Davies & Associates helps large and small businesses from across India. This includes businesses from cities like Mumbai, Delhi, Bangalore, Hyderabad, Chandigarh, Ahmedabad, Indore and Surat. We care about more than your visa and help Indian businesses set-up operations and succeed in the United States.

Our success

6

RFEs

1759

L Visas

0

Denials

*after appeal

What is an L-1 Visa?

The L-1 visa is a nonimmigrant work visa. The L-1 visa is a nonimmigrant work visa. An L1 visa grants the successful applicant and their family the right to live and work in the United States.

There are three types of L1 USA visas:
L1A Visa for International Mangers and Executives;
L1B Visa for Specialist Workers; and
L2 visa for Dependents of L1 visa workers.

Benefits of the L1 Visa?

  • Can lead to an immigration visa, or Permanent Residency, in the United States (a "Green Card").
  • Does not require extraordinary ability.
  • No significant investment required -- an L1 vis his not an investor visa.
  • L2 visa dependents are able to work for any employer in the United States.
  • The L1 does not require labor certification

L-1 Visa Basics For Indian Applicants

How is an L-1 Visa Used?

Indian businesses bring their owners, home country employees and intra-company transferees to the United States using an L Visa. Many clients use the L-1a visa, L-1b visa and other nonimmigrant visas to start a business in the United States.
Our experienced L1 visa immigration attorneys work with clients from multiple industries across India. They understand the specific issues that Indian clients may face. Our immigration law firm can help you adjust to doing business in the United States. We can also provide information on the available visa options.


How Long does an L Visa Last?

An L1A visa for a manager or executive has a maximum validity of 7 years plus recapture time.
An L1B specialized knowledge visa has a maximum validity of 5 years plus recapture time.

If the U.S. business have been operating for less than one year the "New Office Rules" will apply. Under the New Office Rules the maximum initial visa term is one year. You can extend the initial one-year visa.

Read how to become a permanent resident and to turn your L1 Visa into a Green Card

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What Businesses Qualify for the L-1 Visa?

Business from any industry can qualify for an L-1 visa. We commonly provide our clients with successful case studies from their and other industries.
Examples of businesses started by Indian clients in the US for visa purposes include:

  • Hair salons L1 to Green Card Success!
  • Warehouses L1 to Green Card Success!
  • Heathcare Businesses L1 to Green Card Success!
  • Hospitals
  • Restaurants L1 to Green Card Success!
  • Hotels L1 to Green Card Success!
  • Factories L1 to Green Card Success!
  • Yoga Retreats
  • Gas Stations L1 to Green Card Success!
  • Garden Centers
  • Trucking Companies L1 to Green Card Success!
  • IT Consulting L1 to Green Card Success!

For detailed case studies please visit our case studies page.


Establishing a New Office or New Business in America Using an L1 Visa

Businesses in the U.S. that are less than one year old are "New Offices". New Offices are subject to a special set of rules known as the “New Office Rules”.

A New US Business: The L-1 Visa Application Process

A successful L visa application can be broken down into a number of steps:

Step 1 Understanding Your Business

Obtaining a solid understanding of BOTH your Indian business and US business is the first step in the L1 visa intracompany transfer visa program. In addition to providing you with a business plan questionnaire, our India-based visa lawyers will often visit your business in India.

Step 2 - Business Plan Preparation

Unless you are a very established business a properly prepared business plan is completely critical. USCIS have confirmed this on a number of occasions.

Step 3 - Business Entity Name Availability and Name Reservation

A foreign company wishing to operate in the US must choose a business name. State Governments do not allow names that are too similar to the names of other businesses. Once you have decided on a business name our firm will then reserve that name so only you can use it.

Step 4 - Trademark Registration

Registering your trademarks and protecting them in the United States can be critical. Davies & Associates have specialist trademark lawyers who can assist with the trademark registration process.

Step 5 - ITIN Number

Most clients coming to the United States are well advised to obtain an Individual Tax Identification Number (ITIN). You may need an ITIN to open a bank account. Additionally, and ITIN number can help with obtaining other business registrations and licenses. An ITIN is also helpful in obtaining an employer identification number.

Step 6 - Structuring Your US Business

To apply for an inter-company transfer visa the US business must be "related" to the Indian business. It is critical that businesses structure their US presence with both US and Indian taxation considerations in mind. Common choices of business entity include partnerships, LLCs, C-Corps and other forms of corporation.

Step 7 - Business Formation and Registered Agent (Visa Required?)

Davies & Associates will establish your US business and apply for all of the necessary licenses and permits. We create documentation for: (1) opening a bank account; and (2) your US visa application in the US. USCIS and the consulate typically require proof of necessary licenses and permits before issuing a visa. For some licenses, you may need a visa, in those cases our firm will help you address the issue.

Step 8 - EIN and State Employment Registration

Every business in the United States requires an employee identification number (“FEIN”). Davies & Associate’s business lawyers will assist you to obtain and EIN. In addition to the EIN we will register you as an employer in the relevant US State.

Step 9 - Opening a Business Bank Account

Your EIN and incorporation documents should enable you to open a business bank account in the United States. We can assist if you have difficulties.

Step 10 - Find Business Premises

USCIS will want to see that you have businesses premises which are appropriate for the size and nature of your business. Our business lawyers will assist you to negotiate, and where necessary, draft an L1 visa compliant lease.The spouse and dependent family of an L-1 visa holder is eligible for an L-2 visa. An L-2 visa holder has the unrestricted right to live anywhere in the United States and work for any employer.

Step 11 - I-129 Application

Your lawyer will prepare form I-129 and file it with USCIS in the United States.

Step 12 – L Visa Application or COS

If you are in India, the applicable US consulate in India will interview you and issue your visa. If you are in the United States then you have an option to processing application for Change of Status (“COS”).
Click here for an explanation of the differences and advantages of COS over consular processing.


How long does an L1 Visa Application Take?

One of the most common questions is “How much time does L1 visa processing take?”
L1 visa processing times are the combination of two factors:
L1 Visa Processing Time = USCIS I-129 Processing Time + Consular Processing Time

You can obtain an updated case status online from USCIS


I-129 Processing Time

Processing for I-129 can take many months. There are some ways to improve I-129 processing time:

The first step in an L visa application is filing for I-129.  For I-129 is processed by USCIS in the United States.  Current processing times are posted on the USCIS website but can be many months.  Premium processing is available and reduces processing times to 14 days
L1 Blanket Visas. Businesses filing for the L1 blanket visa can avoid USCIS processing delays. The US consulate in Chennai processes all L1 visa blanket cases in India.
Premium Processing. Paying the USCIS premium processing fee usually results in an I-129 adjudication time of less than two weeks.
Avoiding RFEs. If you receive a Request for Evidence ("RFE"), it will substantially delay the processing times for I-129. Engaging an experienced L1 visa lawyer to prepare a fully detailed I-129 visa filing package helps avoid RFEs.

Consular Processing Times

All L-1 visas and L-2 visas are processed through US consulates.  All US consulates are part of the U.S. State Department.  Consular processing times vary and are posted on the Department of State website You can find consular processing times at this link and they vary by consulate.
Generally the consulate that covers the area where you reside will adjudicate your case.
L1 blanket visas, which are all handled in Chennai, are an exception in India. To find out about USCIS processing time, Consular Processing Times, Fees, and Avoiding Delays, go toL1 Visa Processing in India.


How to Crack the L1A Visa Interview?

Our immigration lawyers have extensive experience with L1 visa interviews throughout India and around-the-world. Based on that experience we have complied a guide on how to crack the L1 visa interview.
As procedures and questions vary by consulate the guide will be tailored to your needs.


Send me your guide to passing the L-1


How Much Does and L1 Visa Application Cost in India?

1. Immigration Lawyer Fees

Different immigration lawyers charge different fees for prosecuting your visa application. In our experience these fees vary from about USD 5,000 to about USD 30,000.


2. US Government Fees

  • Business Set-Up Fees

    These fees will vary depending on the State and industry your business is in. While some businesses do not require a license to operate in America others do. Fees vary but are generally just a few hundred US dollars.

  • L1 Application Fees: The cost of an L1 visa Application:

    For an L visa application there are two sets of Visa Fees:

    • Paid to USCIS
      • I-129 Fee $460
      • Anti-Fraud Fee $500
      • $2,500 Premium Processing Fee
    • Paid to the Consulate (Visa Issuance Fees)
  • Annual Business Fee

    Some States will charge you a small annual or bi-annual registration fee. Paying this very small fee of up to USD 200 is critical to maintaining your L visa status. Our firm can ensure timely payment of this fee each year.


3. Corporate Lawyer fees

You will need a corporate lawyer to properly set-up and document your US business.

Funding Your US Business: Moving Money Out of India

Liberalized Remittance Scheme (LRS)

The Reserve Bank of India (“RBI”) is India’s Central Bank.  The RBI publish rules for sending funds outside of India.  Funds transfers to the U.S. for L-1 visas need to comply with RBI rules You need to plan how to move funds out of India to fund your new business in America. India's Central Bank, the Reserve Bank of India ("RBI"), controls the transfer of funds outside of India. Many business owners are able to fund their US business using the RBI's Liberalized Remittance Scheme (“LRS”). Other clients resort to other authorized money transfer rules that pertain strictly to Indian businesses opening branches and offices abroad.


Tax Collection at Source (TCS)

In October of 2023 India will start withholding TCS of 20% for funds moved out of India. Understanding this new rule and knowing when it is legally avoidable are important.
Follow in this link for more on the RBI’s LRS transfer rules.

Document Job Descriptions in Great Detail

USCIS has heightened its scrutiny of job descriptions and roles. Every case requires a detailed job description not just for an L1 visa applicant but for their subordinates as well. The role of an L1A visa manager applicant must be described in great detail, a mere job description is insufficient.

Insist Your Lawyer Takes the Time to Visit Your Indian Business

Your lawyer has to explain your Indian business to the US government. The US consulates in India report that the largest reason for L visa failure is incomplete documentation of an Indian business. Understanding and documenting your Indian business is key. There is no substitution for visiting your business as part of the business documentation process.
A business visa lawyer can help prepare a good business plan by understanding and evaluating both your Indian and US businesses. Filing a proper business plan it critical to L visa success.

US Embassy in India, New Delhi
Address
Shanti Path, Chanakya Puri 110021
Phone
Office: +91-11-2419-8000
Fax
Fax: +91-11-2419-8587
WebSite
US Embassy in India, New Delhi Website
US Consulate in India, Mumbai (Bombay)
Address
C-49, G-Block, Bandra Kurla Complex, Bandra East, Mumbai 400051
Phone
Office: (22) 2672-4000
WebSite
US Consulate in India, Mumbai (Bombay) Website
US consulate in Hyderabad
Address
Paigah Palace, 1-8-323, Chiran Fort Lane, Begumpet, Secunderabad 500 003
Phone
Office: +91-40-4033-8300
WebSite
US consulate in Hyderabad Website


India is a nation of entrepreneurs and business owners, many of whom seek their fortunes overseas. Visit our Immigration Options for Indian Nationals and Businesses website for more information.

How to Apply for an L1 Visa in India

To obtain an L1 visa, your employer must submit form I-129 to USCIS. If you are applying for a blanket L1 visa, this requirement does not apply and you can skip this step. Once the applicable consulate approves form I-129 , you will need to obtain an L visa.

The application processes at different US consulates varies:

Questions Frequently Asked about L1 Visa Applicants

As of date, no L visa case filed for an Indian national by our firm has ever been denied. In fact, no visa case we have filed on behalf of an Indian client has ever been denied.
Our strategy is to present every case as optimally as possible, no exceptions.

While your US business does NOT have to be in the same industry as your Indian business it must be “Related” to your Indian business.

US Immigration will thoroughly examine your business. Although not required, t is extremely helpful to be able to show some logical connection between the Indian and US business.
Under US law a “Related” business is one that is either a “subsidiary”, “branch” or “affiliate” of your Indian business. These three concepts are associated with the ownership structure of your business, not the industry it serves.

From an immigration perspective the choice of "subsidiary" or "affiliate" are generally preferable. The choice can also have an ENORMOUS consequences for Indian clients from a taxation perspective, BOTH proper Indian and US tax guidance is strongly advised.
Our firm can guide you through all of these considerations.

Yes. The spouse of an L-1 visa holder obtains an L-2 visa allowing them to work in the United States. Please contact our office for further details.

There are several ways for and L-1a visa holder to qualify for Permanent Residency in the United States.

We believe that a successful business plan needs to be prepared as a collaborative effort between the client, an immigration lawyer, a corporate lawyer and an immigration business plan analyst. Our specialist L visa business plan team provides US business expansion services and incorporates both business analysts and lawyers. We believe we are unique in this approach.

We ensure that each client has a team with the precise skills needed to address their exact needs. Our client teams typically include:
(1) a specialist American L visa lawyer who is experienced assisting Indian businesses;
(2) a US international tax lawyer and the client's Indian tax advisor or CA; and
(3) a corporate lawyer familiar with the client’s specific industry.
The lack of availability of E-2 and other visa options for Indian nationals makes the L-1A visas feature in many of our Indian clients’ visa strategies

While current waiting times are given in the US State Department’s website at the following page Temporary Worker Visas it may be possible to speed-up the interview process by either:
- Apply for an expedited appointment
- Move your visa appointment to another consulate where there is a lower wait time

While the maximum validity of an L1A visa is seven (7) year. and L1B visa is five (5) years “recapture” time for time spent outside the US during the visa validity period may be able to be added back at the end of the initial visa term.
Extensions are also possible for applicants who have timely filed for US Permanent Residency.
Other possibility exist which should be discussed with an experienced US L visa lawyer.

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Eranjan Venura Parua
Eranjan Venura Parua
2 months ago

"After finding D&A through an internet search in 2020, my wife and I had several free consultations with David Cantor. Despite our initial attempt at filing for our E2 visa independently ending in failure, we decided to hire D&A for their expertise and support. Over the course of four long years, Verdie and Cristina were incredibly patient as we took our time to prepare for the E2 submission. Verdie became our E2 Attorney in 2021, and from the start, Verdie and Cristina's patience was evident. Despite our intermittent engagement over the years, they always treated us with the utmost attention. Working with Verdie and the D&A team was a pleasure; their professionalism and support were unwavering. Verdie's calm demeanor and succinct communication style made navigating the process much smoother, even during complex discussions. I wholeheartedly recommend Verdie and D&A - Davies & Associates, to anyone seeking an immigration law firm who can efficiently handle their case with precision and without unnecessary fanfare. Their ability to get things done speaks volumes about their dedication to their clients' success."

Jeremy Abernathy
Jeremy Abernathy
4 months ago

I had the pleasure of working with Verdie and Nessa to obtain my E2 Visa. Their in-depth knowledge and experience allowed me to be fully prepared in my application and they were able to answer all questions leading up to the Visa interview.

Saeed Muhammad
Saeed Muhammad
5 months ago

Verdie was an amazing attorney, providing exceptional client care throughout the process. He had a great depth of knowledge in all areas on business visas in the US.

Satyabrat Chowdhury
Satyabrat Chowdhury
8 months ago

I had a great experience with Davies & Associates. They are very thorough in the approach and their have experts in this field who know the domain very well.I would certainly be leaning onto them for any future needs as well.

Christine Envall
Christine Envall
a year ago

Getting my E2 Visa was a very in-depth process that took just over a year from when I committed to it, but 8 months from when I found a business I wanted to purchase. The only reason I'm giving 4 and not 5 stars is because the timeframe was a lot longer than expected from the initial information. Aside from the timing, Verdie and his team led me through the Visa process, providing all the guidance I needed to be successful, including advising me on the RIGHT type of Visa to suit my goals. Within the process I purchased a business and the greater Davies team included lawyer Rinat who helped me put the deal together. One of the biggest parts was my Business Plan which created from my info by Ana Ortiz, who did an incredible job. The process is certainly tedious and Verdie & Christina were always there to answer my questions, provide suggestions and advice and ensure I had all the documents I needed to support my application. I appreciated their patience with my questions and their advice and in the end, the application was so thorough the interview process was quick and easy. I highly recommend Davies & Associates and look forward to working with them again when it's time to renew my Visa.

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