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L-1B is a separate intracompany transfer category for employees who are not coming as managers or executives but who have specialized knowledge. It allows a U.S. employer to transfer an employee from a related foreign company (a parent, branch, subsidiary or affiliate) to its U.S. office. It can also allow a foreign company to send a specialized knowledge employee to help establish a new U.S. office.
“Specialized knowledge” means special knowledge of the company’s product, service, research, equipment, techniques, management or other interests and their application in international markets, or an advanced level of knowledge or expertise in the organization’s processes and procedures. As with L-1A, the employee generally must have worked for the qualifying organization abroad for one continuous year within the three years before admission, and the U.S. employer files Form I-129. If the employer has an approved blanket L petition, the employee may instead apply at a U.S. consulate using Form I-129S; blanket L-1B is limited to specialized knowledge professionals.
L-1B has a shorter maximum stay than L-1A: generally an initial stay of up to three years (one year for a new office), with extensions in increments of up to two years, to a maximum of five years. Spouses in valid L-2S status are employment authorized incident to status. Whether a role qualifies as specialized knowledge depends heavily on the facts and the documentation, so it is worth having an attorney review the position before filing.
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To petition for L-1A beneficiaries, employers must be able to show a qualifying relationship between the U.S-based employer and the employee’s foreign employer. This means that both of these employers must be either the same organization, such as a U.S. company with a foreign office, or related organizations, such as a “parent and subsidiary” or affiliate organizations.
The definition of a subsidiary is complicated under the statute, but it all comes down to the relationship between ownership and control. Affiliated organizations must be “bound to one another by substantial, but not necessarily majority, ownership of shares”. And in addition to ownership, considerations of management and control are also important.
Foreign employers who intend to send an employee to the U.S. to open a new office must demonstrate that:
Ultimately, any organization with existing or planned multinational operations is likely to have a complicated business structure, which will need to be accounted for in the application process. This makes hiring a business immigration lawyer worth considering.
By law, Canadian citizens are exempt from certain L-1 visa requirements. Canadian citizens may instead present a completed Form I-129 and its supporting documentation to the U.S. Customs and Border Protection (CBP) officers at certain U.S ports of entry or even at a U.S. pre-flight inspection station in Canada to seek admission into the U.S. under the L-1 status.
Some L-1A managers and executives may later qualify for an EB-1C immigrant petition (INA 203(b)(1)(C)). Generally, the U.S. employer files Form I-140 and must show that: the employee worked abroad for at least one year in the three years before the petition (or before entering the U.S. as a nonimmigrant for the same employer) in a managerial or executive role for the same company or its affiliate or subsidiary; the U.S. employer is that same company or its affiliate or subsidiary and has been doing business for at least one year; and the U.S. job is managerial or executive. No labor certification is required. Each case depends on its facts.
Questions about your visa options? Start with a free 15-minute intro call with our team. It’s a short introduction, not legal advice.
Attorney Advertising. Responsible attorney: Kyle Farmer, Farmer Law PC, Austin, TX.
The attorneys at Farmer Law PC help businesses, employers and individuals with employment-based, investor and family-based immigration. For agricultural and seasonal employers, we handle H-2A and H-2B applications and help respond to DOL audits, Wage and Hour investigations and Notices of Deficiency.
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