Independent Consultant for the Comprehensive Assessment of Discriminatory Laws and Policies and Development of a Legal Reform Roadmap

MINISTRY OF FAMILY AND HUMAN RIGHTS DEVELOPMENT

FEDERAL GOVERNMENT OF SOMALIA

MINISTRY OF FAMILY AND HUMAN RIGHTS DEVELOPMENT

TERMS OF REFERENCE

Independent Consultant for the Comprehensive Assessment of Discriminatory Laws and Policies and Development of a Legal Reform Roadmap

Item

Details

Project

Women Peace and Protection Joint Programme Phase II

Programme output

Gender responsive legal and policy frameworks strengthened

Contracting authority

Ministry of Family and Human Rights Development

Contract type

Consultant firm

Duty station

Mogadishu with approved federal and Federal Member State consultations

Duration

30 calendar days

Reference number

Activity 1.2.2

Expected start date

1 September, 2026

Assignment purpose

To provide the Government with an authoritative, article level assessment of laws, policies and administrative frameworks that discriminate against women and girls, directly or in effect, and a sequenced and institutionally owned roadmap for repeal, amendment, harmonisation and implementation reform.

  1. Background

Somalia is advancing a national transition toward inclusive governance, constitutionalism, sustainable peace and stronger protection of human rights. The Women Peace and Protection Joint Programme Phase II supports this transition by strengthening women’s leadership, participation and protection and by improving gender responsive laws, policies and institutions. Under the programme, the Ministry of Family and Human Rights Development serves as the lead government institution responsible for gender equality, women’s rights and coordination of the Women Peace and Security agenda.

The adoption of Somalia’s Federal Constitution in March 2026 creates an important basis for reviewing the consistency of existing legislation, policies, regulations and administrative practices with constitutional guarantees, national commitments and applicable regional and international standards. The review is also necessary because older laws may contain provisions that discriminate explicitly, produce unequal effects, omit protections, use outdated concepts or create barriers to women’s participation, protection, access to justice, nationality, family life, employment, property, public office and services.

Legal reform requires more than identifying problematic provisions. It requires verification of the authoritative text and legal status of each instrument, analysis of how the provision operates in practice, consultation with institutions responsible for legislation and enforcement, engagement with women and affected groups, and agreement on a realistic pathway for repeal, amendment, replacement, regulation or improved implementation. The assignment will therefore combine rigorous legal analysis with structured technical and consultative meetings and will produce a practical national legal reform roadmap.

This consultancy contributes directly to Women Peace and Protection Joint Programme Phase II on strengthening gender responsive legal and policy frameworks at federal, state and local levels.

  1. Objective of the Consultancy

The overall objective is to conduct a comprehensive gender and human rights assessment of Somalia’s existing legal and policy framework and to develop a validated, prioritized and time bound roadmap for the repeal, amendment, harmonisation, replacement and effective implementation of discriminatory laws, policies and administrative measures.

  1. Specific Objectives

• Establish a verified inventory of relevant federal and, where feasible, Federal Member State laws, policies, regulations, directives and administrative procedures.

• Identify direct, indirect, structural and intersectional discrimination, protection gaps, legal inconsistencies and implementation barriers affecting women and girls.

• Assess consistency with the Federal Constitution, applicable Somali law, ratified human rights instruments and relevant Women Peace and Security and gender equality commitments.

• Analyse the practical effects of identified provisions on diverse groups of women and girls, including women with disabilities, displaced and returnee women, minority women, rural women, young women, widows and survivors of violence.

• Facilitate evidence based technical and consultative meetings that build institutional understanding and agreement on priority reforms.

• Develop legally sound reform options and concise drafting instructions for priority provisions, while respecting formal government and parliamentary lawmaking procedures.

• Produce a sequenced legal and policy reform roadmap specifying actions, responsibilities, dependencies, timelines, resource implications, risks and monitoring indicators.

• Strengthen the Ministry’s institutional capacity by transferring the legal inventory, assessment matrix, consultation record and monitoring tools in editable formats.

  1. Scope of Work

    1. Inception and methodological design

  • Hold an inception meeting with the Ministry to confirm the scope, governance, work plan, deliverables and communication protocol.

  • Prepare a detailed methodology combining doctrinal legal analysis, gender and human rights analysis, implementation assessment and participatory consultation.

  • Develop a stakeholder map, legal source verification plan, analytical framework, interview guides and data management protocol.

  • Define transparent criteria for classifying discriminatory provisions and prioritizing reform, including severity of harm, number and vulnerability of affected persons, constitutional inconsistency, urgency, feasibility and reform dependency.

  • Submit an inception report for written approval before substantive consultations begin.

  1.  Legal and policy inventory

The consultant shall collect, catalogue and verify the current status and authoritative text of instruments including, but not limited to:

  • The Federal Constitution and relevant constitutional implementation measures.

  • The Penal Code of 1962, Criminal Procedure Code, Civil Code, the draft Family Law and the previous one, Citizenship Law, Labour Code and associated regulations or successor instruments.

  • Electoral, political party, public administration, civil service and public appointment laws and policies.

  • Laws and policies governing land, housing, property, inheritance, economic participation, finance, social protection, education and health.

  • Laws, bills and policies relating to sexual and gender-based violence, conflict related sexual violence, rape and sexual offences, female genital mutilation, trafficking and harmful practices.

  • Justice, policing, security, detention, evidence, legal aid and access to justice frameworks.

  • Media, information, communications, technology and online safety frameworks where they affect women’s participation, privacy and protection from technology facilitated gender based violence.

  • Children’s rights, disability, displacement, minority protection and humanitarian frameworks where discrimination intersects with gender.

  • Relevant Federal Member State laws and policies selected with the Ministry, together with implementation guidance, standard operating procedures and administrative directives.

For each instrument, the consultant shall record the title, date, issuing authority, jurisdiction, legal status, official source, language, amendments, responsible institution and any uncertainty requiring formal verification.

  1. Gender equality and human rights legal assessment

The analysis shall distinguish between the following types of concern:

Assessment category

Working definition

Direct discrimination

A provision expressly treats a person differently on the basis of sex, gender, pregnancy, marital or family status, or another protected characteristic.

Indirect discrimination

A facially neutral rule places women or a particular group of women at a disproportionate disadvantage without adequate justification.

Protection gap

The law does not adequately prohibit, prevent, remedy or sanction conduct that impairs women’s rights.

Inconsistency or conflict

Provisions conflict with the Constitution, another law, applicable treaty obligations or binding institutional mandates.

Implementation discrimination

Administrative rules, procedures, evidentiary requirements or institutional practices create unequal access or outcomes.

Intersectional discrimination

Gender discrimination combines with disability, age, displacement, minority status, poverty, location or another factor.

Outdated or harmful terminology

Language reinforces stereotypes, limits legal capacity or dignity, or is inconsistent with contemporary rights based drafting.

The consultant shall assess both law on the books and evidence of implementation. Each finding must cite the exact instrument and provision, describe its practical effect, identify affected rights holders and duty bearers, state the applicable benchmark and provide a proportionate reform option.

  1. Reference framework

  • The Federal Constitution of Somalia and the hierarchy of applicable domestic law.

  • Somalia’s ratified international and regional human rights instruments and authoritative recommendations addressed to Somalia.

  • Relevant global and regional gender equality standards, including the Convention on the Elimination of All Forms of Discrimination against Women as a reform and ratification readiness benchmark, without misrepresenting Somalia’s treaty status.

  • United Nations Security Council resolution 1325 and subsequent Women Peace and Security resolutions, the Beijing Platform for Action and Sustainable Development Goals 5 and 16.

  • The Somalia National Action Plan on Women Peace and Security and any successor framework in force during the assignment, the Somali Women’s Charter and the National Transformation Plan.

  • Relevant African Union and Intergovernmental Authority on Development instruments and comparative practice from legally and institutionally relevant jurisdictions.

  • Islamic principles, Somali constitutional values and the national legal order, drawing on qualified expertise where interpretation is required.

  1. Institutional and implementation assessment

  • Map the mandate, authority and role of each institution involved in initiating, drafting, reviewing, approving, implementing, enforcing and monitoring legal and policy reform.

  • Assess legislative and policy development processes, including consultation, gender analysis, regulatory review, budgeting, implementation planning and parliamentary oversight.

  • Identify capacity, coordination, data, resourcing, access to justice and enforcement constraints that may prevent formal reform from producing substantive equality.

  • Assess the relationship between federal and Federal Member State competence and identify reforms requiring intergovernmental coordination.

  • Examine how formal rules interact with customary practice and other informal dispute resolution mechanisms, while clearly distinguishing binding law from social or institutional practice.

  1. Technical and consultative meetings

The consultant shall support the Ministry to convene a minimum of four structured consultation processes, subject to the approved work plan:

Consultation

Indicative participants

Principal purpose

Federal legal and policy roundtable

MoFHRD, line ministries, and relevant independent bodies.

Verify legal status, institutional mandates, reform feasibility and implementation barriers.

Parliamentary and legislative dialogue

Relevant committees and legal or legislative offices of both Houses of the Federal Parliament.

Discuss priority reforms, legislative pathways, sequencing and oversight.

Federal Member State consultation

Relevant ministries, justice institutions and gender focal points from Federal Member States and Banadir Regional Administration.

Identify state level laws, practices and implementation priorities and clarify intergovernmental responsibilities.

Rights holder and civil society consultation

Women led organizations, women lawyers, disability organizations, displaced and minority women’s representatives, youth and academic or professional bodies.

Test practical impacts, accessibility, priority harms and proposed remedies.

National technical validation

Government, Parliament, civil society, professional bodies.

Validate findings, the reform matrix and the sequencing and accountability provisions of the roadmap.

The consultant shall prepare agendas, briefing materials, presentations, facilitation plans, attendance records, meeting notes and a consolidated comments and response matrix. Participation shall be balanced, accessible and designed to enable meaningful contributions rather than endorsement only.

  1.  Discriminatory laws and policies assessment matrix

The editable assessment matrix shall contain, at minimum, the following fields:

Field group

Required content

Identification

Instrument, provision, year, jurisdiction, authority, legal status, official source and language.

Nature of concern

Direct, indirect, structural, intersectional, implementation gap, protection gap, inconsistency or outdated terminology.

Impact

Affected group, right or opportunity restricted, evidence of practical effect and severity.

Legal benchmark

Relevant constitutional provision, domestic law, treaty obligation or other applicable standard.

Recommended response

Retain, repeal, amend, replace, harmonise, regulate, issue guidance, strengthen implementation or conduct further review.

Reform pathway

Lead and supporting institutions, decision making route, dependencies, consultation requirements and approval level.

Priority and timing

Immediate, short term, medium term or long term, with justification and risk rating.

Monitoring

Milestone, indicator, verification source and status update field.

  1. Reform options and legal reform roadmap

  • Prepare reform options for every confirmed discriminatory provision or material protection gap, explaining legal consequences, institutional implications, feasibility and potential unintended effects.

  • Develop concise drafting instructions or model amendment language for a limited set of highest priority provisions agreed with the Ministry. These products will inform, but not replace, formal government legislative drafting and approval processes.

  • Classify actions as immediate administrative measures, short term legal amendments, medium term legislative reform or longer term structural and institutional action.

  • Identify quick wins that can be implemented through guidance, regulation, procedure, budget instruction or institutional practice while legislation is pending.

  • Specify lead and supporting institutions, parliamentary route, federal and state coordination needs, resource requirements, risks, safeguards, indicators and reporting arrangements.

  • Include an advocacy and stakeholder engagement plan that supports government ownership, informed public dialogue and evidence based communication.

  1. Validation and finalization

  • Submit the complete draft assessment, matrix and roadmap for Ministry technical review.

  • Present the draft at the 

  • Technical validation meeting and accurately document decisions, reservations and unresolved matters.

  • Revise, edit and proofread all products and submit final English versions together with an executive summary in Somali. Translation of the complete report shall be included only if confirmed in the contract and budget.

  • Provide all datasets, matrices, presentations and tools in editable formats and deliver a structured handover briefing to the Ministry.

5. Key Assessment Questions

  1. Which provisions explicitly differentiate on the basis of sex or gender, and what legal rights, duties, remedies or opportunities do they affect?

  2. Which neutral provisions or procedures produce disproportionate or exclusionary effects for women and girls?

  3. Where do omissions or weak remedies leave women and girls without adequate legal protection, access to justice or accountability?

  4. Which laws or policies are inconsistent with the Federal Constitution, higher order law or Somalia’s applicable treaty obligations?

  5. How do discrimination and legal barriers differ for women with disabilities, displaced women, minority women, rural women, young women, widows and survivors of violence?

  6. What institutional, procedural, evidentiary, financial or social barriers prevent implementation of existing equality guarantees?

  7. What reform action is legally appropriate and feasible for each finding, and which institution has authority to initiate and complete it?

  8. Which reforms should be prioritized within 12 months, 1 to 3 years and 3 to 5 years, and what dependencies or risks affect sequencing?

  9. What indicators and accountability mechanisms will allow the Ministry and partners to monitor progress and substantive equality outcomes?

  1. Deliverables and Schedule

No

Deliverable

Minimum content

Review and approval

1

Inception report

Methodology, analytical framework, stakeholder map, source verification plan, consultation plan, tools, safeguarding protocol, work plan and annotated outlines.

MoFHRD approval following technical review

2

Verified legal and policy inventory

Editable inventory of instruments with legal status, official source, jurisdiction, responsible institution, amendment history and verification notes.

MoFHRD technical team

3

Draft legal assessment and discrimination matrix

Article level findings, implementation analysis, preliminary reform options and complete editable matrix.

MoFHRD 

4

Consultation package and consolidated report

Agendas, presentations, participant records, disaggregated participation summary, meeting records and consultation findings.

MoFHRD

5

Draft national legal reform roadmap and policy brief

Prioritized actions, responsibilities, sequencing, resources, risks, indicators, advocacy approach and a concise decision maker brief.

MoFHRD and designated institutions

6

Validation package and report

Validation presentation, facilitation materials, proceedings, decisions and comments and response matrix.

National technical validation

7

Final consultancy package

Final assessment report, matrix, reform roadmap, policy brief, executive summary in Somali and English, presentation, source register and final consultancy report in editable and PDF formats.

Formal approval by MoFHRD

  1. Duration and Level of Effort

The assignment will require 30 calendar days from the date of contract signature. The consultant shall organise parallel research, consultation and drafting streams where appropriate and propose a realistic work plan that preserves sufficient time for source verification, institutional review, consultations and quality assurance. Any change to the approved schedule requires prior written approval from the Ministry.

  1. Methodological and Quality Standards

  • Use authoritative primary legal texts wherever available and clearly label unofficial translations, draft bills, repealed provisions, uncertain status and secondary summaries.

  • Cite the exact article, section or policy provision for every legal finding and maintain a complete source register.

  • Separate verified facts, stakeholder opinion, legal interpretation and consultant recommendation.

  • Apply a gender responsive, intersectional and rights-based analysis focused on substantive equality and practical outcomes.

  • Use accessible and participatory methods and disaggregate consultation participation by sex, institution, jurisdiction and relevant representation category.

  • Present recommendations that are legally coherent, institutionally feasible, cost conscious and linked to the responsible authority and decision pathway.

  • Use clear professional English, consistent terminology and Ministry approved formats. Somali summaries and terminology shall be accurate and professionally reviewed.

  • Maintain version control, respond systematically to comments and submit clean final files without unresolved tracked changes or drafting notes.

  1. Stakeholders

The final stakeholder list will be approved during inception. It is expected to include:

  • Ministry of Family and Human Rights Development and counterpart ministries in Federal Member States and Banadir Regional Administration.

  • Ministry of Justice and Constitutional Affairs, Office of the Attorney General, Office of the Prime Minister and relevant line ministries and agencies.

  • Relevant committees and legislative offices of the House of the People and Upper House.

  • Judiciary, police, custodial, legal aid and other justice and security institutions, subject to mandate and availability.

  • National Independent Human Rights Commission, National Disability Agency and other relevant oversight or independent bodies.

  • Women led and women’s rights organizations, bar and professional associations, universities, researchers and legal practitioners.

  • Representatives of women with disabilities, displaced and returnee women, minority women, rural women, young women and other groups facing intersecting discrimination.

  • Religious and traditional leaders with relevant legal, social and community expertise.

  1. Governance Reporting and Supervision

Actor

Responsibility

Ministry of Family and Human Rights Development

Owns and leads the assignment; approves scope and methodology; convenes stakeholders; provides strategic direction; reviews and formally approves deliverables; safeguards government records and institutional ownership.

Director of Gender Department and WPP II Programme Coordinator

Provide day to day technical supervision, coordinate documentation and meetings, consolidate Ministry comments, track deliverables and maintain the assignment record.

Technical Reference Group

Provides multidisciplinary review of methodology, legal findings, reform options and roadmap. Membership will be designated by the Ministry.

Consultant

Delivers all tasks independently and professionally, provides updates, maintains confidentiality and version control, flags risks promptly and incorporates approved feedback.

The consultant will report contractually to the Ministry. No product will be considered final until formally approved by the Ministry following the agreed technical review and clearance process.

  1. Ethical Safeguarding and Data Protection Requirements

  • Apply do no harm, informed consent, confidentiality, nondiscrimination, accessibility and survivor centred principles throughout the assignment.

  • Do not seek personal testimony from survivors of violence unless the Ministry expressly approves a specialist protocol, referral pathway and qualified facilitation arrangement.

  • Avoid collecting unnecessary personal identifiers or sensitive case information. Anonymise consultation evidence and quotations unless explicit informed consent is documented.

  • Use secure, access-controlled storage and transfer arrangements for working files, consultation notes and participant information.

  • Provide safe and accessible participation arrangements for persons with disabilities and participants facing language, mobility, security or technology barriers.

  • Immediately report safeguarding, sexual exploitation and abuse, harassment, data breach or security concerns through the Ministry’s designated procedures.

  • Comply with Ministry policies on safeguarding, prevention of sexual exploitation and abuse, prevention of harassment, confidentiality and ethical conduct.

  1. Required Qualifications and Experience

The consulting firm shall:

  1. have at least six years of relevant experience in legal and policy analysis, gender equality, human rights, FGM or ethical media reporting.

  2. Demonstrate completion of at least two comparable assignments.

  3. Possess strong knowledge of Somalia’s federal, constitutional, legislative and institutional context.

  4. Demonstrate experience in high-level stakeholder consultations and developing practical, gender-responsive recommendations.

  5. Propose a qualified multidisciplinary team. The Team Leader must hold a law degree, have at least six years of relevant experience, and be fluent in Somali and English.

  6. Demonstrate independence, integrity, cultural competence and availability to complete the assignment within 30 calendar days.

Application Requirements

Interested firms shall submit:

  1. Cover letter confirming interest and availability;

  2. Technical and financial proposal, methodology and 30-day work plan;

  3. Company profile and registration documents;

  4. Proposed team structure, CVs and relevant qualifications;

  5. At least two samples of comparable assignments;

  6. Signed declaration of availability, independence and absence of conflicts of interest.

  1. Ownership Confidentiality and Intellectual Property

  • All reports, matrices, databases, tools, presentations, notes and other products created under the assignment are the property of the Ministry of Family and Human Rights Development.

  • The consultant shall not publish, reproduce, share or use assignment products or non public information without prior written authorization from the Ministry.

  • The consultant shall disclose any actual or potential conflict of interest and shall not accept instructions from a stakeholder whose interest’s conflict with the assignment.

  • Confidentiality and data protection obligations continue after completion or termination of the consultancy.

  1. Financial Proposal and Payment Schedule

The consultant shall submit a lump sum financial proposal covering all professional fees and anticipated assignment costs. Payment is conditional on satisfactory quality, timely submission and written approval after the submission of the final product 100%.

  1.   Performance Standards

  • Accuracy and completeness of the legal inventory and article level citations.

  • Strength of gender, human rights, constitutional and implementation analysis.

  • Quality, inclusion and documentation of technical and consultative meetings.

  • Clarity, feasibility, prioritization and institutional ownership of reform recommendations.

  • Timeliness, responsiveness, version control and professional communication.

  • Compliance with ethical, safeguarding, confidentiality and data protection requirements.

  • Quality and usability of final English and Somali outputs and editable tools.

  1.  Application Requirements

  1. Cover letter confirming interest, independence and availability.

  2. Technical proposal demonstrating understanding of the assignment and proposed methodology.

  3. Detailed work plan aligned with the 30 calendar day schedule.

  4. Financial proposal with total lump sum and clear cost assumptions.

  5. Current curriculum vitae.

  6. Copies of relevant academic and professional qualifications.

  7. At least two relevant writing samples or links to comparable legal assessment work.

  8. Contact details for three professional references.

  9. Signed declaration of conflicts of interest, confidentiality and availability.

  1. Evaluation Criteria

Criterion

Assessment basis

Weight

Mandatory eligibility

Law degree, minimum experience, Somali and English proficiency, availability and complete submission.

Pass or fail

Understanding of the assignment

Understanding of scope, legal reform objective, federal context and expected products.

10

Methodology and work plan

Rigor, feasibility, source verification, consultation design, risk management and quality assurance.

20

Relevant legal and gender expertise

Depth of legislative review, constitutional, gender equality and human rights experience.

20

Somalia knowledge and comparable experience

Knowledge of Somali institutions and demonstrated delivery of comparable assignments.

15

Consultation and facilitation capacity

Experience with government, Parliament, Federal Member States, civil society and diverse rights holders.

10

Financial proposal

Evaluated in accordance with the applicable procurement method.

25

Total

100

Only applicants who satisfy all mandatory requirements and obtain at least 70 percent of the available technical score will proceed to financial evaluation, subject to the applicable procurement rules.

  1. Submission Instructions

Applications shall be submitted in accordance with the Ministry’s solicitation notice using the following information:

Item

Instruction

Submission deadline

To be inserted

Submission method

Email and or Ministry tender box as specified in the solicitation notice

Email address

info@mfhrd.gov.so or another address specified in the notice

Email subject

Independent Consultant Assessment of Discriminatory Laws and Policies

Clarification contact

17th August, 2026

Annex 1 Required Structure of the Final Assessment

• Executive summary and priority decisions.

• Methodology, scope, limitations and source verification statement.

• Constitutional, legal and policy context.

• Findings by thematic area and jurisdiction.

• Analysis of direct, indirect, structural and intersectional discrimination.

• Institutional and implementation analysis.

• Consolidated discriminatory laws and policies matrix.

• Legal reform options and drafting instructions for agreed priorities.

• Prioritized and cost aware legal reform roadmap.

• Monitoring, accountability and reporting framework.

• Consultation summary and comments and response matrix.

• References and verified source register.

Annex 2 Indicative Thematic Review Areas

Thematic area

Indicative issues

Equality and legal capacity

Equality before the law, non discrimination, legal capacity, remedies and institutional accountability.

Public and political participation

Elections, political parties, public appointments, civil service, peace and security institutions and the 30 percent representation commitment.

Family and personal status

Marriage, divorce, guardianship, maintenance, custody, legal age and family decision making.

Nationality and civil documentation

Nationality transmission, registration, identity documents and access to public services.

Violence and access to justice

Sexual offences, domestic and gender based violence, FGM, trafficking, evidence, procedure, legal aid, remedies and survivor protection.

Economics and labour rights

Employment, equal pay, maternity protection, social protection, finance, business, property, land and inheritance.

Education health and social services

Equal access, reproductive and maternal health, reasonable accommodation and non discriminatory service delivery.

Displacement disability and minority status

Overlapping barriers affecting displaced, returnee, minority and disabled women and girls.

Media technology and civic space

Online harassment, privacy, technology facilitated gender based violence, freedom of expression and participation.

Security peacebuilding and humanitarian action

Women Peace and Security, conflict related sexual violence, early warning, prevention and participation in decision making.

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