BERMUDA
PUBLIC ACCESS TO INFORMATION (CONTRACTS VALUED $50,000 OR MORE) REGISTRAR OF COMPANIES NOTICE 2018
GN / 2018
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
1. This Notice may be cited as the Public Access to Information (Information Statement- Contracts Valued $50,000 or More) Registrar of Companies Notice 2018.
Contracts to which this Notice applies
2. 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 |
|
Liberty Law Chambers Ltd. |
July 5, 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 legislations; advice and strategic direction on policies relating to Bermuda’s AML/ATF international obligations; coordinating related legislative amendments and the establishment of the Compliance Unit; providing advice, facilitating legislative amendments and coordinating the economic substance requirements regime as required by the European Union. |
$200 per hour $243,540 (Jan 1 – Dec 31, 2018) |
|
Krys & Associates (Bermuda) Ltd. |
June 5, 2017 |
June 5, 2019 |
Case management for liquidation & bankruptcy matters |
$115 per hour $171,580 (Jan 1 – Dec 31, 2018) |
|
BMVJ Consulting |
September 6, 2018 |
February 5, 2019 |
AML / CFATF Compliance Consulting Services |
$51,000 |
|
BMVJ Consulting |
March 5, 2018 |
September 5, 2018 |
AML / CFATF Compliance Consulting Services |
$51,000 |
|
Donna Dean |
March 5, 2018 |
March 4, 2019 |
AML / CFATF Compliance Consulting Services |
$96,000 |
Made this 14th day of January, 2019
Kenneth Joaquin
The Registrar of Companies who has supervision of the Registrar of Companies