Homes England - MLRO Advice
Homes England · North East
Key facts
- Contract value
- £12,500
- Awarded
- 02 Dec 2024
- Contract starts
- 20 Dec 2024
- Contract ends
- 28 May 2025
- Procedure
- Direct award
- Buyer type
- Central government
- Source
- Contracts Finder
Awarded to
| Supplier | Value |
|---|---|
| Pinsent Masons LLP | £12,500 |
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.
Categories (CPV)
- 79111000 Legal advisory services
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