Dismissed
L-1B
L-1B Dismissed โ Law (2024): 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 beneficiary's foreign employer. The AAO affirmed the director's denial, concluding that the foreign employer's minority ownership stake within a Swiss verein structure did not grant it the necessary de jure or de facto control over the U.S. entity to form a parent-subsidiary relationship.
Criteria Discussed
Qualifying Relationship Parent-Subsidiary Relationship Ownership And Control De Facto Control Swiss Verein Structure
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