# 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

- 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)
- Supplier: [Pinsent Masons LLP](/suppliers/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 \(the name adopted by the Homes and Communities Agency\)
- [Homes England - Property, Financial and Development Monitoring Services Framework 2026 - 2030 - Lot 2 - Project Skylark Subsidy Control Assessment](/contracts/ocds-b5fd17-389362d3-274b-4c18-acb3-e2d238632fa0) — Homes England \(the name adopted by the Homes and Communities Agency\)
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- [SEN20267-SEN-TAXI-Foxfields Academy](/contracts/ocds-b5fd17-67fcd688-9010-4f21-81ee-36209e1d89f8) — Leicestershire County Council
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## Source

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