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Legal, estates and compliance

Trusts, probate, powers of attorney, 99-1 arrangements and AML checks. This is the part of a transaction where an error is expensive and slow to unwind, and where most published guidance is either a law-firm advertisement or years out of date. None of it is legal advice — it is what the rules say, with the sources, so you know what to ask a lawyer.

4 guides · 10 answered questions · last verified 2 August 2026

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