---
title: "AWARD NOTICE - Legal Services P124 ROE Penalty Enforcement Regime Alpha"
ocid: "ocds-b5fd17-d5748785-d55b-472c-bdda-ddc05be665a8"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-d5748785-d55b-472c-bdda-ddc05be665a8"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-d5748785-d55b-472c-bdda-ddc05be665a8.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-d5748785-d55b-472c-bdda-ddc05be665a8.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "COMPANIES HOUSE"
published: "2024-03-08"
---

# AWARD NOTICE - Legal Services P124 ROE Penalty Enforcement Regime Alpha

Buyer: COMPANIES HOUSE  
Current stage: Award  
OCID: ocds-b5fd17-d5748785-d55b-472c-bdda-ddc05be665a8

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-d5748785-d55b-472c-bdda-ddc05be665a8)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-d5748785-d55b-472c-bdda-ddc05be665a8.json)

## Summary

The Companies House has awarded a contract for Legal Services relating to the Financial Penalties Regime for the Register of Overseas Entities. The contract, procured via a direct award procedure from the CCS RM6179 framework agreement, involves representation in high court for challenges to ROE penalties and legal services for penalty charges. The contract started on 5th February 2024 and will end on 4th February 2025. The procurement stage is an award, with the tender period ending on 15th December 2023.

This tender for legal services presents opportunities for law firms specialising in high court representation and penalty enforcement support. Businesses with expertise in legal services and a presence in the regions of the United Kingdom specified in the delivery addresses could compete for this contract opportunity. The procurement method used for this contract was selective, providing scope for qualified legal service providers to gain business growth through this awarded contract.

## Notice

Award notice Contract has been awarded against CCS RM6179 via Direct Award procedure to provide legal support for the Financial Penalties Regime for the Register of Overseas Entities. The contract will need to provide legal support for representation in high court for challenges to ROE penalties as well as legal services to obtain a charge for the penalty and provide legal support should the request be brought into court for review.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/cd1ff62d-6fae-4b47-a1ad-021a4b5b1e33 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | Not specified |
| Awardee scale | Not specified |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 8 Mar 2024 |
| Submission deadline | 15 Dec 2023 |
| Future notice date | Not specified |
| Award date | 5 Feb 2024 |
| Contract period | 5 Feb 2024 - 4 Feb 2025 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | £1,100,000 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | COMPANIES HOUSE |
| Locality | CARDIFF |
| Post town | Cardiff |
| Postcode | CF14 3UZ |
| Country | Wales |
| ITL 1 | TLL Wales |
| ITL 2 | TLL5 South East Wales |
| ITL 3 | TLL52 Cardiff and Vale of Glamorgan |
| Local authority | Cardiff |
| Electoral ward | Gabalfa |
| Westminster constituency | Cardiff North |
| Delivery location | TLC North East (England), TLD North West (England), TLE Yorkshire and The Humber, TLF East Midlands (England), TLG West Midlands (England), TLI London, TLJ South East (England), TLK South West (England), TLL Wales, TLM Scotland, TLN Northern Ireland |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | DWF LAW |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79100000 - Legal services

## Release History

- 8 Mar 2024 at 13:29 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/cd1ff62d-6fae-4b47-a1ad-021a4b5b1e33

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/cd1ff62d-6fae-4b47-a1ad-021a4b5b1e33
  8th March 2024 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/9d9a3b67-1749-494d-998a-d4d4493ca9e5
  FS6-Order-Form-RM6179-CH1216 v4 R

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-d5748785-d55b-472c-bdda-ddc05be665a8. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-d5748785-d55b-472c-bdda-ddc05be665a8.json.