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 the government's housing and regeneration agency, and buys as a non-departmental public body. Grant funding supports affordable housing development and land regeneration across England outside London. The Greater London Authority leads delivery within the capital too. Procurement decisions sit with regional teams, supported by a corporate procurement office.
A quarterly pipeline lists larger procurements planned for the next 18 months.
Over the past 5 years, most of Homes England's contract awards have been in architectural and engineering services, business services and real estate 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 |
7 similar open tenders
See more open tenders related to Legal advisory services.
Related buyers
Buyers similar to Homes England.
- 2,973£723.4m
- 1,214£14.4bn
- 814£8.9bn
- 549£16.2bn
- 446£130.9m
- 395£427.6m
- 356£1.7m
- 322£340.4m
- 283£10.2bn
- 279£255.1m
Finding public sector work shouldn't be hard
Make your next tender search effortless with Stotles. Set up alerts, find decision maker contacts and never miss a good-fit opportunity again.