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L1 Company Transferee Visa

L1 Company Transferee Visa

Introduction

The L1 Company Transferee Visa opens doors to exciting international work opportunities. It allows skilled employees to transfer from a foreign branch to a U.S.-based company. This visa category is offered by the United States Citizenship and Immigration Services (USCIS). It also enables multinational companies to relocate their talented personnel, promoting collaboration and knowledge sharing across borders.

In this article, we will delve into the key aspects of the L1 Company Transferee Visa. We will provide a general overview of its eligibility criteria, application process, and benefits. 

Understanding the L1 Company Transferee Visa

The L1 Company Transferee Visa is a specialized category offered by the United States Citizenship and Immigration Services (USCIS). Additionally, its primary purpose is to promote the transfer of skilled employees. These transfers occur from a foreign branch to a U.S.-based company within the same organization. Furthermore, this visa category aims to enhance partnership, knowledge sharing, and business growth on a global scale.

Difference Between L1A and L1B Visas

L1A VisaL1B Visa
Executives and managers within multinational corporations are the intended beneficiaries of the L1A visa.Specialized knowledge workers within multinational companies are the intended beneficiaries of the L1B visa.
It allows qualified individuals to fill executive or managerial positions in the U.S. branch of their organization.It enables skilled professionals to transfer to the U.S. branch to contribute their specialized expertise.
This visa provides an opportunity to oversee operations, make strategic decisions, and supervise employees.This visa category covers individuals with specialized knowledge in areas such as technology, research, or proprietary processes.

Eligibility Criteria for the L1 Visa

To be qualified for the L1 Company Transferee Visa, there must be a qualifying relationship between the foreign company (where the employee is currently employed) and the U.S. company (where the foreign company will transfer the employee). Moreover, this relationship can take different forms, including:

  1. Parent-Subsidiary Relationship
  • After that, the U.S. company must be a subsidiary of the foreign company. This means the foreign company owns a majority of the U.S. company’s shares.
  • The foreign company must have the power to control the U.S. company’s management and operations.
  1. Branch-Affiliate Relationship
  • The U.S. company and the foreign company can also have an affiliate relationship.
  • This means that both companies are subsidiaries of the same parent company or controlled by the same individuals or entities.
  • The affiliate relationship should show ownership or control by the same individuals or entities.

Requirements for the Transferee Employee

The transferee employee must meet certain requirements to be eligible for the L1 Company Transferee Visa. These are:

1. Length of Employment

The foreign company must employ the individual for a continuous period of at least one year within the past three years. The employment must have been in an executive, managerial, or specialized knowledge capacity.

2. Executive or Managerial Position

For L1A visa applicants, the employee must be transferred to a U.S. company to work in an executive or managerial position. Furthermore, executive positions involve making important decisions, forming strategies, and having responsibility for the company or a significant department or function. Managerial positions involve supervising and controlling the work of other employees and managing essential functions of the organization.

3. Specialized Knowledge Position 

For L1B visa applicants, the employee must be transferred to a U.S. company to work in a specialized knowledge position. Specialized knowledge positions require advanced knowledge and expertise in a specific field, such as technology, science, research, or proprietary processes. The employee should possess specialized knowledge that is not easily found in the U.S. labor market.

4. Job Duties and Responsibilities

The position the employee will assume in the U.S. company should involve executive, managerial, or specialized knowledge duties. The employee’s role should be important to the functioning of the organization, adding to its overall goals and objectives.

5. Non-Immigrant Intent

 The employee must have the intention to depart the U.S. when they finish their authorized stay under the L1 visa. It is a non-immigrant visa and is not intended for individuals seeking permanent residence or citizenship in the U.S.

The Application Process for the L1 Company Transferee Visa

The Application process for the L1 Company Transferee Visa deals with several steps and requirements. Here’s an elaboration on each stage:

1. Employer Petition

The U.S. employer must file Form I-129, Petition for a Nonimmigrant Worker, with the USCIS. This petition serves as a request for the immigration officers to grant the employee L1 visa status. Afterwards, The employer must include more documents, like evidence of the qualifying relationship between the companies, the employee’s qualifications, and job details.

2. Documentation

The employer must provide documentation that shows the qualifying relationship between the foreign and U.S. company. These are documents like organizational charts, articles of incorporation, or ownership documentation. The employer should also submit evidence of the employee’s qualifications, including educational degrees, certifications, and necessary work experience.

Additionally, the employer must provide a detailed job offer outlining the employee’s responsibilities, position description, and salary.

3. Premium Processing (Optional)

Employers have the option to request premium processing for the L1 visa petition. Then, by paying an extra fee, the USCIS will make the process fast, aiming to provide a decision within 15 calendar days.

4. Consular Processing (For Employees Outside the U.S.)

If the employee is outside the United States, they must schedule an appointment at a U.S. embassy or consulate for visa processing. The employee will also need to complete the DS-160 visa application, pay the application fee, and attend an interview.

5. Change of Status (For Employees Already in the U.S.)

If the employee is in the U.S. under a different nonimmigrant status, they can apply for a change of status to L1. They can do this by submitting Form I-129 to the USCIS. The employee may need to provide more evidence, such as proof of current status and maintenance of lawful status.

6. Biometrics Appointment

As part of the application process, the employee may require going to a biometrics appointment. There the employee will provide fingerprints, photographs, and a digital signature.

7. Visa Issuance

Once the petition is approved, and all necessary steps are completed, the employee will receive the L1 visa stamp in their passport (if applying outside the U.S.). The visa allows the employee to travel to the United States and seek admission at a U.S. port of entry.

Benefits of the L1 Company Transferee Visa

The L1 Company Transferee Visa offers a range of benefits to both employees and companies. Here is a brief list of these advantages:

  1. International Work Opportunities:

The visa allows skilled employees to transfer from a foreign branch to a U.S.-based company, expanding their professional horizons.

  1. Seamless Transition:

Qualified employees can transition easily to a new position within their organization’s U.S. operations, reducing disruption and ensuring continuity.

  1. Collaboration and Knowledge-Sharing:

The visa promotes collaboration and knowledge-sharing between multinational companies, fostering innovation and growth through the transfer of expertise.

  1. Career Advancement:

Working in the U.S. offers access to diverse business landscapes and numerous opportunities for career advancement and professional growth.

  1. Cultural Exchange:

Employees have the chance to experience a new culture, broaden their perspectives, and develop a global mindset.

  1. Expanded Networks:

The visa facilitates the expansion of personal and professional networks, connecting employees with professionals from various industries and backgrounds.

  1. Intra-Company Mobility:

Companies can use the L1 visa to transfer key personnel, ensuring the strategic alignment of their global operations and maximizing efficiency.

  1. Cost-Effective Solution:

Employers can use the L1 visa program as a cheap solution to fill positions with existing employees. This avoids the expenses associated with recruiting and training new staff.

  1. Visa Flexibility:

L1 visa holders can travel in and out of the United States freely. They can renew their visa status for up to seven years for L1A visa holders and five years for L1B visa holders.

  1. Pathway to Permanent Residence:

The L1 visa can serve as a stepping stone toward permanent residence in the United States. It provides an opportunity for employees to pursue long-term goals.

Tips for a Successful L1 Company Transferee Visa Application 

  • Begin the visa application process well in advance to allow ample time for getting the necessary documents. Complete forms, and address any potential issues that may arise.
  • Submit thorough and well-organized documentation, including evidence of the qualifying relationship between the companies, the employee’s qualifications, and the job offer details.
  • Include strong supporting evidence that demonstrates the employee’s specialized knowledge, executive or managerial experience, and the significance of their role.
  • Consult with an experienced immigration attorney or seek professional legal advice to go through the application process. This ensures obeying current immigration laws and regulations.
  • If required, prepare for the visa interview by familiarizing yourself with the visa application. Understand the purpose of the L1 visa, and expect potential questions about your role and ties to your home country.

Summary – L1 Company Transferee Visa 

The L1 Company Transferee Visa presents a gateway to international work opportunities, fostering collaboration, knowledge-sharing, and business growth. This specialized visa category allows skilled employees to transition from a foreign branch to a US-based company within the same organization. 

For multinational corporations, the L1 visa program provides an affordable and efficient means to transfer key personnel. This promotes mobility within the company and proper alignment of global operations.

Do You Need to Talk to an Immigration Attorney About Getting Your L1 Company Transferee Visa? 

Contact an experienced immigration attorney through us. Schedule a consultation by calling 914-481-8822. Our experienced attorney will answer your questions and provide the legal advice required.

Posted byCynthia Ude

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