dismissed
L-1A
dismissed L-1A Case: Security Alarm Sales
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Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. Although meeting minutes indicated shares would be issued to the beneficiary and his spouse, there was no proof the shares were actually transferred and paid for. The petitioner also failed to submit sufficient evidence establishing the current ownership and control of the foreign entity.
Criteria Discussed
Qualifying Relationship Doing Business Managerial Or Executive Capacity New Office Extension Requirements
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