Provision of intellectual services in the area of the effective implementation of UN and EU economic restrictions (“sanctions”)

Brief

Juridiske tjenester

The Council of Europe in France needs intellectual services for the effective implementation of UN and EU economic restrictions ("sanctions"). The procurement aims to select a maximum of 15 providers to support the Economic Crime and Cooperation Division (ECCD) in combating economic crime and enhancing measures related to the application of targeted financial sanctions and preventing their circumvention. Providers should have expertise in analyzing and advising on policy, legislative, and institutional responses to countering economic crime. Applicants must demonstrate at least five years of experience in two or more of the following fields: research and analysis related to sanction violations, legal or professional advisory support for sanction cases, drafting guidance for sanction violations, knowledge of coordination and cooperation mechanisms for sanction violations, working knowledge of EU sanction restrictions related to maritime and trade activity, and training design and delivery on sanction violations.

About the bid

The Economic Crime and Cooperation Division (ECCD) of the Council of Europe carries out technical cooperation projects in Council of Europe member states and neighbouring jurisdictions aimed at combating corruption, money laundering, terrorism and its financing, economic and organised crime. Link to the procedure : https://eproc.coe.int/callfortenders/11604#files The Council of Europe is looking for a maximum of 15 Providers (provided enough tenders meet the criteria indicated below) in order to support the implementation of ongoing and future initiatives of the ECCD, with an expertise on analysing and advising on policy, legislative and institutional responses to countering economic crime and supporting the enhancement of measures and capacities related to the application of European Union (EU) and United Nations (UN) targeted financial sanctions (“TFS”) and preventing their circumvention. To apply to this call for tenders, applicants need to show at least five (5) years of experience in two or more of the following fields: · Research and analysis: Demonstrable skills in conducting research and analysis related to the investigation of sanction violations and enforcement of UN or sanctions. · Legal or professional advisory support: Working experience in providing legal or professional advisory support for the investigation and prosecution of sanction cases related to restriction or prohibition violations, challenges to designations or freezing of funds or assets under UN or EU sanctions. · Guidance and instructions: Experience relating to drafting or providing advisory support for the development or update of guidance and processes for the investigation, prosecution or adjudication of sanction violations. · Coordination and cooperation: Working Knowledge of information sharing and cooperation mechanisms employed by public authorities for the investigation and prosecution of sanctions violations, both nationally and internationally. · Maritime and trade activity: Working knowledge about EU sanction restrictions related to maritime and trade activity including circumvention tactics and typologies. · Training design and delivery: Demonstrable skills in developing written and visual training materials and working experience in delivering face-to-face and online training on the investigation, enforcement, prosecution and/ or adjudication of sanction violations.Main features of the procedureThe procurement for the contract will be conducted in accordance with the CoE procedures as set out in tender documents and applicable internal legal instruments of the CoE, in particular Rule No. 1395 of 20 June 2019 on the procurement procedures of the CoE. No other procurement procedures will apply. These documents may be downloaded on the website of the CoE https://search.coe.int/intranet/Pages/result_details.aspx?ObjectId=090000168094853e . In submitting this form, the Council of Europe does not waive the privileges and immunities granted to it by virtue of the General Agreement on Privileges and Immunities of the Council of Europe and its Protocols, and in particular Article 21 - Disputes - of the General Agreement.

Contact name: Unité Achats
Contact phone: 00
Contact email: dga.ao@coe.int
Address: Avenue de l'Europe, 67075 Strasbourg Cedex

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See the full notice

Contracting authority: Council of Europe
Title: Provision of intellectual services in the area of the effective implementation of UN and EU economic restrictions (“sanctions”)
Type
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Location: Bas-Rhin

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