L-1 Transferees

L-1 Which Companies Qualify to Transfer Employees to the United States?

Only those companies that exactly meet the United States of Citizenship and Immigration Services (USCIS) defi­nitions of a parent, branch, subsidiary, or affiliate qualify to petition for an L-1 intracompany trans­feree visa. These definitions are very precise and re­quire an analysis of both the foreign and U.S. ownership of these companies. Both the foreign and U.S. operations must be doing business for the en­tire time that the L-1 employee is working in the United States.

There are provisions to allow a new office to open in the United States, provided that evidence is submit­ted to the USCIS to prove that the new office has a suitable place to do business, a qualifying business structure exists, and the employer has the ability to pay the employee and to begin doing business in the United States.

Each case must be well-documented with evidence proving that all of the legal criteria are met.

Which Employees Qualify as L-1 Intracompany Transferees?

Intracompany transferees are executives, managers, and employees with specialized knowledge. The definition of manager includes an employee who manages an essential function of the business within a qualifying organization. Specialized knowledge em­ployees must have special knowledge of the organization's product, service, research, equipment, management, or other interests, and its application in international markets, or an advanced knowledge or expertise in the organization's processes and pro­cedures. Classifying the employee in the right cat­egory is important, particularly if the company might later want to sponsor the employee for permanent residence. The intracompany transferee petition al­ways should be structured to allow the easiest transi­tion to permanent resident status.

A key qualification for all employees is continuous employment abroad with a qualifying foreign em­ployer for one year within the three years preceding the time of the employee's application for admission into the United States. In certain cases, where the employer has met additional requirements, the du­ration of continuous employment has been reduced to six months.

How Long Can L-1 Employees Remain in the United States?

The L-1 is a temporary visa with specific limitations on periods of stay in the United States.

  • If the employee is qualified as a manager or execu­tive, he or she may remain in the United States for up to seven years.

  • If the employee is classified in the specialized knowledge category, he or she may stay up to five years.

  • An' exception to these limits exists where the em­ployment in the United States is seasonal, inter­mittent, or an aggregate of six months or less per year.

How Does the Company Get an L-1 Visa for its Employees?

A petition for an L-1 visa must be filed by the com­pany with the USCIS regional service center having juris­diction over the place of intended employment. Except for a company that is opening a new office in the United States, the initial petition may be granted for a three­ year period and renewed in two-year increments up to the maximum permitted stay. New offices are limited to an initial 12-month period, with extensions depending on the business performance of the new office. Once the petition is approved, the employee may apply for an L-1 visa at a U.S. consulate abroad. If the employee is in the United States and maintaining some other legal status, he or she may apply for a change of status in the United States.

A transferee's spouse or unmarried children under 21 years old may be granted L-2 visas. Spouses of L-1 visa holders may apply for work authorization. All other L­2 visa holders are not permitted to work but may attend school.

 

EB-1C: Certain Multinational Executives and Managers


(Law Offices of Jonathan Liang, www.lianglaw.com

The EB-1Cor “Certain Multinational Executives and Managers” immigrant classification is an often overlooked option for many people seeking permanent residence in the United States. In fact, the requirements for an EB-1C application are very similar to those of the L-1A “Intracompany Transferee” nonimmigrant classification. Thus, for people currently working in the United States in L-1 status, an EB-1C petition is a particularly viable option.

One of the biggest advantages of the EB-1C category is that an applicant does not need to go through the lengthy and burdensome process of labor certification. The only requirement in this regard is that the prospective employer must furnish a job offer stating that the applicant will be employed in the United States in a managerial or executive capacity.

Generally, the EB-1C classification is for executives or managers who have worked in an overseas office of a company which has branches both in the United States and abroad. The executive or manager must be coming to the U.S. to work for the same company (or an affiliate or subsidiary) in an executive or managerial “capacity” (see discussion below). Additionally, the prospective U.S. employer must have been doing business for at least one year. Thus, a successful EB-1C application allows a manager or executive in a multinational company to transfer to his company’s U.S. office and attain a “green card”. 

One of the requirements for an EB-1C petition is that the alien have worked at an overseas office of the company for a one-year period. To determine the exact nature of this one-year requirement, an applicant must first determine where they will be when the EB-1-3 petition is filed.

§         If you will not be in the U.S. upon filing of the petition - then in the three years immediately preceding the filing of the petition you must have been employed outside the United States for at least one year in a managerial or executive capacity by the company (or by an affiliate or subsidiary of the company)

§         If you will be in the U.S. upon filing of the petition - if you are already in the United States working for the same employer or a subsidiary or affiliate of the firm or corporation, or other legal entity by which you were employed overseas, in the three years preceding entry as a nonimmigrant, you must have been employed by the entity abroad for at least one year in a managerial or executive capacity

As noted above, there is a requirement that your work be in an executive or managerial “capacity”. In fact, this is one of the more complicated aspects of applying for EB-1C classification. Making clear that your work at the company has and will be in an executive or managerial capacity is crucially important to filing a successful EB-1C petition.  

Executive capacity means a job in which the employee primarily:

(a)    directs the management of the organization or a major component or function of the organization;

(b)   establishes the goals and policies of the organization, component, or function;

(c)    exercises wide latitude in discretionary decision making; and

(d)   receives only general supervision or direction from higher level executives, the board of directors, or stockholders of the organization.

Managerial capacity means a job in which the employee primarily:

(a)    manages the organization, or a department, subdivision, function, or component of the organization;

(b)   supervises and controls the work of other supervisory, professional, or managerial employees, or manages an essential function within the organization, or a department or subdivision of the organization;

(c)    if another employee or other employees are directly supervised, has the authority to hire and fire or recommend those as well as other personnel actions (such as promotion and leave authorization), or, if no other employee is directly supervised, functions at a senior level within the organizational hierarchy or with respect to the function managed; and

(d)   exercises direction over the day-to-day operations of the activity or function for which the employee has authority.

EB-1C applications are an excellent, yet often overlooked, way for managers and executives of multinational companies to attain permanent residency in the United States. As noted above, people currently working in the U.S. in L-1A status are particularly good candidates as many of the requirements for EB-1C and L1-A classification are similar. If you should have any questions regarding the EB-1C category or a potential EB-1C application, please contact our office at info@lianglaw.com and one of our attorneys will be glad to answer your inquiries.

 
Law Offices of Jonathan Liang
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