Homes England - MLRO Advice
Details
- Buyer
- Homes England
- Supplier(s)
- Pinsent Masons LLP
- Value
- £12,500
- Duration
- 5 months
- Topic
- Legal advisory services
- Published
- 5 June 2025
- Source
- uk:contracts_finder
Tender 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.
Timeline
- Completed: Award date20 December 2024
- Completed: Contract expiry date28 May 2025
- Completed: Award published5 June 2025Current notice
About the buyer
Homes England is a public sector buyer in United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.
Relevant CPV codes
- 79111000 · Legal advisory services
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@homes-england.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@homes-england.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@homes-england.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@homes-england.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@homes-england.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@homes-england.gov |
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