PATI REGISTRAR OF COMPANIES

Notice Type:

Government Notice

Notice Sub Type:

PATI Contracts valued $50,000 or more
Notice ID:
Public Authorities / Department:
Registrar of Companies
Publication date:
11 January 2021

ACCESS TO INFORMATION

(CONTRACTS VALUED $50,000 OR MORE)

REGISTRAR OF COMPANIES NOTICE 2020

 

The Registrar, Kenneth Joaquin who has supervision of the Registrar of Companies, in exercise of the power conferred by section 6(6) of the Public Access to Information Act 2010, gives the following notice:

 

Citation:

  1. This Notice may be cited as the Public Access to Information (Information Statement – Contract Valued $50,000 or More) Registrar of Companies Notice 2020

 

Contracts to which this Notice applies

 

  1. This Notice applies to the contracts contained in the following Table:

 

Name of Contractor/Contracting Parties

Contract Start Date

Contract End Date

Description of Goods/Services Provided

 

Contract Value

Carey Olsen Bermuda

January 15, 2020

November 13, 2020

Legal Services -  Economic Substance Legislation

$250,000

 

 

Venous Memari

March 9, 2020

March 18, 2021

Providing advice and counsel on all legal and policy matters under the remit of the Registrar of Companies.

 

$190,000

KPMG Advisory Limited

July 6, 2019

April 15, 2020

Compliance – Economic Substance Declarations

$168,125

KPMG Advisory Limited

April 1, 2020

September 30, 2020

Review of the Registrar’s Fee Structure

$108,069

HLB Bermuda Advisory and Accounting Ltd.

August 25, 2020

December 7, 2020

Compliance – Economic Substance Declarations

$120,000

Lesley Basden

January 2, 2008

Ongoing

Legal Services –  bankruptcy & liquidation

 

$132,088

($425 per hour)

Krys & Associates (Bermuda) Ltd

March 4, 2019

Ongoing

Case management for liquidation & bankruptcy matters

 

$360,239 (2020 Fees)

Foster Moore International

January 28, 2019

July 31, 2021

Building of a new Electronic Registry System

 

$3,074,554

Donna Dean

March 7, 2020

March 6, 2021

AML/ATF Compliance Consulting Services

 

$86,159

($367 per day)

Daniel Reece

February 2, 2020

February 28, 2021

AML/ATF Compliance Consulting Services

$92,340 ($90 per hour)

 

 

 

Made this 8th day of January 2021

 

Kenneth Joaquin

The Registrar of Companies who has supervision of the Registrar of Companies

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