sustained
EB-1C
sustained EB-1C Case: Consulting
Decision Summary
The appeal was sustained because upon de novo review, the petitioner established a qualifying relationship with the foreign entity through membership in a large international consulting organization. The petitioner also provided sufficient evidence, including multi-billion dollar revenues, to prove it had been doing business in the U.S. for over a year and that the foreign entity continued its operations.
Criteria Discussed
Qualifying Relationship With Foreign Employer Doing Business In The U.S. For At Least One Year Foreign Employer Continues To Do Business
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: JUN. 12, 2024 In Re: 30992995 Appeal of Nebraska Service Center Decision Form 1-140, Immigrant Petition for Alien Workers (Multinational Managers or Executives) The Petitioner, a consulting and professional services firm, seeks to permanently employ the Beneficiary as a specialist master under the first preference immigrant classification for multinational executives or managers. See Immigration and Nationality Act (the Act) section 203(b)(l)(C), 8 U.S.C. ยง l l 53(b )(1 )(C). This classification allows a U.S. employer to permanently transfer a qualified foreign employee to the United States to work in a managerial or executive capacity. The Director of the Nebraska Service Center denied the petition, concluding the record did not establish that: (1) the Petitioner has a qualifying relationship with the Beneficiary's last foreign employer; (2) it has been doing business in the United States for at least one year; and (3) the Beneficiary's foreign employer continues to do business in India. The matter is now before us on appeal pursuant to 8 C.F.R. ยง 103.3. The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. Matter ofChawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter de novo. Matter of Christo 's, Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review, we will sustain the appeal. A petitioner seeking to classify a beneficiary as a multinational executive or manager under section 203(b)(1 )(C) of the Act must establish, in part, that the beneficiary is coming to work in the United States for the same employer or a subsidiary or affiliate of their foreign employer, and that the prospective U.S. employer has been doing business for at least one year. See 8 C.F.R. ยง 204.5(j)(3). In addition, the petitioner must establish that, at the time of filing, it maintains a qualifying relationship with the legal entity that employed the beneficiary abroad. See 8 C.F .R. ยง 103 .2(b )(I); see also Matter of F-M- Co., Adopted Decision 2020-01 (AAO May 5, 2020). To establish that relationship, the petitioner must demonstrate that the legal entity that employed the beneficiary abroad continues to do business as defined at 8 C.F.R. ยง 204.5(j)(2). On appeal, the Petitioner asserts that the Director failed to apply the preponderance of the evidence standard in this matter. Further, while it maintains that the previously submitted evidence was sufficient to demonstrate its ongoing qualifying relationship with Beneficiary's former foreign employer and both entities' ongoing business activities, it submits supplemental evidence in support of the appeal. Upon de novo review, we conclude that the Petitioner has established by a preponderance of the evidence that it maintains a qualifying relationship with the foreign entity that employed the Beneficiary abroad prior to his transfer to the United States in 2021. It has also met its burden to demonstrate that the foreign entity continues to do business in India, that it was doing business in the United States for at least one year when it filed this petition in March 2023, and that it continues to do business. The record demonstrates that the Petitioner and the Beneficiary's foreign employer are qualifying affiliates based on their membership in one of the world's largest international management consulting organizations. See 8 C.F.R. ยง 204.S(j) (defining "affiliate"). The record also establishes that the foreign entity remains an active and operating firm within the organization's global network. Finally, the Petitioner provided sufficient evidence of its business activities. Specifically, it demonstrated that it achieved revenue of between $12 and $15 billion in the years 2021, 2022 and 2023. Accordingly, we will withdraw the Director's decision and sustain the appeal. ORDER: The appeal is sustained. 2
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