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L-1 VISA - INTRACOMPANY TRANSFEREE
A foreign national who has worked for at least one in the last
three years in one of the company’s overseas offices may be
eligible for a L-1 Intracompany Transferee visa. In order
to qualify, the employee must work in the US as a manager, executive
or specialized knowledge worker.
An L-1 Manager is one who: (1) Manages the organization,
department, subdivision, function or component; (2) Supervises and
controls the work of other supervisory, professional or managerial
employees, or manages an essential function within the organization
or department or subdivision of the organization; (3) Has authority
to hire and fire or related recommend personnel actions, or if no
direct supervision, functions at a senior level; and (4) Exercises
discretion over day-to-day operations of the activity or function.
An L-1 Executive is one who: (1) Directs the
management of the organization or a major component or function;
(2) Establishes goals and policies; (3) Exercises wide latitude
in discretionary decision making; and (4) Receives only general
supervision or direction from higher level executives, board of
directors or stockholders.
A Specialized Knowledge Worker is one who has
an advanced level of knowledge of the company’s processes
and procedures. More specifically, it is one whose advanced
level of expertise and proprietary knowledge of the company’s
service, research, equipment, techniques, management or other activity
is not readily available in the US labor market. The characteristics
of an employee with "specialized knowledge" include: (1)
Possesses knowledge that is valuable to the employer's competitiveness
in the market; (2) Is uniquely qualified to contribute to the company’s
knowledge of foreign operating conditions; (3) Has been utilized
as a key employee abroad and has been given significant assignments
which have enhanced the company's productivity, competitiveness,
image or financial position; and (4) Possesses knowledge, which
can be gained only through extensive prior experience with the company.
Procedures
L-1A managers and executives
are granted L-1 status for an initial period of up to three years
and, through extensions, a total of up to seven years. L-1B
specialized knowledge workers may stay in the US for a total of
up to five years. Those employees whom the USCIS qualifies
as managers or executives may also be eligible for a more direct
and expeditious route to permanent residence (green card) upon the
filing of additional petitions.
L-1 Visa petitions are
generally filed first with the USCIS. Following USCIS approval,
the employee must take the Approval Notice to a US Consulate to
obtain the L-1 visa. Canadian citizens do not require visas
to enter the US, so they may present the petition for L-1 status
at the border or Canadian airport and enter the US immediately upon
approval (within an hour or so).
Spouses and children (under 21 years of age) of L-1 employees
are eligible for L-2 visas to come to the US with the principal
employee. Spouses of L-1 workers may obtain their own independent
work authorization by filing a separate application with the BCIS
– which will allow them unlimited work authorization for as
long as the principal alien maintains L-1 status.
DISCLAIMER
ILG has prepared this site as a public resource for informational
purposes only, and not as advertising, solicitation or legal advice.
It is intended, but not promised or guaranteed, to be correct, complete
and up-to-date. Readers should not act upon this information without
first seeking professional counsel. Remember that communications
are not privileged until the client and lawyer have agreed upon
legal representation.
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