What exactly is the FCA investigating about Kristo Käärmann’s tax records?

And why did it take so long to act over Wise co-founder’s unpaid tax bill from 2017-18?It has always been possible to enjoy the comedy aspect to the tale of Kristo Käärmann of Wise and his unpaid...

FCA Investigating Wise’s Kristo Käärmann after Tax Default

An experienced writer and Fintech enthusiast, passionate about helping people take charge of, scale and secure their finances. Has ample experience creating content across a host of niche. When...

How Wise co-founder went from tech darling to tax list of shame

FCA could bar Kristo Käärmann from senior role after claim he failed to pay £720,000 in taxFCA investigates Wise co-founder after tax defaultWhen the payments company Wise floated on the London...

Customers complain tax rebate firm has cost them thousands

Taxpayers have lost huge sums by being persuaded to use an official-looking firm that offers to claim back overpaid tax from HMRC on their behalfScores of taxpayers have been left out of pocket by...

FCA investigates Wise co-founder after tax default

Kristo Käärmann was included on HMRC’s list of deliberate tax defaulters in September 2021The UK’s financial regulator is investigating the co-founder of payments company Wise after he failed to...

HMRC sent in the heavies even though I paid tax for mother’s carer

Setting up a company to help look after my mother seemed like a good idea but ended in a headacheIt was my worst nightmare. Setting up a company, taking charge of a payroll, sorting out holidays...

HMRC criticised over £32bn ‘tax gap’ estimate

Tax experts say shortfall between expected income and actual receipts underplays true scale of fraud in 2020-21 financial yearHMRC was accused on Thursday of underestimating the tax gap – the...

UK scaleups should HMRC-proof their business plans before a slow, hot summer

HMRC’s Enterprise Investment and Seed Enterprise Investment Schemes (SEIS and EIS) present one of the best ways to put investors at ease, as they offer tax-relief benefits to early-stage investors.

Britain, 2049

Britain, 2049 Authored by Sam Ashworth-Hayes via The Critic, You’ll own nothing, and you won’t be particularly happy about it... You wake to the headlines, overlaid on your vision by...

Crippling Yorkshire bus strike deserves more attention

Grim up north for transport | Avoiding Covid fraud | Guess the writer | Imperial prices at the pump | Measure for measureI can appreciate the problems caused by cancelled flights and disruptions...

UK makes first seizure of NFTs in tax crackdown

HMRC seized three NFTs after investigating an attempt to defraud the public coffers of 1.4 million pounds. Around 5,000 pounds worth of other crypto assets were also seized. The probe also led to...

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