Background

The Justice Sector Reform Strategy for 2011 – 2015 had been approved in 2011. The Strategy and achieved progress in its implementation was one of the main conditions for the successful negotiation and signature in 2014 of the EU-Moldova Association Agreement. EU had provided the Sector Budget Support and four technical assistance projects to assist the Government of Moldova in the implementation of the Strategy. However, the tasks, as set forth in the Strategy, are very ambitious, and although other international partners (USA, CoE, Romania, Norway and others) also provide support, it is still not   sufficient to achieve the planned progress. The Ministry of Justice had indicated a number of drawbacks in the implementation of the particular actions as per the Strategy’s Action Plan, which impede the progress.

One of these priority issues stated in the Ministry of Justice’s request is linked to the current status of the services provided in the justice sector by various justice system related professions (defence lawyers, notaries, bailiffs, judicial experts, mediators, translators/interpreters etc.). The tariffs (pricing for the provided services) are established arbitrary by the service providers, without having a methodology to make the calculations based on clear criteria and indicators. On the other hand, the taxation of the justice system related professions is based on different regulations, is complicated and difficult to monitor the implementation. The same situation exists in the area of the social security (pension fund, medical insurance, etc.) of the justice system related professions. All these lead to over-pricing of the services, hiding of income by representatives of justice system related professions to avoid paying taxes, and in general limit access to legal services and to justice for the population that cannot afford high costs. The absence of a clear, transparent and an uniform methodology makes justice system related professions prone to corrupted behaviours, lack of integrity and infringement of the Codes of Ethics, making this part of the justice system a weak link that negatively affects the system in general and people’s trust in it.

The Ministry of Justice requested UNDP to provide the international expertise that would support the process of analysing of the situation in the pricing mechanisms (tariffs), tax regime, social security, medical insurance and pension payments systems in relation to the justice system professions, of formulating the recommendations for the improvement and streamlining of the system based on options existing in other countries and in drafting the methodology for establishing the tariffs in a transparent and justifiable way and the methodology for the establishment of the uniform taxation and social security, medical insurance and pension payments systems for the justice system related professions.

The task is in line with the mandate and objectives of the UNDP, since its implementation would contribute to preventing corruption and corrupted behaviours in the Justice System, would make it more transparent, accountable and would ensure accessible legal services for people. The task will be implemented in a participatory way through a series of consultations with the representatives of the justice system related professions and their associations.

Duties and Responsibilities

The scope of work of the International Consultant will be:

  • To analyse the situation in and to present studies on the a) pricing mechanisms (tariffs), b) tax regime, social security, medical insurance and pension payments systems (taxation), in relation to the justice system related professions (notaries, defence lawyers, bailiffs, judicial experts, mediators, authorised administrators, authorised translators/interpreters);
  • To formulate recommendations for the improvement and streamlining of the system based on options existing in other countries for the elaboration of the efficient, viable, clear, fair and predictable mechanism of tariff settings and taxation system;
  • To facilitate the discussions of the proposed options with the representatives of the justice system related professions and their associations;
  • To draft a methodology for establishing the tariffs in a transparent and justifiable way;
  • To draft a methodology for the establishment of the taxation for the justice system related professions. 

In order to achieve the objective the International Consultant shall:

  • Elaborate methodology for the studies on the current pricing mechanisms (tariffs), tax regime, social security, medical insurance and pension systems for the representatives of the justice system related professions (notaries, defence lawyers, bailiffs, judicial experts, mediators, authorised administrators, authorised translators/interpreters), including in terms of comparison with other countries' legislation and systems, in coordination with the MoJ;
  •  Conduct a study and develop recommendations on the current pricing mechanisms (tariffs), tax regime, social security, medical insurance and pension systems with the reflection of the practice, policies, successes, deficiencies in these sphere in the Republic of Moldova compared to the most efficient systems in EU countries;
  •  Collaborate with the staff of the MoJ responsible for the respective profession, with the representatives of the justice system related professions and their associations;
  •  Present the study and the recommendations, debate it publicly with the participation of the representatives of the justice system related professions and their associations;
  •  Adjust the recommendations (including on the amendments of the normative framework)  following the debates and submit it to the MoJ and UNDP, attaching the materials used for the elaboration of the study and schedule of meetings held;
  •  Elaborate Methodological recommendations concerning the pricing mechanisms for the services provided by the representatives of each of the professions related to justice system;
  •  Elaborate Methodological recommendations concerning the tax regime, social security, medical insurance and pension systems for the representatives of the justice system related professions and submit the methodologies to the MoJ and UNDP;
  •  Work closely with the National Consultant contracted for the purposes of the assignment;
  •  Undertake other related tasks for the purposes of the assignment.

Competencies

  • Demonstrated commitment to the core values of the United Nations; in particular, is respectful of differences of culture, gender, religion, ethnicity, nationality, language, age, HIV status, disability, and sexual orientation, or other status;
  • Professional understanding of the issues of pricing mechanisms (tariffs), tax regime, social security, medical insurance and pension systems, especially in relation to the justice system related professions;
  • Excellent communication presentation skills, ability to facilitate discussions;
  • Proven ability to work in a team;
  • IT skills including word processing, presentation software and use of other relevant applications.

Required Skills and Experience

Academic Qualifications:

  • Master’s Degree or equivalent (5-year university education) in law, public administration, economy, finance or other relevant fields;

Experience:

  • At least 5 years of proven professional experience in the area of justice system related professions, tariffs, taxation or other relevant fields;
  • Experience in working on similar assignments, including successful experience in working with UN agencies, is a strong asset;
  • Experience in analysing, generalizing, and systematizing information, drafting studies;
  • Experience in working on similar assignments, including successful experience in working with UN agencies, is a strong asset;
  • Experience in analysing, generalizing, and systematizing information, drafting studies;

Language:

  • Fluency in English;
  • Knowledge of Romanian and/or Russian is a strong asset.

Application procedure:

Interested individual consultants must submit the following documents/information in English to demonstrate their qualifications:

Cover letter, including:

  • Explaination why they are the most suitable for the work, incl. a list of analytical documents on pricing, taxation, reports, methodologies, capacity building activities, or other task related documents the applicant has elaborated or contributed to;
  • A brief methodology on how they will approach and conduct the work;

Financial proposal as a lump sum in US Dollars, preferably split per each deliverable (which includes the fee, and all travel costs for two short missions to Moldova). For detailed information on travel requirements, please, refer to Annex 1 – Terms of Reference;

Personal information (as a detailed CV or as a Personal History Form / P11) including records on past experience in similar projects/assignments and concrete outputs obtained, including 3 reference persons and their contacts. 

Note:

To submit applications and for complete information about this vacancy, including detailed tasks and responsibilities, full and detailed description of the evaluation procedure which will be applied, as well as the UNDP General Conditions of Individual Contract, please refer to the Terms of Reference, the Individual Consultant Procurement Notice published at the UNDP Moldova website, Jobs Section: http://www.undp.md/jobs/current_jobs/.