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Louis

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  1. https://www.theguardian.com/football/2023/may/31/treasurys-sanctions-police-reviewing-finances-of-everton-fc-owner-guardian-understands


     

    Quote

    The Treasury’s sanctions police have been reviewing the finances of the Everton Football Club owner, Farhad Moshiri, the Guardian understands.

    Moshiri appears to have become a person of interest to the Office of Financial Sanctions Implementation (OFSI) because of his links to Alisher Usmanov, the Russian-Uzbek billionaire who was sanctioned by the UK, the EU and the US after last year’s invasion of Ukraine.

     

  2. Quote

     

    Former Manchester United and Chelsea chief executive Peter Kenyon is fronting a consortium who have entered talks to try to buy Everton.

    Kenyon is part of a group that includes chief executive of Minneapolis-based Talon Real Estate Maciek Kaminski and American businessman John Thornton, and is being advised by investment specialist Michael Klein, along with the US law firm Weil, Gotshal and Manges.

    It is understood heads of terms have been signed although talks are described as being at a “relatively early stage”, with owner Farhad Moshiri believed to value Everton in excess of £500million, taking into account the club’s debt.

    The consortium may want guarantees that Everton will not face a points deduction or heavy fine over Financial Fair Play issues before entering into a legally-binding agreement, but the club have always insisted they have not broken regulations.

    ...
    Klein, who, like Kaminski, has been approached for comment, was an adviser to the Sir Martin Broughton-fronted bid to buy Chelsea. The group made the final shortlist, but missed out to the Todd Boehly-led consortium.

    Thornton is the executive chairman of Barrick Gold, one of the world’s largest mining companies with a net worth of £31billion, and non-executive chairman of PineBridge Investments, having stepped down as co-president of Goldman Sachs in 2003.

     

    https://www.telegraph.co.uk/football/2022/06/13/peter-kenyon-fronting-consortium-try-buy-everton/ 

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