dismissed L-1A

dismissed L-1A Case: Electrical Equipment

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Electrical Equipment

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The petitioner submitted contradictory evidence regarding ownership, such as stock certificates and tax forms suggesting different majority shareholders, and failed to resolve these inconsistencies with objective evidence. Counsel's general objections on appeal were insufficient to overcome the director's findings.

Criteria Discussed

Qualifying Relationship Managerial/Executive Capacity Ownership And Control

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