Homes England - MLRO Advice

Award

Buyers

Homes England (the name adopted by the Homes and Communities Agency)

Value

£12,500

Suppliers

Pinsent Masons LLP

Classifications

Legal advisory services

Tags

award

Submission Deadline

9 months ago

Published

3 months ago

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.

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Contract Agreement

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Award Notice

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Organisation

Homes England (the name adopted by the Homes and Communities Agency)

National or federal agency/office

Shaun Naylor

[email protected]

+44 3001234500

Timeline complete

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