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可取得 L-1 身份的實體 | Buda 觀點

http://dailynews.sina.com   2019年03月11日 20:49   博達移民律所

  BudaLawChina BLG美國博達 2016-08-10

   公司要取得 L-1 身份,國外實體必須與美國實體有特殊的關係美國公民與移民服務局認爲實體間建立必需的合格關係的主要因素有:所有權關係和控制關係。所有權關係指的是合法佔有權和對業務實體的完全權力;而控制指的是控制該業務實體管理和經營的權利和職權。另外,經營業務指的是合格組織定期、系統地不間斷提供商品和/或服務,而不僅僅在美國和國外設立合格組織的代理商或辦事處。最後,按照聯邦法律的定義,要取得 L-1 身份的實體必須是美國公司的母公司、分公司、關聯公司或子公司。母公司是具有子公司的商行、企業或其他合法實體。最一般的情況是(a)外國實體擁有美國實體 50% 以上股份,也即美國實體的多數份數擁有人,(b)美國實體擁有外國實體 50% 以上股份,也即外國實體的多數份數擁有人。分公司是同一組織在不同地點的經營分部或辦事處子公司是由母公司直接或間接擁有一半以上股份,因此具有控制權;或母公司直接或間接擁有一半股份並具有控制權;或母公司擁有 50:50 合資企業的 50%,並與另一半所有權具有相等的控制和否決權;或雖然母公司擁有一半以下的股份,但實際具有其控制權的商行、企業或其他合法實體關聯公司是(a)同時由同一母公司或個人所有並控制的兩個子公司中的一個,或(b)由同一組個人所有並控制的兩個合法實體中的一個,並且每個個人對各個實體的同一股份或份額的所有權和控制權各佔一半。重要的是,如果一個合格的實體或這兩個實體將會進行企業重組,比如合併或收購,美國公民與移民服務局必須重新評估這兩個實體之間是否還存在合格的關係。選項和要求可能會有很多,但是博達移民律師事務所經驗豐富,幹勁充足,能夠指導您完成組織和人員調派工作。我們過去戰果累累,致力於客戶需求,不知疲倦。請現在就聯繫我們獲得報價,或者馬上開始進行申請!如果您需要在美國註冊公司,我們建議您選擇專業的移民律所服務,爲您在美國的申請與經營保駕護航 

  Entities Qualifying for L-1 StatusIn order for a company to qualify for L-1 status, the foreign entity must have a specific type of relationship with the U.S。 entity。 The main factors that the USCIS considers to establish the requisite qualifying relationship between entities are: ownership and control。 Ownership means the legal right of possession and full power over a business entity; while control means the right and authority to direct the management and operations of that business entity.Additionally, doing business means the regular, systematic, and continuous provision of goods and/or services by a qualifying organization and does not include the mere presence of an agent or office of the qualifying organization in the United States and abroad。 Finally, the entity that seeks to qualify for L-1 visas must either be a parent, branch, affiliate, or subsidiary of the U.S。 company, as defined by federal law。- A parent is a firm, corporation, or other legal entity which has subsidiaries。 The most common scenarios are when (a) a foreign entity owns more than 50% of a U.S。 entity and is therefore a majority owner of the U.S。 entity, and (b) a U.S。 entity owns more than 50% of a foreign entity and is therefore a majority owner of the foreign entity。- A branch is an operating division or office of the same organization housed in a different location。- A subsidiary is a firm, corporation, or other legal entity of which a parent owns, directly or indirectly, more than half of the entity and therefore has control of; or, owns directly or indirectly half of the entity and controls the entity; or owns 50% of a 50/50 joint venture and has equal control and veto power over the entity as the other half of ownership; or, owns less than half of the entity, but in fact controls the entity。- An affiliate is (a) one of two subsidiaries, both of which are owned and controlled by the same parent or individual, or (b) one of two legal entities owned and controlled by the same group of individuals, with each individual owning and controlling approximately half the same share or proportion of each entity.Importantly, if one or both of the qualifying entities will be subject to some type of corporate reorganization, such as a merger or acquisition, the USCIS must reevaluate whether the qualifying relationship between the entities will still exist.While the options and requirements may seem extensive, Buda Law Group has the experience and drive necessary to guide you through the organization and transfer process。 Our impressive track record reflects our tireless commitment to our clients’ needs – please contact us today for a competitive quote or to get started on your petition!

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