L-1A Dismissed — Restaurant And Bakery (2006): did not establish a qualifying affiliate relationship

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying affiliate relationship between the U.S. and foreign entities. The evidence provided was insufficient to demonstrate that both entities were owned and controlled by the same group of individuals, with each individual owning and controlling approximately the same share or proportion of each entity, as required by regulations.

Criteria Discussed

Sign up free to download the original PDF