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ABA ROLI Gap Analysis Angola Mozambique Zambia

American Bar Association Rule of Law Initiative | Mozambique | | Angola

American Bar Association Rule of Law Initiative

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Job Description

Job Description

ABA ROLI is hiring a consultant or consultancy firm to conduct a gap analysis for a program on Promoting Responsible Oversight and Enforcement to Combat Timber Trafficking, which is aimed at reducing the ability of criminal groups to carry out and profit from illegal logging and trafficking of timber from the Miombo woodlands. Its principal objectives are to: (1) Improve national and regional capabilities to prosecute and adjudicate cases against timber crimes and related offenses to result in appropriate sentencing outcomes, and (2) Strengthen anti-corruption efforts within relevant agencies to enhance government response, improve government accountability, and strengthen transparency as it relates to timber crime.

Position Summary:

By the end of January 2025, the Gap Analysis consultant or consultancy firm will conduct a gap analysis of the justice system’s handling of timber-related crimes from identification and investigation to case-building, prosecution, and sentencing. Its purpose is to identify the challenges in the prosecution and adjudication of Miombo-related timber crime cases in the project’s three target countries of Angola, Mozambique, and Zambia with attention paid to other Miombo woodlands countries (e.g., Malawi, Tanzania) as resources allow.

The methodology will combine desk research, field observation (if funds allow), and stakeholder interviews to gather qualitative and quantitative data on countries’ handling of timber crimes as well as the level of regional and cross-border coordination. Qualitative data sources could include, for example, information from key informant interviews with relevant stakeholders or virtual distribution of a survey. Quantitative data could include statistics or figures collected from desk review of relevant policy documents, existing literature, national and international statistics, and other materials/sources as necessary and appropriate. Data collection is expected to be conducted virtually, though potential for in-person data collection may be explored depending on specific project needs.

The study’s goal is intended to be a practical examination that uncovers the structural factors that lead to the failure to protect, investigate, enforce, and adjudicate timber crimes. The final report should make practical recommendations based on findings that will inform the project’s next steps, offering a comprehensive analysis of the state of the justice sector as it pertains to identifying, prosecuting, and sentencing timber crimes cases. The analysis should also serve as a resource and learning tool for relevant justice sector and regulatory agencies and stakeholders, international organizations, and civil society groups within the target countries.

Scope of Work:

In line with the above, ABA ROLI is seeking a consultant or firm with experience in operations and management of the justice delivery system surrounding environmental crimes in Angola, Mozambique and/or Zambia. The Gap Analysis consultant or consultancy firm will report directly to the Angola Country Representative and DC-based Program Manager. The specific purpose of the assignment will be to:

  1. Map the justice sector actors and relevant regulatory agencies responsible for investigation, prosecution, and adjudication of Miombo-related timber crime cases in all three target countries (Angola, Mozambique, and Zambia). Stakeholder mapping should identify the roles and responsibilities of each agency, how agencies interact/are related to each other, and where any administrative overlaps or gaps may be occurring.
  2. Identify the gaps and challenges in the prosecution and adjudication of Miombo-related timber crime cases in the three target countries and uncover the root causes for failure to protect, investigate, enforce, and adjudicate timber crimes, whether structural, behavioral, or otherwise. The consultant should identify both country-specific and cross-cutting (regional) gaps and challenges.
  3. Conduct comparative analysis across jurisdictions of the strengths and weaknesses of the justice systems’ handling of timber-related crimes, from identification and investigation to case-building, prosecution, and sentencing.
  4. Offer clear recommendations on targeted interventions, whether country specific or regional (e.g., legal and policy reforms, capacity-building initiatives, resource allocation, the establishment of specialized units or task forces to handle timber crime cases, financial incentives to permit illegal timber activities, etc.).
  1. Conduct validation exercises with regional stakeholders’ multiple times throughout the research project lifecycle. Consultant(s) should develop a clear framework for engaging regional stakeholders in the research process. Present the findings at a regional convening of justice-sector actors in Zambia (likely December 2025) following the finalization of the analysis to build consensus and support for project activities and to support potential next-step policy and legal reform efforts.

Qualifications:

All members of the research team should possess the following qualifications:

In addition to the general qualifications listed above, the lead researcher should possess the following qualifications:

Estimated Timeline : Specific timelines will be discussed with the successful candidate, but the consultant(s) will be expected to work within the period from November 1, 2024 to February 1, 2025.

Expression of Interest: Please submit the following:

Only candidates whose applications are shortlisted will be contacted for an interview.

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