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The Basics of International Sports
                  Law
                 Dr. Aliaksandr Danilevich,
             Belarusian State University, Minsk
                          (Belarus)

26.09.2012                                        1
The nature of international
                     sports law
                        Part I




26.09.2012                                 2
Origin of international sports law

                           Existence of IOC       International
         Emulative
                          and international           sports
     character of sport
                          sports federations   organization's acts




              Social value              International
                of sport                   treaties


26.09.2012                                                       3
International sports law
• Complex of rules that regulate the sports
  relations of international nature, that are
  international sports competitions with the
  participation of different nationals.




26.09.2012                                      4
Sports
                        law


               Sports       Sports by-
             legislation      laws
26.09.2012                               5
Significance of sports by-laws (Belarus’
                example)
• NOC of Belarus is guided in its activity by Olympic Charter of
  IOC (article 13 (2));
• Sports competitions are spent according to the rules made
  sports entities (article 27 (4));
• The order of refereeing of sports competitions is defined by
  the persons holding competitions (article 30 (2));
• The prohibition of use by sportsmen of methods, the
  substances promoting increase of their working capacity and
  forbidden for use by the legislation of Belarus and (or) IOC
  decisions, or decisions of other corresponding international
  organisations (article 34)

26.09.2012                                                         6
Acts of international sports law
             International   International by-
               legislation         laws
      • Anti-doping          • IOC
      • Fight against        • WADA
        violence             • International
      • Courts                 Sports
        decisions and          Federations
        awards               • others
26.09.2012                                       7
International sports legislation
                        (treaties)
       Fight against doping      Fight against violence

• Anti-Doping Convention       •European Convention on
  (16.11.1989)                 Spectator Violence and
• Additional Protocol to       Misbehaviour at Sports
  the Anti-Doping              Events and in particular at
  Convention (12.9.2002)       Football Matches
• UNESCO International         (19.8.1985)
  Convention against
  Doping in Sport
  (19.10.2005)

26.09.2012                                                   8
Documents of the Council of Europe

• Recommendations
      – Recommendations about the sports policy
             • The Recommendation About Principles of Appropriate Management In Sports (2005/8)
             • Recommendation No. R (92) 13 Rev of The Committee Of Ministers To Member States
               On The Revised European Sports Charter
             • Recommendation No. R (92) 14 Rev of The Committee Of Ministers to Member States on
               The Revised Code of Sports Ethics
             • Recommendation About Issue of Visas to Sportsmen (99/10)
      – Recommendations concerning spectator violence
             • Recommendations about the prevention of racism, xenophobia and racial intolerance in
               sports (2001/6)
      – Recommendations about struggle against a doping
•   Conventions
      – European Convention on Spectator Violence and Misbehaviour at Sports
        Events and in particular at Football Matches (19.8.1985)
      – Anti-Doping Convention (16.11.1989)
      – Additional Protocol to the Anti-Doping Convention (12.9.2002)


26.09.2012                                                                                            9
The expanded private agreement on
sports (EPAS)

      – It is created by the Resolution CM/Res(2007)8
      – The purpose: sports development through
        cooperation of the countries of
        participants, creation of the all-European
        standards of fair, healthy and well organized
        sports
      – 34 states, including Belarus and Germany
      – 23 sports organisations (including ENGSO and
        UEFA) are non-governmental partners of EPAS.
26.09.2012                                              10
The international sports by-laws
• IOC documents
      – Olympic Charter in force as from 08.07.2011
• Rules of the international sports federations
      –      Technical rules
      –      Competitions rules
      –      Rules about the status of the player
      –      Disciplinary codes
• WADA
      – World Anti-Doping Code (01.01.2009)
      – 2013 List of Prohibited Substances and Methods

26.09.2012                                               11
Model documents of Inter-parliamentary
       Assembly of the CIS on sports
• Model laws:
      – About physical training and sports, 1996
      – About youth sports, 2001
      – About student's sports, 2003
      – About the status of the sportsman of a national
        team, 2003
      – About professional sports, 2007
      – About paralympic sports, 2008
      – About physical training and sports (new edition), 2009

26.09.2012                                                   12
The resolution of sports
                    disputes
                      Part II




26.09.2012                              13
The competence of Sports Arbitration Court in
                 Lausanne
1. As body of the first instance to consider disputes with
   participation of national or international sports
   federations;
2. To consider appeals on decisions of internal bodies of
   the national and international sports organisations on
   the basis of the corresponding documents providing it
   (since 1991).
3. To draw the conclusions by inquiries of the
   international sports federations.
4. The disputes arising in connection with IOC decisions
5. All disputes arising in view of Olympic Games, or
   connected with them

26.09.2012                                               14
Categories of cases in САS
1) Commercial sports cases
- The disputes arisen from the break of contracts, in
    particular, concerning sponsorship, sale of the broadcasting
    rights in sport, transfers of players and relations of players
    with coaches and agents
2) sports disciplinary affairs
- Doping cases, and also the cases connected with application of
   violence during competitions, wrong refereeing or cruel
   treatment of sports animals


26.09.2012                                                           15
Structure SAS


 Independent organisation                        International Council of Arbitration for
  composed by 20 lawyers                                         Sport



   Court and its regional                                      Sydney              New-York
          offices                         CAS                   office              office


                             Ordinary     Appelation
        Departments         arbitration   arbitration           ad-hoc




26.09.2012                                                                                    16
Who can refer a case to the CAS?
• Any person connected with sports:
  athletes, clubs, sports federations, organizers of
  sports events, sponsors and the television
  companies.
• Presence of the arbitration agreement:
      – Can contain in the separate document,
      – To be the reservation in the contract or the
        regulations of competitions of the sports organisation
      – Can stipulate the future disputes or concern already
        arisen disagreement.
26.09.2012                                                   17
Trial in САС
• Code of Sports Arbitration (2012)

• Procedure language
• Representation
• Applicable law




26.09.2012                            18
Expenses at trial in САС
• Initial administrative payment at a rate of
  1000 Swiss francs (≈ 1000 USD)
• Expenses are advanced by the parties in
  common or brought by the claimant
• Arbitration expenses at decision removal are
  didived proportionally to satisfied claims



26.09.2012                                       19
How long does CAS arbitration last ?

       Ordinary       • 6-12 months
      arbitration
     Appellation • 4 months
     procedure

             ad hoc   • Within 24 hours
26.09.2012                                 20
Disciplinary proceedings in sports

• Activity of the competent sports organisations
  through the authorised bodies on bringing to
  account of subjects of the sports relations
  which are in their jurisdiction, for
  infringement of sports rules and principles



26.09.2012                                     21
Internal resoltion of sports disputes
• Consideration by the authorised bodies of the
  sports organisations of sports disputes
  between subjects of the sports relations which
  are in their jurisdiction




26.09.2012                                     22
The competence
1) Should be provided by rules
2) There should be a communication
•      Quantity of the bodies having jurisdiction
       concerning concrete infringement
     –           National and international bodies
     –           At one level:
             •      Different associations by one kind of sports (boxing)
             •      Different bodies concerning different spheres of dispute (Rugby
                    football)



26.09.2012                                                                            23
Jurisdiction

      – Jurisdiction concerning members
      – Jurisdiction over the third persons
      – Subject jurisdiction




26.09.2012                                    24
Jurisdiction over members
      – Straight line the competence of the relation
        Members (federation – clubs)
      – Use of the competence over members for
        achievement of the purposes under the
        relation of the third Persons (federation –
        players)



26.09.2012                                         25
Jurisdiction concerning the third
                      parties

      – Necessity of the connection with the third parties
      1. Direct contractual communication
      2. Communication by means of pyramidal structure
      3. Communication by means of desire expression
         to participate in the authorised competition
      – Contract presence
      – Absence of connection

26.09.2012                                               26
Subject jurisdiction
      – The relations which have been not connected with
        sports
      – The relations falling under the regulation
             1. Infringements during competition (game)
                –   Different punishments by the arbitrator and disciplinary
                    committee
             2. Not noticed Infringements (video viewing)
             3. Changes of sanctions of the arbitrator by federation
      – Jurisdiction action in time


26.09.2012                                                                     27
Jurisdictional relations between the
              international and national bodies
• Walker Case
      – The athlete Dougie Walker has been discharged of
        competitions for a dope disciplinary committee
        Athletic federation SK;
      – IAAF Wished to cancel in an arbitration order the
        decision of Disciplinary committee
      – Position Walker:
             • There is no contract between him and IAAF
             • Presence of the arbitration agreement with national
               federation

26.09.2012                                                           28
Jurisdictional relations between one
               level bodies
• Within the limits of one kind of sports
• All depends on the one who will organise
  competitions
• Sanctions can be applied by various bodies
  (IOC + IF)




26.09.2012                                     29
Jurisdiction in a context of the
             internal resolution of disputes

      – Internal revision of decisions of non-disciplinary
        bodies
      – The internal resolution of disputes between
        Participants (e.g. in FIFA)
      – Investigations and The commissions
             • The commissions on ethics, the referee commissions




26.09.2012                                                          30
Types of disciplinary infringements
           and internal disputes
      – Infringement of the rules forbidding fulfilment of certain actions
             •   Doping
             •   Infringement of game rules
             •   Infringements «out of a game»
             •   Other disciplinary procedures
      – Disputes under decisions of control bodies regarding the application of
        rules
             •   The admission to competitions
             •   Selection for participation in competitions
             •   Advancement and transition to a step more low
             •   The permission to fulfilment of certain actions
             •   Dispute concerning the sum received as a result of competition
             •   Other disputes
      – Disputes between Participants (internal arbitration and mediation)


26.09.2012                                                                        31
Publication, change and applicability of
                 rules
• Rules should be in force at the moment of
  infringement
• Rules should be known
• When changes of rules come into force?
• Whether there correspond rules to basic
  documents?



26.09.2012                                    32
Thank you for your attention!
                             Dr. Aliaksandr Danilevich
                            phone: +375 29 621 13 14
                   e-mail: aliaksandr.danilevich@danilevich.by
                            http://www.danilevich.by
                           Skype: aliaksandr.danilevich

         Presentation on the web: http://www.slideshare.net/Danilevich



Bibliography: Lewis, A; Taylor, J. Sport: Law and Practice. - London: Butterworth, 2003.
    – Ch. A2.




26.09.2012                                                                             33

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International Sports Law, Lecture at BSEU on 26-09-2012

  • 1. The Basics of International Sports Law Dr. Aliaksandr Danilevich, Belarusian State University, Minsk (Belarus) 26.09.2012 1
  • 2. The nature of international sports law Part I 26.09.2012 2
  • 3. Origin of international sports law Existence of IOC International Emulative and international sports character of sport sports federations organization's acts Social value International of sport treaties 26.09.2012 3
  • 4. International sports law • Complex of rules that regulate the sports relations of international nature, that are international sports competitions with the participation of different nationals. 26.09.2012 4
  • 5. Sports law Sports Sports by- legislation laws 26.09.2012 5
  • 6. Significance of sports by-laws (Belarus’ example) • NOC of Belarus is guided in its activity by Olympic Charter of IOC (article 13 (2)); • Sports competitions are spent according to the rules made sports entities (article 27 (4)); • The order of refereeing of sports competitions is defined by the persons holding competitions (article 30 (2)); • The prohibition of use by sportsmen of methods, the substances promoting increase of their working capacity and forbidden for use by the legislation of Belarus and (or) IOC decisions, or decisions of other corresponding international organisations (article 34) 26.09.2012 6
  • 7. Acts of international sports law International International by- legislation laws • Anti-doping • IOC • Fight against • WADA violence • International • Courts Sports decisions and Federations awards • others 26.09.2012 7
  • 8. International sports legislation (treaties) Fight against doping Fight against violence • Anti-Doping Convention •European Convention on (16.11.1989) Spectator Violence and • Additional Protocol to Misbehaviour at Sports the Anti-Doping Events and in particular at Convention (12.9.2002) Football Matches • UNESCO International (19.8.1985) Convention against Doping in Sport (19.10.2005) 26.09.2012 8
  • 9. Documents of the Council of Europe • Recommendations – Recommendations about the sports policy • The Recommendation About Principles of Appropriate Management In Sports (2005/8) • Recommendation No. R (92) 13 Rev of The Committee Of Ministers To Member States On The Revised European Sports Charter • Recommendation No. R (92) 14 Rev of The Committee Of Ministers to Member States on The Revised Code of Sports Ethics • Recommendation About Issue of Visas to Sportsmen (99/10) – Recommendations concerning spectator violence • Recommendations about the prevention of racism, xenophobia and racial intolerance in sports (2001/6) – Recommendations about struggle against a doping • Conventions – European Convention on Spectator Violence and Misbehaviour at Sports Events and in particular at Football Matches (19.8.1985) – Anti-Doping Convention (16.11.1989) – Additional Protocol to the Anti-Doping Convention (12.9.2002) 26.09.2012 9
  • 10. The expanded private agreement on sports (EPAS) – It is created by the Resolution CM/Res(2007)8 – The purpose: sports development through cooperation of the countries of participants, creation of the all-European standards of fair, healthy and well organized sports – 34 states, including Belarus and Germany – 23 sports organisations (including ENGSO and UEFA) are non-governmental partners of EPAS. 26.09.2012 10
  • 11. The international sports by-laws • IOC documents – Olympic Charter in force as from 08.07.2011 • Rules of the international sports federations – Technical rules – Competitions rules – Rules about the status of the player – Disciplinary codes • WADA – World Anti-Doping Code (01.01.2009) – 2013 List of Prohibited Substances and Methods 26.09.2012 11
  • 12. Model documents of Inter-parliamentary Assembly of the CIS on sports • Model laws: – About physical training and sports, 1996 – About youth sports, 2001 – About student's sports, 2003 – About the status of the sportsman of a national team, 2003 – About professional sports, 2007 – About paralympic sports, 2008 – About physical training and sports (new edition), 2009 26.09.2012 12
  • 13. The resolution of sports disputes Part II 26.09.2012 13
  • 14. The competence of Sports Arbitration Court in Lausanne 1. As body of the first instance to consider disputes with participation of national or international sports federations; 2. To consider appeals on decisions of internal bodies of the national and international sports organisations on the basis of the corresponding documents providing it (since 1991). 3. To draw the conclusions by inquiries of the international sports federations. 4. The disputes arising in connection with IOC decisions 5. All disputes arising in view of Olympic Games, or connected with them 26.09.2012 14
  • 15. Categories of cases in САS 1) Commercial sports cases - The disputes arisen from the break of contracts, in particular, concerning sponsorship, sale of the broadcasting rights in sport, transfers of players and relations of players with coaches and agents 2) sports disciplinary affairs - Doping cases, and also the cases connected with application of violence during competitions, wrong refereeing or cruel treatment of sports animals 26.09.2012 15
  • 16. Structure SAS Independent organisation International Council of Arbitration for composed by 20 lawyers Sport Court and its regional Sydney New-York offices CAS office office Ordinary Appelation Departments arbitration arbitration ad-hoc 26.09.2012 16
  • 17. Who can refer a case to the CAS? • Any person connected with sports: athletes, clubs, sports federations, organizers of sports events, sponsors and the television companies. • Presence of the arbitration agreement: – Can contain in the separate document, – To be the reservation in the contract or the regulations of competitions of the sports organisation – Can stipulate the future disputes or concern already arisen disagreement. 26.09.2012 17
  • 18. Trial in САС • Code of Sports Arbitration (2012) • Procedure language • Representation • Applicable law 26.09.2012 18
  • 19. Expenses at trial in САС • Initial administrative payment at a rate of 1000 Swiss francs (≈ 1000 USD) • Expenses are advanced by the parties in common or brought by the claimant • Arbitration expenses at decision removal are didived proportionally to satisfied claims 26.09.2012 19
  • 20. How long does CAS arbitration last ? Ordinary • 6-12 months arbitration Appellation • 4 months procedure ad hoc • Within 24 hours 26.09.2012 20
  • 21. Disciplinary proceedings in sports • Activity of the competent sports organisations through the authorised bodies on bringing to account of subjects of the sports relations which are in their jurisdiction, for infringement of sports rules and principles 26.09.2012 21
  • 22. Internal resoltion of sports disputes • Consideration by the authorised bodies of the sports organisations of sports disputes between subjects of the sports relations which are in their jurisdiction 26.09.2012 22
  • 23. The competence 1) Should be provided by rules 2) There should be a communication • Quantity of the bodies having jurisdiction concerning concrete infringement – National and international bodies – At one level: • Different associations by one kind of sports (boxing) • Different bodies concerning different spheres of dispute (Rugby football) 26.09.2012 23
  • 24. Jurisdiction – Jurisdiction concerning members – Jurisdiction over the third persons – Subject jurisdiction 26.09.2012 24
  • 25. Jurisdiction over members – Straight line the competence of the relation Members (federation – clubs) – Use of the competence over members for achievement of the purposes under the relation of the third Persons (federation – players) 26.09.2012 25
  • 26. Jurisdiction concerning the third parties – Necessity of the connection with the third parties 1. Direct contractual communication 2. Communication by means of pyramidal structure 3. Communication by means of desire expression to participate in the authorised competition – Contract presence – Absence of connection 26.09.2012 26
  • 27. Subject jurisdiction – The relations which have been not connected with sports – The relations falling under the regulation 1. Infringements during competition (game) – Different punishments by the arbitrator and disciplinary committee 2. Not noticed Infringements (video viewing) 3. Changes of sanctions of the arbitrator by federation – Jurisdiction action in time 26.09.2012 27
  • 28. Jurisdictional relations between the international and national bodies • Walker Case – The athlete Dougie Walker has been discharged of competitions for a dope disciplinary committee Athletic federation SK; – IAAF Wished to cancel in an arbitration order the decision of Disciplinary committee – Position Walker: • There is no contract between him and IAAF • Presence of the arbitration agreement with national federation 26.09.2012 28
  • 29. Jurisdictional relations between one level bodies • Within the limits of one kind of sports • All depends on the one who will organise competitions • Sanctions can be applied by various bodies (IOC + IF) 26.09.2012 29
  • 30. Jurisdiction in a context of the internal resolution of disputes – Internal revision of decisions of non-disciplinary bodies – The internal resolution of disputes between Participants (e.g. in FIFA) – Investigations and The commissions • The commissions on ethics, the referee commissions 26.09.2012 30
  • 31. Types of disciplinary infringements and internal disputes – Infringement of the rules forbidding fulfilment of certain actions • Doping • Infringement of game rules • Infringements «out of a game» • Other disciplinary procedures – Disputes under decisions of control bodies regarding the application of rules • The admission to competitions • Selection for participation in competitions • Advancement and transition to a step more low • The permission to fulfilment of certain actions • Dispute concerning the sum received as a result of competition • Other disputes – Disputes between Participants (internal arbitration and mediation) 26.09.2012 31
  • 32. Publication, change and applicability of rules • Rules should be in force at the moment of infringement • Rules should be known • When changes of rules come into force? • Whether there correspond rules to basic documents? 26.09.2012 32
  • 33. Thank you for your attention! Dr. Aliaksandr Danilevich phone: +375 29 621 13 14 e-mail: aliaksandr.danilevich@danilevich.by http://www.danilevich.by Skype: aliaksandr.danilevich Presentation on the web: http://www.slideshare.net/Danilevich Bibliography: Lewis, A; Taylor, J. Sport: Law and Practice. - London: Butterworth, 2003. – Ch. A2. 26.09.2012 33