Dismissed
L-1A
L-1A Dismissed — Retail (2016): did not establish a qualifying relationship with the
Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the foreign entity. The evidence provided to prove stock ownership and control was insufficient and contradictory, as the stock certificate and ledger contained discrepancies and the wire transfer receipts did not corroborate the stock purchase.
Criteria Discussed
Qualifying Relationship Managerial Or Executive Capacity (U.S. Position) One Year Of Continuous Employment Abroad Managerial Or Executive Capacity (Foreign Position)
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