dismissed
L-1A
dismissed L-1A Case: Financial Services
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Decision Summary
The appeal was dismissed because the petitioner failed to establish that it had secured sufficient physical premises to house the U.S. office. Furthermore, the petitioner did not prove that the U.S. entity was 'doing business' on a regular, systematic, and continuous basis, as the evidence provided was minimal and contained numerous inconsistencies.
Criteria Discussed
Sufficient Physical Premises Doing Business Managerial Or Executive Capacity
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