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Closed Legal & Financial Services Services Restricted

Establishment of a Multi-Party Framework Agreement for the provision of Counterparty Due Diligence Services

Value

€1.5m

Deadline

14 Nov

The contractor will evaluate the reputation and capacity of counterparties, identify critical risks, and provide detailed financial assessments. This work is essential for ensuring the successful delivery of housing projects.

Must-haves

Fail any = disqualified
Required

Applicants must complete the Qualification Questionnaire.

Required

Applicants must demonstrate relevant experience in providing independent financial due diligence, counterparty risk assessments, or equivalent assurance services to housing associations, public sector bodies, or private developers involved in large-scale residential or mixed-use developments.

Can you bid?

Required certifications

  • ISO 14001

Public liability insurance

€6,500,000

Professional indemnity insurance

€2,600,000

Background

The contractor will undertake a comprehensive evaluation of counterparties involved in housing developments, assessing their financial stability, management structures, and potential risks. This includes analyzing existing projects, identifying red flags, and reviewing financial documentation. The contractor will also provide a report summarizing key findings and recommendations for engagement based on risk assessments.

What this involves

The contractor will perform a series of evaluations and analyses as part of the Counterparty Due Diligence (CPDD) process. This includes assessing the reputation and capacity of counterparties, identifying critical risks, and reviewing financial documentation related to specific projects. The contractor will analyze the management structure, financial health, and project history of counterparties, ensuring they have adequate contingency funds and are capable of delivering on their commitments. Additionally, the contractor will provide a detailed report summarizing key findings and recommendations for engagement based on identified risks.

Evaluation report on the reputation and capacity of counterparties
Identification of critical risks and red flags
Analysis of financial documentation and project history
Summary report with recommendations based on risk assessments

Scoring

commercial

Price

40%
technical

Methodology

30%
technical

Previous Experience

80%
technical

Qualifications and Experience of the Management Team

15%
technical

Environmental Consideration

5%

Lots (1)

Lot 1

Documents (2)

DOCX

CPDD Respond PQQ FINAL VERSION.docx

106.7 KB · Tender Response Template

DOCX

ESPD.docx

75.4 KB · ESPD (European Single Procurement Document)

Original notice text

Establishment of a Multi-Party Framework Agreement for the provision of Counterparty Due Diligence (CPDD) Services Initial Contract: - 1 year (Details to be provided at stage 2)

AI analysis updated 4 months ago

Bid ↗
Details

Value

€1.5m

Deadline

14 Nov

View on eTenders ↗

Procedure

Restricted

Clarification

04 Nov 2025

eTenders ID

6756902

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