Skip to main content
contact us

Copyright SJKP LLP Law Firm all rights reserved

Case Results

Based on our recently accumulated litigation database, we provide customized solutions based on a thoroughly analyzed litigation database.

Lawyer Nearby Assisting a Global Entrepreneur With a New Office L-1 Expansion in New York



This case study illustrates how a lawyer nearby guided an internationally established entrepreneur through a New Office L-1 visa process to support lawful business expansion into New York.


The matter required precise alignment with U.S. federal immigration law and New York business compliance standards because the U.S. entity had not yet hired local employees at the time of filing.


Through strategic legal planning, evidence development, and regulatory coordination, the client was able to obtain L-1 approval and begin operating a fully compliant New York office.

contents


1. Lawyer Nearby New York | Case Overview and U.S. Market Expansion Objective


Lawyer Nearby Assisting in New York

 

 

This matter arose when a foreign business owner sought to expand an existing overseas company into the United States by establishing a New York office.


A lawyer nearby in New York was retained to structure a compliant entry strategy under the L-1 intracompany transferee framework while ensuring the U.S. operation met all legal prerequisites.



Business background and international operations


The client was the founder and chief executive of a fast growing technology services company incorporated outside the United States.


At the time of consultation, the company employed approximately fifty professionals and maintained active commercial relationships with clients in the Middle East, Europe, and North America, including contractual partners located in the United States.


Although the company had no U.S. based employees, its revenue model, management structure, and operational scale demonstrated sustained viability and international reach.



2. Lawyer Nearby New York | Legal Framework for a New Office L-1 Petition


The legal strategy was developed under the Immigration and Nationality Act section 101(a)(15)(L) and the corresponding federal regulation at 8 C.F.R. § 214.2(l).


A lawyer nearby assessed whether the proposed U.S. entity satisfied the “new office” criteria while remaining consistent with New York corporate formation requirements.



Applicable federal immigration standards


Under federal immigration law, a New Office L-1 petition requires proof that a qualifying foreign entity exists, that the U.S. entity will be lawfully established, and that the transferee will assume an executive or managerial role.


The legal team prepared documentation demonstrating the qualifying corporate relationship, the client’s executive authority, and a credible business plan projecting staffing growth within one year.


Special attention was given to the statutory requirement that the U.S. office would support executive level functions rather than day to day operational labor.



3. Lawyer Nearby New York | New York Corporate Compliance and Office Formation


In addition to federal immigration compliance, the matter required adherence to New York State business laws governing foreign owned entities.


A lawyer nearby coordinated the immigration filing with the lawful establishment of a New York business presence.



U.S. entity formation and operational readiness


The U.S. company was formed in compliance with the New York Business Corporation Law and registered with the New York Department of State.


The legal team assisted in securing a commercial office lease, establishing a U.S. bank account, and preparing internal governance documents reflecting the client’s executive authority.


These steps were essential to demonstrate that the New York office would be operational, financially viable, and capable of supporting future U.S. hiring.



4. Lawyer Nearby New York | L-1 Approval Outcome and Business Expansion Timeline


Following submission, the petition was reviewed under standard adjudication without request for additional evidence.


The lawyer nearby ensured that all representations aligned with both immigration regulations and New York operational realities.



Approval result and forward looking compliance


The L-1 New Office petition was approved for an initial one year period, allowing the client to relocate to New York and directly oversee U.S. expansion.


The business plan projected the hiring of U.S. based employees within the statutory timeframe, positioning the company for future L-1 extension eligibility.


Ongoing compliance planning was implemented to ensure adherence to federal immigration rules and New York employment and corporate regulations as the U.S. office grows.


06 Jan, 2026


The information provided in this article is for general informational purposes only and does not constitute legal advice. Reading or relying on the contents of this article does not create an attorney-client relationship with our firm. For advice regarding your specific situation, please consult a qualified attorney licensed in your jurisdiction.
Certain informational content on this website may utilize technology-assisted drafting tools and is subject to attorney review.

Book a Consultation
Online
Phone
CLICK TO START YOUR CONSULTATION
Online
Phone