BERMUDA PUBLIC ACCESS TO INFORMATION
(CONTRACTS VALUED $50,000 OR MORE)
REGISTRAR OF COMPANIES NOTICE 2022
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:
- This Notice may be cited as the Public Access to Information (Information Statement – Contract Valued $50,000 or More) Registrar of Companies Notice 2022
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 |
November 19, 2022 |
November 18, 2023 |
Legal Services - Economic Substance Legislation |
$240,000
|
|
Venous Memari |
March 19, 2022 |
March 18, 2023 |
Legal and policy advice and counsel
|
$190,000 |
|
Lesley Basden |
January 2, 2008 |
Ongoing |
Legal Services – bankruptcy & liquidation
|
$167,688 (2022 fees) |
|
KPMG Advisory Limited |
May 10, 2022 |
December 31, 2022 |
Designing and implement a compliance framework with respect to Bermuda’s economic substance provisions |
$584,463 |
|
Trott & Duncan |
December 13, 2021 |
Ongoing |
Legal Representation |
$247,200 (2022 Fees) |
|
Foster Moore International |
January 28, 2019 |
Ongoing |
Development and maintenance of the Electronic Registry System
|
$1,177,905 (2022 Fees) |
|
Donna Dean |
March 7, 2023 |
March 6, 2023 |
AML/ATF Compliance Consulting Services
|
$96,000
|
|
BMVJ Consulting |
February 1, 2022 |
January 31, 2023 |
AML/ATF Compliance Consulting Services |
$114,000
|
|
Claire Fitzpatrick |
July 1, 2022 |
June 30, 2023 |
Design and implement a Compliance Risk Programme |
$170,000 |
|
Thomas Webbe |
August 9, 2022 |
August 8, 2023 |
AML/ATF Compliance Consulting Services |
$117,600 |
|
Peter Sousa |
May 2, 2022 |
May 1, 2023 |
IT development and support |
$120,000 |
|
Suzanne Mayall |
August 1, 2022 |
July 31, 2023 |
Technical support - Enforcement Unit |
$108,000 |
|
Jeanne Norville |
July 6, 2022 |
July 5, 2023 |
Technical support - Office of the Official Receiver |
$96,000 |
|
Camille Warner |
September 6, 2022 |
September 5, 2023 |
Technical support – Policy and Enforcement |
$130,000 |
|
Kenlyn Swan |
May 02, 2022 |
November 30, 2022 |
Technical support – Compliance and Enforcement |
$50,400 |
|
Jay Johnston |
August 15, 2022 |
January 13, 2023 |
Technical support - Compliance |
$50,400 |
|
Aymori Duncan |
August 1, 2022 |
January 31, 2023 |
Technical support - Compliance |
$50,400 |
Made this 13th day of January 2023
Kenneth Joaquin
The Registrar who has supervision of the Registrar of Companies