Kristo Käärmann, CEO of Wise, faces a £350,000 fine imposed by the FCA for not reporting significant tax issues.The regulatory body fined Käärmann for insufficient disclosure…
The Financial Conduct Authority (FCA) has imposed a hefty fine on Wise CEO Kristo Käärmann for failing to disclose tax liabilities.Käärmann’s non-disclosure related to a capital…
A legal practitioner faced a fine for handling both sides of a contentious property transaction.The Solicitors Regulation Authority imposed a fine to deter similar conflicts of…
