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Session – L-1 Trends & Policy Changes
Lead Speaker – Jake Lipman (Visawolf)
2
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Exhibitors
L-1 Trends
• Definition
• Intracompany Transferee (L-1A or L-1B)
• An alien who within the preceding three years has been employed abroad
for one continuous year by a qualifying organization may be admitted
temporarily to the United States to be employed by a parent, branch,
affiliate or subsidiary of that employer in a managerial or executive
capacity, or in a position requiring specialized knowledge.
3
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sponsor
Gold
sponsor
Exhibitors
L-1 Trends
• Multinational Managers and Executives
• Administrative Tasks
• Must Show Supporting Team
• Organizational charts
• Resumes
• Salary
• Job descriptions
• No Productive Work
• Should be done through others
• Just what you would expect from a manager…
4
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sponsor
Gold
sponsor
Exhibitors
L-1 Trends
• Managing Outside Resources
• Foreign Teams
• External Service Providers
• Contracts
• Invoices
• Include Dotted Line Reporting
• Must Show Physical Space for Work
• Lease
• Floor Plan
• Photos
• Business License
5
Premium
sponsor
Gold
sponsor
Exhibitors
L-1 Trends
• Job Descriptions Cannot be Vague
• Broad, general terms do NOT work
• Explain what is meant by words like:
• Direct
• Supervise
• Oversee
• Manage
• Be specific… Explain process…
• Show percentage of time for all duties
• Vast majority of duties must be managerial or executive
• Spare no detail…
6
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sponsor
Gold
sponsor
Exhibitors
L-1 Trends
• Specialized Knowledge Workers
• USCIS L-1B Adjudications Policy Memorandum (August 17, 2015)
• Preponderance of the Evidence Standard is applicable
• Totality of the Circumstances Test is applicable
• Provides “specialized Knowledge” or “advanced knowledge” thresholds
• Confirms specialized knowledge does not have to be proprietary to the
sponsoring organization
• Confirms placement of L-1B workers at third party worksites is permitted
• Confirms specialized knowledge need not be narrowly held
• Confirms L-1B workers do not need to be elevated employees or
command a high salary
7
Premium
sponsor
Gold
sponsor
Exhibitors
L-1 Trends
• Special or Advance Knowledge
• Must show how knowledge was developed
• Training
• Experience
• Advancement
• Did the employee help develop the specialized knowledge?
• Must be gained with Petitioner
• Must rise above knowledge held by others
• Inside the organization
• Outside the organization
• Compare to all others in the field
• Compare to similarly situated employees
8
Premium
sponsor
Gold
sponsor
Exhibitors
L-1 Trends
• Evidence to Show Specialized Knowledge
• Training
• Awards received
• Long employment history with the employer
• Employee helped develop the product, tool, technology, etc.
• Supervisor or other more responsible role
• Higher salary compared to others
• Expert opinions
• Press releases, articles
• Patents, trademarks
9
Premium
sponsor
Gold
sponsor
Exhibitors
L-1 Trends
• 3rd Party Placement
• Petitioner must maintain
• Control
• Supervision
• Specialized knowledge must related to Petitioner’s own
• Products
• Services
• Methodology
• Etc…
10
Premium
sponsor
Gold
sponsor
Exhibitors
L-1 Trends
• Blanket L
• I-129S endorsement date is equivalent to I-797 approval notice
• Errors on the Blanket L visas should be corrected overseas
• Inconsistencies with I-94 expiration dates
• Corrections made by Deferred Inspection inside US
• November 10, 2016 – Blanket L-1 filed with USCIS requires Form I-129S
• Extensions
• Change of Status
11
Premium
sponsor
Gold
sponsor
Exhibitors
L-1 Trends
• USCIS Ombudsman Report 2016
• RFE Rates Inconsistent at USCIS Service Centers
• CSC L-1A
• 2015 > 55%
• VSC L-1A
• 2015 < 29% from 44%
• CSC L-1B
• 2015 < 44%
• VSC L-1B
• 2015 < 33%
12
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sponsor
Exhibitors
Questions
13
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sponsor
Gold
sponsor
Exhibitors
Thanks!

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INSZoom Immigration Conference 2016 - L-1 Trends and Policy Changes

  • 1. 1 Premium sponsor Gold sponsor Exhibitors Session – L-1 Trends & Policy Changes Lead Speaker – Jake Lipman (Visawolf)
  • 2. 2 Premium sponsor Gold sponsor Exhibitors L-1 Trends • Definition • Intracompany Transferee (L-1A or L-1B) • An alien who within the preceding three years has been employed abroad for one continuous year by a qualifying organization may be admitted temporarily to the United States to be employed by a parent, branch, affiliate or subsidiary of that employer in a managerial or executive capacity, or in a position requiring specialized knowledge.
  • 3. 3 Premium sponsor Gold sponsor Exhibitors L-1 Trends • Multinational Managers and Executives • Administrative Tasks • Must Show Supporting Team • Organizational charts • Resumes • Salary • Job descriptions • No Productive Work • Should be done through others • Just what you would expect from a manager…
  • 4. 4 Premium sponsor Gold sponsor Exhibitors L-1 Trends • Managing Outside Resources • Foreign Teams • External Service Providers • Contracts • Invoices • Include Dotted Line Reporting • Must Show Physical Space for Work • Lease • Floor Plan • Photos • Business License
  • 5. 5 Premium sponsor Gold sponsor Exhibitors L-1 Trends • Job Descriptions Cannot be Vague • Broad, general terms do NOT work • Explain what is meant by words like: • Direct • Supervise • Oversee • Manage • Be specific… Explain process… • Show percentage of time for all duties • Vast majority of duties must be managerial or executive • Spare no detail…
  • 6. 6 Premium sponsor Gold sponsor Exhibitors L-1 Trends • Specialized Knowledge Workers • USCIS L-1B Adjudications Policy Memorandum (August 17, 2015) • Preponderance of the Evidence Standard is applicable • Totality of the Circumstances Test is applicable • Provides “specialized Knowledge” or “advanced knowledge” thresholds • Confirms specialized knowledge does not have to be proprietary to the sponsoring organization • Confirms placement of L-1B workers at third party worksites is permitted • Confirms specialized knowledge need not be narrowly held • Confirms L-1B workers do not need to be elevated employees or command a high salary
  • 7. 7 Premium sponsor Gold sponsor Exhibitors L-1 Trends • Special or Advance Knowledge • Must show how knowledge was developed • Training • Experience • Advancement • Did the employee help develop the specialized knowledge? • Must be gained with Petitioner • Must rise above knowledge held by others • Inside the organization • Outside the organization • Compare to all others in the field • Compare to similarly situated employees
  • 8. 8 Premium sponsor Gold sponsor Exhibitors L-1 Trends • Evidence to Show Specialized Knowledge • Training • Awards received • Long employment history with the employer • Employee helped develop the product, tool, technology, etc. • Supervisor or other more responsible role • Higher salary compared to others • Expert opinions • Press releases, articles • Patents, trademarks
  • 9. 9 Premium sponsor Gold sponsor Exhibitors L-1 Trends • 3rd Party Placement • Petitioner must maintain • Control • Supervision • Specialized knowledge must related to Petitioner’s own • Products • Services • Methodology • Etc…
  • 10. 10 Premium sponsor Gold sponsor Exhibitors L-1 Trends • Blanket L • I-129S endorsement date is equivalent to I-797 approval notice • Errors on the Blanket L visas should be corrected overseas • Inconsistencies with I-94 expiration dates • Corrections made by Deferred Inspection inside US • November 10, 2016 – Blanket L-1 filed with USCIS requires Form I-129S • Extensions • Change of Status
  • 11. 11 Premium sponsor Gold sponsor Exhibitors L-1 Trends • USCIS Ombudsman Report 2016 • RFE Rates Inconsistent at USCIS Service Centers • CSC L-1A • 2015 > 55% • VSC L-1A • 2015 < 29% from 44% • CSC L-1B • 2015 < 44% • VSC L-1B • 2015 < 33%