The German Development Cooperation, through GIZ, is looking to contract a local organisation that is to develop and implement a specialised Financial Investigations and Asset Recovery Training Course for the Criminal Assets Recovery Agency (CARA), the National Anti-Corruption Centre and the Anti-Corruption Prosecution Office of the Republic of Moldova, in the framework of its project “Strengthen the Rule of Law and Anti-Corruption Mechanisms in the Republic of Moldova.”

All activities shall be conducted according to the Terms of Reference (ToR).

For the Terms of Reference and eventual questions, please address a message to the e-mail: tenders-giz-moldova@giz.de, indicating the tender number in the message title, not later than 12 August 2022, time: 15:00.

Interested organisations shall submit the following set of documents:

1. Technical offer (in a separate sealed envelope), containing:

• Organisation’s overview;
• Description of the methodology/approach used in fulfilling the scope, description of the activities and implementation schedule;
• CVs of the team’s proposed experts;
• Copy of the company’s registration certificate in the Republic of Moldova, any available licenses, permits, professional qualification certificates relevant for the assignment;
• Company bank data, including bank name, code, and IBAN in MDL;
• Copy of the latest financial report.

2. Financial offer (in a separate sealed envelope), containing the overall gross amount for the realization of each activity / deliverable, as well as a total budget expressed in MDL, VAT exclusive. Only costs listed in the financial offer can be reimbursed.

Bids evaluation will be performed based on the ratio 70% for the technical offer (i.e. relevant organisation’s and proposed experts’ experience, capacity to perform as required, suitability of the technical offer with the requirements outlined in the ToR) and 30% for the financial offer.

Applications shall be delivered in sealed envelopes, showing the tender number and subject on it (83413265), to the address of GIZ Office Chisinau (73/1 Stefan cel Mare si Sfant Boulevard, NBC building; 9^th floor, Chișinău,) not later than 17 August 2022, time: 15:00.

Please note that applications received after the deadline, as well as incomplete applications will not be considered. Financial offers containing other currency than MDL (Moldovan Lei) will not be considered. GIZ retains the discretion to re-advertise or cancel this tender.