Maples and Calder LLP

Lobbying Organisation Maples and Calder LLP

Date published 21 Jan, 2021

Relevant Matter Legislation

Public Policy Area Finance

Period 1 Sep, 2020 to 31 Dec, 2020

Specific Details Communication in relation to the European Union (Statutory Instrument No.110 of 2019) (Registration of Beneficial Ownership of Certain Financial Vehicles) Regulations 2020 and the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulation 2019.

Intended results Correspondence on behalf of a client regarding the beneficial ownership regime and various implementing statutory instruments surrounding data protection for a public register, and the legal status of trusts as it relates to the beneficial ownership register.

Name of person primarily responsible for lobbying on this activity Stephen Carty

Did any Designated Public Official(DPO) or former Designated Public Official(DPO) carry out lobbying activities on your behalf in relation to this return? You must include yourself, and answer Yes, if you are a current DPO or a DPO at any time in the past. (What is a Designated Public Official?) No

Did you manage or direct a grassroots campaign? No

Was this lobbying done on behalf of a client? Yes

Client(s)

Client 1

Company name The Calleva Trust

CRO number (if applicable)

Company address c/o Northern Trust Funds Services , 54-62 Townsend Street, Dublin 2

Main business or activity Financial Services

Company website

Contact email address Stephen.carty@maples.com

Contact phone number +353 86 829 3110

Contact address Contact information is for legal counsel.

Lobbying activity

The following activities occurred for this specific Subject Matter Area.

Letter (2-5)

Two letters sent via email; one on 25th September, 2020 and the second on 28th October, 2020.

Designated public officials lobbied

The following DPOs were lobbied during this return period on this specific Subject Matter Area. These DPOs were involved in at least one of the Lobbying Activities listed above, but not necessarily all of them. As returns are specific to a Subject Matter Area the above Lobbying Activities may be associated with multiple returns.

Paschal Donohoe Minister (Department of Finance)