Visa Competence, Consultations, and Consequences
The story was not unusual. Ekaterina arrived in the US on a B-1 visa. She became acquainted with an incompetent lawyer, one who did not charge for an initial consultation. The lawyer, more interested in making a sale because he could not live on free consultations, told her that she could qualify for L-1 status. They then signed a legal services agreement and Ekaterina made a substantial payment. The lawyer and Ekaterina began preparing to file the L-1 petition. The lawyer opened an American company; Ekaterina opened a corporate bank account and placed funds on the account; and on behalf of the company, Ekaterina leased an office, paying rent for three months in advance. After this, the lawyer filed the L-1 petition for her to change her status. After USCIS sent a Request for Evidence, the lawyer prepared a response. Unfortunately for Ekaterina, the response was inadequate, and USCIS denied…