Monisha Limited

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Monisha Limited, based in Chaguanas, Trinidad and Tobago, provides integrated business and legal services tailored to individuals and companies. Operating since 2021, the firm offers accounting, taxation, company incorporation and management, trademark application support, and broader legal advisory to clients across the jurisdiction.

The firm draws on a team of legal and accounting professionals led by Chief Executive Officer Monique Moses, whose background spans corporate governance, finance, accounting and strategic management. The team focuses on practical solutions that align corporate governance and financial controls with client objectives.

Monisha Limited emphasizes timely, client-centered service and measurable results by engaging relevant specialists for each engagement. The firm supports startups and established businesses with compliance, tax planning, corporate services and brand protection to help clients operate with confidence in Trinidad and Tobago.

Sobre Monisha Limited

Fundado em 2021

Áreas de prática

Negócios

Corporativo e Comercial

Propriedade Intelectual

Imobiliário

Banca e Finanças

Idiomas falados

English

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Áreas de prática

Negócios

Provides company incorporation, ongoing company management, accounting and taxation support, and consultancy services aimed at establishing operational frameworks, maintaining statutory compliance, and strengthening financial controls for startups and small to medium enterprises.

Contabilidade e Auditoria

Direito das Comunicações e dos Media

Empregador

Cuidados de Saúde

Internacional

Documento Jurídico

Constituição de nova empresa

Soluções de Escritório

Imposto

Lei do FDA

Corporativo e Comercial

Advises on corporate governance, company formation and management, prepares shareholder and commercial agreements, handles company secretarial duties and assists with regulatory compliance to structure transactions and support sustainable corporate operations.

Administrativo

Almirantado e Marítimo

Agricultura

Antitruste

Aviação

Registro de Empresa

Contrato

Diligência prévia

Franquia

Jogos

Contrato Governamental

Licenciamento

Fusões e Aquisições

Transporte

Capital de risco

Direito da Cannabis

Organizações sem fins lucrativos e instituições de caridade

Direito do Comércio Internacional

Relações Governamentais e Lobby

Capital privado

Governança Corporativa

Sanções e Controles de Exportação

Propriedade Intelectual

Handles trademark-related work including preliminary searches, preparation and filing of trademark applications, management of registration and renewals, and guidance on brand protection and enforcement strategies within Trinidad and Tobago.

Direito autoral

Patente

Marca registrada

Direito de Arte e Propriedade Cultural

Imobiliário

Supports property transactions through due diligence, conveyancing, preparation and review of sale and lease agreements, coordination with registries and advisors, and advice on tax and regulatory implications to facilitate secure and efficient transfers.

Imóveis Comerciais

Habitação, Construção e Desenvolvimento

Execução hipotecária

Uso do Solo e Zoneamento

Senhorio e Inquilino

Hipoteca

Diligência prévia imobiliária

Contratos e Negociações Imobiliárias

Corretagem

Transferência de propriedade

Banca e Finanças

Delivers accounting, taxation and financial advisory services including tax planning, financial reporting, preparation for financing applications, and liaison with financial institutions to support client access to capital and compliance with financial regulations.

Investimento

Valores mobiliários

Regulação de Serviços Financeiros

Financiamento por Incremento de Impostos

Financiamento de Projetos

Financiamento Estruturado

Aquisição / Financiamento Alavancado

Mercados de Capitais de Dívida

Mercado de Capitais de Ações

Finanças Sustentáveis

Parcerias Público-Privadas (PPP)

Gestão de Fundos e Ativos

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