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Contract Award Notice

ISF/12216/2025: Ukraine - Illicit Finance

  • First published: 05 September 2025
  • Last modified: 05 September 2025
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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:
ocds-h6vhtk-0593e1
Published by:
Foreign Commonwealth and Development Office
Authority ID:
AA79861
Publication date:
05 September 2025
Deadline date:
-
Notice type:
Contract Award Notice
Has documents:
No
Has SPD:
No
Has Carbon Reduction Plan:
N/A

Abstract

This project has been created to improve Ukraine’s ability to counter illicit finance. The supplier is required to deliver policy change, improvements to financial supervision and to law enforcement.

Full notice text

Contract award notice

Results of the procurement procedure

Section I: Contracting entity

I.1) Name and addresses

Foreign Commonwealth and Development Office

King Charles Street

London

SW1A 2AH

UK

Contact person: Tony Mesarowicz

Telephone: +44 2070085000

E-mail: tony.mesarowicz@fcdo.gov.uk

NUTS: UK

Internet address(es)

Main address: https://fcdo.bravosolution.co.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

ISF/12216/2025: Ukraine - Illicit Finance

Reference number: ISF/12216/2025

II.1.2) Main CPV code

79410000

 

II.1.3) Type of contract

Services

II.1.4) Short description

This project has been created to improve Ukraine’s ability to counter illicit finance. The supplier is required to deliver policy change, improvements to financial supervision and to law enforcement.

II.1.6) Information about lots

This contract is divided into lots: No

II.1.7) Total value of the procurement

Value excluding VAT: 750 000.00  GBP

II.2) Description

II.2.3) Place of performance

NUTS code:

UA

UK


Main site or place of performance:

United Kingdom and Ukraine

II.2.4) Description of the procurement

Mini-competition under ISF Framework for services contract to deliver services related to helping Ukraine identify and tackle illicit finance.

II.2.5) Award criteria

Quality criterion: Total Price / Weighting: 15

Quality criterion: Avg Daily Rate / Weighting: 15

Cost criterion: Approach & Methodology / Weighting: 20

Cost criterion: Independent Ops in UA / Weighting: 20

Cost criterion: Resources/Capacity/Capability / Weighting: 20

Cost criterion: QA: MREL/Risk/Exit / Weighting: 10

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

Award of a contract without prior publication of a call for competition

Justification for selected award procedure:

The procurement falls outside the scope of application of the Directive

Explanation

Route to market was mini-competition under existing UK government procurement framework.

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

The procurement is covered by the Government Procurement Agreement: No

Section V: Award of contract

Contract No: ISF/12216/2025

Title: Ukraine - Illicit Finance

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

04/09/2025

V.2.2) Information about tenders

Number of tenders received: 4

Number of tenders received from tenderers from non-EU Member States: 4

Number of tenders received by electronic means: 4

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

V.2.3) Name and address of the contractor

DAI Global (UK) Limited

01858644

3rd Floor One Smarts Place

London

WC2B 5LW

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: : 750 000.00  GBP

V.2.5) Information about subcontracting

Section VI: Complementary information

VI.4) Procedures for review

VI.4.1) Review body

FCDO Commercial Directorate

King Charles Street

London

SW1A 2AH

UK

Telephone: +44 2070085000

E-mail: tony.mesarowicz@fcdo.gov.uk

VI.5) Date of dispatch of this notice

04/09/2025

Coding

Commodity categories

ID Title Parent category
79410000 Business and management consultancy services Business and management consultancy and related 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:
tony.mesarowicz@fcdo.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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