BERMUDA PUBLIC ACCESS TO INFORMATION
(CONTRACTS VALUED $50,000 OR MORE)
REGISTRAR OF COMPANIES NOTICE 2019
The 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:
- This Notice may be cited as the Public Access to Information (Information Statement – Contract Valued $50,000 or More) Registrar of Companies Notice 2019
Contracts to which this Notice applies
- 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 |
|
Michael Frith |
June 7, 2019 |
December 31, 2019 |
Providing advice, facilitating legislative amendments and coordinating the economic substance regime as required by the European Union.
|
$25,000 per month
$150,000 (June 7 – Dec 31, 2019)
|
|
Liberty Law Chambers |
June 6, 2017 |
June 5, 2019 |
Providing advice and counsel on all legal matters under the remit of the Registrar of Companies including but not limited to: recommendations to revise and enhance the Companies Act 1981 and other principal RoC legislation; advice in strategic direction on policies relating to Bermuda’s AML/ATF international obligations; coordinating related legislative amendments and establishment of the Compliance Unit; providing advice, facilitating legislative amendments and coordinating the economic substance regime as required by the European Union.
|
$200 per hour
$239,340 (Jan 1 – Dec 31, 2019) |
|
Lesley Basden |
January 2, 2008 |
Ongoing |
Providing advice and counsel on all legal matters under the remit of the Official Receiver including but not limited to: case management for liquidation & bankruptcy matters
|
$425 per hour
$135,783.34 (Jan 1 – Dec 31, 2019) |
|
Krys & Associates (Bermuda) Ltd |
March 4, 2019 |
Ongoing |
Case management for liquidation & bankruptcy matters
|
$115 per hour
$310,041 (Jan 1 – Dec 31, 2019) |
|
Foster Moore |
January 28, 2019 |
Ongoing |
Building of a new Electronic Registry System
|
$1,576,831 |
|
Donna Dean |
March 5, 2019 |
March 4, 2020 |
AML/CFATF Compliance Consulting Services
|
$81,093.68 (Jan 1 – Dec 31, 2019) |
|
Daniel Reece |
February 6, 2019 |
February 29, 2020 |
AML/CFATF Compliance Consulting Services |
$90 per hour
$61,020 (Jan 1 – Dec 31, 2019)
|
Made this 7th day of January 2020
Kenneth Joaquin
The Registrar of Companies who has supervision of the Registrar of Companies