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  1. Charles Fillon’s practice focuses on M&A and private equity transactions, particularly in the context of cross-border and complex transactions involving listed or non-listed companies. He advises investment funds, companies and their managers in their investment transactions, disposals, external growth transactions, strategic partnerships or ...

  2. Charles Fillon, in his hearing at the OCLCIFF, referred to similar transfers to his parents' joint account, worth about 30% of his salary. On the morning of 14 March, Fillon was placed under formal investigation for misuse of public funds, embezzlement, and failure to comply with HATVP disclosure requirements.

  3. Mar 29, 2017 · Mr Fillon is also being investigated for allegedly failing to declare a tax-free €50,000 loan from the billionaire which he has since repaid. The inquiry widened in March to include two luxury ...

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  5. François Charles Armand Fillon ( French pronunciation: [fʁɑ̃swa ʃaʁl aʁmɑ̃ fijɔ̃]; born 4 March 1954) is a French retired politician who served as Prime Minister of France from 2007 to 2012 under President Nicolas Sarkozy. [1] [2] He was the nominee of The Republicans (previously known as the Union for a Popular Movement ), the ...

  6. Aimé par Charles Fillon. Lawyer at Willkie Farr & Gallagher · Specialties: Mergers & Acquisitions, Takeover, Corporate litigation<br>Member of the Paris and New-York Bars · Expérience : Willkie Farr & Gallagher LLP · Lieu : Paris · 500 relations ou plus sur LinkedIn. Consultez le profil de Charles Fillon sur LinkedIn, une communauté ...

    • Willkie Farr & Gallagher LLP
    • Counsel
    • 1.1K
    • Paris Area, France
  7. Mar 30, 2017 · Among the revelations in the wake of the initial allegation has been that Mr de Lacharrière made an undisclosed and interest-free loan of €50,000 to Mr Fillon four years ago, while La Revue des ...

  8. May 9, 2022 · They also want a two-year suspended sentence for Penelope Fillon and a fine of 100,000 euros. Before the appeals court, the Fillons stuck to their defence that Penelope's "on-the-ground" work in ...

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