L-1A Dismissed — Real Estate Development And Retail (2005): did not establish it had secured sufficient physical

Decision Summary

The appeal was dismissed because the petitioner failed to demonstrate it had secured sufficient physical premises, providing only an agreement for shared office space rented by the hour, which was deemed inadequate for its proposed retail operations. Additionally, the petitioner did not establish the foreign entity's financial ability to fund the U.S. operations, as the wire transfers submitted were between individuals rather than from the foreign company to the U.S. petitioner.

Criteria Discussed

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