L1 Visa – Intracompany Transferees

The L-1 category applies to foreign people who are seeking admission to the U.S. to work for a parent, branch, subsidiary or affiliate of the candidate’s overseas employer. Like the H-1B visa seeker, a candidate for L-1 classification is not required to have a permanent residence abroad that he or she has no intention of abandoning. Unlike the H-1B visa, there is currently no annual cap on L-1 visas.

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Except in the case of those coming to work for newly established offices, approved individual L-1 petitions are initially valid for the period of established need for the beneficiary’s services, not to exceed three years. Extensions of stay may be authorized in increments of up to two years, with the maximum allowable periods generally capped at seven years for aliens under an L-1A visa and five years under an L-1B visa.

An L-1 principal is not authorized to work in the U.S. for an employer other than the sponsor in a multinational firm. Dependent spouses of L-1 principals however, are entitled to “open market” work authorization during the validity of the principal’s authorized period of stay.

L-1 Requirements

To qualify for L-1 status, a candidate must have been employed full time by the overseas employer for at least one continuous year out of the three-year period immediately prior to filing the visa petition. Furthermore, the candidate must be seeking to enter the U.S. temporarily to perform services either in a managerial or executive capacity (L-1A) or in a position that entails specialized knowledge (L-1B).

L-1A Classification

To qualify for an L-1A visa, the duties of the candidate’s position must be primarily executive or managerial in nature. A demonstration that the visa candidate has a high level of authority and a broad range of job responsibilities is required, and most of the executive’s or manager’s time must be spent on duties relating to policy or operational management.

Neither the title of a position nor ownership of the business is by itself an indicator of managerial or executive capacity. For L visa purposes, the sole employee of a company may qualify as an executive or manager, provided his or her primary function is to plan, organize, direct and control an essential function of the organization through other people. Often, however, individuals who control and directly perform a function within an organization, but do not have subordinate staff may be more appropriate for consideration as specialized-knowledge employees.

L-1B Classification

A person with specialized knowledge may apply for an L-1B visa. To serve in a specialized-knowledge capacity, the candidate’s knowledge must differ from or surpass the ordinary or usual knowledge of an employee in the particular field and must have been gained through significant experience with the petitioning organization. A specialized-knowledge employee must have an advanced level of expertise in his or her organization’s processes and procedures or special knowledge of the organization that is not readily available in the United States labor market. This does not include merely skilled workers.

In the case of a specialized-knowledge L-1B visa candidate, it must be demonstrated that he or she:

  1. Possesses knowledge that is valuable to the employer’s competitiveness in the market
  2. Is uniquely qualified to contribute to the U.S. employer’s knowledge of foreign operating conditions
  3. Was a key employee abroad and was given significant assignments that have enhanced the employer’s productivity, competitiveness, image or financial position
  4. Possesses knowledge that can be gained only through extensive experience with the employer

New Office Petition

It is not required that the beneficiary of an L petition be coming for employment at a pre-existing, U.S.-based office of the employer. A petition may be approved for a visa candidate in a managerial, executive or specialized knowledge capacity who is coming to the U.S. to open or be employed in a new office and is otherwise classifiable under the L provisions. A “new office” petition seeking transfer of a managerial or executive employee must demonstrate that within one year of approval of the petition, the U.S. operation will support an executive or managerial position.

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At the Law Offices of Robert P. Gaffney, we apply creative solutions to help obtain the results our clients need to meet their business immigration needs. We are in California, but assist clients throughout the world with their immigration needs. Contact our office to learn more about what our lawyers can do for you. Call 415-503-9653 or email our firm.