L-1A Dismissed — Financial Services (2005): did not establish it had secured sufficient physical

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

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