Dismissed
L-1A
L-1A Dismissed — Musical Instruments: the motion was granted, but the previous denial was
Decision Summary
The motion was granted, but the previous denial was affirmed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. Despite submitting amended tax returns on motion, the petitioner did not resolve inconsistencies in the record or sufficiently prove that the foreign entity had actually capitalized and controlled the U.S. company.
Criteria Discussed
Qualifying Relationship Managerial Or Executive Capacity
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