Page 35 -
P. 35

Process for Filing an Appeal against other FEI Decisions
               162.5   Appeals to the FEI Tribunal against other FEI Decisions (i.e. other than an Appeal against a
                      Decision arising from a Protest) must be dispatched to the FEI Tribunal (fei.tribunal@fei.org)
                      and signed by the appellant or his/her authorised agent and accompanied by supporting
                      evidence in writing or by the presence of one or more witnesses at a designated hearing and
                      must reach the FEI Tribunal within twenty one (21) days of the date on which the notification
                      of the earlier Decision was sent.

               162.6   A deposit to the FEI of the equivalent of CHF 500 must be paid in order for the Appeal to be
                      admissible.


                      Process for Filing an Appeal to CAS
               162.7   Appeals to the CAS together with supporting documents must be dispatched to the CAS
                      Secretariat pursuant to the Procedural Rules of the CAS Code of Sports-related Arbitration
                      so as to reach the CAS within twenty-one (21) days of the date on which the notification of
                      the FEI Tribunal Decision was sent to the National Federation of the Person Responsible.

               162.8   Cross appeals and other subsequent appeals by any respondent named in cases brought to
                      CAS under the FEI Rules and Regulations are specifically permitted. Any party with a right
                      to appeal to CAS must file a cross appeal or subsequent appeal at the latest with its answer.


               Article 163 - Disciplinary Proceedings
               163.1   The FEI may, in its sole discretion, open a disciplinary case against a person or persons for
                      any alleged breach of the FEI Rules and Regulations and/or any of the offences listed in
                      Article 164.12 (Offences) below.

               163.2   As a general principle, all disciplinary cases involving non – Minor offences will be initiated
                      by the FEI as a “Claim” before the FEI Tribunal in accordance with the Internal Regulations
                      of the FEI Tribunal.

               163.3   An offence shall be considered “Minor” if the FEI, having carried out an assessment of the
                      facts and relevant evidence, deems that any of the following sanctions, or any combination
                      of those sanctions, would be appropriate given the circumstances:

                      (a)    Formal Warning;
                      (b)    Fine not exceeding CHF2,000;
                      (c)    Provisional Suspension;
                      (d)    Suspension not exceeding 3 (three) months;
                      (e)    Demotion of Official (following consultation with the FEI Director of Officials and the
                             relevant FEI discipline director),
                      (f)    Removal of an Official from a specific Event (following consultation with the FEI
                             Director of Officials and the relevant FEI discipline director),
                             (collectively, the “Minor Sanctions”).

                      Administrative Disciplinary Procedure
               163.4   Minor  offences  shall  be  prosecuted  according  to  the  procedure  set  out  below  (the
                      “Administrative Disciplinary Procedure”)

               163.5   Where a person is accused of committing a Minor offence, the FEI will notify him/her via a
                      “Minor Offence Notice of Charge” which shall set out the following information
                      (a)    All relevant details of the alleged offence;
                       (b)    The Minor Sanction(s) proposed by the FEI;
                       (c)   Information  on  how  to  elect  to  have  the  case  processed  via  the  Administrative
                             Disciplinary Procedure.

               163.6   The accused person may either

                       (a) admit the offence and accept the proposed Minor Sanction; or

                      (b)  deny  the  offence  and  elect  to  have  their  case  dealt  with  under  the  Administrative
                      Disciplinary Procedure by confirming this in writing to the FEI Legal Department no later
                      than 14 (fourteen) days after receiving the Minor Offence Notice of Charge. The FEI may
                      extend this deadline.

               163.7   If the accused person does not provide the above confirmation within the applicable deadline
                      or otherwise informs the FEI that he/she does not want to have their case processed under


               General Regulations, 24th edition, 1 January 2020   35
   30   31   32   33   34   35   36   37   38   39   40