Companies House · Awarded contract
Awarded

Legal Services for ROE Penalty Enforcement Regime at Companies House

Awarded 05 Feb 2024

View live tenders
Awarded05 Feb 2024
Value£1,100,000.00
SupplierDWF Law LLP
RegionUnited Kingdom
CategoryConsultancy & Legal
Ended 1y 9mo ago1y term
Awarded 5 Feb 2024Expired 4 Feb 2025

Companies House awarded a contract to DWF Law LLP for legal services supporting the Financial Penalties Regime for the Register of Overseas Entities (ROE).

The contract, valued at £1,100,000, was awarded under CCS RM6179 via a Direct Award procedure.

The scope included representation in the High Court for challenges to ROE penalties, legal services to obtain charges for penalties, and legal support for court reviews of such requests.

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