Dismissed
L-1A
L-1A Dismissed — Construction (2007): did not establish sufficient evidence of capitalization for
Decision Summary
The appeal was dismissed because the petitioner failed to provide sufficient evidence of capitalization for the new U.S. office. Although the petitioner showed some funds were transferred, they did not provide a business plan detailing start-up expenses, making it impossible to determine if the investment was sufficient for the company to commence business.
Criteria Discussed
Size Of The United States Investment Financial Ability To Commence Doing Business In The United States New Office Requirements
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