Dismissed
L-1A
L-1A Dismissed — Chemical Manufacturing: did not establish a qualifying relationship between the U.S
Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. entity and the foreign company. The director found multiple discrepancies in the evidence regarding ownership and control, such as inconsistencies in company names on stock certificates and tax forms, which the petitioner did not sufficiently rebut on appeal.
Criteria Discussed
Qualifying Relationship Between U.S. And Foreign Entity New Office Doing Business For One Year Beneficiary'S Managerial Or Executive Capacity
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