dismissed
L-1A
dismissed L-1A Case: Medical Supplies
Decision Summary
The appeal was dismissed because the petitioner failed to prove that the intended U.S. operation would support an executive or managerial position within one year. Specifically, the petitioner did not provide sufficient evidence demonstrating the size of the U.S. investment and the financial ability of the foreign entity to fund the U.S. business, as there was no clear proof that the funds deposited into the U.S. account originated from the foreign entity.
Criteria Discussed
New Office Requirements Ability To Support A Managerial/Executive Position Size Of U.S. Investment Financial Ability Of Foreign Entity
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