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Description
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The L-1 intra-company transferee visa allows executives,
managers, and employees with specialized skills to transfer from the foreign
company to a U.S. office, subsidiary, or affiliated company to perform
temporary services.
Processing Time
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The United States Citizenship and Immigration Service usually decides petitions in 30-60
days.
Duration
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L-1 visas are granted initially for 1 to three years with
extensions available in three-year increments, with a total stay not to exceed
seven years.
Permission to Work in the U. S.
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The intra-company transferee is allowed to work for the U.S.
subsidiary or affiliate company.
Includes Spouse & Children
Conversion to Permanent Residence
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In limited circumstances, it may be possible to convert the
L-1 visa for executives and managers to lawful permanent residence status.
REQUIREMENTS
Previous Employment
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The applicant must have been employed by the foreign "parent
company" for at least twelve months during the three year period immediate
prior to filing the L-1 visa application.
Capacity Of Employment (Past)
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The applicant must have been employed as an executive, manager,
or as a specialized skill worker for a minimum of twelve months during
the three years immediately preceding the filing of the L-1 visa petition.
Capacity of Employment (Future)
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The applicant be employed as an executive, manager, or as
a specialized skill worker for the same company, or its U.S. subsidiary
or affiliate.
Intra-Company Relationship
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The current (foreign) and prospective (U.S.) companies must
be either the same company, or related by subsidiary or affiliate ownership.
LIMITATIONS
Seven year Limitation
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L-1 visas may not be extended beyond a total of seven years.
New employees Excluded
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New employees may not be transferred prior to serving one
year abroad as an executive, manager, or specialized skill employee of
the foreign parent company.
Foreign Company's Existence
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There must be continual existence of the foreign company
during the transferee's stay in the U.S.
Employment for Dependents
Intra - Company Relations Continue
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L-1 visa holders may remain only as long as the U.S. company
qualifies as the same company or subsidiary or affiliate status with the
foreign company.
Documents Needed to Begin Application
L Petition Requirements.
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A U.S. employer or foreign employer may file the petition,
but a foreign employer must have a legal business entity in the U.S. The
petition must be filed with:
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Evidence of the qualifying relationship between the U.S.
and foreign employer based on ownership and control, such as:
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An annual report
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Articles of incorporation
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Financial statements
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Copies of stock certificates
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A letter from the alien's foreign qualifying employer detailing
his/her:
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Dates of employment
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Job duties
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Qualifications
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Salary
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Proof that the alien worked for the employer for at least
one continuous year in the three-year period preceding the filing of the
petition in an executive, managerial or specialized knowledge capacity
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A description of the proposed job duties, qualifications
and evidence the proposed employment is in an executive, managerial or
specialized knowledge capacity
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If the alien is coming to the U.S. to open a new office,
also file the petition with copies of evidence the business entity in the
U.S.:
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Already has sufficient premises to house the new office
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Has, or upon establishment will have, the qualifying relationship
to the foreign employer
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Has the financial ability to remunerate the alien and to
begin doing business in the U.S., including evidence about:
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The size of the U.S. investment
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The organizational structure of both firms
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The financial size and condition of the foreign employer
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And, if the alien is coming as an L-1 manager or executive
to open a new office, such evidence must establish that the intended U.S.
operation will support the executive or managerial position within one
year.
Blanket L Petition Requirements
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An L blanket petition simplifies the process of later filing
for individual L-1A workers and L-1B workers.
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These are persons who possess specialized knowledge employed
in positions which require the theoretical and practical application of
a body of highly specialized knowledge to fully perform the occupation
and require completion of a specific course of education culminating in
a baccalaureate degree in a specific occupational specialty.
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A blanket L petition must be filed by a U.S. employer who
will be the single representative between USCIS and the qualifying organizations.
File the petition with copies of evidence that:
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You and your branches, subsidiaries and affiliates are engaged
in commercial trade or services;
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You have an office in the U.S. that has been doing business
for one year or more;
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You have 3 or more domestic and foreign branches, subsidiaries,
or affiliates;
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You and your qualifying organizations have obtained approved
petitions for at least 10 "L" managers, executives or specialized knowledge
professionals during the previous 12 months, have U.S. subsidiaries or
affiliates with combined annual sales of at least 25 million dollars, or
have a U.S. work force of at least 1,000 employees.
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After approval of a blanket petition, you may file for individual
employees to enter as an L-1A alien or L-1B specialized knowledge professional
under the blanket petition. The petition must be filed with:
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A copy of the approval notice for the blanket petition;
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A letter from the alien's foreign qualifying employer detailing
his/her dates of employment, job duties, qualifications, and salary for
the 3 previous years; and
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If the alien is a specialized knowledge professional, a copy
of a U.S. degree, a foreign degree equivalent to a U.S. degree, or evidence
establishing the combination of the beneficiary's education and experience
is the equivalent of a U.S. degree.
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