Provision of MLRO Legal Advice to Homes England by Pinsent Masons LLP
Homes England (the name adopted by the Homes and Communities Agency) · Awarded contract
AwardedProvision of MLRO Legal Advice to Homes England by Pinsent Masons LLP
Awarded 20 Dec 2024
Awarded20 Dec 2024
Value£12,500.00
SupplierPinsent Masons LLP
RegionUnited Kingdom
CategoryConsultancy & Legal
Ended 1y 5mo ago5mo term
Awarded 20 Dec 2024Expired 27 May 2025
About
Homes England (the name adopted by the Homes and Communities Agency) awarded a contract to Pinsent Masons LLP for legal advice to the Money Laundering and Reporting Officer (MLRO).
The advice covered the extent of legal scope and obligations to conduct investigations and report economic crime outside areas deemed within the Regulated Market, whether the new corporate offence of 'failing to prevent fraud' is applicable to the Agency, and the extent of sharing whistleblowing information to internal parties.
The contract was awarded directly via the Homes England Legal Framework and is valued at £12,500.
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Provision of MLRO Legal Advice to Homes England by Pinsent Masons LLP
Won by Pinsent Masons LLP · Homes England (the name adopted by the Homes and Communities Agency)
£13Kawarded
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