Homes England - MLRO Advice

A Contract Award Notice
by HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY)

Source
Contracts Finder
Type
Contract (Services)
Duration
5 month
Value
£12K
Sector
BUSINESS
Published
05 Jun 2025
Delivery
20 Dec 2024 to 28 May 2025
Deadline
01 Dec 2024 23:59

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

Provide the Money Laundering and Reporting Officer (MLRO) with advice on:\r \r • The extent of legal scope and obligations to conduct investigations and report economic crime outside of those areas deemed to be within the Regulated Market.\r • Whether the new corporate offence of 'failing to prevent fraud' is applicable to the Agency.\r • Extend of sharing Whistleblowing information to internal parties.\r \r Direct award via Homes England Legal Framework.

Award Detail

1 Pinsent Masons (None)
  • Value: £12,500

CPV Codes

  • 79111000 - Legal advisory services

Indicators

  • Contract is suitable for SMEs.

Reference

Domains