Published date: 5 June 2025
Awarded contract - This means that the contract has been awarded to a supplier.
Contract summary
Industry
Legal advisory services - 79111000
Location of contract
England
Value of contract
£12,500
Procurement reference
HCA001-DN777312-54039656
Published date
5 June 2025
Closing date
1 December 2024
Closing time
11:59pm
Contract start date
20 December 2024
Contract end date
28 May 2025
Contract type
Service contract
Procedure type
Direct award
Contract is suitable for SMEs?
Yes
Contract is suitable for VCSEs?
No
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 information
Awarded date
2 December 2024
Contract start date
20 December 2024
Contract end date
28 May 2025
Total value of contract
£12,500
This contract was awarded to 1 supplier.
Pinsent Masons LLP
Address
EC2A 4ES
Reference
None
Supplier is SME?
No
Supplier is VCSE?
No
About the buyer
Contact name
Shaun Naylor
Address
The Lumen
St James Boulevard, Newcastle Helix
Newcastle upon Tyne
NE4 5BZ
England
Telephone
+44 3001234500
shaun.naylor@homesengland.gov.uk
Website
Share this notice
Closing: 1 December 2024, 11:59pm
All content is available under the
