dismissed
L-1A
dismissed L-1A Case: Consulting
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Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying affiliate relationship between the U.S. and foreign entities. The petitioner submitted contradictory and insufficient evidence of ownership, including conflicting tax returns (S-corporation vs. partnership) and unclear documentation for both companies, failing to prove they were commonly owned and controlled by the beneficiary.
Criteria Discussed
Qualifying Relationship Doing Business Managerial Or Executive Capacity
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