Framework Agreement for the Appointment of an Office Holder in Criminal Confiscation and Civil Recovery Cases

Concepts

• asset recovery work
• asset recovery
• civil recovery cases
• civil recovery
• civil recovery orders
• criminal confiscation cases
• office holder
• criminal confiscation
• regional asset recovery teams
• asset confiscation enforcement

Location

London

Description

Framework Agreement for the Appointment of an Office Holder in Criminal Confiscation and Civil Recovery Cases

Total Quantity or Scope

Framework Agreement for the Appointment of an Office Holder in Criminal Confiscation and Civil Recovery Cases. The Crown Prosecution Service (CPS) is seeking to procure a service for the appointment of an Office Holder in Criminal Confiscation and Civil Recovery Cases. The CPS (or other body as applicable) would apply to the court for the appointment of Receivers and Trustees under the Proceeds of Crime Act 2002 (for criminal confiscation and civil recovery casework) and the legislation that preceded the Proceeds of Crime Act 2002 (for criminal confiscation casework). The requirement is for a Framework Agreement to be put in place as the mechanism by which the CPS and other bodies will select an Office Holder to be put forward to the court for appointment. The Office Holder will be appointed as a Receiver or Trustee either to manage assets or to take possession of and realise assets to pay a Confiscation Order in Criminal Confiscation Cases and to investigate the origins of assets, manage assets or to take possession of and realise assets subject to Civil Recovery Orders in Civil Recovery Cases. The CPS has a specialist division dedicated to asset recovery – CPS Proceeds of Crime Division (CPS POCD). Proceeds of crime is the term given to money or assets gained by criminals during the course of their criminal activity. The authorities, including the CPS, have powers to seek to confiscate these assets so that crime doesn’t pay. By taking out the profits that fund crime, we can help disrupt the cycle and prevent further offences. CPS POCD is a national service dedicated to asset recovery work. CPS POCD works with law enforcement agencies including the police, the National Crime Agency (NCA), His Majesty’s Revenue & Customs and the Department for Work & Pensions (DWP), as well as Regional Asset Recovery Teams (multi-agency), Asset Confiscation Enforcement teams (police, DWP & NCA), HM Courts & Tribunal Service and the Home Office. An existing Framework Agreement is in place for the current provision of this service, which is used by CPS, the NCA, the Public Prosecution Service Northern Ireland (PPSNI) and the Serious Fraud Office (SFO). The existing Framework Agreement is due to expire and CPS are looking to replace it under this procurement procedure. This replacement Framework Agreement can be used by: an enforcement authority (as defined in section 316 (1) of the Proceeds of Crime Act 2002) or a prosecuting authority in England, Wales or Northern Ireland, or any government department, executive agency of a government department, Non-departmental Public Body, local authority or NHS Body. The following types of Receiver/Trustee are in scope: Criminal: i. Management Receivers ii. Enforcement Receivers iii. NCA Receivers Civil: i. Interim Receivers ii. Receiver in Connection with an Interim Freezing Order iii. Receivers in Connection with Property Freezing Orders iv. Receivers in Connection with Prohibition Orders v. Trustees for Civil Recovery The scope of work will include both domestic and incoming international asset recovery cases. It is desirable that Office Holders demonstrate digital capability, including the ability to manage and store digital assets, such as cryptocurrency, either in-house or via access to externally instructed capability due to the increase in cybercrime. Receivers and Trustees are remunerated from the sums that they realise from the sale of the assets over which they are appointed. The CPS (and other bodies) do not offer indemnities and therefore if no assets are realised there is no scope for remuneration. Please see procurement documents, specifically Schedule 1 to the Framework Agreement terms and conditions, for a detailed specification of each type of Office Holder. To take part in this procurement please visit the CPS e-sourcing portal: https://cps.bravosolution.co.uk/

CPV Codes

• 75131000 - Government services
• 66000000 - Financial and insurance services
• 66171000 - Financial consultancy services
• 75130000 - Supporting services for the government
• 79000000 - Business services: law, marketing, consulting, recruitment, printing and security
• 79100000 - Legal services
• 79412000 - Financial management consultancy services

Indicators

• Bids should cover the whole contract.
• Renewals are not available.
• Performance considerations apply.
• Professional qualifications are sought.
• Staff qualifications are relevant.
• Award on basis of price and quality.

Other Information

The estimated value has been stated as £12,070,615 (ex VAT). This figure is based on a 'reasonable worst case scenario' of the value of work which could be placed as Call-Offs under the Framework Agreement. Please note that a 'most likely' value is £4,741,520 (ex VAT).