L-1A Intracompany Transfer Visa Client Testimonial

India L-1 Visa Client Testimonial

Davies & Associates helped a client from India obtain an L-1A Intracompany Transfer Visa despite the pandemic. The L-1A Visa allows for the transfer of a management or executive-level employee from the overseas office to the US office of the same company. The L-1B Visa allows the same for an employee with specialized knowledge.

It is possible to set-up a new US office and transfer yourself or a member of staff to the U.S. to grow the U.S. operation. L-1 Visa applicants can take a spouse and children under the age of 21 with them. Spouses can apply for work authorization.

The L-1A Visa is limited to a maximum of 7 years and the L-1B visa is limited for a maximum of 5 years. The validity of the initial visa will be less than the maximum and initial validity depends upon country of origin and whether or not the applicant is applying for a New Office L1.

The L-1 has no annual quotas. It is possible to transition to a Green Card. Typically this is through the EB-1C visa but the EB-3 visa is also an applicable option.

Learn more about the L-1 Visa by clicking here.

View our latest L-1 Visa Client Testimonial Here

In the words of the client:

“I am pleased to say that with the help of Davies and associates actually significant amount of help from them we have made a successful application and in the next few weeks i will start my new role with my uh existing uh organization uh nowhere was i felt that you know this is out of depth very very clear expectations in terms of uh personal documents that are needed workplace documents that are needed subsidiary company documents that are needed you know and this is the first attempt from my organization site to uh transfer uh indian workers uh or indian managers i would say uh to the us uh for uh managerial and senior managerial roles it took us some time there were a few road uh roadblocks along the way where um suddenly due to cove 19 the u.s immigration services made a temporary ban on issuance of visa but the organization which is u.s immigration services division associates were very very clear in communicating to me that this is a temporary hurdle and there are uh options available to us right so yes it took us nine months uh with certain changes uh significant changes in the u.s immigration policy and yet nine months later we’ve had a successful application converted to a visa for three years and uh i myself am going to be going back to them uh for a eb1c um later this year so yes overall they’re 10 on 10 in terms of feedback in terms of transparency of the process documentation was up to mark in fact there was a point where i was kind of wondering the amount of documentation that we have generated would somebody actually read through it and they actually read through everything they designed a business plan around the documents that were submitted uh and we moved forward very very quickly uh once everything was you know as per expectation so they kept going back to the drawing board until they were satisfied that the us immigration services will be satisfied with the uh our case application that we have provided and you know that’s the type of people you want in your team uh when you’re making uh an application uh visa application in a challenging uh immigration policy environment that we faced in 2020 so overall i i just want to say thank you and i appreciate all the hard work that uh Davies and associates and their consultants and their lawyers did on my behalf so thank you very much Davies and associates we’re a full service immigration law firm we have a core team of immigration specialists that will guide you through every step of the visa process in addition to that we have a core corporate team our corporate lawyers assist our foreign clients such as investors entrepreneurs foreign businesses seeking to expand or invest into the united states with a full suite of corporate services this can involve company formation and the drafting of key corporate documents establishing the u.s bank accounts and getting the necessary tax id numbers reviewing a commercial lease amongst many other items that our clients find necessary and useful for their business in their early stage operations in the united states”


This article is published for clients, friends and other interested visitors for information purposes only. The contents of the article do not constitute legal advice and do not necessarily reflect the opinions of Davies & Associates or any of its attorneys, staff or clients. External links are not an endorsement of the content.


Obtaining an L-1 Visa Despite President Trump’s Ban

The L-1 Visa allows for the transfer of qualifying staff to the existing or newly established U.S. office of the same company.


By Verdie Atienza, Senior Attorney in Charge of L-1 & E2 Visa Practice

A prospective L-1A beneficiary from India approached our firm sometime in June 2020 to seek assistance in filing an L-1A petition for him. During that time, Former President Donald Trump had already imposed a ban on the issuance of the L-1A visa until December 31, 2020.

The client was a General Manager of a manufacturing and exports company in India which exports exports fully machined sand casts / die casts and other sheet metal pressed components made of aluminum alloys, zinc alloys, copper alloys, stainless steel, mild steel, and cast iron.

Our firm advised the client that despite the ban, USCIS continues to accept  and process L-1A petitions. We suggested that it was a good time to take advantage of the period of time to prepare the L-1A petition so that he would have an approval of the petition by the time the ban lapses. The client was fully informed that there was a risk for the ban to be extended beyond December 31, 2020. The client decided to move forward with the L-1A process as per the firm’s advice.

In the L-1A petition that D&A prepared, the US company requested that the beneficiary be transferred as a Senior Strategic Project Manager. The US company was established as a product distributor, but it has grown to become a value-added manufacturer in North America, with expanding supply chain in China and India.

We explained in detail that the L-1A beneficiary’s role at the US company will involve incorporating management of essentially all substantive areas, functions, and processes. The petition also outlined how  he will also serve as the ultimate director and manager of the lJ .S. employees constituting the Strategic Project Management Team.

The L-1A petition was approved without RFE and the L-1A beneficiary immediately applied  for the visa in India. Despite the fact that the ban was extended to March 3, 2021, the client, with D&A’s guidance, was able to schedule a visa appointment and obtain the L-1A visa in the midst of a pandemic where lockdowns, travel and quarantine restrictions are in place.

D&A was able to successfully explain that the applicant is a a senior-level manager  who has spent multiple years with the company overseas, indicating a substantial knowledge and expertise within the organization and that he will fill a critical business need for the employer meeting a critical infrastructure need in a designated industry.

Benefits of L-1 Visa

  • Set up and grow a new U.S. office
  • Can be used for managers & executives (L-1A) or employees with specialized knowledge (L-1B)
  • Take spouse and dependent children with you
  • Spouses can apply for work authorization in U.S.
  • No annual caps or quotas based upon country of origin
  • “Dual Intent” – you can pursue lawful permanent residency status during your stay in America

Watch our Video on the L-1 Visa

This article is published for clients, friends and other interested visitors for information purposes only. The contents of the article do not constitute legal advice and do not necessarily reflect the opinions of Davies & Associates or any of its attorneys, staff or clients. External links are not an endorsement of the content.


India’s Economy Predicted to be Fastest Growing in World in 2021: Options for Expanding Your Business Overseas


The Indian economy is forecast to be the fastest growing in the world this year. According to a report by Global Data the Indian economy is predicted to grow by 9.7% as its vaccination program gets underway.

As India’s economy recovers and grows, its business owners and entrepreneurs are once again eyeing global growth. At Davies & Associates we are seeing an uptick in demand for US and UK business and investors visas, as well as some interest in new markets like Vietnam and Italy.


L-1 Visa: Expanding a Business to the United States

Our Indian clients have continued to want to expand their businesses to the United States throughout the pandemic. Travel restrictions and an immigration suspension have inevitably slowed things down, but with a vaccine and a new Biden administration, things are starting to open up.

The main visa for expanding a business to the U.S. is the L-1 Visa, which allows a manager, executive or specialized-knowledge employee to move to the U.S. to oversee the establishment of the new office. With its teams of corporate and immigration lawyers, Davies & Associates helps its clients establish the U.S. entity as well as conducting all the necessary visa work.

The L-1 is a time limited visa restricted to a maximum of seven years, so L-1 visa holders need to then return home or transition to another visa. There is a possibility of obtaining a green card under the EB1C Visa, provided the client is able to demonstrate that there was no immigrant intent at the time of applying for the L-1 Visa.


E-2 Visa: Starting a Business in the United States

The other key solution for setting up a business in the United States is the E-2 Treaty Investor Visa. We have been helping an increasing number of Indians with this visa, despite it not been a typical route to America. In fact, we were one of the first law firms to obtain an E-2 Visa for clients from. This is because Indians are not directly eligible for the E-2 Visa because India does not hold a relevant treaty with the United States. Our Indian clients need to first become a citizen of an E-2 Treaty Country. Typically they opt for Grenada in the West Indies.

The E-2 Visa allows a person to move to the US with their family to invest in and run a business. The investment required needs to be appropriate to the business plan and usually upwards of $100,000. The visa can be renewed as long as the business continues to operate and spouses can apply to work outside the business.

The Grenada Citizenship by Investment application is quick and relatively cost effective. It takes just a few months and the applicant does not need to appear in person. The price starts from $150,000 for a donation to the national fund or $220,000 for an investment in real estate. Grenada has continued to process applications throughout the pandemic.


EB-5 Investor Visa

India was the largest market in the world for the U.S. EB-5 Investor Visa in 2019. That was before the investment requirement increased from $500,000 to $900,000 in November of that year to account for inflation that had not been applied since the program started in the 1990s.

The sticker shock of the price rise combined with Covid-19 dampened demand for EB-5 in 2020, but demand is on the rise again. It is good timing. Indians are limited to remitting a maximum of $250,000 each financial year – which will reset on April 1. This means that half the funds for and EB-5 investment can be remitted at the end of March and the remainder at the end of April. This should be done in a legally compliant way and we urge you to discuss this with our team.

Congress will debate the future of EB-5 at the end of June. The industry is hoping for long term reauthorization that will provide a clear steer to applicants. The changes could well be positive, but investors who wish to proceed with the certainty of the current regulations ought to consider applying before then.


UK Immigration Options

The UK has emerged from Brexit and is starting to look to Asia and to the Commonwealth. India ticks both boxes, and the UK remains a popular destination for our Indian clients. Entrepreneurs have the option of moving to the UK as the Sole Representative of their company, by transferring to the UK office of the business they work for, or by applying for a Start-up or Innovator Visa. The UK also offers residency by investment, albeit for considerably more than the U.S. with a starting price of £2 million.


Italian Immigration Options

Italy still has some way to go to be as popular with our Indian clients as the U.S. or the U.K., but people are nevertheless showing increasing interest in the country. Our recent expert webinar on One Euro Homes proved particular popular, and people have been intrigued by the Elective Residency Visa. This offers Italian residency to anyone who can prove they have at least €32,000 a year from income outside Italy to support themselves. Italy offers a residency-by-investment visa which is much cheaper than the U.S. or the U.K. The government recently reduced the price as a result of Covid, and investment now starts from €250,000.


This article is published for clients, friends and other interested visitors for information purposes only. The contents of the article do not constitute legal advice and do not necessarily reflect the opinions of Davies & Associates or any of its attorneys, staff or clients. External links are not an endorsement of the content.


6 Key Things To Know Before Applying for an L1 Visa

The L1 visa program is one of the most popular options for companies operating in the United States of America, to bring skilled workers at the executive or managerial levels, from overseas into the country. It is a non-immigrant visa, which means that it is granted to applicants who are not looking to permanently migrate to the country and hence is a short-term option. Every year there are millions of workers who apply for the L1 visa for USA from India, due to the vast presence of Indian companies in the country. The American L1 visa can range in duration from three months to 7 years, depending on the migrant’s country of origin. The L1 visa also allows for owners of small businesses to expand their business in the United States and transfer an executive member of staff to the United States to manage that business.

If you are looking for information about the L1 program read our guide that will tell you about 5 key things you should know before applying for one:

  1. Reciprocity schedule: The duration of validity of the L1 visa ranges from 3 months to 7 years. This is largely based on the relations of the country of origin of the worker, with the United States of America. For countries like India and Japan, the L1 visa is granted for 5 years, which can be extended for 2 years more. If you are applying for the L1 visa, please check the US government website to refer to the reciprocity schedule and check the status of your country. There are also certain exemptions granted to specific countries relating to documents and paperwork.
  2. Refusal rate: It’s also important to note that the L1 visa faces a high rate of rejection as compared to other programs. This is due to many factors which involve mistakes with paperwork, incomplete documents or exercise of discretion by USCIS (United States Citizenship and Immigration Services), which comes under the Department of Homeland Security. Recently, the refusal rate for the program was more than 18% so make sure you don’t go wrong with your application. Take professional help from legal firms based in the United States.
  3. Familial rights: The L1 visa is also much sought after due to its multiple familial benefits. As a spouse of an L1 visa holder you are automatically entitled to work in the United States and are granted an L-2 visa, once your employee authorization is cleared. The children of the L1 visa holder can also avail the L-2 visa (under the age of 21 years) and are eligible to apply for American schools and colleges.
  4. Permanent residency: The L-1 is also a legally compliant and valid route to permanent residency, in the form of Green card. This is due to the doctrine of dual intent, applied by US courts and immigration authorities.
  5. Application process: You can get an L-1 by directly applying to the USCIS by filling form I-129. Your company must qualify under the guidelines issued for your application to be considered valid. Again the process involves lot of intricate paperwork so it’s best to seek help. Note that ndian consultants and advisors are not licensed US Immigration lawyers and are not authorized by the US government to offer immigration advice. Be sure to get a legal advisor on your side.
  6. Business Plan: Unless you are a very established or multinational business that can produce US tax returns a properly prepared business plan is critical. At D&A, we believe that a successful business plan needs to be prepared as a collaborative effort between the client, an immigration lawyer and an immigration business plan analyst. Our specialist team that provides US business expansion services incorporates both business analysts and lawyers.

Davies & Associates has a long history of successfully helping people from all over the world get L1 and L2 visas to the United States. Please don’t hesitate to get in contact if you have any questions about this or any other visa.