Sumanth & Associates is known for handling "Compounding of Offences" under FEMA. If an NRI has accidentally purchased a prohibited asset or failed to report an investment to the RBI, this firm helps regularize the status with minimum penalties.
They also provide specialized support for Overseas Direct Investment (ODI), helping Indian residents or Returning NRIs invest in companies outside India in compliance with RBI limits. Their DTAA services are focused on minimizing withholding tax on interest, royalty, and technical fees.