# Homes England - MLRO Advice

> A sourced UK public-sector contract award published by Homes England \(the name adopted by the Homes and Communities Agency\).

## Key facts

- Public buyer: [Homes England \(the name adopted by the Homes and Communities Agency\)](/buyers/homes-england-the-name-adopted-by-the-homes-and-communities-agency/contract-awards)
- Contract winner: [Pinsent Masons LLP](/contract-winners/pinsent-masons/public-sector-contract-awards)
- Award value: £12,500
- Tender value: £12,500
- Award date: 2 December 2024
- Published: 5 June 2025
- Contract start: 20 December 2024
- Contract end: 28 May 2025
- Stage: awarded
- Procurement category: services
- Notice ID: 33fdbe32-cddc-450f-90ca-8a4c5c1c6694-848295
- OCID: ocds-b5fd17-60c21bda-077a-4c62-a3e5-33c7fbd181b9

## 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\.

## Related contract awards

- [Homes England - Monitoring Surveyor - Whitman Builders Southern Ltd, Southampton](/contracts/ocds-b5fd17-3002fee5-fad9-4e6d-8dd5-b341f28ef5f4): Homes England \(the name adopted by the Homes and Communities Agency\)
- [Milton Keynes Socio Economic Study and Gap Analysis](/contracts/ocds-b5fd17-37c52fa9-7717-46bb-954a-2939771e5dc4): Homes England \(the name adopted by the Homes and Communities Agency\)
- [Homes England - Worcestershire Parkway - Scope of Services for Project Management and Strategic Support - Lot 1](/contracts/ocds-b5fd17-3d57b70f-fbfb-4a1a-81a1-784a8162c9dc): Homes England \(the name adopted by the Homes and Communities Agency\)
- [C1198 - Legal Services - Pinsent Masons](/contracts/ocds-b5fd17-5023694a-02f0-4ca8-9504-8de51214b668): NATIONAL WEALTH FUND LIMITED
- [Legal Assistance for Arbitration](/contracts/ocds-b5fd17-edfe3219-a257-4893-a128-f8e628e69c66): Department for Culture, Media and Sport
- [Legal Services](/contracts/ocds-b5fd17-a7b08294-14e4-442d-a82f-4fc637760387): University of Lincoln

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/33fdbe32-cddc-450f-90ca-8a4c5c1c6694-848295)