dismissed
L-1A
dismissed L-1A Case: International Trade
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Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities due to conflicting ownership documents and a lack of evidence of transactions. The petitioner also failed to demonstrate that the foreign entity continued to be doing business, a requirement for the L-1 classification. These failures to provide requested evidence were grounds for denial.
Criteria Discussed
Qualifying Relationship One Year Of Continuous Employment Abroad Managerial Or Executive Capacity New Office Extension Requirements Doing Business
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