The Premier League's investigation into Manchester City's alleged breaches of financial regulations has been a long and complex process, leading to considerable speculation about the reasons behind the delay in reaching a resolution.
In February 2023, the Premier League announced that it had charged Manchester City with numerous breaches of its financial rules following a four-year investigation. The charges relate to the period between 2009 and 2018, during which Manchester City won three Premier League titles. The alleged breaches include failing to provide accurate financial information, not accurately reporting player and manager remuneration, failure to cooperate with Premier League investigations, and breaching Premier League and UEFA rules. Specifically, City faces 54 charges of failing to provide accurate financial information from 2009/10 to 2017/18, 35 charges of failing to cooperate with Premier League investigations from December 2018 to February 2023, and 14 charges of failing to provide accurate details for player and manager payments from 2009/10 to 2017/18.
Manchester City has consistently denied any wrongdoing and stated that it has a "comprehensive body of irrefutable evidence" to support its position. The club has welcomed the review of the matter by an independent commission.
Several factors contribute to the length of time the investigation and subsequent proceedings have taken. The sheer volume of charges, reportedly 115 in total, and the complexity of the financial dealings involved require a thorough and meticulous examination of evidence. A hearing was held for 12 weeks starting September 2024, with an independent three-person commission reviewing evidence presented by both sides. Legal experts estimate that for every week of the hearing, the panel requires four weeks to deliberate.
Furthermore, the legal battles surrounding the case have added to the delay. In the past, Manchester City challenged the Premier League's right to investigate and their duty to release documents. While details of the proceedings are intended to remain private, the complexities involved in such a high-profile case inevitably lead to delays.
The potential ramifications of the case are significant. If found guilty, Manchester City could face a range of penalties, including substantial fines, points deductions, or even exclusion from the league. The club would, however, retain the right to appeal, which could further prolong the situation.
Adding another layer to the saga, Manchester City recently reached a settlement agreement with the Premier League regarding a dispute over Associated Party Transaction (APT) rules, which govern commercial deals between clubs and companies connected to their owners. This settlement, while resolving one issue, is separate from the ongoing investigation into the 115 charges.
As of November 2025, a verdict is anticipated before the end of the year. The outcome of this case could have far-reaching implications for Manchester City, the Premier League, and the future of financial fair play regulations in football.
