.

The tax fraud charges filed in June were a stunning blow to the prestige of Messi, long seen as a more humble figure than most top-class footballers -- in particular his fierce Real Madrid rival Cristiano Ronaldo.

The ruling by a judge in Gava, a Mediterranean coastal town near Barcelona, said the Argentine player's father Jorge Messi had deposited 5.02 million euros with the court on August 14 to cover more than four million euros in unpaid taxes, plus interest.

The judge rejected a prosecutors' request for the 26-year-old Argentina international to be obliged to deposit a financial bond so as to ensure he pays any fine on the tax charges.

A bond was unnecessary "given the worldwide renown of professional footballer Mr. Lionel Andres Messi Cuccittini and his resulting solvency," the judge said, also citing the fact that the taxes had been repaid.

The judge said he was consulting with the prosecution before making a ruling on a separate request by Messi's lawyers for the planned September 17 hearing to be postponed.

Prosecutors have charged the four-time World Player of the Year and his father with defrauding the tax office of income related to the use of his image from 2006-2009.

Messi and his father are accused of trying to deceive the state by ceding the player's image rights to companies based in tax havens such as Belize and Uruguay so they would pay no tax in Spain.

Prosecutor allege they drew up deals related to Messi's image rights in Britain and Switzerland, ensuring that the income went straight to the tax havens without passing through Spain.

Messi's lawyers office, Juarez Veciana, has said the player "scrupulously complies with Spanish legislation" and will pay any amount he is found to owe.

Messi's achievements on the field have made him one of the most marketable sportsmen in the world. The Argentine is ranked 10th amongst Forbes' list of sports stars' incomes with an annual $21m from endorsements alone.

dimanche 14 juillet 2013

Barcelona star Lionel Messi Summoned to Court

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AppId is over the quota

Lionel Messi has been summoned to appear in court on 17 September, following allegations of tax fraud.

Spanish authorities claim the 25-year-old, and his father Jorge, have evaded payments totalling more than €4m (£3.4m) due from the sale of the Barcelona star's image rights.

Summons were warranted following a complaint, signed by prosecutor Raquel Amado, which was filed with a courthouse in the Gava district of Barcelona on 12 June.

Both Argentineans deny the allegations, and a statement from Messi issued via Facebook earlier this month said: "We have just known through the media about the claim filed by the Spanish tax authorities. We are surprised about the news, because we have never committed any infringement.

"We have always fulfilled all our tax obligations, following the advice of our tax consultants, who will take care of clarifying this situation."

According to Spanish news agency Efe, the four-time World Player of the Year could face up to six years in prison if convicted.

Court summons Messi for questioning

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AppId is over the quota

Barcelona forward Lionel Messi and his father Jorge will attend a Spanish court in September as part of an inquiry into alleged tax fraud.

The pair have been summoned to appear in court in Gava, Catalonia, on Tuesday, September 17 to answer questions relating to claims that they defrauded the Spanish tax authority of four million euros (£3.4million) between 2007 and 2009.

A statement from the ministry of justice read: "Court number 3 of Gava has agreed to open proceedings on the lawsuit presented by the public prosecutor against Lionel Andres Messi and Jorge Horacio Messi for three alleged crimes against the ministry of finance, related to income tax, for tax years 2007, 2008 and 2009."

The statement went on: "The judge has called the accused to present themselves on September 17, 2013 to make their declarations. For the investigation to advance, a series of proceedings will take place, such as the taking of declarations from necessary people to clarify whether or not a crime has been committed."

It remains to be determined whether Messi and his father are to be charged with any offence. Argentinian Messi, 25, last week issued a statement on his official Facebook page, denying he or his father had committed any wrongdoing.

The FIFA Ballon d'Or winner said in the statement: "We have just known through the media about the claim filed by the Spanish tax authorities.

"We are surprised about the news, because we have never committed any infringement. We have always fulfilled all our tax obligations, following the advice of our tax consultants, who will take care of clarifying this situation."

When contacted by Press Association Sport, FC Barcelona declined to comment on the matter.

Messi arrived at the Nou Camp as a 13-year-old in 2000, made his first-team debut three years later and has gone on to establish himself as one of football's best ever players.

He has won six Primera Division titles, three Champions Leagues and two FIFA Club World Cups with the Catalan giants, and in 2012 netted a record 86 goals for club and country.

mercredi 3 juillet 2013

Court summons Messi for questioning

AppId is over the quota
AppId is over the quota

Barcelona forward Lionel Messi and his father Jorge will attend a Spanish court in September as part of an inquiry into alleged tax fraud.

The pair have been summoned to appear in court in Gava, Catalonia, on Tuesday, September 17 to answer questions relating to claims that they defrauded the Spanish tax authority of four million euros (£3.4million) between 2007 and 2009.

A statement from the ministry of justice read: "Court number 3 of Gava has agreed to open proceedings on the lawsuit presented by the public prosecutor against Lionel Andres Messi and Jorge Horacio Messi for three alleged crimes against the ministry of finance, related to income tax, for tax years 2007, 2008 and 2009."

The statement went on: "The judge has called the accused to present themselves on September 17, 2013 to make their declarations. For the investigation to advance, a series of proceedings will take place, such as the taking of declarations from necessary people to clarify whether or not a crime has been committed."

It remains to be determined whether Messi and his father are to be charged with any offence. Argentinian Messi, 25, last week issued a statement on his official Facebook page, denying he or his father had committed any wrongdoing.

The FIFA Ballon d'Or winner said in the statement: "We have just known through the media about the claim filed by the Spanish tax authorities.

"We are surprised about the news, because we have never committed any infringement. We have always fulfilled all our tax obligations, following the advice of our tax consultants, who will take care of clarifying this situation."

When contacted by Press Association Sport, FC Barcelona declined to comment on the matter.

Messi arrived at the Nou Camp as a 13-year-old in 2000, made his first-team debut three years later and has gone on to establish himself as one of football's best ever players.

He has won six Primera Division titles, three Champions Leagues and two FIFA Club World Cups with the Catalan giants, and in 2012 netted a record 86 goals for club and country.

Barcelona star Lionel Messi Summoned to Court

AppId is over the quota
AppId is over the quota

Lionel Messi has been summoned to appear in court on 17 September, following allegations of tax fraud.

Spanish authorities claim the 25-year-old, and his father Jorge, have evaded payments totalling more than €4m (£3.4m) due from the sale of the Barcelona star's image rights.

Summons were warranted following a complaint, signed by prosecutor Raquel Amado, which was filed with a courthouse in the Gava district of Barcelona on 12 June.

Both Argentineans deny the allegations, and a statement from Messi issued via Facebook earlier this month said: "We have just known through the media about the claim filed by the Spanish tax authorities. We are surprised about the news, because we have never committed any infringement.

"We have always fulfilled all our tax obligations, following the advice of our tax consultants, who will take care of clarifying this situation."

According to Spanish news agency Efe, the four-time World Player of the Year could face up to six years in prison if convicted.

vendredi 21 juin 2013

Barcelona star Lionel Messi Summoned to Court

AppId is over the quota
AppId is over the quota

Lionel Messi has been summoned to appear in court on 17 September, following allegations of tax fraud.

Spanish authorities claim the 25-year-old, and his father Jorge, have evaded payments totalling more than €4m (£3.4m) due from the sale of the Barcelona star's image rights.

Summons were warranted following a complaint, signed by prosecutor Raquel Amado, which was filed with a courthouse in the Gava district of Barcelona on 12 June.

Both Argentineans deny the allegations, and a statement from Messi issued via Facebook earlier this month said: "We have just known through the media about the claim filed by the Spanish tax authorities. We are surprised about the news, because we have never committed any infringement.

"We have always fulfilled all our tax obligations, following the advice of our tax consultants, who will take care of clarifying this situation."

According to Spanish news agency Efe, the four-time World Player of the Year could face up to six years in prison if convicted.