Framework Agreements Concerning Compliance and Due Diligence Services

Rahmenvereinbarungen über Compliance- und Due Diligence-Dienstleistungen, aufgeteilt in vier Lose. Neljään erään jaetut puitesopimukset, jotka koskevat vaatimustenmukaisuutta ja due diligence -palveluja. Ramavtal avseende tjänster för efterlevnad och företagsbesiktning uppdelade i fyra delar. Contratos-quadro referentes a serviços de conformidade e diligência preparatória divididos em quatro lotes. Рамкови споразумения относно услуги за …

CPV: 79000000 Business services: law, marketing, consulting, recruitment, printing and security, 79410000 Business and management consultancy services
Place of execution:
Framework Agreements Concerning Compliance and Due Diligence Services
Awarding body:
European Investment Bank
Award number:
CFT-1571

1. Buyer

1.1 Buyer

Official name : European Investment Bank

2. Procedure

2.1 Procedure

Title : Framework Agreements Concerning Compliance and Due Diligence Services
Description : Framework agreements concerning compliance and due diligence services divided into four lots.
Procedure identifier : e7bf0c23-6b49-4111-b5da-e340e8c859c2
Internal identifier : CFT-1571

2.1.1 Purpose

Main classification ( cpv ): 79000000 Business services: law, marketing, consulting, recruitment, printing and security

2.1.4 General information

Legal basis :
Directive 2014/24/EU

5. Lot

5.1 Lot technical ID : LOT-0001

Title : Compliance Services (Integrity/Tax Due Diligence and Other Compliance Support)
Description : This lot focuses on due diligence checks, tax compliance, compliance risk management, compliance policies and procedures as well as on general compliance support as described in Annex A: Technical Specifications.
Internal identifier : Lot-0001

5.1.1 Purpose

Main classification ( cpv ): 79000000 Business services: law, marketing, consulting, recruitment, printing and security
Additional classification ( cpv ): 79410000 Business and management consultancy services

5.1.6 General information

Procurement Project not financed with EU Funds.
The procurement is covered by the Government Procurement Agreement (GPA) : no

5.1.12 Terms of procurement

Information about review deadlines : Within 2 months of the notification to the plaintiff, or, in absence thereof, of the day on which it came to the knowledge.

5.1.16 Further information, mediation and review

Review organisation : General Court of the European Union
TED eSender : Publications Office of the European Union

5.1 Lot technical ID : LOT-0002

Title : Compliance Services (Integrity/Tax Due Diligence and Other Compliance Support)
Description : This lot focuses on due diligence checks, tax compliance, compliance risk management, compliance policies and procedures as well as on general compliance support as described in Annex A: Technical Specifications.
Internal identifier : Lot-0002

5.1.1 Purpose

Main classification ( cpv ): 79000000 Business services: law, marketing, consulting, recruitment, printing and security
Additional classification ( cpv ): 79410000 Business and management consultancy services

5.1.2 Place of performance

Country subdivision (NUTS) : Luxembourg ( LU000 )
Country : Luxembourg
Additional information :

5.1.6 General information

Procurement Project not financed with EU Funds.
The procurement is covered by the Government Procurement Agreement (GPA) : no

5.1.12 Terms of procurement

Information about review deadlines : Within 2 months of the notification to the plaintiff, or, in absence thereof, of the day on which it came to the knowledge.

5.1.16 Further information, mediation and review

Review organisation : General Court of the European Union
TED eSender : Publications Office of the European Union

5.1 Lot technical ID : LOT-0003

Title : Compliance Services (Integrity/Tax Due Diligence and Other Compliance Support)
Description : This lot focuses on due diligence checks, tax compliance, compliance risk management, compliance policies and procedures as well as on general compliance support as described in Annex A: Technical Specifications.
Internal identifier : LOT-0003

5.1.1 Purpose

Main classification ( cpv ): 79000000 Business services: law, marketing, consulting, recruitment, printing and security
Additional classification ( cpv ): 79410000 Business and management consultancy services

5.1.2 Place of performance

Country subdivision (NUTS) : Luxembourg ( LU000 )
Country : Luxembourg
Additional information :

5.1.6 General information

Procurement Project not financed with EU Funds.
The procurement is covered by the Government Procurement Agreement (GPA) : no

5.1.12 Terms of procurement

Information about review deadlines : Within 2 months of the notification to the plaintiff, or, in absence thereof, of the day on which it came to the knowledge.

5.1.16 Further information, mediation and review

Review organisation : General Court of the European Union
TED eSender : Publications Office of the European Union

5.1 Lot technical ID : LOT-0004

Title : Compliance Services (Integrity/Tax Due Diligence and Other Compliance Support)
Description : This lot focuses on due diligence checks, tax compliance, compliance risk management, compliance policies and procedures as well as on general compliance support as described in Annex A: Technical Specifications.
Internal identifier : LOT-0004

5.1.1 Purpose

Main classification ( cpv ): 79000000 Business services: law, marketing, consulting, recruitment, printing and security
Additional classification ( cpv ): 79410000 Business and management consultancy services

5.1.2 Place of performance

Country subdivision (NUTS) : Luxembourg ( LU000 )
Country : Luxembourg
Additional information :

5.1.6 General information

Procurement Project not financed with EU Funds.
The procurement is covered by the Government Procurement Agreement (GPA) : no

5.1.12 Terms of procurement

Information about review deadlines : Within 2 months of the notification to the plaintiff, or, in absence thereof, of the day on which it came to the knowledge.

5.1.16 Further information, mediation and review

Review organisation : General Court of the European Union
TED eSender : Publications Office of the European Union

6. Results

Maximum value of the framework agreements in this procedure : 4 800 000 Euro
Approximate value of the framework agreements : 4 800 000 Euro

6.1 Result lot ldentifier : LOT-0001

Framework agreement :
Re-estimated value of the framework agreement : 4 200 000 Euro

6.1.2 Information about winners

Winner :
Leader of tendering party : BCF Partners (consortium)
Official name : Control Risks Benelux B.V. Deloitte Tax & Consulting sarl Ernst & Young S.A. New Link Consulting LLP PWC EU Services EESV Deloitte Tax & Consulting sarl New Link Consulting LLP PWC EU Services EESV Control Risks Benelux B.V. Deloitte Tax & Consulting sarl New Link Consulting LLP Deloitte Tax & Consulting sarl Ernst & Young S.A. PWC EU Services EESV
Tender :
Tender identifier : TEN-0001
Identifier of lot or group of lots : LOT-0001
Value of the tender : 4 200 000 Euro
The tender was ranked : yes
Subcontracting : No
Contract information :
Identifier of the contract : 0001
Title : Compliance Services (Integrity/Tax Due Diligence and Other Compliance Support)
Date of the conclusion of the contract : 25/06/2020

6.1 Result lot ldentifier : LOT-0002

Framework agreement :
Re-estimated value of the framework agreement : 120 000 Euro

6.1.2 Information about winners

Winner :
Leader of tendering party : Control Risks Benelux B.V.
Official name : Control Risks Benelux B.V. Deloitte Tax & Consulting sarl New Link Consulting LLP PWC EU Services EESV CSE COE Deloitte Tax & Consulting sarl Exiger Ltd New Link Consulting LLP PWC EU Services EESV Control Risks Benelux B.V. Deloitte Tax & Consulting sarl New Link Consulting LLP Deloitte Tax & Consulting sarl PWC EU Services EESV
Tender :
Tender identifier : TEN-0002
Identifier of lot or group of lots : LOT-0002
Value of the tender : 120 000 Euro
The tender was ranked : yes
Subcontracting : No
Contract information :
Identifier of the contract : 0002
Title : Ethics and Integrity Compliance Support
Date of the conclusion of the contract : 24/06/2020

6.1 Result lot ldentifier : LOT-0003

Framework agreement :
Re-estimated value of the framework agreement : 180 000 Euro

6.1.2 Information about winners

Winner :
Leader of tendering party : ADIT
Official name : Control Risks Benelux B.V. Deloitte Tax & Consulting sarl New Link Consulting LLP Deloitte Tax & Consulting sarl New Link Consulting LLP Control Risks Benelux B.V. Deloitte Tax & Consulting sarl Exiger Limited Lessons Learned Ltd New Link Consulting LLP Deloitte Tax & Consulting sarl
Tender :
Tender identifier : TEN-0003
Identifier of lot or group of lots : LOT-0003
Value of the tender : 180 000 Euro
The tender was ranked : yes
Subcontracting : No
Contract information :
Identifier of the contract : 0003
Title : Ethics and Integrity Awareness Raising Services
Date of the conclusion of the contract : 24/06/2020

6.1 Result lot ldentifier : LOT-0004

Framework agreement :
Re-estimated value of the framework agreement : 300 000 Euro

6.1.2 Information about winners

Winner :
Leader of tendering party : ADIT
Official name : Deloitte Tax & Consulting sarl Ernst & Young S.A. PWC EU Services EESV Deloitte Tax & Consulting sarl PWC EU Services EESV Deloitte Tax & Consulting sarl BCF Partners (Consortium) Deloitte Tax & Consulting sarl Ernst & Young S.A. PWC EU Services EESV Transcendent Group Stockholm AB
Tender :
Tender identifier : TEN-0004
Identifier of lot or group of lots : LOT-0004
Value of the tender : 300 000 Euro
The tender was ranked : yes
Subcontracting : No
Contract information :
Identifier of the contract : 0004
Title : Sanctions Specialisation
Date of the conclusion of the contract : 25/06/2020

7. Modification

7.1 Modification

Identifier of the previous contract award notice : 335927-2020
Identifier of the modified contract : CON-0004
Reason for modification : Need for modifications because of circumstances which a diligent buyer could not predict.
Description : The increase in value as well as the extension in time concerning Lot 1 has become necessary due to delays in the ongoing procurement process for a new framework agreement concerning similar services.

7.1.1 Change

Description of modifications : Increase in value (plus EUR 750,000) as well as the extension in time (plus 6 months).
Business entity identifier in the previous notice : RES-0001

8. Organisations

8.1 ORG-0001

Official name : European Investment Bank
Registration number : ORG-0001
Postal address : 98–100, boulevard Konrad Adenauer
Town : Luxembourg
Postcode : 2950
Country subdivision (NUTS) : Luxembourg ( LU000 )
Country : Luxembourg
Contact point : Corporate-Procurement
Telephone : +352 43 79 1
Internet address : http://www.eib.org
Roles of this organisation :
Buyer

8.1 ORG-0002

Official name : BCF Partners (consortium)
Registration number : ORG-0002
Town : Berlin
Postcode : 10115
Country subdivision (NUTS) : Berlin ( DE300 )
Country : Germany
Roles of this organisation :
Tenderer
Group leader
Winner of these lots : LOT-0001

8.1 ORG-0003

Official name : Control Risks Benelux B.V.
Registration number : ORG-0003
Town : Amsterdam
Postcode : 1066
Country subdivision (NUTS) : Groot-Amsterdam ( NL329 )
Country : Netherlands
Roles of this organisation :
Tenderer
Group leader
Winner of these lots : LOT-0001 LOT-0002 LOT-0003

8.1 ORG-0004

Official name : Deloitte Tax & Consulting sarl
Registration number : ORG-0004
Town : Luxembourg
Postcode : 1821
Country subdivision (NUTS) : Luxembourg ( LU000 )
Country : Luxembourg
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0001 LOT-0002 LOT-0003 LOT-0004

8.1 ORG-0005

Official name : Ernst & Young S.A.
Registration number : ORG-0005
Town : Luxembourg
Postcode : 1855
Country subdivision (NUTS) : Luxembourg ( LU000 )
Country : Luxembourg
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0001 LOT-0004

8.1 ORG-0006

Official name : New Link Consulting LLP
Registration number : ORG-0006
Department : ORG-0006
Town : London
Postcode : EC2A 4QS
Country subdivision (NUTS) : Camden and City of London ( UKI31 )
Country : United Kingdom
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0001 LOT-0002 LOT-0003

8.1 ORG-0007

Official name : PWC EU Services EESV
Registration number : ORG-0007
Town : Sint-Stevens-Woluwe
Postcode : 1932
Country subdivision (NUTS) : Arr. de Bruxelles-Capitale/Arr. Brussel-Hoofdstad ( BE100 )
Country : Belgium
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0001 LOT-0002 LOT-0004

8.1 ORG-0008

Official name : CSE COE
Registration number : ORG-0008
Town : Riga
Postcode : 1050
Country subdivision (NUTS) : Rīga ( LV006 )
Country : Latvia
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0002

8.1 ORG-0009

Official name : Exiger Ltd
Registration number : ORG-0009
Town : London
Postcode : E14 5LQ
Country subdivision (NUTS) : Camden and City of London ( UKI31 )
Country : United Kingdom
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0002

8.1 ORG-0010

Official name : ADIT
Registration number : ORG-0010
Town : Paris
Postcode : 75007
Country subdivision (NUTS) : Paris ( FR101 )
Country : France
Roles of this organisation :
Tenderer
Group leader
Winner of these lots : LOT-0003 LOT-0004

8.1 ORG-0011

Official name : Exiger Limited
Registration number : ORG-0011
Town : London
Postcode : E14 5LQ
Country subdivision (NUTS) : Camden and City of London ( UKI31 )
Country : United Kingdom
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0003

8.1 ORG-0012

Official name : Lessons Learned Ltd
Registration number : ORG-0012
Town : Ledbury
Postcode : EC2A 4QS
Country subdivision (NUTS) : Herefordshire, County of ( UKG11 )
Country : United Kingdom
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0003

8.1 ORG-0013

Official name : BCF Partners (Consortium)
Registration number : ORG-0013
Town : Berlin
Postcode : 10115
Country subdivision (NUTS) : Berlin ( DE300 )
Country : Germany
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0004

8.1 ORG-0014

Official name : Transcendent Group Stockholm AB
Registration number : ORG-0014
Town : Stockholm
Postcode : 11157
Country subdivision (NUTS) : Stockholms län ( SE110 )
Country : Sweden
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0004

8.1 ORG-0015

Official name : General Court of the European Union
Registration number : ORG-0015
Postal address : rue du Fort Niedergrünewald
Town : Luxembourg
Postcode : 2925
Country subdivision (NUTS) : Luxembourg ( LU000 )
Country : Luxembourg
Telephone : +352 4303-1
Fax : +352 4303-2100
Internet address : http://curia.europa.eu
Roles of this organisation :
Review organisation

8.1 ORG-0000

Official name : Publications Office of the European Union
Registration number : PUBL
Town : Luxembourg
Postcode : 2417
Country subdivision (NUTS) : Luxembourg ( LU000 )
Country : Luxembourg
Telephone : +352 29291
Internet address : https://op.europa.eu
Roles of this organisation :
TED eSender

11. Notice information

11.1 Notice information

Notice identifier/version : 51f8b843-a054-478b-b290-12ebe62adf9c - 01
Form type : Contract modification
Notice type : Contract modification notice
Notice dispatch date : 29/10/2024 14:45 +00:00
Languages in which this notice is officially available : English Danish, German, Spanish, Finnish, French, Greek, Italian, Dutch, Portuguese, Swedish, Czech, Estonian, Hungarian, Lithuanian, Latvian, Maltese, Polish, Slovak, Slovenian, Irish, Bulgarian, Romanian, Croatian

11.2 Publication information

Notice publication number : 00665611-2024
OJ S issue number : 213/2024
Publication date : 31/10/2024