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Notice Details

Title: UKEF Financial Crime Consultancy Lot 1
OCID:
Published by: Department for International Trade
Authority ID: AA58826
Publication Date: 26/06/2020
Deadline Date:
Deadline Time:
Notice Type: Contract Award Notice
Has Documents: No
Has SPD: No
Abstract:

The full specification is provided with the contract documents but in summary the requirement is to provide consultancy related to financial crime consultancy. This will involve an annual fixed review of policy as well as call off work related to ongoing policy development.

Contract award notice

Results of the procurement procedure

Directive 2014/24/EU - Public Sector Directive

Directive 2014/24/EU

Section I: Contracting entity

I.1) Name and addresses

Department for International Trade

London

UK

E-mail: Harry.Davies@trade.gov.uk

NUTS: UK

Internet address(es)

Main address: https://www.gov.uk/government/organisations/uk-export-finance

I.4) Type of the contracting authority

Ministry or any other national or federal authority, including their regional or local subdivisions

I.5) Main activity

General public services

Section II: Object

II.1) Scope of the procurement

II.1.1) Title

UKEF Financial Crime Consultancy Lot 1

II.1.2) Main CPV code

66171000

 

II.1.3) Type of contract

Services

II.1.4) Short description

UK Export Finance (the ‘Customer’), has a requirement for the provision of consultancy. The Secretary of State for the Department for International Trade (DIT) is the contracting authority responsible for the delivery of this requirement.

The full specification is provided with the contract documents but in summary the requirement is to provide consultancy related to financial crime consultancy. This will involve an annual fixed review of policy as well as call-off work related to ongoing policy development.

The contract shall be for a period of 3 years. The requirement has an estimated total value of GBP 357 000 (ex-VAT/inc-VAT).

II.1.6) Information about lots

This contract is divided into lots: No

II.1.7) Total value of the procurement

Value excluding VAT: 675 000.00  GBP

II.2) Description

II.2.3) Place of performance

NUTS code:

UK

II.2.4) Description of the procurement

The full specification is provided with the contract documents but in summary the requirement is to provide consultancy related to financial crime consultancy. This will involve an annual fixed review of policy as well as call off work related to ongoing policy development.

II.2.5) Award criteria

Quality criterion: Understanding the environment / Weighting: 10

Quality criterion: Work package 1 / Weighting: 30

Quality criterion: Resource allocation / Weighting: 30

Quality criterion: Price / Weighting: 30

Price / Weighting:  30

II.2.11) Information about options

Options: No

II.2.13) Information about European Union funds

The procurement is related to a project and/or programme financed by European Union funds: No

Section IV: Procedure

IV.1) Description

IV.1.1) Type of procedure

Restricted procedure

IV.1.8) Information about Government Procurement Agreement (GPA)

The procurement is covered by the Government Procurement Agreement: Yes

IV.2) Administrative information

IV.2.1) Previous publication concerning this procedure

Notice number in the OJ S:

2020/S 120-293660

Section V: Award of contract

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

15/05/2020

V.2.2) Information about tenders

Number of tenders received: 5

The contract has been awarded to a group of economic operators: No

V.2.3) Name and address of the contractor

Ernst and Young

London

UK

NUTS: UK

The contractor is an SME: No

V.2.4) Information on value of the contract/lot (excluding VAT)

Total value of the contract/lot: : 675 000.00  GBP

V.2.5) Information about subcontracting

Section VI: Complementary information

VI.4) Procedures for review

VI.4.1) Review body

Department for International Trade

London

UK

VI.5) Date of dispatch of this notice

24/06/2020


Information added to the notice since publication.

Additional information added to the notice since it's publication.
No further information has been uploaded.
Main Contact: Harry.Davies@trade.gov.uk
Admin Contact: N/a
Technical Contact: N/a
Other Contact: N/a

Commodity Categories

Commodity Categories
IDTitleParent Category
66171000Financial consultancy servicesFinancial consultancy, financial transaction processing and clearing-house services

Delivery Locations

Delivery Locations
IDDescription
100UK - All

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