Article D9.6.5.3
Adverse Inferences
Financial Regulations
Article D9.6.5.3
Adverse Inferences
Chapter: D9
In Simple Terms
If a team or witness refuses to hand over documents, show up to a hearing, or answer questions without a good reason, the judges can assume their answer would have hurt their case. Basically, not cooperating makes you look guilty.
- Refusing to produce documents without reasonable excuse can result in adverse inferences against the party
- Failure to appear at a hearing or refusing to answer questions can be interpreted as if the answer would have been damaging
- The judging panel decides what counts as a 'reasonable excuse' for non-compliance
- This rule encourages teams and witnesses to cooperate fully with FIA investigations
Official FIA Text
Where a Party or Witness without reasonable excuse refuses document production, fails to appear, or refuses to answer questions, the judging panel may infer the answer would be adverse to that party.
adverse inferencedocument productionwitness testimonyhearing compliancefia investigation
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