dismissed L-1A

dismissed L-1A Case: Investment Services

📅 Date unknown 👤 Company 📂 Investment Services

Decision Summary

The director revoked the petition's initial approval for failing to provide credible evidence that the beneficiary was employed abroad in a managerial capacity and that the petitioner had secured sufficient physical premises. The AAO summarily dismissed the appeal because the petitioner failed to specifically identify any erroneous conclusion of law or statement of fact made by the director, as required by regulations.

Criteria Discussed

Employment Abroad In A Managerial Or Executive Capacity Sufficient Physical Premises Amount Of Investment Nature Of Business Activities Proposed Staffing Failure To Identify Erroneous Conclusion Of Law Or Statement Of Fact For Appeal

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PUBUC COPY 
U.S. Dcpartmcnt of Homeland Security 
20 Massachusctts Ave.. N.W . Rm. A3042, 
Washington, DC' 20529 
U. S. Citizenship 
and Immigration 
File: EAC-03-082-53709 Office: VERMONT SERVICE CENTER Date: JUL 2 0 2M35 
Petition: Petition for a Nonimmigrant Worker Pursuant to Section I0 1 (a)( 1 5)(L) of the Immigration 
and Nationality Act, 8 U.S.C. 5 1 IOl(a)(15)(Ia) 
IN BEHALF OF PETITIONER: 
SELF-REPRESENTED 
INSTRUCTIONS: 
This is the decision of the Administrative Appeals Office in your case. All documents have been returned to 
the office that originally decided your case. Any further inquiry must be made to that office. 
P. Wiemann, Director 
Appeals Office 
EAC-03-082-53709 
Page 2 
DISCUSSION: The nonimmigrant petition was initially approved by the Director, Vermont Service Center. 
Upon further review of the record, the director determined that the petitioner was not eligible for the benefit 
sought. Accordingly, the director properly serveti the petitioner with a notice of inteat to revoke the approval 
of the nonimmigrant petition. The petitioner submitted a response, yet the director determined that it failed to 
overcome the grounds for revocation and revoked the approval of the petition. The matter is now before the 
Administrative Appeals Ofice (AAO) on appeal. The appeal will be summarily dismissed. 
The petitioner filed this nonimmigrant petition seeking to employ the beneficiary as its PresidentjChief 
Representative Officer as an L- I A nonimmigrant intracompany transferee pursuant to section I0 {(a){ 1 5)(L) 
of the Immigration and Nationality Act (the Act), 8 I1.S.C. $ 110I(a)(l5)(L). The petitioner is a corpofation 
) provide investment services. The petitioner claims that it is 
located in Beijing City, China. The director approved the 
nonimrnigrant petition on January 26,2003. 
In revoking approval of the petition, the director concluded that the petitioner failed to provide credible 
evidence to show that the beneficiary was employed abroad in a managerial or executive capacity with the 
foreign entity. The director further found that the petitioner failed to establish that it has secured Sufficient 
physical premises to house the new office. The director finally noted that the petitioner failed to respond to 
issues raised in the notice of intent to revoke, including: (1) the amount of investment made by the foreign 
entity in the petitioner; (2) the nature of the business activities to be conducted by the petitioner; and (3) the 
petitioner's proposed staffing. 
On appeal, the petitioner submits a short statement on Fortn I-290B as follows: 
The Beneficiary of second petition filed from us with EAC-03-099-53477 did not hold the 
same position in the parent company as the beneficiary of the first petition. They also served 
in different department in the Parent Company. Case # EAC-03-099-53477 was dismissed 
already; [the beneficiary] will be the only one who retained and hold the position as President 
in the Subsidiary. 
To establish eligibility under section lOl(a)(l5)(L) of the Act, the petitioner must meet certain criteria. 
Specifically, within three years preceding the beneficiary's application for admission into the United States, a 
firm, corporation, or other legal entity, or an affiliate or subsidiary thereof, must have employed the 
beneficiary for one continuous year. Furthermore, the beneficiary must seek to enter the United States 
temporarily to continue rendering his or her services to the same employer or a subsidiary or affiliate thereof 
in a managerial. executive, or specialized knowledge capacity. 
Regulations at 8 C.F.R. 5 103.3(a)(l)(v) state, in pertinent part: 
An officer to whom an appeal is taken shall summarily dismiss any appeal when the party 
concerned fails to identify specifically any erroneous conclusion of law or statement of 
fact for the appeal. 
EAC-03-082-53 709 
Page 3 
The petitioner's statement vaguely addresses the beneticiary's employment abroad and his prospective duties 
in the United States, but it does not identify specifically an erroneous conclusion of law or a statement of fact 
made by the director as a basis for the appeal. 
Upon review, the AAO concurs with the director's decision to revoke the approval of the petition. 
Under CIS regulations, the approval of an L- IA petition may be revoked on notice under six specific 
circumstances. 8 C.F.R. 9 214,2(1)(9)(iii)(A). To properly revoke the approval of a petition, the director must 
issue a notice of intent to revoke that contains a detailed statement of the grounds for the revocation and the 
time period allowed for rebuttal. 8 C.F.R. Ej 214,2(1)(9)(iii)(B). In the present matter, the director provided a 
detailed statement of the grounds for the revocation but did not cite to the specific provision of the regulations 
as a basis for the revocation. Upon review, the director revoked the approval on the basis of 8 C.F.R. 
$ 214,2(1)(9)(iii)(A)(4): "The statement of facts contained in the petition was not true and correct." 
The petitioner bears the burden of proof in these proceedings. Section 291 of the Act, 8 U.S.C. 5 1361. 
Inasmuch as the petitioner has failed to identify specifically an erroneous conclusion of law or statement of 
facts in this proceeding, the petitioner has not sustained that burden. Accordingly, the appeal will be 
summarily dismissed. 
ORDER: The appeal is summarily dismissed. 
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