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Contract Award Notice

Proceeds Of Crime — Appointment Of Receivers

  • First published: 17 October 2018
  • Last modified: 17 October 2018

The buyer is not using this website to administer the notice.

To record your interest or obtain additional information or documents please find instructions within the Full Notice Text. (NOTE: Contract Award Notices and Prior Information Notices do not normally require a response)

Contents

Summary

OCID:
Published by:
CPS
Authority ID:
AA55009
Publication date:
17 October 2018
Deadline date:
-
Notice type:
Contract Award Notice
Has documents:
No
Has SPD:
No
Has Carbon Reduction Plan:
N/A

Abstract

Interim Receivership in civil recovery cases. Interim receivers need to have similar skills and expertise to those of Management Receivers and CRMR’s together with the ability to investigate whether or not the property which is the subject of the order is property obtained through unlawful conduct such that it gives the contracting Body the basis for a claim for a civil recovery order.

Full notice text

Contract award notice

Results of the procurement procedure

Section I: Contracting entity

I.1) Name and addresses

CPS

Petty France

London

SW1H 9AE

UK

Telephone: +44 2077176000

E-mail: DPU@cps.gov.uk

NUTS: UK

Internet address(es)

Main address: www.cps.gov.uk

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

Proceeds Of Crime — Appointment Of Receivers

II.1.2) Main CPV code

79000000

 

II.1.3) Type of contract

Services

II.1.4) Short description

The CPS in conjunction with the Serious Fraud Office (SFO), the National Crime Agency (NCA) and The Public Prosecution Service for Northern Ireland (PPSNI) have placed a Framework agreement for a panel of office-holders who will act on a range of confiscation and civil recovery related matters across England, Wales and Northern Ireland.

Office-holders will be drawn from the panel on a case-by-case basis, will be appointed by the High Court or the Crown Court (depending on the legislative scheme covering the case) upon the application of the CPS. Professionally qualified, they have significant investigative, asset management and enforcement experience.

This Framework Agreement runs for 3 years with a 1 year extension period.

II.1.6) Information about lots

This contract is divided into lots: Yes

II.1.7) Total value of the procurement

Value excluding VAT: 3 500 000.00  GBP

II.2) Description

Lot No: Lot 1

II.2.1) Title

Interim Receiver

II.2.2) Additional CPV code(s)

79000000

II.2.3) Place of performance

NUTS code:

UK

II.2.4) Description of the procurement

Interim Receivership in civil recovery cases. Interim receivers need to have similar skills and expertise to those of Management Receivers and CRMR’s together with the ability to investigate whether or not the property which is the subject of the order is property obtained through unlawful conduct such that it gives the contracting Body the basis for a claim for a civil recovery order.

II.2.5) Award criteria

Price

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

Lot No: 2

II.2.1) Title

Management Receiver

II.2.2) Additional CPV code(s)

79000000

II.2.3) Place of performance

NUTS code:

UK

II.2.4) Description of the procurement

Management receiver in civil recovery cases will comprise firms with expertise that will, taken together, be able to manage assets that have been restrained or frozen pursuant to a restraint order or Property Freezing Order (“PFO”), respectively in the Crown Court and High Court.

II.2.5) Award criteria

Price

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

Lot No: 3

II.2.1) Title

Enforcement Receiver

II.2.2) Additional CPV code(s)

79000000

II.2.3) Place of performance

NUTS code:

UK

II.2.4) Description of the procurement

Enforcement receivers, NCA receivers and trustees for civil recovery. Their skills will, taken together, enable them to engage in the enforcement of final orders and recover assets pursuant to those orders.

II.2.5) Award criteria

Price

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.1.3) Information about a framework agreement or a dynamic purchasing system

The procurement involves the establishment of a framework agreement

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

The procurement is covered by the Government Procurement Agreement: No

Section V: Award of contract

Lot No: 1, 2, & 3

Title: POCA — Appointment of Receivers

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

21/09/2018

V.2.2) Information about tenders

Number of tenders received: 11

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

V.2.3) Name and address of the contractor

HS Alpha Ltd

Hertford

UK

NUTS: UK

The contractor is an SME: Yes

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

Total value of the contract/lot: : 3 500 000.00  GBP

V.2.5) Information about subcontracting

Section V: Award of contract

Lot No: 1,2 & 3

Title: POCA — Appointment of Receivers

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

21/09/2018

V.2.2) Information about tenders

Number of tenders received: 11

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

V.2.3) Name and address of the contractor

Wilkins Kennedy LLP

London

UK

NUTS: UK

The contractor is an SME: Yes

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

Total value of the contract/lot: : 3 500 000.00  GBP

V.2.5) Information about subcontracting

Section V: Award of contract

Lot No: 1,2 & 3

Title: POCA — Appointment of Receivers

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

21/09/2018

V.2.2) Information about tenders

Number of tenders received: 11

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

V.2.3) Name and address of the contractor

Griffins

London

UK

NUTS: UK

The contractor is an SME: Yes

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

Total value of the contract/lot: : 3 500 000.00  GBP

V.2.5) Information about subcontracting

Section V: Award of contract

Lot No: 1, 2 & 3

Title: POCA — Appointment Of Receivers

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

21/09/2018

V.2.2) Information about tenders

Number of tenders received: 11

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

V.2.3) Name and address of the contractor

Haslers

Essex

UK

NUTS: UK

The contractor is an SME: Yes

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

Total value of the contract/lot: : 3 500 000.00  GBP

V.2.5) Information about subcontracting

Section V: Award of contract

Lot No: 1,2 & 3

Title: POCA — Appointment of Receivers

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

21/09/2018

V.2.2) Information about tenders

Number of tenders received: 11

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

V.2.3) Name and address of the contractor

Grant Thornton

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: : 3 500 000.00  GBP

V.2.5) Information about subcontracting

Section V: Award of contract

Lot No: 1, 2 & 3

Title: POCA — Appointment of Receivers

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

21/09/2018

V.2.2) Information about tenders

Number of tenders received: 11

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

V.2.3) Name and address of the contractor

Geoffrey Martin and Co

London

UK

NUTS: UK

The contractor is an SME: Yes

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

Total value of the contract/lot: : 3 500 000.00  GBP

V.2.5) Information about subcontracting

Section V: Award of contract

Lot No: 1, 2 & 3

Title: POCA — Appointment of Receivers

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

21/09/2018

V.2.2) Information about tenders

Number of tenders received: 11

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

V.2.3) Name and address of the contractor

Keenan Corporate

Belfast

IE

NUTS: IE

The contractor is an SME: Yes

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

Total value of the contract/lot: : 3 500 000.00  GBP

V.2.5) Information about subcontracting

Section V: Award of contract

Lot No: 1,2 & 3

Title: POCA — Appointment of Receivers

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

21/09/2018

V.2.2) Information about tenders

Number of tenders received: 11

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

V.2.3) Name and address of the contractor

RSM Restructuring Advisory LLP

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: : 3 500 000.00  GBP

V.2.5) Information about subcontracting

Section V: Award of contract

Lot No: 1, 2 & 3

Title: POCA — Appointment of Receivers

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

21/09/2018

V.2.2) Information about tenders

Number of tenders received: 11

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

V.2.3) Name and address of the contractor

Smith and Williamson

London

UK

NUTS: UK

The contractor is an SME: Yes

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

Total value of the contract/lot: : 3 500 000.00  GBP

V.2.5) Information about subcontracting

Section VI: Complementary information

VI.4) Procedures for review

VI.4.1) Review body

CPS

London

SW1E 9EA

UK

E-mail: dpu@cps.gov.uk

VI.5) Date of dispatch of this notice

12/10/2018

Coding

Commodity categories

ID Title Parent category
79000000 Business services: law, marketing, consulting, recruitment, printing and security Other Services

Delivery locations

ID Description
100 UK - All

Alert region restrictions

The buyer has restricted the alert for this notice to suppliers based in the following regions.

ID Description
There are no alert restrictions for this notice.

About the buyer

Main contact:
DPU@cps.gov.uk
Admin contact:
N/a
Technical contact:
N/a
Other contact:
N/a

Further information

Date Details
No further information has been uploaded.

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