Cornel Borbély
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Cornel Borbély (born 1978) is a Swiss jurist. He is a lawyer in Zurich and was from 2014 until 2017 the second chairman of the investigatory chamber of the
FIFA Ethics Committee The FIFA Ethics Committee is one of FIFA's three judicial bodies. It is organized in two chambers, the ''Investigatory Chamber'' and the ''Adjudicatory Chamber''. Its duties are regulated by several official documents, most importantly the ''FIF ...
.


Life and education

Borbély was born in 1978 in Dürnten. After graduating from high school he worked for a major bank from 1997 to 2000 and studied
jurisprudence Jurisprudence, or legal theory, is the theoretical study of the propriety of law. Scholars of jurisprudence seek to explain the nature of law in its most general form and they also seek to achieve a deeper understanding of legal reasoning a ...
at the same time at the
University of Zurich The University of Zürich (UZH, german: Universität Zürich) is a public research university located in the city of Zürich, Switzerland. It is the largest university in Switzerland, with its 28,000 enrolled students. It was founded in 1833 f ...
. Borbély graduated in 2003 and received his doctorate in 2005, also from the University of Zurich. At the
University of Lucerne The University of Lucerne (UNILU; German: ''Universität Luzern'') is a public university with a campus in Lucerne, Switzerland. 1,460 undergraduates and 1,258 postgraduate students attend the university, which makes it Switzerland's smallest un ...
, he received a degree in forensics in 2007 and a Masters in
Economic Crime Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud ( cheque fraud, credit card fra ...
Investigation in 2011.


Professional career

Borbély was approved as lawyer, in the Canton of Zurich in 2006 and in the same year became Law Clerk to the prosecutor of the Canton. In 2007, he was appointed to prosecutor in charge of general criminal matters. In 2008, Borbély moved to the department for economic crime and was group leader there as of 2011. After retiring in 2014, Borbély worked as an attorney at a law firm in Zurich. In 2015, he opened his own law firm for criminal and commercial law in Zurich.


FIFA Ethics Committee

Borbély was appointed deputy chairman of the Investigatory Chamber of the FIFA Ethics Committee in May 2013. Together with Michael J. Garcia, the chairman of the investigation chamber, he examined the allegations of corruption in connection with the awarding of the Football World Cup 2018 and 2022 to
Russia Russia (, , ), or the Russian Federation, is a transcontinental country spanning Eastern Europe and Northern Asia. It is the largest country in the world, with its internationally recognised territory covering , and encompassing one-eig ...
and
Qatar Qatar (, ; ar, قطر, Qaṭar ; local vernacular pronunciation: ), officially the State of Qatar,) is a country in Western Asia. It occupies the Qatar Peninsula on the northeastern coast of the Arabian Peninsula in the Middle East; it ...
. In order to avoid conflicts of interest for the US American Garcia, Borbély was given the main responsibility for the investigation of the 2018 FIFA World Cup in October 2013. The investigation report was submitted to the Judicial Chamber of the FIFA Ethics Committee in September 2014. After the resignation of Garcia as chairman of the investigation chamber, FIFA determined that Borbély was to be his successor. The FIFA Congress in May 2015 confirmed him as chairman. Together with Hans-Joachim Eckert, chairman of the adjudicatory chamber, Borbély had made a significant commitment to fight against a confidentiality clause in ongoing proceedings of the FIFA Ethics Committee and for more transparency and the right to information. In October 2015, the
FIFA Executive Committee The FIFA Council (formerly the FIFA Executive Committee) is an institution of FIFA (the governing body of association football, futsal and beach football). It is the main decision-making body of the organization in the intervals of FIFA Congress. ...
approved new rules for the disclosure of investigative information. Borbély was responsible for the investigation of high FIFA officials, like Jerome Valcke, Jeffrey Webb, Franz Beckenbauer, Eugenio Figueredo,
Nicolás Leoz Nicolás Leoz Almirón (10 September 1928 – 28 August 2019) was President of CONMEBOL (''South American Football Confederation'') from 1986 to 2013. Leoz assumed the presidency in 1986 (succeeding Teófilo Salinas Fuller) and in February 200 ...
,
Ángel María Villar Ángel María Villar Llona (born 21 January 1950) is a Spanish former professional footballer who played as a midfielder. After having represented Athletic Bilbao during a full decade (appearing in 361 official matches and scoring 11 goals), ...
, Jack Warner,
Chung Mong-joon Chung Mong-joon or Chung Mong Joon ( ko, 정몽준, born October 17, 1951) is a South Korean businessman and politician. He is the sixth son of Chung Ju-yung, founder of Hyundai, the second-largest South Korean '' chaebol'' before its breakup in ...
, Wolfgang Niersbach and
Theo Zwanziger Theo Zwanziger (born 6 June 1945) is a German lawyer and sports official. He was the president of the German Football Association (DFB) from 2006 to 2012. For his contributions to German football, he received the Bundesverdienstkreuz in 2005. ...
. He was not responsible for the investigations against former
FIFA President The following is a list of presidents of the Fédération Internationale de Football Association (FIFA), the world association football governing body. Presidents Daniel Burley Woolfall, Rodolphe Seeldrayers, and Arthur Drewry died during the ...
, Sepp Blatter, since Blatter is also Swiss. Borbély was represented in this case by Robert Torres from
Guam Guam (; ch, Guåhan ) is an organized, unincorporated territory of the United States in the Micronesia subregion of the western Pacific Ocean. It is the westernmost point and territory of the United States (reckoned from the geographic cent ...
. Because the investigations against Blatter also concerned UEFA President
Michel Platini Michel François Platini (born 21 June 1955) is a French football administrator and former player and manager. Regarded as one of the greatest footballers of all time, Platini won the Ballon d'Or three times in a row, in 1983, 1984 and 1985, a ...
, responsibility for the investigation against Platini was transferred to Vanessa Allard from
Trinidad and Tobago Trinidad and Tobago (, ), officially the Republic of Trinidad and Tobago, is the southernmost island country in the Caribbean. Consisting of the main islands Trinidad and Tobago, and numerous much smaller islands, it is situated south of ...
. In May 2017, he was already invited to the relevant FIFA Congress in
Bahrain Bahrain ( ; ; ar, البحرين, al-Bahrayn, locally ), officially the Kingdom of Bahrain, ' is an island country in Western Asia. It is situated on the Persian Gulf, and comprises a small archipelago made up of 50 natural islands and an ...
and, without giving reasons or in contrary to statements by Secretary-General
Fatma Samoura Fatma Samba Diouf Samoura (born 9 September 1962) is a Senegalese former diplomat and senior executive. She was appointed as the first female Secretary General of FIFA by President Gianni Infantino on 13 May 2016 and assumed her post on 20 June ...
, was informed during the arrival flight that he would not be nominated for re-election. Borbély evaluated this as a dusting on the hundreds of other cases that were pilling up on his desk, and commented, "The Code of Ethics f FIFAis now a dead piece of paper." He was succeeded by the Colombian Maria Claudia Rojas.


Sports Governance Unit

Together with Hans-Joachim Eckert, the former chairman of the Judicial Chamber of the FIFA Ethics Committee, and Marc Tenbücken, a communications expert, Borbély founded the Sports Governance Unit in November 2017, which advises sports associations, clubs and sponsors on good
governance Governance is the process of interactions through the laws, norms, power or language of an organized society over a social system ( family, tribe, formal or informal organization, a territory or across territories). It is done by the gove ...
.


Other activities

Borbély is deputy chief of military justice of the Swiss Air Force and lecturer in economic criminal law.


Publications

* ''Die Kostentragung in Einstellungsverfügungen'' * ''Der Grundsatz der geheimen Abstimmung'' * ''Unternehmen im Fokus von Straftätern'' * ''Datendiebstahl in einem KMU: Strafrechtliche Aspekte''


References

{{DEFAULTSORT:Borbely, Cornel 21st-century Swiss lawyers FIFA officials People from Hinwil District University of Zurich alumni 1978 births Living people