dismissed
L-1A
dismissed L-1A Case: Musical Instruments
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Decision Summary
The motion was ultimately dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The AAO found that despite the submission of amended tax returns, there were still unresolved inconsistencies and insufficient evidence to prove the foreign company had genuinely capitalized and controlled the U.S. entity.
Criteria Discussed
Qualifying Relationship Managerial Or Executive Capacity
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