Living bibliography
Sources and checking policy
Legal pages use primary and official sources first, then professional guidance and independent rankings where appropriate.
Check the source before acting
Source links are reviewed as pages are updated and during quality passes. This is a living bibliography, not a legal sign-off. Law, public guidance, forms, deadlines, regulator routes, and case-law interpretation can change.
How to read source labels
- Jurisdiction: identify whether the source is England and Wales, Scotland, Northern Ireland, Wales-only safeguarding, UK-wide tax, or another route.
- Source date: record the date you accessed the source and check whether the official page, form, or judgment has been updated.
- Source type: separate legislation, official guidance, regulator guidance, court judgment, professional commentary, directory listing, and support-service information.
- Action threshold: use source links to prepare questions, not to make allegations or take formal steps without qualified advice where the issue is serious.
Core sources
- GOV.UK will validity
- GOV.UK stopping a probate application
- GOV.UK statutory wills
- Wills Act 1837
- Mental Capacity Act 2005
- Law Commission wills project
- Scottish Parliament SPICe inheritance law briefing
- Citizens Advice Scotland wills
- Age of Legal Capacity (Scotland) Act 1991
- Requirements of Writing (Scotland) Act 1995
- nidirect making a will
- nidirect probate
- NI Wills Order 1994 Article 5
- NI Wills Order 1994 Article 35
Bodies, law, and safeguarding sources
- GOV.UK report a concern about an attorney, deputy or guardian
- Court of Protection
- Office of the Public Guardian Scotland
- Scottish Courts confirmation guidance
- Northern Ireland Office of Care and Protection
- Mental Welfare Commission for Scotland
- Solicitors Regulation Authority problems with solicitors and firms
- GOV.UK complain about a legal adviser
- CILEX Regulation public information
- Council for Licensed Conveyancers consumer information
- mygov.scot complain about a solicitor or advocate
- Law Society of Northern Ireland professional conduct complaint
- Northern Ireland adult safeguarding policy
- Care Act 2014
- Social Services and Well-being (Wales) Act 2014
- Adult Support and Protection (Scotland) Act 2007
- Adults with Incapacity (Scotland) Act 2000
- Enduring Powers of Attorney (Northern Ireland) Order 1987
- Mental Capacity Act (Northern Ireland) 2016
- Serious Crime Act 2015 section 76
- Domestic Abuse Act 2021
- Domestic Abuse (Scotland) Act 2018
- Domestic Abuse and Civil Proceedings Act (Northern Ireland) 2021
- Fraud Act 2006 section 4
Source policy
- The bibliography is kept current as pages are updated.
- Primary legislation and official public guidance are preferred before commentary.
- Law, professional practice, product design, and case examples are separated so readers can see what kind of source they are reading.
- High-risk legal-route pages should keep jurisdiction, source type, and source freshness visible near the point where a visitor may act.
- User allegations and private documents are not published here.
- Firm rankings should be treated as directories or research starting points, not paid endorsements by this website.
Regulatory, privacy, and online safety sources
- GOV.UK Online Safety Act collection
- GOV.UK Online Safety Act explainer
- Online Safety Act 2023
- Ofcom Online Safety Act regulation checker
- Ofcom illegal content duties under the Online Safety Act
- Ofcom online safety regulatory documents and guidance
- ICO cookies and privacy notices in detail
- ICO cookies and similar technologies guidance
- ICO UK GDPR guidance and resources
- ICO data protection impact assessments guidance
- ICO guide to lawful basis
- ICO special category data and lawful basis
- ICO rules on special category data
- ICO data protection fee guidance
- ICO data protection fee self-assessment
- ICO Data Use and Access Act 2025
Bad Actor, crime, complaint, and support sources
- ACFE Occupational Fraud 2026: A Report to the Nations
- ACFE Fraud 101: Fraud Triangle explainer
- ACFE Fraud Magazine: Fraud Triangle limits and court caution
- CPS Fraud Act 2006 guidance
- GOV.UK report a crime
- CPS secondary liability: principals and accessories
- CPS consents to prosecute: accessories
- CPS public justice offences
- Accessories and Abettors Act 1861 section 8
- Criminal Law Act 1967 section 4: assisting offenders
- Serious Crime Act 2007 section 44: intentionally encouraging or assisting an offence
- Serious Crime Act 2007 section 65: being capable of encouraging or assisting
- CPS coercive control prosecution guidance
- CPS role, England and Wales
- Crown Office and Procurator Fiscal Service
- PPSNI domestic abuse prosecution policy
- GOV.UK report domestic abuse
- GOV.UK report abuse of an older person
- CPS fraud and economic crime
- Police.uk how to report
- Report Fraud and Cyber Crime Reporting Centre
- Legal Ombudsman time limits and process
- SLCC time limits
- Solicitors Complaints Committee Northern Ireland process
- Law Society of Northern Ireland conduct complaints
- SRA Code of Conduct for Solicitors
- National Domestic Abuse Helpline
- Scotland's Domestic Abuse and Forced Marriage Helpline
- Live Fear Free Wales
- Women's Aid Federation Northern Ireland
- Surviving Economic Abuse
- Hourglass older person abuse support
- Men's Advice Line
- Galop LGBT+ anti-abuse charity
- Victim Support England and Wales
- Victim Support Scotland
- Victim Support NI
Missing sources and search services
- GOV.UK probate: if there is a will
- GOV.UK search probate records for documents and wills
- mygov.scot finding a will
- Registers of Scotland: search and order a copy of a will
- PRONI understanding wills and probate
- PRONI Will Calendars search
- Law Society: National Will Register
- Law Society Communities: looking for a will
- The National Will Register: search for a will
- Estatesearch
- Estatesearch Will Search
- Estatesearch Missing Will Service
- Finders International Missing Will Service
- Willfinda will search and registration
- Ancestry UK
Trust, breach of trust, abuse, and fraud sources
- GOV.UK trusts and taxes overview
- GOV.UK trustees tax responsibilities
- Trustee Act 2000 section 1: duty of care
- Trusts and Succession (Scotland) Act 2024
- Trustee Act (Northern Ireland) 2001
- CPS Fraud Act 2006 guidance
- Fraud Act 2006 section 4: fraud by abuse of position
- GOV.UK Care and Support statutory guidance
- GOV.UK report a crime
- Report Fraud and Cyber Crime Reporting Centre
- STEP trusts and estates practitioners
- ACTAPS contentious trusts and probate specialists
Probate, valuation, and probate fraud sources
Dysfunctional family systems and psychological abuse sources
- GOV.UK controlling or coercive behaviour statutory guidance
- GOV.UK Domestic Abuse Act statutory guidance
- CPS coercive control prosecution guidance
- NHS safeguarding guide: domestic abuse
- Refuge: coercive control
- Women's Aid: coercive control
- Surviving Economic Abuse: economic abuse
- Hourglass older person abuse support
- Research on detouring and scapegoating in family systems
- Cleveland Clinic: emotional abuse and gaslighting
- CPS secondary liability: principals and accessories
- CPS public justice offences: assisting an offender
- Accessories and Abettors Act 1861 section 8
- Criminal Law Act 1967 section 4: assisting offenders
- Serious Crime Act 2007 section 44: intentionally encouraging or assisting an offence
- Serious Crime Act 2007 section 65: being capable of encouraging or assisting
- CPS Fraud Act 2006 guidance
- Police.uk how to report crime, fraud, and suspicious activity
- Report Fraud and Cyber Crime Reporting Centre
PEACE and investigative interviewing sources
- College of Policing: investigative interviewing
- College of Policing: non-leading approach to questioning
- GOV.UK Achieving Best Evidence in Criminal Proceedings
- University of Portsmouth: national evaluation of PEACE investigative interviewing
- Principles on Effective Interviewing for Investigations and Information Gathering
- UN Manual on Investigative Interviewing for Criminal Investigation
- CPS disclosure guidance: reasonable lines of enquiry