dismissed
L-1A
dismissed L-1A Case: Software Development
Decision Summary
The appeal was dismissed because the petitioner failed to adequately document the size of the U.S. investment and the financial ability of the foreign entity to support the new office. A single bank statement showing a balance of approximately $9,000 was deemed insufficient evidence that the U.S. operation could support a managerial or executive position within one year of approval, as required by regulations for a new office.
Criteria Discussed
New Office Requirements Sufficient Physical Premises Size Of U.S. Investment Financial Ability To Remunerate Beneficiary Ability To Support A Managerial/Executive Position
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