Details of Conducting a Legal Due Diligence Assessment

OBJECTIVES:

The overall objective of this assignment is that Save the Children requires a qualified consultant to Conduct Legal Due Diligence assessment for Save the Children Green Climate Fund Proposal Development in Somalia.

Specific Objectives:

•          To conduct a comprehensive evaluation of applicable laws, regulations, and international treaties affecting the project. 
•          To assess the compliance with regulatory approvals, tax obligations, foreign exchange regulations, and insurance requirements to meet legal standards.
•          To assess potential legal challenges, verify the validity of required approvals and permits, and develop strategic mitigation plans. 

SCOPE OF WORK:

This exercise aims to conduct Legal Due Diligence assessment for Save the Children Green Climate Fund Proposal Development in Somalia. through the following activities.

·    Project Inception-Conduct a kick-off meeting with key stakeholders to clarify project objectives, expectations, and timelines and review relevant documentation related to due diligence.

·    Meet with key design team members (Team Leader and Save the Children staff in Somalia, UK and Australia) to provide an overview of the assessment criteria and data requirements and agree on support needs and responsibilities. 

·  Undertake the due diligence Assessment of the Proposed Executing Entity. This will include reviewing the Legal framework, the Organization Structure and culture.

·    Prepare a report with findings and recommendations on due diligence. 

·    Prepare any required supporting documentation to the legal due diligence Annex in the proposal.

METHODOLOGY:

The overall exercise will primarily be a desk study but will contain set of qualitative data collection stages to develop a substantive, user-centered capacity assessment for Legal Due Diligence assessment GCF executing entities. The steps mentioned below will be an integral part in the process.

·         Desk Review: Conduct a thorough review of existing documentation related to the legal due diligence.

·         Capacity Assessment Framework: Develop a framework that focuses on due diligence.

·         Interviews and Focus Groups: Conduct key informant interviews (KII) and focus group discussions with stakeholders to collect in-depth information.

·         Data Analysis: Analyse data to identify trends, patterns, and areas for improvement.

·         Validation Meeting: Organize a meeting to validate findings and refine recommendations with stakeholders' input.

Skills and qualifications

Professional quality and Expertise

The following are minimum requirements for the Consultant Firm to be considered for carrying out the assignment.

•          A minimum of 10 years of experience in conducting Legal Due Diligence Assessments and legal practice experience.
•          A master’s degree in law.
•          Proven experience in conducting due diligence analyses for GCF proposals.
•          Knowledge of Somali government systems and district council structures (preferred).
•          A comprehensive understanding of GCF processes, policies, and requirements, with a particular focus on due diligence.
•          Excellent written and verbal communication skills in English. 
•          Updated CVs for the following key staff including relevant work experience and

qualifications:

•          Legal Expert/Technical Team Lead
•          Environmental Law Expert
•          Project Management Specialist
•          Capacity Building Specialist

KEY PROFESSIONAL STAFF REQUIREMENT

Description

• Minimum Qualification and professional experience
• Legal Expert/ Technical Team Lead
•  
•          Master’s degree in law (LL.M.) from a recognized university, with a focus on international law, environmental law, or humanitarian law.
•          Minimum of 10 years of extensive legal practice, particularly in international NGOs, humanitarian organizations, or development agencies.
•          Demonstrated expertise in conducting legal due diligence assessments for complex projects, especially those funded by international bodies like the Green Climate Fund (GCF).
•          Experience in providing legal advice to NGOs on governance, compliance, and operational issues related to project implementation.
•          History of engaging with governmental and regulatory bodies to secure necessary approvals and permits.
• ·         Strong analytical skills with experience in conducting thorough legal research and drafting detailed assessments and reports.
•          Ability to evaluate the legal implications of project activities and recommend actionable solutions.
•          Environmental Legal Expert
•  
•          Master’s degree in environmental law, Environmental Science, or a related field from a recognized institution.
•          Minimum of 7-10 years of experience in environmental law, with a focus on regulatory compliance, environmental impact assessments, and sustainable development.
•          Proven track record in providing legal advice on environmental issues affecting international development projects.
•          Experience in engaging with various stakeholders, including governmental agencies, local communities, and NGOs, to promote environmental compliance and sustainability practices.
•          Ability to conduct comprehensive legal research on environmental laws and policies, and to stay updated on emerging trends in environmental legislation.
•          Project Management Specialist
•          Master’s degree in project management, International Development, Business Administration, or a related field from a recognized institution.
•          Minimum of 8-10 years of experience in project management, particularly in the humanitarian or development sectors.
•          Proven experience managing large-scale projects funded by international donors, including the Green Climate Fund (GCF).
•          Strong understanding of project management methodologies, tools, and frameworks (e.g., logical framework approach, results-based management).
•          Proven ability to engage and collaborate with diverse stakeholders, including government agencies, local communities, NGOs, and international organizations.
•          Experience in facilitating multi-stakeholder workshops and meetings to foster collaboration and gather input.
•          Strong skills in identifying, assessing, and mitigating project risks throughout the project lifecycle.
•          Experience in developing risk management plans and contingency strategies to address potential challenges.
•          Strong analytical and report-writing skills.
•          Excellent communication and interpersonal skills to engage with diverse stakeholders.

Capacity Building Specialist.

·         Master’s degree in education, International Development, Human Resources, Social Sciences, or a related field from a recognized institution.

·         Minimum of 7-10 years of experience in capacity building, training, and development within international NGOs, humanitarian organizations, or development agencies.

·         Proven experience designing, implementing, and evaluating capacity-building programs tailored to local partners or communities.

·         Experience in developing training materials and curricula that address the specific needs of diverse audiences, including local staff, government officials, and community members.

·         Experience collaborating with a wide range of stakeholders, including local governments, NGOs, and community organizations, to foster partnerships and enhance capacity-building efforts.

·         Experience managing capacity-building projects, including budgeting, planning, and reporting.

How to apply

Application Procedure

·         Interested consultant (s) who meet the consultancy requirements are requested to submit their bid and each application package should include the above required minimum requirements.

Ø  Submit your response in accordance with the guidance provided in the below document:

·         Bidders are encouraged to apply via Ariba system. Please request the Ariba link via email sending your company profile and Business registration certificate/CV. Please address your Ariba link request

Apply to somalia.procurement@savethechildren.org