Section one: Contracting authority
one.1) Name and addresses
Foreign Commonwealth and Development Office
King Charles Street
London
SW1A 2AH
Contact
Tony Mesarowicz
Telephone
+44 2070085000
Country
United Kingdom
Region code
UK - United Kingdom
Internet address(es)
Main address
https://fcdo.bravosolution.co.uk/
one.4) Type of the contracting authority
Ministry or any other national or federal authority
one.5) Main activity
General public services
Section two: Object
two.1) Scope of the procurement
two.1.1) Title
ISF/12216/2025: Ukraine - Illicit Finance
Reference number
ISF/12216/2025
two.1.2) Main CPV code
- 79410000 - Business and management consultancy services
two.1.3) Type of contract
Services
two.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.
two.1.6) Information about lots
This contract is divided into lots: No
two.1.7) Total value of the procurement (excluding VAT)
Value excluding VAT: £750,000
two.2) Description
two.2.3) Place of performance
NUTS codes
- UA - Ukraine
- UK - United Kingdom
Main site or place of performance
United Kingdom and Ukraine
two.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.
two.2.5) Award criteria
Quality criterion - Name: Total Price / Weighting: 15
Quality criterion - Name: Avg Daily Rate / Weighting: 15
Cost criterion - Name: Approach & Methodology / Weighting: 20
Cost criterion - Name: Independent Ops in UA / Weighting: 20
Cost criterion - Name: Resources/Capacity/Capability / Weighting: 20
Cost criterion - Name: QA: MREL/Risk/Exit / Weighting: 10
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
Section four. Procedure
four.1) Description
four.1.1) Type of procedure
Award of a contract without prior publication of a call for competition in the cases listed below
- The procurement falls outside the scope of application of the regulations
Explanation:
Route to market was mini-competition under existing UK government procurement framework.
four.1.8) Information about the Government Procurement Agreement (GPA)
The procurement is covered by the Government Procurement Agreement: No
Section five. Award of contract
Contract No
ISF/12216/2025
Title
Ukraine - Illicit Finance
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
4 September 2025
five.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
five.2.3) Name and address of the contractor
DAI Global (UK) Limited
3rd Floor One Smarts Place
London
WC2B 5LW
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
01858644
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Total value of the contract/lot: £750,000
Section six. Complementary information
six.4) Procedures for review
six.4.1) Review body
FCDO Commercial Directorate
King Charles Street
London
SW1A 2AH
Telephone
+44 2070085000
Country
United Kingdom